Bristol-Myers Squibb Finance Ltd

Company Name	Bristol-Myers Squibb Finance Ltd
Company Status	Dissolved
Company Number	03149469
Category	Private Limited Company
Incorporation Date	23 January 1996(28 years, 3 months ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Declan Hayes
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Closed
Appointed	20 September 2000(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (closed 11 January 2011)
Role	Solicitor
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Gary Lewbel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	19 August 2004(8 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Brian O'Grady
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	12 August 2005(9 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (closed 11 January 2011)
Role	Accountant
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1duh

Director Name	Barry Sexton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2009(13 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 11 January 2011)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	James Fitzpatrick
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2010(14 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 11 January 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	SLC Registrars Limited (Corporation)
Status	Closed
Appointed	07 April 2008(12 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 11 January 2011)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Eileen Silvers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Vice President Taxes
Correspondence Address	20 Mountain Peak Road Chappaqua 10514 New York Usa Foreign

Director Name	John Odoherty
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Vice President
Correspondence Address	Evergreen Lodge Military Road Killiney Co Dublin Irish

Director Name	Harrison Bains
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Vice President And Treasurer
Correspondence Address	14 Essex Road Summit New Jersey 07901 Us

Director Name	Edward Bergin
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Certified Accountant
Correspondence Address	10 Chalfont Place Malahide Co Dublin Irish

Director Name	Thomas Byrne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Finance Director
Correspondence Address	18 Gleann Na Smol Blackrock Dublin Irish

Secretary Name	Edward Bergin
Nationality	Irish
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 Chalfont Place Malahide Co Dublin Irish

Director Name	Dr Kieran Brady
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 November 1996(9 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 20 September 2000)
Role	Managing Director
Correspondence Address	2 Old Castle Avenue Sutton Dublin 13

Director Name	Cyril O'Mahony
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1997(1 year, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 17 July 2009)
Role	Chartered Accountant
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Mr Alastair John William Jackson
Nationality	British
Status	Resigned
Appointed	31 July 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Anthony Feighan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2000(4 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 January 2010)
Role	Finance Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex Ub8 1duh

Director Name	John Lawrence
Date of Birth	March 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(4 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2004)
Role	Treasury
Correspondence Address	1 Avoca Park Blackrock County Dublin Irish

Secretary Name	Alison Sian Hughes
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 July 2004)
Role	Assoc Director Efss Finance
Correspondence Address	7 Lindisfarne Avenue Stanney Oaks Little Stanney Cheshire

Director Name	Pauline Marsh
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2005)
Role	Managing Director
Correspondence Address	35 Tudor Lawns Foxrock Dublin 18 Irish

