The Mound
Edinburgh
EH1 1YZ
Scotland
Director Name | Mr Neil Lindsay Nicholson Machray |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2010(84 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 29 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland |
Director Name | Mr James Edward Clatworthy |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(85 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 29 March 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
Director Name | Mr Robert Philippe Walther |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(65 years, 6 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 October 2001) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS |
Director Name | Andrew George O'Leary |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(65 years, 6 months after company formation) |
Appointment Duration | 2 months (resigned 01 July 1991) |
Role | Actuary And Secretary |
Correspondence Address | Paddock House Great Somerford Wiltshire SN15 5EH |
Director Name | Roger David Corley |
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Date of Birth | April 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(65 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 19 April 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Secretary Name | Gerard Evelyn Raymond Smyth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 May 1991(65 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | Thorns Cottage Down Road North Wraxall Chippenham Wiltshire SN14 7AP |
Director Name | Eric William Hodson |
---|---|
Date of Birth | February 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1991(65 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1996) |
Role | Finance Director |
Correspondence Address | Court House Church Road Bitton Bristol Avon BS15 6LJ |
Secretary Name | Mrs Susan Annabel Margaret Fogarty |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(67 years, 11 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Brantham Court Manningtree Essex CO11 1PP |
Director Name | Mr Michael John Deakin |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(69 years, 5 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 September 2003) |
Role | Chief Investment Officer |
Correspondence Address | Northlands Priory Road Hintlesham Ipswich IP8 3NX |
Director Name | Mr Roland Gordon Ward |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1996(70 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 27 March 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales |
Secretary Name | Peter John Veale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(74 years, 9 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 23 March 2009) |
Role | Company Director |
Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
Director Name | John Stephen Edwards |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2001(75 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 March 2006) |
Role | Chief Executive Hbos Fs |
Correspondence Address | Ebbor House Wookey Hole Wells Somerset BA5 1AY |
Director Name | Mr Keith William Abercromby |
---|---|
Date of Birth | March 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(77 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 17 October 2005) |
Role | Finance Director Hbos Fs |
Country of Residence | England |
Correspondence Address | Somerleaze House Wookey Wells Somerset BA5 1JU |
Director Name | John Spellman |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(79 years, 12 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 08 September 2006) |
Role | Commercial Services Director |
Correspondence Address | 1 The Hamlet Lodge Lane Nailsea Bristol Avon BS48 1BY |
Director Name | Joanne Dawson |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2006(80 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 24 June 2009) |
Role | Company Director |
Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
Director Name | Mr Steven James Colsell |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(80 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Robert Alan Devey |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2006(80 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ |
Director Name | Mr Trevor Anthony Leonard |
---|---|
Date of Birth | November 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2009(83 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ |
Director Name | Mr John Van Der Wielen |
---|---|
Date of Birth | March 1966 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 24 June 2009(83 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 28 May 2010) |
Role | Company Director |
Correspondence Address | 74 Arthur Road Wimbledon London SW19 7DS |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
2k at £0.05 | Clerical Medical Investment Group LTD 99.90% Ordinary |
---|---|
2 at £0.05 | Tsb Group Nominees Limited 0.10% Ordinary |
Year | 2014 |
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Turnover | £114 |
Net Worth | £138,365 |
Cash | £21,725 |
Current Liabilities | £100 |
Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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29 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2012 | Final Gazette dissolved following liquidation (1 page) |
29 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 December 2011 | Return of final meeting in a members' voluntary winding up (7 pages) |
17 November 2011 | Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Sally Mayer on 16 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages) |
9 November 2011 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 (2 pages) |
12 July 2011 | Declaration of solvency (3 pages) |
12 July 2011 | Declaration of solvency (3 pages) |
12 July 2011 | Resolutions
|
12 July 2011 | Appointment of a voluntary liquidator (1 page) |
12 July 2011 | Appointment of a voluntary liquidator (1 page) |
12 July 2011 | Resolutions
|
8 July 2011 | Register inspection address has been changed (1 page) |
8 July 2011 | Register inspection address has been changed (1 page) |
8 July 2011 | Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page) |
8 July 2011 | Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 8 July 2011 (1 page) |
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
12 April 2011 | Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages) |
12 April 2011 | Secretary's details changed for Sally Mayer on 11 April 2011 (2 pages) |
12 January 2011 | Termination of appointment of Trevor Leonard as a director (1 page) |
12 January 2011 | Appointment of James Edward Clatworthy as a director (2 pages) |
12 January 2011 | Appointment of James Edward Clatworthy as a director (2 pages) |
12 January 2011 | Termination of appointment of Trevor Leonard as a director (1 page) |
6 August 2010 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 24 June 2010 (2 pages) |
3 June 2010 | Termination of appointment of John Wielen as a director (1 page) |
3 June 2010 | Termination of appointment of John Wielen as a director (1 page) |
2 June 2010 | Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages) |
