Company NameThe Bank Of New York Eurasia Nominees Limited
Company StatusDissolved
Company Number03261372
CategoryPrivate Limited Company
Incorporation Date9 October 1996(27 years, 5 months ago)
Dissolution Date9 February 2016 (8 years, 1 month ago)
Previous NameHeraldclose Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameYolande Cadman
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2008(12 years after company formation)
Appointment Duration7 years, 3 months (closed 09 February 2016)
RoleBanking
Country of ResidenceUnited Kingdom
Correspondence Address1 Piccadilly Gardens
Manchester
M1 1RN
Director NameMark Quarterman
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2008(12 years after company formation)
Appointment Duration7 years, 3 months (closed 09 February 2016)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameMr John Charles Tisdall
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2013(16 years, 8 months after company formation)
Appointment Duration2 years, 7 months (closed 09 February 2016)
RoleUk Controller, The Bank Of New York Mellon
Country of ResidenceUnited Kingdom
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Secretary NameBNY Mellon Secretaries (UK) Limited (Corporation)
StatusClosed
Appointed30 November 2000(4 years, 1 month after company formation)
Appointment Duration15 years, 2 months (closed 09 February 2016)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameEugene Baliga
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence Address20 Gore Lane
Rayne
Braintree
Essex
CM77 6TU
Director NameThomas D Sanford
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence Address16 Dusenberry Road
Bronxville
New York
Ny10708
Director NameDonald P Glock
Date of BirthMarch 1941 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence Address78 Dodge Court
Mahwah
New Jersey
Nj07430
Director NameJames Thomas Green
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence Address9 Diana Close Camden Road
Chafford Hundred
Grays
Essex
RM16 6PX
Director NameHarry John Hards
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence AddressChurch View North Green
Coates
Whittlesey
Peterborough
PE7 2BQ
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 17 August 2001)
RoleBanker
Correspondence Address11 Tudor Road
New Barnet
Hertfordshire
EN5 5NL
Director NameMichael Christopher McAuliffe
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityIrish
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 05 January 2001)
RoleBanker
Correspondence AddressNewlands 66 Pembroke Road
Ruislip
Middlesex
HA4 8NE
Director NameKenneth A Lopian
Date of BirthMarch 1957 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration3 years, 5 months (resigned 24 October 2000)
RoleBanker
Correspondence Address4 Cooper Road
Mendham
New Jersey
Nj07945
Secretary NameMichael Christopher McAuliffe
NationalityIrish
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressNewlands 66 Pembroke Road
Ruislip
Middlesex
HA4 8NE
Director NameMr Clifford John Morris
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2007(10 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 December 2007)
RoleChartered Secretary
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameAndrew John
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration4 years, 9 months (resigned 15 August 2013)
RoleOperations Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NamePaul David Reilly
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration1 year, 3 months (resigned 08 February 2010)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameWilliam Alec Shepherd
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration4 years, 8 months (resigned 10 July 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address1 Piccadilly Gardens
Manchester
M1 1RN
Director NameRobert Francis Keane
Date of BirthNovember 1951 (Born 72 years ago)
NationalityIrish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 26 March 2012)
RoleBank Official
Country of ResidenceUnited Kingdom
Correspondence AddressOne Canada Square
London
E14 5AL
Director NameMr John Meikle Johnston
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration4 years, 8 months (resigned 20 June 2013)
RoleBanker
Country of ResidenceEngland
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameGregory G Herzog
Date of BirthMarch 1964 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleHead Of Global Corporate Events
Country of ResidenceUnited Kingdom
Correspondence AddressOne Piccadilly Gardens
Manchester
M1 1RN
Director NameAnna Jane Burns
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2008(12 years after company formation)
Appointment Duration1 year, 10 months (resigned 09 September 2010)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Canada Square
London
E14 5AL
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed09 October 1996(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameBNY International Financing Corporation (Corporation)
StatusResigned
Appointed06 May 1997(6 months, 4 weeks after company formation)
Appointment Duration6 months, 2 weeks (resigned 17 November 1997)
Correspondence AddressOne Wall Street
New York
Ny10286
Director NameShelfco Holdings Ltd (Corporation)
StatusResigned
Appointed17 August 2001(4 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 25 June 2012)
Correspondence Address4 Mareva House
4 George Street
Nassau
Foreign
Director NameShelfco Ltd (Corporation)
StatusResigned
Appointed17 August 2001(4 years, 10 months after company formation)
Appointment Duration10 years, 10 months (resigned 25 June 2012)
Correspondence Address4 Mareva House
4 George Street
Nassau
Bahamas
Director NameBNY Mellon Corporate Directors Limited (Corporation)
StatusResigned
Appointed25 June 2012(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA
Director NameBNY Mellon Directorate Services Limited (Corporation)
StatusResigned
Appointed25 June 2012(15 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 August 2015)
Correspondence Address160 Queen Victoria Street
London
EC4V 4LA

Location

Registered Address160 Queen Victoria Street
London
EC4V 4LA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Bank Of New York (Nominees) LTD
50.00%
Ordinary
1 at £1Bny International Financing Corp.
