Mountain View Securities Limited

Company Name	Mountain View Securities Limited
Company Status	Dissolved
Company Number	03604308
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Hackremco (No.1377) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Sir Robin John Taylor McLaren
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2003(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 20 August 2008)
Role	Retired Diplomat
Correspondence Address	11 Hillside Wimbledon London SW19 4NH

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2004(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 August 2008)
Role	Farmer
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2005(7 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Secretary Name	Aberdeen Asset Management Plc (Corporation)
Status	Closed
Appointed	03 July 2007(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (closed 20 August 2008)
Correspondence Address	10 Queens Terrace Aberdeen AB10 1YG Scotland

Director Name	Andrew Barnett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 7 months (resigned 18 March 2003)
Role	Accountant
Correspondence Address	Merelands Withybed Corner Walton On The Hill Surrey KT20 7UH

Director Name	Eleanor Cranmer
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (resigned 28 November 2003)
Role	Chartered Accountant
Correspondence Address	127 Dora Road London SW19 7JT

Director Name	Mr Brian Martin Lee
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	2 years (resigned 21 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Highwood Duddenhoe End Saffron Walden Essex CB11 4UT

Director Name	Noel John McEvoy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 March 2003(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 November 2003)
Role	Banker
Correspondence Address	Flat 3 15 St Johns 79 Marsham Street London SW1P 4SA

Director Name	Mr Keith Ashley Victor Mackrell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Inner Park Road Wimbledon London SW19 6DD

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Govett Investment Management Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 22 December 2003)
Correspondence Address	Shackleton House 4 Battle Bridge Lane London SE1 2HR

Secretary Name	Gartmore Investment Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(5 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 2007)
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Location

Registered Address	One Bow Churchyard Cheapside London EC4M 9HH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
5 March 2008	Application for striking-off (1 page)
15 October 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 August 2007	Return made up to 27/07/07; no change of members (8 pages)
23 August 2007	Registered office changed on 23/08/07 from: gartmore house 8 fenchurch place london EC3M 4PB (1 page)
13 August 2007	New secretary appointed (2 pages)
13 August 2007	Secretary resigned (1 page)
13 August 2007	Director resigned (1 page)
24 August 2006	Return made up to 27/07/06; full list of members (8 pages)
27 June 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
28 November 2005	New director appointed (2 pages)
24 August 2005	Return made up to 27/07/05; full list of members (7 pages)
24 August 2005	New director appointed (3 pages)
24 August 2005	Accounts for a dormant company made up to 31 March 2005 (5 pages)
7 September 2004	Return made up to 27/07/04; full list of members (7 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Registered office changed on 05/02/04 from: shackleton house 4 battle bridge lane london SE1 2HR (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	New director appointed (3 pages)
30 December 2003	Director resigned (1 page)
30 December 2003	Director resigned (1 page)
27 August 2003	Return made up to 27/07/03; full list of members (7 pages)
27 March 2003	New director appointed (3 pages)
27 March 2003	Director resigned (1 page)
29 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
24 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (5 pages)
30 August 2000	Return made up to 27/07/00; full list of members (7 pages)
30 August 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Director resigned (1 page)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	Registered office changed on 19/08/98 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
19 August 1998	New director appointed (3 pages)
19 August 1998	Accounting reference date shortened from 31/07/99 to 31/03/99 (1 page)
19 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 12/08/98 (1 page)
19 August 1998	Secretary resigned (1 page)
19 August 1998	New secretary appointed (2 pages)
10 August 1998	Company name changed hackremco (no.1377) LIMITED\certificate issued on 10/08/98 (2 pages)
27 July 1998	Incorporation (15 pages)

Mountain View Securities Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London