BCP ADR NOMINEE LIMITED -
Overview
BCP ADR NOMINEE LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BCP ADR NOMINEE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403983. The accounts status is DORMANT.
BCP ADR NOMINEE LIMITED was incorporated 26 years ago on 16/07/1997 and has the registered number: 03403983. The accounts status is DORMANT.
BCP ADR NOMINEE LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
160 QUEEN VICTORIA STREET
EC4V 4LA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BNY MELLON SECRETARIES (UK) LIMITED | Corporate Secretary | 2000-11-30 | CURRENT | ||
YOLANDE CADMAN | Apr 1962 | British | Director | 2008-10-23 | CURRENT |
MARK QUARTERMAN | Sep 1963 | British | Director | 2008-10-23 | CURRENT |
MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2013-07-01 | CURRENT |
JAMES THOMAS GREEN | Aug 1967 | British | Director | 1997-08-11 UNTIL 2001-08-17 | RESIGNED |
WILLIAM ALEC SHEPHERD | Apr 1967 | British | Director | 2008-10-23 UNTIL 2013-07-10 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1997-07-16 UNTIL 1997-08-11 | RESIGNED | ||
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Secretary | 1997-08-11 UNTIL 2000-11-30 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1997-07-16 UNTIL 1997-08-11 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1997-07-16 UNTIL 1997-08-11 | RESIGNED | ||
BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2012-06-25 UNTIL 2015-08-01 | RESIGNED | ||
SHELFCO LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED | ||
ANNA JANE BURNS | Oct 1963 | British | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
GREGORY G HERZOG | Mar 1964 | United States | Director | 2008-10-23 UNTIL 2010-09-09 | RESIGNED |
ANDREW JOHN | Feb 1967 | British | Director | 2008-10-23 UNTIL 2013-08-15 | RESIGNED |
JOHN MEIKLE JOHNSTON | Aug 1960 | British | Director | 2008-10-23 UNTIL 2013-06-20 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | 2008-10-23 UNTIL 2012-03-26 | RESIGNED |
MICHAEL CHRISTOPHER MCAULIFFE | Jan 1936 | Irish | Director | 1997-08-11 UNTIL 2001-01-05 | RESIGNED |
MRS PENELOPE ANN MCKELVEY | Feb 1965 | British | Director | 2001-01-05 UNTIL 2001-08-17 | RESIGNED |
MR CLIFFORD JOHN MORRIS | Oct 1951 | British | Director | 2007-06-01 UNTIL 2007-12-16 | RESIGNED |
PAUL DAVID REILLY | Aug 1968 | British | Director | 2008-10-23 UNTIL 2010-02-08 | RESIGNED |
SHELFCO HOLDINGS LTD | Corporate Director | 2001-08-17 UNTIL 2012-06-25 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BCP ADR NOMINEE LIMITED | 2014-09-19 | 31-12-2013 | £2 Cash £2 equity |