The Mound
Edinburgh
EH1 1YZ
Scotland
Director Name | Mr James Edward Clatworthy |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(18 years, 11 months after company formation) |
Appointment Duration | 11 months (closed 29 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Mound Edinburgh EH1 1YZ Scotland |
Secretary Name | Lloyds Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 28 December 2007(15 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 November 2011) |
Correspondence Address | 25 Gresham Street London EC2V 7HN |
Director Name | Roger David Corley |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 3 years, 2 months (resigned 19 April 1995) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Eric William Hodson |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1992 |
Appointment Duration | 3 years, 12 months (resigned 31 January 1996) |
Role | Finance Director And Appointed Actuary Actuary |
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 | 04 February 1992 |
Appointment Duration | 8 years, 6 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 Robert Philippe Walther |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1995(3 years, 2 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 October 2001) |
Role | Group Cheif Executive |
Country of Residence | England |
Correspondence Address | Ashwells Barn Chesham Lane Chalfont St Giles Buckinghamshire HP8 4AS |
Director Name | Mr Roland Gordon Ward |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1996(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 12 June 2003) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Equerrys House Sherborne Stables Cheltenham Gloucestershire GL54 3DW Wales |
Director Name | Mr Michael John Deakin |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2003) |
Role | Chief Investment Officer |
Correspondence Address | Northlands Priory Road Hintlesham Ipswich IP8 3NX |
Director Name | Mr Charles James Holt Hunter |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2000(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 February 2004) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | The Barn Lower Farm Hilton Blandford Forum Dorset DT11 0DQ |
Secretary Name | Peter John Veale |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 2000(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 December 2007) |
Role | Company Director |
Correspondence Address | 17 Sullivan Road Kennington London SE11 4UH |
Director Name | Mr Alan Tripp |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(11 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2006) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Fox's Pulpit Snowdenham Links Road Bramley Guildford Surrey GU5 0BX |
Director Name | Mr Duncan Gareth Owen |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2004(12 years after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 October 2006) |
Role | Investment Manager And Charter |
Country of Residence | United Kingdom |
Correspondence Address | 10 Denmark Avenue Wimbledon London SW19 4HF |
Director Name | Mr Steven James Colsell |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Mr Trevor Anthony Leonard |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(14 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ |
Registered Address | 33 Old Broad Street London EC2N 1HZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | 9 other UK companies use this postal address |
2 at £1 | Tsb Group Nominees Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2011 | Director's details changed for Paul Turnbull on 16 November 2011 (2 pages) |
16 November 2011 | Director's details changed for Paul Turnbull on 16 November 2011 (2 pages) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2011 | Application to strike the company off the register (3 pages) |
5 August 2011 | Application to strike the company off the register (3 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
20 June 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
25 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
|
17 March 2011 | Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page) |
17 March 2011 | Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page) |
8 February 2011 | Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages) |
8 February 2011 | Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages) |
8 February 2011 | Secretary's details changed for Hbos Secretaries Limited on 4 February 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 | Termination of appointment of Trevor Leonard as a director (1 page) |
12 January 2011 | Appointment of James Edward Clatworthy as a director (2 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
3 March 2010 | Director's details changed for Paul Turnbull on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul Turnbull on 1 March 2010 (2 pages) |
3 March 2010 | Director's details changed for Paul Turnbull on 1 March 2010 (2 pages) |
23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
16 July 2009 | Director appointed paul turnbull (1 page) |
16 July 2009 | Director appointed paul turnbull (1 page) |
15 July 2009 | Appointment Terminated Director steven colsell (1 page) |
15 July 2009 | Appointment terminated director steven colsell (1 page) |
28 May 2009 | Sect 519 (2 pages) |
28 May 2009 | Sect 519 (2 pages) |
14 May 2009 | Auditor's resignation (1 page) |
14 May 2009 | Auditor's resignation (1 page) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (9 pages) |