50.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2015First Gazette notice for voluntary strike-off (1 page)
23 October 2015First Gazette notice for voluntary strike-off (1 page)
7 October 2015Application to strike the company off the register (3 pages)
7 October 2015Application to strike the company off the register (3 pages)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page)
17 August 2015Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(8 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(8 pages)
5 November 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
(8 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
25 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
14 April 2014Director's details changed for Yolande Bird on 28 March 2014 (2 pages)
17 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(8 pages)
17 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(8 pages)
17 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(8 pages)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
1 October 2013Termination of appointment of Andrew John as a director (1 page)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 September 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 August 2013Termination of appointment of William Shepherd as a director (1 page)
1 August 2013Termination of appointment of William Shepherd as a director (1 page)
1 August 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013Appointment of Mr John Charles Tisdall as a director (2 pages)
1 August 2013Termination of appointment of John Johnston as a director (1 page)
1 August 2013Termination of appointment of John Johnston as a director (1 page)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
11 October 2012Director's details changed for John Meikle Johnston on 11 October 2012 (2 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
11 October 2012Director's details changed for John Meikle Johnston on 11 October 2012 (2 pages)
11 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (10 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
7 September 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 July 2012Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
9 July 2012Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
9 July 2012Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
9 July 2012Appointment of Bny Mellon Directorate Services Limited as a director (3 pages)
9 July 2012Termination of appointment of Shelfco Holdings Ltd as a director (2 pages)
9 July 2012Termination of appointment of Shelfco Ltd as a director (2 pages)
9 July 2012Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages)
9 July 2012Termination of appointment of Shelfco Ltd as a director (2 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
5 April 2012Termination of appointment of Robert Keane as a director (2 pages)
14 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
14 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
14 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
18 August 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
20 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
20 July 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
12 October 2010Secretary's details changed for Bny Secretaries (Uk) Limited on 12 October 2010 (2 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
12 October 2010Secretary's details changed for Bny Secretaries (Uk) Limited on 12 October 2010 (2 pages)
12 October 2010Annual return made up to 9 October 2010 with a full list of shareholders (12 pages)
13 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
13 September 2010Termination of appointment of Gregory Herzog as a director (1 page)
10 September 2010Termination of appointment of Anna Burns as a director (1 page)
10 September 2010Termination of appointment of Anna Burns as a director (1 page)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
9 September 2010Termination of appointment of Anna Burns as a director (1 page)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
22 June 2010Register(s) moved to registered inspection location (1 page)
22 June 2010Register inspection address has been changed (1 page)
12 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
12 February 2010Termination of appointment of Paul Reilly as a director (2 pages)
20 October 2009Director's details changed for Shelfco Ltd on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Shelfco Holdings Ltd on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Shelfco Holdings Ltd on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Robert Francis Keane on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
20 October 2009Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009 (1 page)
20 October 2009Secretary's details changed for Bny Secretaries (Uk) Limited on 20 October 2009 (1 page)
20 October 2009Director's details changed for Shelfco Ltd on 20 October 2009 (2 pages)
20 October 2009Director's details changed for John Meikle Johnston on 20 October 2009 (2 pages)
20 October 2009Director's details changed for Robert Francis Keane on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
20 October 2009Director's details changed for John Meikle Johnston on 20 October 2009 (2 pages)
20 October 2009Annual return made up to 9 October 2009 with a full list of shareholders (10 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
13 October 2009Amended accounts made up to 31 December 2007 (3 pages)
13 October 2009Amended accounts made up to 31 December 2007 (3 pages)
5 December 2008Director appointed robert francis keane (2 pages)
5 December 2008Director appointed robert francis keane (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
27 November 2008Director appointed william alec shepherd (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
25 November 2008Director appointed gregory g herzog (2 pages)
19 November 2008Director appointed paul david reilly (2 pages)
19 November 2008Director appointed paul david reilly (2 pages)
14 November 2008Director appointed yolande bird (2 pages)
14 November 2008Director appointed yolande bird (2 pages)
13 November 2008Director appointed andrew john (2 pages)
13 November 2008Director appointed andrew john (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
12 November 2008Director appointed anna jane burns (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
