BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED
Overview
| Company Name | BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02670600 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED located?
| Registered Office Address | 160 Queen Victoria Street EC4V 4LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 1166 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Bny Mellon Directorate Services Limited as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bny Mellon Corporate Directors Limited as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Yolande Bird on Mar 28, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 12, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew John as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Mr John Charles Tisdall as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Johnston as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Shepherd as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2012 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Appointment of Bny Mellon Directorate Services Limited as a director | 3 pages | AP02 | ||||||||||
Appointment of Bny Mellon Corporate Directors Limited as a director | 3 pages | AP02 | ||||||||||
Termination of appointment of Shelfco Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Shelfco Holdings Ltd as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Keane as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 12, 2011 with full list of shareholders | 11 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Who are the officers of BNY SPECIAL PURPOSE NOMINEES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BNY MELLON SECRETARIES (UK) LIMITED | Secretary | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 73421460005 | ||||||||||
| CADMAN, Yolande | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | 134590540002 | |||||||||
| QUARTERMAN, Mark | Director | Canada Square E14 5AL London One | United Kingdom | British | 134466980001 | |||||||||
| TISDALL, John Charles | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom | United Kingdom | British | 179942380001 | |||||||||
| MCAULIFFE, Michael Christopher | Secretary | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | 16608880001 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| BALIGA, Eugene | Director | 20 Gore Lane Rayne CM77 6TU Braintree Essex | American | 25735000002 | ||||||||||
| BURNS, Anna Jane | Director | Canada Square E14 5AL London 1 | United Kingdom | British | 134555110001 | |||||||||
| GREEN, James Thomas | Director | 9 Diana Close Camden Road Chafford Hundred RM16 6PX Grays Essex | British | 44110100001 | ||||||||||
| HERZOG, Gregory G | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | United States | 134799670001 | |||||||||
| JOHN, Andrew | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | 134582000001 | |||||||||
| JOHNSTON, John Meikle | Director | 160 Queen Victoria Street EC4V 4LA London The Bank Of New Mellon Centre United Kingdom | United Kingdom | British | 116070740003 | |||||||||
| KEANE, Robert Francis | Director | Canada Square E14 5AL London One | United Kingdom | Irish | 135027290001 | |||||||||
| LANE, Steven Maxwell | Director | 74 St Peters Avenue Cavesham RG4 7DL Reading Berkshire | British | 32628500001 | ||||||||||
| MCAULIFFE, Michael Christopher | Director | Newlands 66 Pembroke Road HA4 8NE Ruislip Middlesex | Irish | 16608880001 | ||||||||||
| MCCARTHY, Michael John | Director | 22 Curtis Wood Park Road CT6 7TY Herne Bay Kent | British | 55976290001 | ||||||||||
| MORRIS, Clifford John | Director | One Canada Square E14 5AL London | British | 31781520002 | ||||||||||
| REILLY, Paul David | Director | Piccadilly Gardens M1 1RN Manchester One | United Kingdom | British | 134679680001 | |||||||||
| SHEPHERD, William Alec | Director | Piccadilly Gardens M1 1RN Manchester 1 | United Kingdom | British | 134881400001 | |||||||||
| STOUGHTON, Robert Knyvett Quested | Director | 4 Woodville Gardens Ealing W5 2LG London | British | 74135770001 | ||||||||||
| TAYLOR, Nicholas Paul | Director | 1 Rydal Close SS6 8LH Rayleigh Essex | British | 62240620001 | ||||||||||
| TESSLER, Jeffrey | Director | 21c Cadogan Gardens SW3 2RW London | American | 60275030001 | ||||||||||
| TOLLIDAY, Michael | Director | 9 Southfield Close SS7 2NS Benfleet Essex | British | 25734990001 | ||||||||||
| WALLIN, Richard Elrick | Director | 9 Stormont Road Highgate N6 4NS London | American | 41992720002 | ||||||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||||||
| ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 9 Cheapside EC2V 6AD London | 900002910001 | |||||||||||
| BNY MELLON CORPORATE DIRECTORS LIMITED | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 170521390001 | ||||||||||
| BNY MELLON DIRECTORATE SERVICES LIMITED | Director | Queen Victoria Street EC4V 4LA London 160 United Kingdom |
| 170521420001 | ||||||||||
| SHELFCO HOLDINGS LTD | Director | 4 George Street FOREIGN Nassau Mareva House Bahamas |
| 71251050001 | ||||||||||
| SHELFCO LTD | Director | 4 George Street Nassau Mareva House Bahamas |
| 71251020001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0