Manchester
M1 1RN
Director Name | Mark Quarterman |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 26 January 2016) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5AL |
Director Name | Mr John Charles Tisdall |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2013(15 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 26 January 2016) |
Role | Uk Controller, The Bank Of New York Mellon |
Country of Residence | United Kingdom |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Secretary Name | BNY Mellon Secretaries (UK) Limited (Corporation) |
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Status | Closed |
Appointed | 30 November 2000(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 26 January 2016) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | James Thomas Green |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 4 years (resigned 17 August 2001) |
Role | Banker |
Correspondence Address | 9 Diana Close Camden Road Chafford Hundred Grays Essex RM16 6PX |
Director Name | Michael Christopher McAuliffe |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 August 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 4 months (resigned 05 January 2001) |
Role | Banker |
Correspondence Address | Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE |
Secretary Name | Michael Christopher McAuliffe |
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Nationality | Irish |
Status | Resigned |
Appointed | 11 August 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 November 2000) |
Role | Banker |
Correspondence Address | Newlands 66 Pembroke Road Ruislip Middlesex HA4 8NE |
Director Name | Mrs Penelope Ann McKelvey |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(3 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 17 August 2001) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 15 Birch Close Colden Common Winchester Hampshire SO21 1XE |
Director Name | Mr Clifford John Morris |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 16 December 2007) |
Role | Chartered Secretary |
Correspondence Address | One Canada Square London E14 5AL |
Director Name | Andrew John |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 15 August 2013) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | William Alec Shepherd |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 July 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 1 Piccadilly Gardens Manchester M1 1RN |
Director Name | Paul David Reilly |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 08 February 2010) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | Robert Francis Keane |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 March 2012) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5AL |
Director Name | John Meikle Johnston |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 20 June 2013) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | The Bank Of New Mellon Centre 160 Queen Victoria Street London EC4V 4LA |
Director Name | Gregory G Herzog |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Head Of Global Corporate Events |
Country of Residence | United Kingdom |
Correspondence Address | One Piccadilly Gardens Manchester M1 1RN |
Director Name | Anna Jane Burns |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 September 2010) |
Role | Bank Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Canada Square London E14 5AL |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1997(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Shelfco Holdings Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 2001(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 June 2012) |
Correspondence Address | Mareva House 4 George Street Nassau Foreign |
Director Name | Shelfco Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 August 2001(4 years, 1 month after company formation) |
Appointment Duration | 10 years, 10 months (resigned 25 June 2012) |
Correspondence Address | Mareva House 4 George Street Nassau Bahamas |
Director Name | BNY Mellon Corporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2012(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Director Name | BNY Mellon Directorate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2012(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 August 2015) |
Correspondence Address | 160 Queen Victoria Street London EC4V 4LA |
Registered Address | 160 Queen Victoria Street London EC4V 4LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Bank Of New York (Nominees) LTD 50.00% Ordinary |
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1 at £1 | Bny International Financing Corp 50.00% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2015 | Application to strike the company off the register (3 pages) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (1 page) |
17 August 2015 | Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (1 page) |
2 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
15 April 2014 | Director's details changed for Yolande Bird on 28 March 2014 (2 pages) |
24 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
1 October 2013 | Termination of appointment of Andrew John as a director (1 page) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 July 2013 | Appointment of Mr John Charles Tisdall as a director (2 pages) |
19 July 2013 | Termination of appointment of William Shepherd as a director (1 page) |
19 July 2013 | Termination of appointment of John Johnston as a director (1 page) |
