MELLON GRAFTON NOMINEES LIMITED - LONDON
Overview
MELLON GRAFTON NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MELLON GRAFTON NOMINEES LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128627. The accounts status is DORMANT.
MELLON GRAFTON NOMINEES LIMITED was incorporated 19 years ago on 14/05/2004 and has the registered number: 05128627. The accounts status is DORMANT.
MELLON GRAFTON NOMINEES LIMITED - LONDON
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
BNY MELLON CENTRE
LONDON
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 | 2008-10-20 | CURRENT | ||
| MRS YOLANDE CADMAN | Apr 1962 | British | Director | 2014-09-12 | CURRENT |
| MR MARK QUARTERMAN | Sep 1963 | British | Director | 2014-09-12 | CURRENT |
| MR JOHN CHARLES TISDALL | Dec 1969 | British | Director | 2014-09-12 | CURRENT |
| JEREMY BASSIL | Mar 1962 | Secretary | 2004-09-17 UNTIL 2004-11-22 | RESIGNED | |
| GEOFFREY DAVID WHITE | Oct 1966 | British | Director | 2004-05-14 UNTIL 2014-09-12 | RESIGNED |
| LESLIE RICHARD TURNER | Jun 1969 | British | Director | 2004-12-22 UNTIL 2005-02-07 | RESIGNED |
| RICHARD EDWARD MILNER | Jun 1967 | British | Director | 2004-05-14 UNTIL 2007-10-10 | RESIGNED |
| MR BRIAN FRANCIS O'DONNEL LEDDY | Oct 1959 | British | Director | 2004-05-14 UNTIL 2006-04-26 | RESIGNED |
| EVELYN AKADIRI | Jan 1971 | British | Secretary | 2005-10-27 UNTIL 2008-10-20 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
| JEREMY BASSIL | Mar 1962 | Secretary | 2005-07-22 UNTIL 2005-10-27 | RESIGNED | |
| DARA TRACEY GRAHAM | Secretary | 2004-05-14 UNTIL 2004-09-17 | RESIGNED | ||
| JENNY STRIKER | Feb 1977 | Secretary | 2004-11-22 UNTIL 2005-07-22 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-05-14 UNTIL 2004-05-14 | RESIGNED | ||
| ANN BLACKEBY | Jun 1956 | British | Director | 2004-12-22 UNTIL 2008-10-20 | RESIGNED |
| BNY MELLON CORPORATE DIRECTORS LIMITED | Corporate Director | 2008-10-20 UNTIL 2015-08-01 | RESIGNED | ||
| BNY MELLON DIRECTORATE SERVICES LIMITED | Corporate Director | 2008-10-20 UNTIL 2015-08-01 | RESIGNED | ||
| HELEN CATHERINE COLLINS | Jul 1967 | British | Director | 2006-04-26 UNTIL 2010-04-30 | RESIGNED |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MELLON GRAFTON NOMINEES LIMITED | 2014-09-24 | 31-12-2013 | £1 Cash £1 equity |