BALLANTYNE MCKEAN & SULLIVAN LIMITED

One America Square One America Square, EC3N 2LS
StatusDISSOLVED
Company No.05109899
CategoryPrivate Limited Company
Incorporated23 Apr 2004
Age20 years, 8 days
JurisdictionEngland Wales
Dissolution29 Mar 2016
Years8 years, 1 month, 3 days

SUMMARY

BALLANTYNE MCKEAN & SULLIVAN LIMITED is an dissolved private limited company with number 05109899. It was incorporated 20 years, 8 days ago, on 23 April 2004 and it was dissolved 8 years, 1 month, 3 days ago, on 29 March 2016. The company address is One America Square One America Square, EC3N 2LS.



Accounts

Reference Day31 December
Next due date
Next made up

Nature of Business (SIC)

74990Non-trading company

Previous names

2007-02-01BALLANTYNE MCKEAN & SULLIVAN LIMITED
2006-12-12BMS INTERMEDIARIES LIMITED
2004-04-23BMS VISION RE LIMITED

People

BRYANT, Shaun Kevin

Secretary

ACTIVE

Assigned on 14 Sep 2015

Current time on role 8 years, 7 months, 17 days

VINCENT, Paul John

Director

Finance Director

ACTIVE

Assigned on 07 Jan 2008

Current time on role 16 years, 3 months, 25 days

HILLS, John James Frederick

Secretary

RESIGNED

Assigned on 23 Apr 2004

Resigned on 30 Apr 2014

Time on role 10 years, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Apr 2004

Resigned on 23 Apr 2004

Time on role

AITKEN, Duncan Flockhart

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BALLANTYNE MCKEAN & SULLIVAN LIMITED.


Some Companies

AQUENT, INC.

711 BOYLSTON STREET,MASSACHUSSETTES,

Number:FC016232
Status:ACTIVE
Category:Other company type

DIVERSE PROCESSES LIMITED

21B PACKHORSE ROAD,GERRARDS CROSS,SL9 7QA

Number:11420463
Status:ACTIVE
Category:Private Limited Company

L EVANS RAIL SERVICES LIMITED

BRUNEL HOUSE 340 FIRECREST COURT,WARRINGTON,WA1 1RG

Number:11398337
Status:ACTIVE
Category:Private Limited Company

MICK'S TRACTOR HIRE LIMITED

117 CLOVENEDEN ROAD,ARMAGH,BT61 8LE

Number:NI644697
Status:ACTIVE
Category:Private Limited Company

STAMFORD HILL COMPUTERS LTD

80 STAMFORD HILL,LONDON,N16 6XS

Number:07473900
Status:ACTIVE
Category:Private Limited Company

THE PRIME COFFEE SPECIALTY LTD

17 ENSIGN HOUSE ADMIRALS WAY,LONDON,E14 9XQ

Number:08356209
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source