2 June 2010 | Appointment of Mr Neil Lindsay Nicholson Machray as a director (2 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
14 April 2010 | Full accounts made up to 31 December 2009 (23 pages) |
2 July 2009 | Appointment terminated director steven colsell (1 page) |
2 July 2009 | Director appointed john van der wielen (1 page) |
2 July 2009 | Director appointed trevor anthony leonard (2 pages) |
2 July 2009 | Appointment terminated director joanne dawson (1 page) |
2 July 2009 | Appointment Terminated Director robert devey (1 page) |
2 July 2009 | Appointment Terminated Director steven colsell (1 page) |
2 July 2009 | Director appointed trevor anthony leonard (2 pages) |
2 July 2009 | Appointment Terminated Director joanne dawson (1 page) |
2 July 2009 | Director appointed john van der wielen (1 page) |
2 July 2009 | Appointment terminated director robert devey (1 page) |
14 May 2009 | Auditor's resignation (1 page) |
14 May 2009 | Auditor's resignation (1 page) |
12 May 2009 | Auditor's resignation (3 pages) |
12 May 2009 | Auditor's resignation (3 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 02/05/09; full list of members (4 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (21 pages) |
20 April 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 March 2009 | Secretary appointed sally mayer (1 page) |
30 March 2009 | Secretary appointed sally mayer (1 page) |
30 March 2009 | Appointment terminated secretary peter veale (1 page) |
30 March 2009 | Appointment Terminated Secretary peter veale (1 page) |
27 May 2008 | Return made up to 02/05/08; full list of members (6 pages) |
27 May 2008 | Return made up to 02/05/08; full list of members (6 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
27 March 2008 | Full accounts made up to 31 December 2007 (19 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (23 pages) |
22 July 2007 | Full accounts made up to 31 December 2006 (23 pages) |
21 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
21 June 2007 | Return made up to 02/05/07; full list of members (6 pages) |
28 March 2007 | Director's particulars changed (1 page) |
28 March 2007 | Director's particulars changed (1 page) |
9 November 2006 | New director appointed (7 pages) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | New director appointed (3 pages) |
9 November 2006 | New director appointed (7 pages) |
9 November 2006 | New director appointed (3 pages) |
9 November 2006 | Director resigned (1 page) |
5 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 02/05/06; full list of members (6 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (24 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (24 pages) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | Director resigned (1 page) |
10 April 2006 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | New director appointed (2 pages) |
7 November 2005 | Director resigned (1 page) |
7 November 2005 | Director resigned (1 page) |
1 June 2005 | Return made up to 02/05/05; full list of members (5 pages) |
1 June 2005 | Return made up to 02/05/05; full list of members (5 pages) |
18 April 2005 | Director's particulars changed (1 page) |
18 April 2005 | Director's particulars changed (1 page) |
15 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
15 March 2005 | Full accounts made up to 31 December 2004 (16 pages) |
26 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
26 May 2004 | Return made up to 02/05/04; full list of members (5 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
6 March 2004 | Full accounts made up to 31 December 2003 (15 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
21 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
21 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
24 April 2003 | New director appointed (3 pages) |
24 April 2003 | New director appointed (3 pages) |
24 April 2003 | Director resigned (1 page) |
24 April 2003 | Director resigned (1 page) |
27 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
27 March 2003 | Full accounts made up to 31 December 2002 (15 pages) |
12 December 2002 | Director's particulars changed (1 page) |
12 December 2002 | Director's particulars changed (1 page) |
24 May 2002 | Location of register of members (1 page) |
24 May 2002 | New director appointed (3 pages) |
24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
24 May 2002 | Return made up to 02/05/02; full list of members (7 pages) |
24 May 2002 | Location of register of members (1 page) |
24 May 2002 | New director appointed (3 pages) |
9 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
9 March 2002 | Full accounts made up to 31 December 2001 (15 pages) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
17 September 2001 | Secretary's particulars changed (1 page) |
17 September 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | New director appointed (3 pages) |
24 July 2001 | New director appointed (3 pages) |
15 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
15 May 2001 | Return made up to 02/05/01; full list of members (7 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
4 May 2001 | Full accounts made up to 31 December 2000 (14 pages) |
2 April 2001 | Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page) |
2 April 2001 | Registered office changed on 02/04/01 from: 15 st james's square london SW1Y 4LQ (1 page) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | New secretary appointed (2 pages) |
14 August 2000 | Secretary resigned (1 page) |
14 August 2000 | Secretary resigned (1 page) |
22 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
22 May 2000 | Return made up to 02/05/00; full list of members (7 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 May 2000 | Full accounts made up to 31 December 1999 (14 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
9 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
13 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
13 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
31 December 1998 | Director's particulars changed (1 page) |
31 December 1998 | Director's particulars changed (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
2 June 1998 | Return made up to 02/05/98; full list of members (9 pages) |
2 June 1998 | Return made up to 02/05/98; full list of members (9 pages) |
25 January 1998 | Auditor's resignation (1 page) |
25 January 1998 | Auditor's resignation (1 page) |
5 June 1997 | Return made up to 02/05/97; no change of members (13 pages) |
5 June 1997 | Return made up to 02/05/97; no change of members (13 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
5 June 1997 | Full accounts made up to 31 December 1996 (14 pages) |
23 May 1996 | Return made up to 02/05/96; no change of members
|
23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
23 May 1996 | Return made up to 02/05/96; no change of members (7 pages) |
13 March 1996 | New director appointed (2 pages) |
1 March 1996 | Director resigned (1 page) |
23 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
23 June 1995 | Full accounts made up to 31 December 1994 (14 pages) |
2 June 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |