Mellon Grafton Nominees Limited

Company Name	Mellon Grafton Nominees Limited
Company Status	Dissolved
Company Number	05128627
Category	Private Limited Company
Incorporation Date	14 May 2004(19 years, 11 months ago)
Dissolution Date	26 January 2016 (8 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Yolande Cadman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Mark Quarterman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr John Charles Tisdall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(10 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2016)
Role	Uk Controller - The Bank Of New York Mellon
Country of Residence	United Kingdom
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Secretary Name	BNY Mellon Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	20 October 2008(4 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (closed 26 January 2016)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	Geoffrey David White
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA

Director Name	Mr Brian Francis O'Donnel Leddy
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Folders Lane Burgess Hill West Sussex RH15 0DX

Director Name	Richard Edward Milner
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	Hunters Lodge Knowle Grove Virginia Water Surrey GU25 4JB

Secretary Name	Dara Tracey Graham
Nationality	New Zealander
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Role	Company Director
Correspondence Address	3-66 Mount Nod Road London SW16 2LP

Secretary Name	Jeremy Bassil
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 months after company formation)
Appointment Duration	2 months (resigned 22 November 2004)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jeremy Bassil
Nationality	British
Status	Resigned
Appointed	17 September 2004(4 months after company formation)
Appointment Duration	2 months (resigned 22 November 2004)
Role	Lawyer
Correspondence Address	16 Popular Road Shalford Guildford Surrey GU4 8DJ

Secretary Name	Jenny Striker
Nationality	British
Status	Resigned
Appointed	22 November 2004(6 months, 1 week after company formation)
Appointment Duration	8 months (resigned 22 July 2005)
Role	Company Director
Correspondence Address	21a Lawrie Park Road London SE26 6DP

Director Name	Ann Blackeby
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 20 October 2008)
Role	Assistant Vice President
Country of Residence	England
Correspondence Address	29 Lambsfrith Grove Hempstead Gillingham Kent ME7 3RU

Director Name	Leslie Richard Turner
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2004(7 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 February 2005)
Role	Operations Manager
Correspondence Address	59 Wood Way Great Notley Essex CM77 7JS

Secretary Name	Evelyn Akadiri
Nationality	British
Status	Resigned
Appointed	27 October 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 October 2008)
Role	Company Director
Correspondence Address	166 Langdale Road Thornton Heath Surrey CR7 7PR

Director Name	Helen Catherine Collins
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(1 year, 11 months after company formation)
Appointment Duration	4 years (resigned 30 April 2010)
Role	Custody Ops Manager
Correspondence Address	Old Farthingdale Cottage High Street Dormansland Surrey RH7 6NN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 May 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	BNY Mellon Corporate Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Director Name	BNY Mellon Directorate Services Limited (Corporation)
Status	Resigned
Appointed	20 October 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 August 2015)
Correspondence Address	160 Queen Victoria Street London EC4V 4LA

Location

Registered Address	Bny Mellon Centre 160 Queen Victoria Street London EC4V 4LA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bank Of New York Mellon 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
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)
27 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bny Mellon Directorate Services Limited as a director on 1 August 2015 (2 pages)
27 August 2015	Termination of appointment of Bny Mellon Corporate Directors Limited as a director on 1 August 2015 (2 pages)
7 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-07 GBP 1 (6 pages)
21 October 2014	Appointment of Mrs Yolande Cadman as a director on 12 September 2014 (2 pages)
17 October 2014	Appointment of Mr John Charles Tisdall as a director on 12 September 2014 (2 pages)
17 October 2014	Termination of appointment of Geoffrey David White as a director on 12 September 2014 (1 page)
17 October 2014	Appointment of Mr Mark Quarterman as a director on 12 September 2014 (2 pages)
23 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 1 (5 pages)
10 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
10 June 2013	Director's details changed for Geoffrey David White on 10 June 2013 (2 pages)
10 June 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
25 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 August 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
17 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Registered office address changed from Mellon Financial Centre 160 Queen Victoria Street London EC4 4LA on 17 May 2011 (1 page)
28 October 2010	Termination of appointment of Ann Blackeby 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)
11 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 10 June 2010 (1 page)
10 June 2010	Director's details changed for Bny Mellon Corporate Directors Limited on 14 May 2010 (2 pages)
10 June 2010	Annual return made up to 14 May 2010 with a full list of shareholders (6 pages)
10 June 2010	Director's details changed for Bny Mellon Directorate Services Limited on 14 May 2010 (2 pages)
10 June 2010	Director's details changed for Geoffrey David White on 14 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Bny Secretaries (Uk) Limited on 14 May 2010 (2 pages)
10 June 2010	Director's details changed for Ann Blackeby on 14 May 2010 (2 pages)
19 May 2010	Termination of appointment of Helen Collins as a director (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 June 2009	Director appointed bny mellon directorate services LIMITED (2 pages)
16 June 2009	Director appointed bny mellon corporate directors LIMITED (2 pages)
22 May 2009	Return made up to 14/05/09; full list of members (4 pages)
21 November 2008	Secretary appointed bny secretaries (uk) LIMITED (2 pages)
18 November 2008	Appointment terminated secretary evelyn akadiri (1 page)
18 November 2008	Return made up to 14/05/08; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
19 October 2007	Director resigned (1 page)
22 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Return made up to 14/05/07; full list of members (3 pages)
25 July 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Director resigned (1 page)
15 May 2006	Return made up to 14/05/06; full list of members (3 pages)
7 November 2005	Secretary resigned (1 page)
7 November 2005	New secretary appointed (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 August 2005	New secretary appointed (1 page)
25 July 2005	Secretary resigned (1 page)
26 May 2005	Return made up to 14/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 February 2005	Director resigned (1 page)
21 January 2005	Director's particulars changed (1 page)
18 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New secretary appointed (2 pages)
30 November 2004	Secretary resigned (1 page)
7 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
29 June 2004	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New secretary appointed (2 pages)
25 May 2004	New director appointed (2 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned (1 page)
14 May 2004	Incorporation (17 pages)

Mellon Grafton Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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