Company NameMound Trustees Limited
Company StatusDissolved
Company Number03835709
CategoryPrivate Limited Company
Incorporation Date3 September 1999(24 years, 7 months ago)
Dissolution Date5 March 2014 (10 years ago)
Previous NamePrecis (1820) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin McDermott
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed14 January 2000(4 months, 1 week after company formation)
Appointment Duration14 years, 1 month (closed 05 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameJohn Traynor
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2008(8 years, 6 months after company formation)
Appointment Duration6 years (closed 05 March 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed14 January 2000(4 months, 1 week after company formation)
Appointment Duration14 years, 1 month (closed 05 March 2014)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed14 January 2000(4 months, 1 week after company formation)
Appointment Duration14 years, 1 month (closed 05 March 2014)
Correspondence AddressThird Floor 1 Kings Arms Yard
London
EC2R 7AF
Director NameMr Daniel Rodger McArthur
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(4 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 21 December 2000)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address52 Baberton Avenue
Juniper Green
Edinburgh
EH14 5DU
Scotland
Director NamePiers Minoprio
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(4 months, 1 week after company formation)
Appointment Duration2 months, 4 weeks (resigned 12 April 2000)
RoleCompany Director
Correspondence AddressThe Kennels Bells Yew Green
Frant
Tunbridge Wells
Kent
TN3 9AX
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2000(7 months, 1 week after company formation)
Appointment Duration3 years, 1 month (resigned 15 May 2003)
RoleCompany Director
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Director NameJames Angus Cameron
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(1 year, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2002)
RoleBanker
Correspondence Address80 Ladbroke Drive
Potters Bar
Hertfordshire
EN6 1QW
Director NameDavid Balai
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2002(2 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 October 2009)
RoleBanker
Correspondence Address54 Links Avenue
Gidea Park
Romford
Essex
RM2 6ND
Director NameMr James Patrick Johnston Fairrie
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(3 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Astwood Mews
South Kensington
London
SW7 4DE
Director NameMr Robin Gregory Baker
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2007(7 years, 10 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 February 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameMr Ian Gordon Stewart
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(12 years, 6 months after company formation)
Appointment Duration7 months (resigned 18 October 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLp 3/1/Sec Lovell Park Road
Leeds
LS1 1NS
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressFleet Place House
2 Fleet Place
London
EC4M 7RF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at £1Mound Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 March 2014Final Gazette dissolved following liquidation (1 page)
5 March 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2014Final Gazette dissolved following liquidation (1 page)
5 December 2013Return of final meeting in a members' voluntary winding up (3 pages)
5 December 2013Return of final meeting in a members' voluntary winding up (3 pages)
27 November 2012Appointment of a voluntary liquidator (2 pages)
27 November 2012Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012 (2 pages)
27 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 November 2012Appointment of a voluntary liquidator (2 pages)
27 November 2012Declaration of solvency (4 pages)
27 November 2012Declaration of solvency (4 pages)
27 November 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-11-20
(1 page)
27 November 2012Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 27 November 2012 (2 pages)
23 October 2012Termination of appointment of Ian Gordon Stewart as a director on 18 October 2012 (1 page)
23 October 2012Termination of appointment of Ian Stewart as a director (1 page)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(7 pages)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(7 pages)
18 September 2012Annual return made up to 3 September 2012 with a full list of shareholders
Statement of capital on 2012-09-18
  • GBP 2
(7 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 April 2012Accounts for a dormant company made up to 31 December 2011 (8 pages)
23 March 2012Appointment of Ian Gordon Stewart as a director (3 pages)
23 March 2012Appointment of Ian Gordon Stewart as a director on 19 March 2012 (3 pages)
20 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011Director's details changed for John Traynor on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
20 December 2011Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages)
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
26 September 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
1 June 2011Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages)
1 June 2011Registered office address changed from C/O Wilmington Trust Sp Spervices (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 (2 pages)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
7 April 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
1 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
13 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
27 January 2010Termination of appointment of David Balai as a director (2 pages)
27 January 2010Termination of appointment of David Balai as a director (2 pages)
30 September 2009Return made up to 03/09/09; full list of members (4 pages)
30 September 2009Return made up to 03/09/09; full list of members (4 pages)
5 May 2009Accounts made up to 31 December 2008 (11 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (11 pages)
15 April 2009Auditor's resignation (6 pages)
15 April 2009Auditor's resignation (6 pages)
18 September 2008Return made up to 03/09/08; full list of members (4 pages)
18 September 2008Return made up to 03/09/08; full list of members (4 pages)
12 May 2008Accounts made up to 31 December 2007 (11 pages)
12 May 2008Accounts for a dormant company made up to 31 December 2007 (11 pages)
