MOONLESS LIMITED

Key Data

Status

Dissolved

Company No.

02630499

Incorporation date

17/07/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1991)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a members' voluntary winding up

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09/08/2012

Director's details changed for Mr Robert John Sloss on 2012-08-10

View PDF (2 pages)

20/11/2011

Liquidators' statement of receipts and payments to 2011-09-12

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16/11/2011

Appointment of Mr Bart Otten as a director on 2011-11-01

View PDF (2 pages)

09/11/2011

Termination of appointment of Brian Harlowe Lindroth as a director on 2011-11-01

View PDF (1 pages)

03/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

21/09/2010

Appointment of a voluntary liquidator

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21/09/2010

Resolutions

View PDF (1 pages)

21/09/2010

Declaration of solvency

View PDF (3 pages)

29/04/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

29/04/2010

Director's details changed for Chubb Management Services Limited on 2010-04-30

View PDF (2 pages)

20/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

20/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

18/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/09/2008

Director appointed mr brian harlowe lindroth

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25/08/2008

Director's Change of Particulars / robert sloss / 26/08/2008 / HouseName/Number was: , now: 50; Street was: 14A woodland way, now: frieth road; Post Code was: SL7 3LD, now: SL7 2QU

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01/06/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

01/06/2008

Appointment Terminated Secretary nora lafreniere

View PDF (1 pages)

13/05/2008

Return made up to 30/04/08; full list of members

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25/11/2007

New director appointed

View PDF (4 pages)

25/11/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

14/06/2007

Return made up to 30/04/07; no change of members

View PDF (7 pages)

31/03/2007

Ad 22/12/06--------- £ si 1@1=1 £ ic 705629698/705629699

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03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

23/05/2006

Return made up to 30/04/06; full list of members

View PDF (7 pages)

17/04/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

05/03/2006

Location of register of members

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

02/06/2005

Return made up to 30/04/05; full list of members

View PDF (5 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

31/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

31/05/2004

Director's particulars changed

View PDF (0 pages)

02/03/2004

Location of register of members

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (5 pages)

26/02/2003

Auditor's resignation

View PDF (3 pages)

23/05/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

13/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

08/05/2002

Director resigned

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

24/04/2002

Director's particulars changed

View PDF (1 pages)

16/04/2002

Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

08/10/2001

New secretary appointed

View PDF (2 pages)

07/10/2001

Secretary resigned

View PDF (1 pages)

09/08/2001

Director's particulars changed

View PDF (1 pages)

29/05/2001

Director's particulars changed

View PDF (1 pages)

20/05/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

23/11/2000

New director appointed

View PDF (2 pages)

23/11/2000

Secretary resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

20/07/1999

Resolutions

View PDF (39 pages)

18/05/1999

Return made up to 30/04/99; full list of members

View PDF (9 pages)

20/10/1998

Resolutions

View PDF (0 pages)

20/10/1998

Resolutions

View PDF (1 pages)

20/10/1998

Ad 09/10/98--------- £ si 433551000@1=433551000 £ ic 38094002/471645002

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20/10/1998

£ nc 40000000/790000000 09/10/98

View PDF (1 pages)

30/09/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

22/07/1998

Auditor's resignation

View PDF (1 pages)

30/05/1998

Return made up to 30/04/98; no change of members

View PDF (8 pages)

08/04/1998

Secretary's particulars changed

View PDF (0 pages)

11/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/06/1997

Return made up to 30/04/97; full list of members

View PDF (9 pages)

02/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

30/06/1996

Auditor's resignation

View PDF (1 pages)

03/06/1996

Return made up to 30/04/96; full list of members

View PDF (6 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

11/05/1995

Return made up to 30/04/95; full list of members

View PDF (7 pages)

26/03/1995

Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (61 pages)

19/10/1994

Full accounts made up to 1993-12-31

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24/05/1994

Return made up to 30/04/94; full list of members

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19/05/1993

Return made up to 30/04/93; full list of members

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09/05/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

14/10/1992

Secretary resigned

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14/10/1992

New secretary appointed

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07/05/1992

Return made up to 30/04/92; full list of members

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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28/01/1992

Resolutions

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04/12/1991

Resolutions

View PDF (36 pages)

09/10/1991

Ad 04/09/91--------- £ si 38094000@1=38094000 £ ic 2/38094002

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09/10/1991

Nc inc already adjusted 04/09/91

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23/09/1991

Resolutions

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23/09/1991

Resolutions

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14/08/1991

Registered office changed on 15/08/91 from: st michaels court st michaels lane derby DE1 3HQ

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14/08/1991

New secretary appointed

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14/08/1991

New director appointed

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14/08/1991

New director appointed

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14/08/1991

Secretary resigned

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14/08/1991

Director resigned

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14/08/1991

Accounting reference date notified as 31/12

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12/08/1991

Certificate of change of name

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17/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CHUBB MANAGEMENT SERVICES LIMITED	Corporate Director	13/08/1991 - Present	49
Hill, Robert Christopher	Director	14/11/2000 - 28/09/2001	30
Lindroth, Brian Harlowe	Director	30/06/2008 - 01/11/2011	47
Sloss, Robert John	Director	21/11/2007 - Present	43
Otten, Bart	Director	01/11/2011 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About MOONLESS LIMITED

MOONLESS LIMITED is an(a) Dissolved company incorporated on 17/07/1991 with the registered office located at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MOONLESS LIMITED?

MOONLESS LIMITED is currently Dissolved. It was registered on 17/07/1991 and dissolved on 13/12/2012.

Where is MOONLESS LIMITED located?

MOONLESS LIMITED is registered at Chubb House, Staines Road West, Sunbury On Thames, Middlesex TW16 7AR.

What does MOONLESS LIMITED do?

MOONLESS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MOONLESS LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.