MOUND HOLDINGS LIMITED - LONDON
Overview
MOUND HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MOUND HOLDINGS LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835697. The accounts status is TOTAL EXEMPTION FULL.
MOUND HOLDINGS LIMITED was incorporated 24 years ago on 03/09/1999 and has the registered number: 03835697. The accounts status is TOTAL EXEMPTION FULL.
MOUND HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2013 |
Registered Office
MERCER & HOLE
FLEET PLACE HOUSE
LONDON
EC4M 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
MERCER & HOLE
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2000-01-14 | CURRENT | ||
JOHN TRAYNOR | Mar 1973 | British | Director | 2008-02-28 | CURRENT |
MR IAN GORDON STEWART | Nov 1960 | British | Director | 2012-03-19 | CURRENT |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2000-01-14 | CURRENT | ||
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2000-01-14 UNTIL 2014-12-05 | RESIGNED |
MR DANIEL RODGER MCARTHUR | Mar 1949 | British | Director | 2000-01-14 UNTIL 2000-12-21 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2003-05-15 UNTIL 2007-07-20 | RESIGNED |
JAMES ANGUS CAMERON | Apr 1947 | British | Director | 2000-12-21 UNTIL 2002-07-26 | RESIGNED |
DAVID BALAI | Mar 1956 | British | Director | 2002-07-26 UNTIL 2009-10-30 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2007-07-20 UNTIL 2008-02-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-03 UNTIL 1999-09-03 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-03 UNTIL 2000-01-14 | RESIGNED | ||
PIERS MINOPRIO | Feb 1956 | British | Director | 2000-01-14 UNTIL 2000-04-12 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 1999-09-03 UNTIL 2000-01-14 | RESIGNED | ||
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2000-04-12 UNTIL 2003-05-15 | RESIGNED |