Company NameMound Financing (No.1) Plc
Company StatusDissolved
Company Number03898396
CategoryPublic Limited Company
Incorporation Date22 December 1999(24 years, 3 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameMound 1 Public Limited Company

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(3 weeks, 2 days after company formation)
Appointment Duration8 years, 4 months (closed 13 May 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Lovett Green
Sharpenhoe
Bedfordshire
MK45 4SP
Director NameDavid Balai
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 July 2002(2 years, 7 months after company formation)
Appointment Duration5 years, 9 months (closed 13 May 2008)
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
StatusClosed
Appointed15 May 2003(3 years, 4 months after company formation)
Appointment Duration5 years (closed 13 May 2008)
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
StatusClosed
Appointed07 June 2007(7 years, 5 months after company formation)
Appointment Duration11 months, 1 week (closed 13 May 2008)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDoddinghurst Road
Brentwood
Essex
CM15 9EH
Director NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed14 January 2000(3 weeks, 2 days after company formation)
Appointment Duration8 years, 4 months (closed 13 May 2008)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Secretary NameWilmington Trust Sp Services (London) Limited (Corporation)
StatusClosed
Appointed14 January 2000(3 weeks, 2 days after company formation)
Appointment Duration8 years, 4 months (closed 13 May 2008)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Director NameSusanne Schaefer
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(2 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 14 January 2000)
RoleSolicitor
Correspondence Address58 Parliament Hill Mansions
Lissenden Gardens
London
NW5 1NB
Director NameRebecca Vincent
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2000(2 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 14 January 2000)
RoleTrainee Solicitor
Correspondence Address2 Eaton Mansions
Cliveden Place
London
SW1W 8HE
Secretary NameRebecca Vincent
NationalityBritish
StatusResigned
Appointed05 January 2000(2 weeks after company formation)
Appointment Duration1 week, 2 days (resigned 14 January 2000)
RoleTrainee Solicitor
Correspondence Address2 Eaton Mansions
Cliveden Place
London
SW1W 8HE
Director NameMr Daniel Rodger McArthur
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2000(3 weeks, 2 days 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(3 weeks, 2 days 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(3 months, 3 weeks 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 after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2002)
RoleBanker
Correspondence Address80 Ladbroke Drive
Potters Bar
Hertfordshire
EN6 1QW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 December 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressC/O Mercer & Hole
International Press Centre
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Financials

Year2014
Net Worth£56,000
Cash£7,000
Current Liabilities£30,598,000

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 May 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2007Return of final meeting in a members' voluntary winding up (3 pages)
3 August 2007Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007Registered office changed on 19/06/07 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page)
18 June 2007New director appointed (12 pages)
14 June 2007Appointment of a voluntary liquidator (1 page)
14 June 2007Declaration of solvency (3 pages)
14 June 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
21 May 2007Full accounts made up to 31 December 2006 (35 pages)
19 April 2007Director's particulars changed (1 page)
9 January 2007Return made up to 22/12/06; full list of members (3 pages)
28 April 2006Full accounts made up to 31 December 2005 (40 pages)
16 January 2006Return made up to 22/12/05; full list of members (3 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)
28 December 2005Secretary's particulars changed;director's particulars changed (1 page)
29 April 2005Full accounts made up to 31 December 2004 (24 pages)
30 December 2004Return made up to 22/12/04; full list of members (3 pages)
30 September 2004Director's particulars changed (1 page)
11 March 2004Full accounts made up to 31 December 2003 (19 pages)
13 January 2004Return made up to 22/12/03; full list of members (6 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
24 June 2003Director's particulars changed (1 page)
31 May 2003New director appointed (8 pages)
29 May 2003Director resigned (1 page)
22 April 2003Registered office changed on 22/04/03 from: c/o spv management LIMITED 78 cannon street london EC4N 6NQ (1 page)
21 March 2003Full accounts made up to 31 December 2002 (15 pages)
7 January 2003Return made up to 22/12/02; full list of members (7 pages)
2 August 2002New director appointed (2 pages)
2 August 2002Director resigned (1 page)
28 February 2002Full accounts made up to 31 December 2001 (15 pages)
9 January 2002Return made up to 22/12/01; full list of members (7 pages)
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 (14 pages)
17 January 2001Return made up to 22/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 January 2001Director resigned (1 page)
18 May 2000Particulars of mortgage/charge (8 pages)
15 May 2000Listing of particulars (202 pages)
18 April 2000Director resigned (1 page)
18 April 2000New director appointed (6 pages)
23 March 2000Memorandum and Articles of Association (10 pages)
21 February 2000Registered office changed on 21/02/00 from: 78 cannon street london EC4P 4LN (1 page)
6 February 2000New director appointed (2 pages)
4 February 2000Ad 14/01/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
1 February 2000Memorandum and Articles of Association (5 pages)
28 January 2000New director appointed (6 pages)
28 January 2000Director resigned (1 page)
28 January 2000Registered office changed on 28/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
28 January 2000Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
28 January 2000Company name changed mound 1 PUBLIC LIMITED COMPANY\certificate issued on 31/01/00 (2 pages)
28 January 2000Director resigned (1 page)
28 January 2000New director appointed (4 pages)
28 January 2000New secretary appointed;new director appointed (8 pages)
26 January 2000Memorandum and Articles of Association (5 pages)
24 January 2000Memorandum and Articles of Association (5 pages)
24 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
20 January 2000Certificate of authorisation to commence business and borrow (1 page)
20 January 2000Application to commence business (2 pages)
17 January 2000Company name changed exchangeglobal public LIMITED co mpany\certificate issued on 17/01/00 (2 pages)
12 January 2000Director resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000Registered office changed on 11/01/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
11 January 2000Secretary resigned;director resigned (1 page)
11 January 2000New secretary appointed;new director appointed (2 pages)
11 January 2000Director resigned (1 page)
22 December 1999Incorporation (17 pages)