Company NameMound Financing (No.2) Plc
Company StatusDissolved
Company Number04034737
CategoryPublic Limited Company
Incorporation Date17 July 2000(23 years, 8 months ago)
Dissolution Date13 May 2008 (15 years, 10 months ago)
Previous NameBoostreserve 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
Appointed30 November 2000(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 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 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(2 years, 10 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(6 years, 10 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
Appointed30 November 2000(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 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
Appointed30 November 2000(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (closed 13 May 2008)
Correspondence AddressTower 42 (Level 11) International Financial Centre
25 Old Broad Street
London
EC2N 1HQ
Director NameJames Angus Cameron
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(4 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2002)
RoleCompany Director
Correspondence Address80 Ladbroke Drive
Potters Bar
Hertfordshire
EN6 1QW
Director NameAnthony Francis Raikes
Date of BirthDecember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(4 months, 2 weeks after company formation)
Appointment Duration2 years, 5 months (resigned 15 May 2003)
RoleCompany Director
Correspondence AddressTower Hill
Mark Cross
Crowborough
East Sussex
TN6 3PL
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed17 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NamePeregrine Secretarial Services Limited (Corporation)
StatusResigned
Appointed12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 2000)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NamePrecis Company Services Limited (Corporation)
StatusResigned
Appointed12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 2000)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed12 October 2000(2 months, 3 weeks after company formation)
Appointment Duration1 month, 2 weeks (resigned 30 November 2000)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

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

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)
6 July 2007Registered office changed on 06/07/07 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 2007Accounts made up to 31 December 2006 (36 pages)
19 April 2007Director's particulars changed (1 page)
19 July 2006Return made up to 17/07/06; full list of members (3 pages)
28 April 2006Accounts made up to 31 December 2005 (40 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)
22 July 2005Return made up to 17/07/05; full list of members (3 pages)
29 April 2005Accounts made up to 31 December 2004 (24 pages)
30 September 2004Director's particulars changed (1 page)
5 August 2004Return made up to 17/07/04; full list of members (6 pages)
11 March 2004Accounts made up to 31 December 2003 (19 pages)
7 January 2004Secretary's particulars changed;director's particulars changed (1 page)
26 July 2003Return made up to 17/07/03; full list of members (6 pages)
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: spv management LIMITED 78 cannon street london EC4N 6HH (1 page)
21 March 2003Accounts made up to 31 December 2002 (15 pages)
2 August 2002Director resigned (1 page)
2 August 2002New director appointed (2 pages)
28 February 2002Accounts made up to 31 December 2001 (14 pages)
26 July 2001Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
24 July 2001Return made up to 17/07/01; full list of members (7 pages)
7 June 2001Accounts made up to 28 February 2001 (13 pages)
15 February 2001Particulars of mortgage/charge (8 pages)
5 February 2001Application to commence business (2 pages)
5 February 2001Certificate of authorisation to commence business and borrow (1 page)
30 January 2001Listing of particulars (237 pages)
22 December 2000Memorandum and Articles of Association (13 pages)
22 December 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
19 December 2000Company name changed boostreserve public LIMITED comp any\certificate issued on 20/12/00 (2 pages)
18 December 2000Registered office changed on 18/12/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
18 December 2000Ad 30/11/00--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
18 December 2000Secretary resigned (1 page)
18 December 2000New secretary appointed;new director appointed (9 pages)
18 December 2000New director appointed (6 pages)
18 December 2000Director resigned (1 page)
18 December 2000New director appointed (7 pages)
18 December 2000Accounting reference date shortened from 31/07/01 to 28/02/01 (1 page)
18 December 2000Director resigned (1 page)
18 December 2000New director appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
20 October 2000Secretary resigned;director resigned (1 page)
20 October 2000Director resigned (1 page)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)