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Bny Mellon Directorate Services Limited

160 Queen Victoria Street, London, EC4V 4LA
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
Bny Mellon Directorate Services Limited is a dissolved company incorporated on 31 January 2005 with the registered office located in London, City of London. Bny Mellon Directorate Services Limited has been running for 19 years. There are currently 6 active directors and 1 active secretary according to the latest confirmation statement submitted on 31st January 2015.
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Name
Bny Mellon Directorate Services Limited
Status
DISSOLVED
Dissolved on 2 February 2016 (8 years ago)
Was 11 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 31 January 2015 (9 years ago)
Next confirmation dated 31 January 2016
Was due on 14 February 2016 (8 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2013 (10 years ago)
Accounts type was Dormant
Next accounts dated 31 December 2014
Was due on 30 September 2015 (8 years ago)
Company No.
05347441
Private Limited Company with Share Capital
Incorporation
31 January 2005
Incorporated 19 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Classification
Contact
Registered Address160 Queen Victoria Street
London
EC4V 4LA
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People26
Bny Mellon Secretaries (UK) Limited
British • Secretary
DISSOLVED
British • Director • Bank Manager • Born in Sep 1963
DISSOLVED
British • Director • Banking • Born in Apr 1962
DISSOLVED
Belgian • Director • Born in Apr 1974
DISSOLVED
British • Director • UK Controller, The Bank Of New York Mell • Born in Dec 1969
DISSOLVED
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Mutual Companies
CompanyStatus
Bny Mellon Corporate Directors Limited
Yolande Cadman, Mr John Charles Tisdall, Mr Nicholas John Sullivan, and 3 more are mutual people.
DISSOLVED
Willstock Nominees Limited
Mark Quarterman, Yolande Cadman, Mr John Charles Tisdall, and 1 more are mutual people.
DISSOLVED
Bny Special Purpose Nominees No. 1 Limited
Mark Quarterman, Yolande Cadman, Mr John Charles Tisdall, and 1 more are mutual people.
DISSOLVED
Bny (Nominees) "A" Account Limited
Mark Quarterman, Yolande Cadman, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
DISSOLVED
KWS Nominees Ltd
Mark Quarterman, Yolande Cadman, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
DISSOLVED
Bny Norwich Union Client Account Nominees Limited
Mark Quarterman, Yolande Cadman, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
DISSOLVED
Possfund Gilts Nominees Limited
Yolande Cadman, Mr John Charles Tisdall, Bny Mellon Secretaries (UK) Limited, and 1 more are mutual people.
DISSOLVED
Global Custody Nominees Limited
Mark Quarterman, Yolande Cadman, Mr John Charles Tisdall, and 1 more are mutual people.
DISSOLVED
Bny Clearing International Nominees Limited
Mr John Charles Tisdall, Bny Mellon Secretaries (UK) Limited, Mark Quarterman, and 1 more are mutual people.
DISSOLVED
Bny Special Purpose Nominees No. 3 Limited
Mark Quarterman, Yolande Cadman, Mr John Charles Tisdall, and 1 more are mutual people.
DISSOLVED
Latest Activity
Annual Return Submitted
9 Years17 Mar 2015
Accounts Submitted
9 Years25 Sep 2014
Mr Andrew Edward Towey Resigned
9 Years28 Jun 2014
Mr Michael David Johnson Appointed
10 Years14 Mar 2014
Mr Nicholas John Sullivan Appointed
10 Years14 Mar 2014
Mr Andrew Edward Towey Appointed
10 Years14 Mar 2014
Annual Return Submitted
10 Years27 Feb 2014
Accounts Submitted
10 Years10 Sep 2013
Michelle Forward Resigned
10 Years16 Aug 2013
Andrew John Resigned
10 Years15 Aug 2013
William Alec Shepherd Resigned
10 Years10 Jul 2013
Mr John Charles Tisdall Appointed
10 Years1 Jul 2013
Mr John Meikle Johnston Resigned
10 Years20 Jun 2013
Annual Return Submitted
11 Years5 Mar 2013
Accounts Submitted
11 Years7 Sep 2012
Robert Francis Keane Resigned
12 Years26 Mar 2012
Annual Return Submitted
12 Years1 Mar 2012
Pida Sambwa Appointed
12 Years20 Dec 2011
Michelle Forward Appointed
12 Years20 Dec 2011
Accounts Submitted
12 Years18 Aug 2011
Annual Return Submitted
13 Years31 Jan 2011
Gregory G Herzog Resigned
13 Years9 Sep 2010
Anna Jane Burns Resigned
13 Years9 Sep 2010
Accounts Submitted
13 Years8 Sep 2010
Annual Return Submitted
14 Years25 Feb 2010
Paul David Reilly Resigned
14 Years8 Feb 2010
Accounts Submitted
14 Years16 Oct 2009
Ammended Accounts Submitted
14 Years13 Oct 2009
Change Of Company Name
15 Years3 Apr 2009
Annual Return Submitted
15 Years4 Feb 2009
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Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2013)
Year EndedDec 2013
Total Assets£1
+£0 (+0%)
vs previous year
Total Liabilities£0
Net Assets£1
+£0 (+0%)
vs previous year
Cash in BankUnreported
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0%
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Subsidiaries
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Documents91
First Gazette
20 Oct 2015 • 1 Page
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Application to strike the company off the register
7 Oct 2015 • 4 Pages
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Termination of appointment
8 Apr 2015 • 1 Page
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Annual return
17 Mar 2015 • 9 Pages
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Accounts for a dormant company
25 Sep 2014 • 3 Pages
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VIEW DOCUMENTS