8 May 2008Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page)
8 May 2008Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
7 May 2008Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
13 March 2008Director appointed john traynor (3 pages)
13 March 2008Director appointed john traynor (3 pages)
11 March 2008Appointment terminated director robin baker (1 page)
11 March 2008Appointment Terminated Director robin baker (1 page)
4 September 2007Return made up to 03/09/07; full list of members (3 pages)
4 September 2007Return made up to 03/09/07; full list of members (3 pages)
22 August 2007Director resigned (1 page)
22 August 2007New director appointed (12 pages)
22 August 2007Director resigned (1 page)
22 August 2007New director appointed (12 pages)
21 May 2007Accounts for a dormant company made up to 31 December 2006 (10 pages)
21 May 2007Accounts made up to 31 December 2006 (10 pages)
19 April 2007Director's particulars changed (1 page)
19 April 2007Director's particulars changed (1 page)
6 September 2006Return made up to 03/09/06; full list of members (3 pages)
6 September 2006Return made up to 03/09/06; full list of members (3 pages)
28 April 2006Full accounts made up to 31 December 2005 (12 pages)
28 April 2006Full accounts made up to 31 December 2005 (12 pages)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
10 January 2006Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005Return made up to 03/09/05; full list of members (3 pages)
6 September 2005Return made up to 03/09/05; full list of members (3 pages)
29 April 2005Full accounts made up to 31 December 2004 (11 pages)
29 April 2005Full accounts made up to 31 December 2004 (11 pages)
30 September 2004Director's particulars changed (1 page)
30 September 2004Director's particulars changed (1 page)
3 September 2004Return made up to 03/09/04; full list of members (3 pages)
3 September 2004Return made up to 03/09/04; full list of members (3 pages)
11 March 2004Full accounts made up to 31 December 2003 (8 pages)
11 March 2004Full accounts made up to 31 December 2003 (8 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 September 2003Return made up to 03/09/03; full list of members (6 pages)
12 September 2003Return made up to 03/09/03; full list of members (6 pages)
24 June 2003Director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
31 May 2003New director appointed (8 pages)
31 May 2003New director appointed (8 pages)
29 May 2003Director resigned (1 page)
29 May 2003Director resigned (1 page)
22 April 2003Registered office changed on 22/04/03 from: c/o spv management LTD 78 cannon street london EC4N 6HH (1 page)
22 April 2003Registered office changed on 22/04/03 from: c/o spv management LTD 78 cannon street london EC4N 6HH (1 page)
21 March 2003Full accounts made up to 31 December 2002 (7 pages)
21 March 2003Full accounts made up to 31 December 2002 (7 pages)
7 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
7 March 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 September 2002Return made up to 03/09/02; full list of members (6 pages)
9 September 2002Return made up to 03/09/02; full list of members (6 pages)
2 August 2002Director resigned (1 page)
2 August 2002New director appointed (2 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Director resigned (1 page)
28 February 2002Full accounts made up to 31 December 2001 (7 pages)
28 February 2002Full accounts made up to 31 December 2001 (7 pages)
19 September 2001Return made up to 03/09/01; full list of members (6 pages)
19 September 2001Return made up to 03/09/01; full list of members (6 pages)
26 July 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 July 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
7 June 2001Full accounts made up to 28 February 2001 (7 pages)
7 June 2001Full accounts made up to 28 February 2001 (7 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
4 January 2001New director appointed (3 pages)
4 January 2001New director appointed (3 pages)
6 October 2000Return made up to 03/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 October 2000Return made up to 03/09/00; full list of members (7 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (6 pages)
18 April 2000New director appointed (6 pages)
18 April 2000Director resigned (1 page)
23 March 2000Memorandum and Articles of Association (12 pages)
23 March 2000Memorandum and Articles of Association (12 pages)
20 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
20 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(8 pages)
17 March 2000Registered office changed on 17/03/00 from: 78 cannon street london EC4P 4LN (1 page)
17 March 2000Registered office changed on 17/03/00 from: 78 cannon street london EC4P 4LN (1 page)
8 February 2000Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
8 February 2000Accounting reference date extended from 30/09/00 to 28/02/01 (1 page)
6 February 2000New director appointed (2 pages)
6 February 2000New director appointed (2 pages)
28 January 2000Secretary resigned (1 page)
28 January 2000New secretary appointed;new director appointed (8 pages)
28 January 2000Registered office changed on 28/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
28 January 2000Secretary resigned (1 page)
28 January 2000Director resigned (1 page)
28 January 2000New director appointed (4 pages)
28 January 2000Registered office changed on 28/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page)
28 January 2000New director appointed (4 pages)
28 January 2000New director appointed (6 pages)
28 January 2000Director resigned (1 page)
28 January 2000New director appointed (6 pages)
28 January 2000New secretary appointed;new director appointed (8 pages)
26 January 2000Memorandum and Articles of Association (5 pages)
26 January 2000Memorandum and Articles of Association (5 pages)
25 January 2000Memorandum and Articles of Association (7 pages)
25 January 2000Memorandum and Articles of Association (7 pages)
25 January 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 January 2000Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
25 January 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 January 2000Company name changed precis (1820) LIMITED\certificate issued on 17/01/00 (3 pages)
17 January 2000Company name changed precis (1820) LIMITED\certificate issued on 17/01/00 (3 pages)
26 November 1999Secretary resigned (1 page)
26 November 1999Secretary resigned (1 page)
3 September 1999Incorporation (17 pages)
3 September 1999Incorporation (17 pages)