Secretary Name	Simon James Costello
Nationality	British
Status	Resigned
Appointed	02 July 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Edward Michael Dwyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	29 June 2005(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 January 2008)
Role	Treasurer
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Diella Natasha Singarayer
Nationality	British
Status	Resigned
Appointed	01 June 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2008)
Role	Company Director
Correspondence Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 January 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Uxbridge Business Park Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
14 September 2010	First Gazette notice for voluntary strike-off (1 page)
6 September 2010	Application to strike the company off the register (3 pages)
6 September 2010	Application to strike the company off the register (3 pages)
2 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 August 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 May 2010	Appointment of James Fitzpatrick as a director (3 pages)
17 May 2010	Appointment of James Fitzpatrick as a director (3 pages)
9 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (1 page)
9 February 2010	Statement of capital on 9 February 2010 GBP 100,000 (4 pages)
9 February 2010	Solvency statement dated 21/12/09 (5 pages)
9 February 2010	Statement of capital on 9 February 2010 GBP 100,000 (4 pages)
9 February 2010	Statement by Directors (5 pages)
9 February 2010	Statement of capital on 9 February 2010 GBP 100,000 (4 pages)
9 February 2010	Solvency Statement dated 21/12/09 (5 pages)
9 February 2010	Statement by directors (5 pages)
9 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
3 February 2010	Termination of appointment of Anthony Feighan as a director (1 page)
3 February 2010	Termination of appointment of Anthony Feighan as a director (1 page)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (7 pages)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
5 October 2009	Register inspection address has been changed (1 page)
5 October 2009	Register inspection address has been changed (1 page)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
26 September 2009	Full accounts made up to 31 December 2008 (14 pages)
17 September 2009	Director appointed barry sexton (2 pages)
17 September 2009	Director appointed barry sexton (2 pages)
10 August 2009	Appointment terminated director cyril o'mahony (1 page)
10 August 2009	Appointment Terminated Director cyril o'mahony (1 page)
6 February 2009	Return made up to 23/01/09; full list of members (4 pages)
6 February 2009	Return made up to 23/01/09; full list of members (4 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
25 April 2008	Appointment terminated director edward dwyer (1 page)
25 April 2008	Appointment Terminated Director edward dwyer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment Terminated Secretary diella singarayer (1 page)
16 April 2008	Secretary appointed slc registrars LIMITED (1 page)
16 April 2008	Appointment terminated secretary diella singarayer (1 page)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
23 January 2008	Return made up to 23/01/08; full list of members (3 pages)
5 October 2007	Location of register of members (non legible) (1 page)
5 October 2007	Location of register of members (non legible) (1 page)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	Director's particulars changed (1 page)
17 April 2007	Director's particulars changed (1 page)
10 February 2007	Auditor's resignation (1 page)
10 February 2007	Auditor's resignation (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
1 February 2007	Registered office changed on 01/02/07 from: uxbridge business park sanderson road uxbridge middlesex UB8 1DH (1 page)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Location of debenture register (1 page)
1 February 2007	Return made up to 23/01/07; full list of members (3 pages)
1 February 2007	Location of register of members (1 page)
1 February 2007	Registered office changed on 01/02/07 from: uxbridge business park sanderson road uxbridge middlesex UB8 1DH (1 page)
1 February 2007	Location of debenture register (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
2 November 2006	Director's particulars changed (1 page)
29 September 2006	Registered office changed on 29/09/06 from: business services centre lakewood heronsway chester business park wrexham road chester CH4 9QW (1 page)
29 September 2006	Registered office changed on 29/09/06 from: business services centre lakewood heronsway chester business park wrexham road chester CH4 9QW (1 page)
20 September 2006	Director's particulars changed (1 page)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
20 September 2006	Full accounts made up to 31 December 2005 (12 pages)
20 September 2006	Director's particulars changed (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	New secretary appointed (1 page)
24 August 2006	Secretary resigned (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
17 May 2006	Location of register of members (non legible) (1 page)
8 March 2006	Return made up to 23/01/06; full list of members (3 pages)
8 March 2006	Return made up to 23/01/06; full list of members (3 pages)
17 October 2005	Secretary's particulars changed (1 page)
17 October 2005	Secretary's particulars changed (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	Director resigned (1 page)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
24 August 2005	Full accounts made up to 31 December 2004 (12 pages)
31 January 2005	Return made up to 23/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
31 January 2005	Return made up to 23/01/05; full list of members (8 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
17 January 2005	Director resigned (1 page)
17 January 2005	Director resigned (1 page)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
21 October 2004	Full accounts made up to 31 December 2003 (12 pages)
21 October 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	New secretary appointed (2 pages)
13 September 2004	Return made up to 23/01/04; full list of members (8 pages)
13 September 2004	Return made up to 23/01/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (8 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
8 September 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
30 October 2003	Full accounts made up to 31 December 2002 (13 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
25 March 2003	Return made up to 23/01/03; full list of members (9 pages)
25 March 2003	Return made up to 23/01/03; full list of members (9 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
7 August 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
7 March 2002	Return made up to 23/01/02; full list of members (8 pages)
7 March 2002	Return made up to 23/01/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house milton road ickenham uxbridge middlesex UB10 8NS (1 page)
5 July 2001	Registered office changed on 05/07/01 from: swakeleys house milton road ickenham uxbridge middlesex UB10 8NS (1 page)
5 July 2001	New secretary appointed (2 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
21 May 2001	Full accounts made up to 31 December 2000 (12 pages)
15 March 2001	New director appointed (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	Director resigned (1 page)
15 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
21 February 2001	Return made up to 23/01/01; full list of members (8 pages)
21 February 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
31 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 February 2000	Return made up to 23/01/00; full list of members (8 pages)
11 February 2000	Return made up to 23/01/00; full list of members (8 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
30 September 1999	Full accounts made up to 31 December 1998 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	Secretary resigned (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Registered office changed on 17/08/98 from: 35 st thomas street london SE1 9SN (1 page)
17 August 1998	Registered office changed on 17/08/98 from: 35 st thomas street london SE1 9SN (1 page)
17 August 1998	New secretary appointed (2 pages)
17 August 1998	Return made up to 23/01/98; full list of members; amend (8 pages)
17 August 1998	Return made up to 23/01/98; full list of members; amend (8 pages)
20 March 1998	Full accounts made up to 31 December 1996 (12 pages)
20 March 1998	Return made up to 23/01/98; full list of members (8 pages)
20 March 1998	Return made up to 23/01/97; full list of members (8 pages)
20 March 1998	Return made up to 23/01/98; full list of members (8 pages)
20 March 1998	Return made up to 23/01/97; full list of members (8 pages)
20 March 1998	Full accounts made up to 31 December 1996 (12 pages)
18 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
18 November 1997	Final Gazette dissolved via compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
29 July 1997	First Gazette notice for compulsory strike-off (1 page)
3 December 1996	New director appointed (3 pages)
3 December 1996	New director appointed (3 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Director resigned (1 page)
12 April 1996	Ad 25/01/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 April 1996	Ad 25/01/96--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	New director appointed (2 pages)
29 March 1996	Secretary resigned;new secretary appointed (2 pages)
29 March 1996	New director appointed (2 pages)
21 March 1996	Registered office changed on 21/03/96 from: 1 mitchell lane bristole BS1 6BU (1 page)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Accounting reference date notified as 31/12 (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 1 mitchell lane bristole BS1 6BU (1 page)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
8 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 February 1996	Nc inc already adjusted 23/01/96 (1 page)
8 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 February 1996	Nc inc already adjusted 23/01/96 (1 page)
8 February 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 January 1996	Incorporation (18 pages)

Bristol-Myers Squibb Finance Ltd

Business Activity

Directors

Location

Accounts

Filing History

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