7 November 2008Director appointed mark quarterman (2 pages)
5 November 2008Director appointed john johnston (2 pages)
5 November 2008Director appointed john johnston (2 pages)
31 October 2008Return made up to 09/10/08; full list of members (4 pages)
31 October 2008Return made up to 09/10/08; full list of members (4 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
24 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 April 2008Appointment terminated director clifford morris (1 page)
4 April 2008Appointment terminated director clifford morris (1 page)
26 October 2007Location of register of members (1 page)
26 October 2007Registered office changed on 26/10/07 from: 160 queen victoria street london EC4V 4LA (1 page)
26 October 2007Secretary's particulars changed (1 page)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
26 October 2007Location of register of members (1 page)
26 October 2007Return made up to 09/10/07; full list of members (3 pages)
26 October 2007Registered office changed on 26/10/07 from: 160 queen victoria street london EC4V 4LA (1 page)
26 October 2007Location of debenture register (1 page)
26 October 2007Location of debenture register (1 page)
26 October 2007Secretary's particulars changed (1 page)
26 September 2007Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
26 September 2007Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page)
27 June 2007New director appointed (4 pages)
27 June 2007New director appointed (4 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
20 June 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 October 2006Return made up to 09/10/06; full list of members (2 pages)
11 October 2006Return made up to 09/10/06; full list of members (2 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
10 October 2005Return made up to 09/10/05; full list of members (2 pages)
10 October 2005Return made up to 09/10/05; full list of members (2 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
20 October 2004Return made up to 09/10/04; full list of members (7 pages)
20 October 2004Return made up to 09/10/04; full list of members (7 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 October 2003Return made up to 09/10/03; full list of members (7 pages)
17 October 2003Return made up to 09/10/03; full list of members (7 pages)
25 October 2002Return made up to 09/10/02; full list of members (7 pages)
25 October 2002Return made up to 09/10/02; full list of members (7 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
22 October 2001Return made up to 09/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 22/10/01
  • 363(353) ‐ Location of register of members address changed
(6 pages)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
4 September 2001New director appointed (2 pages)
4 September 2001Director resigned (1 page)
4 September 2001New director appointed (2 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
22 August 2001Accounts for a dormant company made up to 31 December 2000 (6 pages)
10 January 2001Director resigned (1 page)
10 January 2001Director resigned (1 page)
14 December 2000Secretary resigned (1 page)
14 December 2000New secretary appointed (2 pages)
14 December 2000Secretary resigned (1 page)
14 December 2000New secretary appointed (2 pages)
11 December 2000Return made up to 09/10/00; full list of members; amend (8 pages)
11 December 2000Return made up to 09/10/00; full list of members; amend (8 pages)
13 November 2000Return made up to 09/10/00; full list of members (8 pages)
13 November 2000Return made up to 09/10/00; full list of members (8 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
21 July 2000Location of register of directors' interests (1 page)
21 July 2000Location of register of directors' interests (1 page)
21 July 2000Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
21 July 2000Location of register of members (1 page)
21 July 2000Location of register of members (1 page)
21 July 2000Location of debenture register (1 page)
21 July 2000Location of debenture register (1 page)
21 July 2000Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page)
7 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
7 January 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
9 December 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 December 1999Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
13 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
16 November 1998Return made up to 09/10/98; full list of members (8 pages)
16 November 1998Return made up to 09/10/98; full list of members (8 pages)
23 July 1998Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY (1 page)
23 July 1998Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY (1 page)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
12 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
9 December 1997Director resigned (1 page)
9 December 1997Director resigned (1 page)
11 November 1997Return made up to 09/10/97; full list of members (8 pages)
11 November 1997Return made up to 09/10/97; full list of members (8 pages)
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 May 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
19 May 1997Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
19 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 May 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New secretary appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Secretary resigned (1 page)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997Director resigned (1 page)
16 May 1997Director resigned (1 page)
16 May 1997Secretary resigned (1 page)
16 May 1997New secretary appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
16 May 1997New director appointed (2 pages)
13 May 1997Company name changed heraldclose LIMITED\certificate issued on 14/05/97 (3 pages)
13 May 1997Company name changed heraldclose LIMITED\certificate issued on 14/05/97 (3 pages)
9 May 1997Memorandum and Articles of Association (7 pages)
9 May 1997Registered office changed on 09/05/97 from: 200 aldersgate london EC1A 4JJ (1 page)
9 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 May 1997Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
9 May 1997Memorandum and Articles of Association (7 pages)
9 May 1997Registered office changed on 09/05/97 from: 200 aldersgate london EC1A 4JJ (1 page)
9 October 1996Incorporation (22 pages)
9 October 1996Incorporation (22 pages)