MOON BROTHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameMOON BROTHERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00235775
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MOON BROTHERS LIMITED?

    • (7499) /

    Where is MOON BROTHERS LIMITED located?

    Registered Office Address
    Heritage House
    Church Road
    TW20 9QD Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MOON BROTHERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 1998

    What is the status of the latest annual return for MOON BROTHERS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MOON BROTHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of James Graham Zacharias as a director on Jan 15, 2015

    1 pagesTM01

    Termination of appointment of Paul Victor Boughton as a director on Jan 15, 2015

    1 pagesTM01

    Termination of appointment of Catherine Julia Sutton as a secretary on Jan 15, 2015

    1 pagesTM02

    Registered office address changed from C/O Fairey Group Plc Station Road Egham Surrey TW20 9NP to Heritage House Church Road Egham Surrey TW20 9QD on Nov 11, 2014

    2 pagesAD01

    Appointment of Mr Robert Scott Martin as a director on Oct 23, 2014

    3 pagesAP01

    Restoration by order of the court

    5 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 1998

    4 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages652a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Accounts for a dormant company made up to Dec 31, 1997

    4 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts for a dormant company made up to Dec 31, 1996

    4 pagesAA

    legacy

    4 pages363s

    legacy

    6 pages363s

    Accounts for a dormant company made up to Dec 31, 1995

    4 pagesAA

    legacy

    2 pages288

    Who are the officers of MOON BROTHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Robert Scott
    Church Road
    TW20 9QD Egham
    Heritage House
    Surrey
    United Kingdom
    Director
    Church Road
    TW20 9QD Egham
    Heritage House
    Surrey
    United Kingdom
    EnglandBritish49287750001
    BOUGHTON, Paul Victor
    205 Coombe Lane
    Wimbledon
    SW20 0RG London
    Secretary
    205 Coombe Lane
    Wimbledon
    SW20 0RG London
    British2484130001
    HAYWARD, Anthony Colin
    The White House 20 Shrublands Drive
    GU18 5QS Lightwater
    Surrey
    Secretary
    The White House 20 Shrublands Drive
    GU18 5QS Lightwater
    Surrey
    British44446000001
    SUTTON, Catherine Julia
    11 Lawnside
    Blackheath
    SE3 9HR London
    Secretary
    11 Lawnside
    Blackheath
    SE3 9HR London
    British80499700001
    BOUGHTON, Paul Victor
    11 Esher Place Avenue
    KT10 8PU Esher
    Surrey
    Director
    11 Esher Place Avenue
    KT10 8PU Esher
    Surrey
    United KingdomBritish2484130002
    FAY, Michael Alan
    Bradshaws Barn
    Bepton
    GU29 0NA Midhurst
    Sussex
    Director
    Bradshaws Barn
    Bepton
    GU29 0NA Midhurst
    Sussex
    British37431230001
    HAYWARD, Anthony Colin
    The White House 20 Shrublands Drive
    GU18 5QS Lightwater
    Surrey
    Director
    The White House 20 Shrublands Drive
    GU18 5QS Lightwater
    Surrey
    British44446000001
    ZACHARIAS, James Graham
    Hillside
    Mountview Road
    KT10 0UD Claygate
    Surrey
    Director
    Hillside
    Mountview Road
    KT10 0UD Claygate
    Surrey
    EnglandBritish47188690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0