5 May 2009 | Accounts made up to 31 December 2008 (9 pages) |
27 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
27 February 2009 | Return made up to 07/02/09; full list of members (5 pages) |
2 July 2008 | Secretary's Change of Particulars / halifax secretaries LIMITED / 20/05/2008 / Surname was: halifax secretaries LIMITED, now: hbos secretaries LIMITED (1 page) |
2 July 2008 | Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page) |
4 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
21 February 2008 | Return made up to 07/02/08; full list of members (5 pages) |
21 February 2008 | Return made up to 07/02/08; full list of members (5 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | New secretary appointed (2 pages) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | New secretary appointed (2 pages) |
5 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
5 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
3 March 2007 | Return made up to 07/02/07; full list of members (5 pages) |
3 March 2007 | Return made up to 07/02/07; full list of members (5 pages) |
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (7 pages) |
6 November 2006 | New director appointed (7 pages) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | Director resigned (1 page) |
6 November 2006 | New director appointed (2 pages) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
17 May 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
17 May 2006 | Accounts made up to 31 December 2005 (8 pages) |
2 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
2 March 2006 | Return made up to 07/02/06; full list of members (5 pages) |
11 January 2006 | Director's particulars changed (1 page) |
11 January 2006 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
14 March 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 March 2005 | Accounts made up to 31 December 2004 (6 pages) |
21 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
21 February 2005 | Return made up to 07/02/05; full list of members (5 pages) |
16 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
16 March 2004 | Return made up to 07/02/04; full list of members (5 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (3 pages) |
9 March 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (3 pages) |
6 March 2004 | Accounts made up to 31 December 2003 (6 pages) |
6 March 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
23 October 2003 | New director appointed (2 pages) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (2 pages) |
17 June 2003 | Director resigned (1 page) |
17 June 2003 | Director resigned (1 page) |
9 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
9 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
4 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
4 March 2003 | Return made up to 07/02/03; full list of members (6 pages) |
12 December 2002 | Director's particulars changed (1 page) |
12 December 2002 | Director's particulars changed (1 page) |
19 March 2002 | Accounts made up to 31 December 2001 (5 pages) |
19 March 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
9 March 2002 | Return made up to 07/02/02; full list of members (9 pages) |
9 March 2002 | Return made up to 07/02/02; full list of members (9 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) |
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) |
21 March 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
21 March 2001 | Accounts made up to 31 December 2000 (4 pages) |
2 March 2001 | Return made up to 07/02/01; full list of members (7 pages) |
2 March 2001 | Return made up to 07/02/01; full list of members
|
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) |
28 July 2000 | New director appointed (3 pages) |
28 July 2000 | New director appointed (3 pages) |
28 July 2000 | New director appointed (3 pages) |
28 July 2000 | New director appointed (3 pages) |
26 May 2000 | Accounts made up to 31 December 1999 (4 pages) |
26 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
24 February 2000 | Return made up to 07/02/00; full list of members
|
24 February 2000 | Return made up to 07/02/00; full list of members (6 pages) |
9 August 1999 | Accounts made up to 31 December 1998 (4 pages) |
9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
23 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 07/02/99; full list of members (6 pages) |
3 November 1998 | Accounts made up to 31 December 1997 (4 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (8 pages) |
5 March 1998 | Return made up to 07/02/98; full list of members (8 pages) |
27 October 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
27 October 1997 | Accounts made up to 31 December 1996 (3 pages) |
10 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
10 March 1997 | Return made up to 07/02/97; full list of members (6 pages) |
31 October 1996 | Accounts made up to 31 December 1995 (2 pages) |
31 October 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
13 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
13 March 1996 | Return made up to 07/02/96; full list of members (6 pages) |
1 March 1996 | Director resigned (5 pages) |
1 March 1996 | New director appointed (1 page) |
22 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
22 August 1995 | Accounts made up to 31 December 1994 (2 pages) |
2 June 1995 | Director resigned;new director appointed (2 pages) |
20 March 1995 | Return made up to 07/02/95; no change of members (4 pages) |
20 March 1995 | Return made up to 07/02/95; no change of members (4 pages) |