11 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (10 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 July 2012 | Appointment of Bny Mellon Corporate Directors Limited as a director (3 pages) |
10 July 2012 | Termination of appointment of Shelfco Ltd as a director (2 pages) |
10 July 2012 | Termination of appointment of Shelfco Holdings Ltd as a director (2 pages) |
10 July 2012 | Appointment of Bny Mellon Directorate Services Limited as a director (3 pages) |
5 April 2012 | Termination of appointment of Robert Keane as a director (2 pages) |
6 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (11 pages) |
18 August 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
20 July 2011 | Resolutions
|
13 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (12 pages) |
9 September 2010 | Termination of appointment of Anna Burns as a director (1 page) |
9 September 2010 | Termination of appointment of Gregory Herzog as a director (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
21 June 2010 | Register(s) moved to registered inspection location (1 page) |
21 June 2010 | Register inspection address has been changed (1 page) |
12 February 2010 | Termination of appointment of Paul Reilly as a director (2 pages) |
8 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (9 pages) |
7 January 2010 | Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (1 page) |
7 January 2010 | Director's details changed for Shelfco Holdings Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Shelfco Ltd on 7 January 2010 (2 pages) |
7 January 2010 | Secretary's details changed for Bny Secretaries (Uk) Limited on 7 January 2010 (1 page) |
16 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
13 October 2009 | Amended accounts made up to 31 December 2007 (3 pages) |
24 December 2008 | Return made up to 12/12/08; full list of members (7 pages) |
24 December 2008 | Location of debenture register (1 page) |
24 December 2008 | Director's change of particulars / john johnston / 24/12/2008 (1 page) |
24 December 2008 | Secretary's change of particulars / bny secretaries (uk) LIMITED / 26/09/2007 (1 page) |
24 December 2008 | Location of register of members (1 page) |
5 December 2008 | Director appointed robert francis keane (2 pages) |
27 November 2008 | Director appointed william alec shepherd (2 pages) |
25 November 2008 | Director appointed gregory g herzog (2 pages) |
19 November 2008 | Director appointed paul david reilly (2 pages) |
14 November 2008 | Director appointed yolande bird (2 pages) |
13 November 2008 | Director appointed andrew john (2 pages) |
12 November 2008 | Director appointed anna jane burns (2 pages) |
7 November 2008 | Director appointed mark quarterman (2 pages) |
5 November 2008 | Director appointed john johnston (2 pages) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
8 April 2008 | Appointment terminated director clifford morris (1 page) |
21 January 2008 | Return made up to 12/12/07; full list of members (3 pages) |
26 September 2007 | Registered office changed on 26/09/07 from: one canada square london E14 5AL (1 page) |
27 June 2007 | New director appointed (4 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
14 December 2006 | Return made up to 12/12/06; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 December 2005 | Return made up to 12/12/05; full list of members (2 pages) |
16 September 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 January 2004 | Return made up to 12/12/03; full list of members
|
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
9 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 March 2002 | Return made up to 12/12/01; full list of members (6 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | New director appointed (2 pages) |
4 September 2001 | Director resigned (1 page) |
4 September 2001 | Director resigned (1 page) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | New director appointed (4 pages) |
5 January 2001 | Return made up to 12/12/00; full list of members (4 pages) |
14 December 2000 | Secretary resigned (1 page) |
14 December 2000 | New secretary appointed (2 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
22 August 2000 | Return made up to 16/07/00; full list of members (5 pages) |
21 July 2000 | Location of register of directors' interests (1 page) |
21 July 2000 | Location of register of members (1 page) |
21 July 2000 | Registered office changed on 21/07/00 from: mr mc mcauliffe 30 cannon street london EC4M 6XH (1 page) |
21 July 2000 | Location of debenture register (1 page) |
13 August 1999 | Return made up to 16/07/99; full list of members (6 pages) |
13 January 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
14 October 1998 | Return made up to 16/07/98; full list of members (6 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: 3 birchin lane london EC3V 9BY (1 page) |
14 August 1997 | Ad 11/08/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 August 1997 | Registered office changed on 14/08/97 from: 9 cheapside london EC2V 9AD (1 page) |
14 August 1997 | Secretary resigned;director resigned (1 page) |
14 August 1997 | Director resigned (1 page) |
14 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
14 August 1997 | Resolutions
|
14 August 1997 | Resolutions
|
14 August 1997 | New secretary appointed;new director appointed (2 pages) |
14 August 1997 | New director appointed (2 pages) |
11 August 1997 | Company name changed alnery no. 1654 LIMITED\certificate issued on 11/08/97 (2 pages) |
16 July 1997 | Incorporation (17 pages) |