Converted / Closed
Company Information for MBNA IRELAND LIMITED
BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, IRELAND,
|
Company Registration Number
FC022534
Converted/Closed
Converted / Closed |
Company Name | |
---|---|
MBNA IRELAND LIMITED | |
Legal Registered Office | |
BRANCH REGISTRATION REFER TO PARENT REGISTRY REFER TO PARENT REGISTRY IRELAND | |
Company Number | FC022534 | |
---|---|---|
Company ID Number | FC022534 | |
Date formed | 1999-12-17 | |
Country | IRELAND | |
Origin Country | IRELAND | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2012-12-31 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2015-05-03 22:17:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MBNA IRELAND LIMITED | 24-26 CITY QUAY DUBLIN 2 D02NY19 | Dissolved | Company formed on the 1997-06-28 | |
MBNA IRELAND NO. 2 LIMITED | DUBLIN ROAD CARRICK-ON-SHANNON CO LEITRIM | Dissolved | Company formed on the 2008-07-21 |
Officer | Role | Date Appointed |
---|---|---|
ALYSON ELIZABETH MULHOLLAND |
||
SIMON GLEESON |
||
JONATHAN PAUL METCALFE |
||
IAN O'DOHERTY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN GERARD KELLY |
Director | ||
MARY CATHERINE MEENAGHAN |
Director | ||
WILLIAM FRANCIS CURLEY |
Director | ||
SEAN DOUGLAS HANRAHAN |
Director | ||
MICHAEL RHODES |
Director | ||
SHEILA MARION COX |
Director | ||
SHANE GRAHAME FLYNN |
Director | ||
ROBIN RUSSELL |
Company Secretary | ||
ROBIN RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARLIN HOUSE HOLDINGS LIMITED | Director | 2014-06-03 | CURRENT | 2002-04-15 | Dissolved 2015-04-23 | |
MBNA INTERNATIONAL PROPERTIES LIMITED | Director | 2013-05-01 | CURRENT | 1993-07-06 | Dissolved 2014-11-07 | |
MBNA EUROPE FUNDING PLC | Director | 2013-05-01 | CURRENT | 1994-07-20 | Dissolved 2014-08-01 | |
CHESTER PROPERTY & SERVICES LIMITED | Director | 2013-05-01 | CURRENT | 1994-02-15 | Dissolved 2016-06-15 | |
DEBT CLEAR RECOVERIES & INVESTIGATIONS LIMITED | Director | 2013-05-01 | CURRENT | 1993-12-02 | Dissolved 2016-03-17 |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR005548 BRANCH CLOSED FC022534 COMPANY CLOSED 18/11/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
OSAP01 | DIRECTOR APPOINTED JONATHAN PAUL METCALFE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN KELLY | |
OSAP01 | DIRECTOR APPOINTED SIMON GLEESON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR MARY MEENAGHAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CURLEY | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA COX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 06/02/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
BR4 | DIRECTOR APPOINTED BRYAN GERARD KELLY | |
BR6 | TRANSACTION BR6- BR005548 PERSON AUTHORISED TO REPRESENT AND ACCEPT APPOINTED 20/05/2009 ALYSON ELIZABETH MULHOLLAND -- ADDRESS :STANSFIELD HOUSE CHESTER BUSINESS PARK, CHESTER, CH4 9FB | |
BR6 | TRANSACTION BR6- BR005548 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 31/01/2006 SHANE GRAHAME FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
BR4 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RHODES | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | DIRECTOR APPOINTED MARY MEENAGHAN | |
BR4 | APPOINTMENT TERMINATED DIRECTOR SEAN HANRAHAN | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
BR4 | DIRECTOR APPOINTED WILLIAM FRANCIS CURLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
BR4 | DIR RESIGNED 31/01/06 FLYNN SHANE GRAHAME | |
BR4 | DIR APPOINTED 31/01/06 RHODES MICHAEL SERVICE ADDRESS CHESTER BUSINESS PARK CHESTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
BR4 | DIR APPOINTED 24/02/05 HANRAHAN SEAN DOUGLAS CARRICK ON SHANNON IRELAND | |
BR4 | DIR APPOINTED 24/02/05 COX SHEILA MARION CARRICK-ON-SHANNON IRELAND | |
BR4 | SEC RESIGNED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN | |
BR6 | BR005548 PAR APPOINTED 24/02/05 FLYNN SHANE GRAHAME OLD RECTORY EATON ROAD ECCLESTON CHESTER CH4 9HD | |
BR6 | BR005548 PAR TERMINATED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN | |
BR4 | DIR RESIGNED 24/02/05 RUSSELL ROBIN LESLIE DORRIEN | |
BR4 | SEC APPOINTED 24/02/05 MULHOLLAND ALYSON ELIZABETH CHESTER CH2 1AX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005548 PAR APPOINTED ROBIN LESLIE DORRIEN RUSSELL TWINING HILL ERBISTOCK WREXHAM | |
BR1-BCH | BR005548 REGISTERED | |
Foreign Entity registration of MBNA IRELAND LIMITED from IRELAND |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |