London
EC2R 7AF
Director Name | John Traynor |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 February 2008(8 years, 6 months after company formation) |
Appointment Duration | 6 years (closed 05 March 2014) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 14 years, 1 month (closed 05 March 2014) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Closed |
Appointed | 14 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 14 years, 1 month (closed 05 March 2014) |
Correspondence Address | Third Floor 1 Kings Arms Yard London EC2R 7AF |
Director Name | Mr Daniel Rodger McArthur |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 11 months, 1 week (resigned 21 December 2000) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 52 Baberton Avenue Juniper Green Edinburgh EH14 5DU Scotland |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 2000(4 months, 1 week after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 12 April 2000) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Anthony Francis Raikes |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2000(7 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 15 May 2003) |
Role | Company Director |
Correspondence Address | Tower Hill Mark Cross Crowborough East Sussex TN6 3PL |
Director Name | James Angus Cameron |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2000(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 26 July 2002) |
Role | Banker |
Correspondence Address | 80 Ladbroke Drive Potters Bar Hertfordshire EN6 1QW |
Director Name | David Balai |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2002(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 October 2009) |
Role | Banker |
Correspondence Address | 54 Links Avenue Gidea Park Romford Essex RM2 6ND |
Director Name | Mr James Patrick Johnston Fairrie |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2003(3 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Astwood Mews South Kensington London SW7 4DE |
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2007(7 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 February 2008) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Mr Ian Gordon Stewart |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2012(12 years, 6 months after company formation) |
Appointment Duration | 7 months (resigned 18 October 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lp 3/1/Sec Lovell Park Road Leeds LS1 1NS |
Director Name | Peregrine Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Office Organization & Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Fleet Place House 2 Fleet Place London EC4M 7RF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Mound Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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5 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2014 | Final Gazette dissolved following liquidation (1 page) |
5 December 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 December 2013 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 November 2012 | Appointment of a voluntary liquidator (2 pages) |
27 November 2012 | Registered 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 2012 | Resolutions
|
27 November 2012 | Appointment of a voluntary liquidator (2 pages) |
27 November 2012 | Declaration of solvency (4 pages) |
27 November 2012 | Declaration of solvency (4 pages) |
27 November 2012 | Resolutions
|
27 November 2012 | Registered 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 2012 | Termination of appointment of Ian Gordon Stewart as a director on 18 October 2012 (1 page) |
23 October 2012 | Termination of appointment of Ian Stewart as a director (1 page) |
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders Statement of capital on 2012-09-18
|
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
23 March 2012 | Appointment of Ian Gordon Stewart as a director (3 pages) |
23 March 2012 | Appointment of Ian Gordon Stewart as a director on 19 March 2012 (3 pages) |
20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for John Traynor on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
20 December 2011 | Director's details changed for Martin Mcdermott on 14 December 2011 (3 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
26 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered 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 2011 | Registered 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 2011 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 (3 pages) |
1 June 2011 | Registered 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 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (6 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
27 January 2010 | Termination of appointment of David Balai as a director (2 pages) |
27 January 2010 | Termination of appointment of David Balai as a director (2 pages) |
30 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
5 May 2009 | Accounts made up to 31 December 2008 (11 pages) |
5 May 2009 | Accounts for a dormant company made up to 31 December 2008 (11 pages) |
15 April 2009 | Auditor's resignation (6 pages) |
15 April 2009 | Auditor's resignation (6 pages) |
18 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
12 May 2008 | Accounts made up to 31 December 2007 (11 pages) |
12 May 2008 | Accounts for a dormant company made up to 31 December 2007 (11 pages) |
8 May 2008 | Director and secretary's change of particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 (1 page) |
8 May 2008 | Director 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 2008 | Registered 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 2008 | Registered 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 2008 | Director appointed john traynor (3 pages) |
13 March 2008 | Director appointed john traynor (3 pages) |
11 March 2008 | Appointment terminated director robin baker (1 page) |
11 March 2008 | Appointment Terminated Director robin baker (1 page) |
4 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 03/09/07; full list of members (3 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | New director appointed (12 pages) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | New director appointed (12 pages) |
21 May 2007 | Accounts for a dormant company made up to 31 December 2006 (10 pages) |
21 May 2007 | Accounts made up to 31 December 2006 (10 pages) |
19 April 2007 | Director's particulars changed (1 page) |
19 April 2007 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
6 September 2006 | Return made up to 03/09/06; full list of members (3 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
10 January 2006 | Registered 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 2006 | Registered 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 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
6 September 2005 | Return made up to 03/09/05; full list of members (3 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 September 2004 | Director's particulars changed (1 page) |
30 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Return made up to 03/09/04; full list of members (3 pages) |
3 September 2004 | Return made up to 03/09/04; full list of members (3 pages) |
11 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
11 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
12 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
24 June 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
31 May 2003 | New director appointed (8 pages) |
31 May 2003 | New director appointed (8 pages) |
29 May 2003 | Director resigned (1 page) |
29 May 2003 | Director resigned (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: c/o spv management LTD 78 cannon street london EC4N 6HH (1 page) |
22 April 2003 | Registered office changed on 22/04/03 from: c/o spv management LTD 78 cannon street london EC4N 6HH (1 page) |
21 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
21 March 2003 | Full accounts made up to 31 December 2002 (7 pages) |
7 March 2003 | Resolutions
|
7 March 2003 | Resolutions
|
9 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
9 September 2002 | Return made up to 03/09/02; full list of members (6 pages) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
2 August 2002 | Director resigned (1 page) |
28 February 2002 | Full accounts made up to 31 December 2001 (7 pages) |
28 February 2002 | Full accounts made up to 31 December 2001 (7 pages) |
19 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
19 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
26 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
26 July 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
7 June 2001 | Full accounts made up to 28 February 2001 (7 pages) |
7 June 2001 | Full accounts made up to 28 February 2001 (7 pages) |
11 January 2001 | Director resigned (1 page) |
11 January 2001 | Director resigned (1 page) |
4 January 2001 | New director appointed (3 pages) |
4 January 2001 | New director appointed (3 pages) |
6 October 2000 | Return made up to 03/09/00; full list of members
|
6 October 2000 | Return made up to 03/09/00; full list of members (7 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | New director appointed (6 pages) |
18 April 2000 | New director appointed (6 pages) |
18 April 2000 | Director resigned (1 page) |
23 March 2000 | Memorandum and Articles of Association (12 pages) |
23 March 2000 | Memorandum and Articles of Association (12 pages) |
20 March 2000 | Resolutions
|
20 March 2000 | Resolutions
|
17 March 2000 | Registered office changed on 17/03/00 from: 78 cannon street london EC4P 4LN (1 page) |
17 March 2000 | Registered office changed on 17/03/00 from: 78 cannon street london EC4P 4LN (1 page) |
8 February 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
8 February 2000 | Accounting reference date extended from 30/09/00 to 28/02/01 (1 page) |
6 February 2000 | New director appointed (2 pages) |
6 February 2000 | New director appointed (2 pages) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | New secretary appointed;new director appointed (8 pages) |
28 January 2000 | Registered office changed on 28/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
28 January 2000 | Secretary resigned (1 page) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (4 pages) |
28 January 2000 | Registered office changed on 28/01/00 from: level 1, exchange house primrose street london EC2A 2ED (1 page) |
28 January 2000 | New director appointed (4 pages) |
28 January 2000 | New director appointed (6 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (6 pages) |
28 January 2000 | New secretary appointed;new director appointed (8 pages) |
26 January 2000 | Memorandum and Articles of Association (5 pages) |
26 January 2000 | Memorandum and Articles of Association (5 pages) |
25 January 2000 | Memorandum and Articles of Association (7 pages) |
25 January 2000 | Memorandum and Articles of Association (7 pages) |
25 January 2000 | Resolutions
|
25 January 2000 | Resolutions
|
25 January 2000 | Resolutions
|
25 January 2000 | Resolutions
|
17 January 2000 | Company name changed precis (1820) LIMITED\certificate issued on 17/01/00 (3 pages) |
17 January 2000 | Company name changed precis (1820) LIMITED\certificate issued on 17/01/00 (3 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
3 September 1999 | Incorporation (17 pages) |
3 September 1999 | Incorporation (17 pages) |