Moonbread Limited

Company Name	Moonbread Limited
Company Status	Dissolved
Company Number	00116187
Category	Private Limited Company
Incorporation Date	2 June 1911(112 years, 4 months ago)
Dissolution Date	2 December 2008 (14 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Jolyon Punnett
Nationality	British
Status	Closed
Appointed	25 November 2005(94 years, 6 months after company formation)
Appointment Duration	3 years (closed 02 December 2008)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	37 The Gowans Sutton On The Forest Sutton On The Forest North Yorkshire YO61 1DL

Director Name	Agust Gudmundsson
Date of Birth	November 1964 (Born 58 years ago)
Nationality	Icelandic
Status	Closed
Appointed	22 May 2006(95 years after company formation)
Appointment Duration	2 years, 6 months (closed 02 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Upper Belgrave Street London SW1X 8AB

Director Name	Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2007(96 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 02 December 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Court 20 Uppingham Road Oakham Leicestershire LE15 6JD

Director Name	David Arnold Sugden
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(79 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 January 1996)
Role	Company Director
Correspondence Address	Godfreys Farmhouse 19 Main Street Greetham Rutland LE15 7NJ

Director Name	Mr Leonard Waling Van Geest
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(79 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lockerley Hall Romsey Hampshire SO51 0LU

Director Name	Brian Godman Wallace
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(79 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 April 1995)
Role	Finance Director
Correspondence Address	The Old Barn 28 Main Street Market Overton Leicestershire LE15 7PL

Secretary Name	Ian Hay Hutchinson
Nationality	British
Status	Resigned
Appointed	09 May 1991(79 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 1995)
Role	Company Director
Correspondence Address	3 Birch Grove Spalding Lincolnshire PE11 2HL

Director Name	Mrs Jane Katherine Scriven
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(82 years, 1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 20 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm Manor Road Sutton Wansford Cambridgeshire PE5 7XG

Secretary Name	Mr John Neil Ogilvie
Nationality	British
Status	Resigned
Appointed	30 June 1995(84 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 April 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Old Oak Barn Kinnerton Road, Lower Kinnerton Chester CH4 9AE Wales

Director Name	Jonathan Mark Pullen
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1995(84 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 30 September 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Beechgrove Gardens Henley Road Marlow Buckinghamshire SL7 2TH

Secretary Name	Mrs Dawn Elizabeth Durrant
Nationality	British
Status	Resigned
Appointed	26 April 1996(84 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 25 November 2005)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	112 Empingham Road Stamford Lincolnshire PE9 2SU

Director Name	Mr Gareth John Voyle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(94 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 26 May 2006)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6 Northfield Court Conduit Street Stamford Lincolnshire PE9 1RA

Contact

Website	bakkavor.com/
Telephone	020 31851159
Telephone region	London

Location

Registered Address	5th Floor 3 Sheldon Square Paddington Central London W2 6HY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	30 December 2006 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2008	First Gazette notice for voluntary strike-off (1 page)
4 July 2008	Application for striking-off (1 page)
23 November 2007	New director appointed (2 pages)
4 November 2007	Accounts for a dormant company made up to 30 December 2006 (1 page)
29 October 2007	Location of register of members (1 page)
16 May 2007	Return made up to 09/05/07; full list of members (2 pages)
16 May 2007	Location of debenture register (1 page)
30 November 2006	Registered office changed on 30/11/06 from: midgate house midgate peterborough cambridgeshire PE1 1TN (1 page)
30 November 2006	Location of register of members (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	New director appointed (4 pages)
23 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 May 2006	Return made up to 09/05/06; full list of members (2 pages)
12 December 2005	New secretary appointed (4 pages)
12 December 2005	Secretary resigned (1 page)
20 October 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 May 2005	Return made up to 09/05/05; full list of members (7 pages)
14 April 2005	Accounts for a dormant company made up to 1 January 2005 (1 page)
18 May 2004	Return made up to 09/05/04; full list of members (7 pages)
6 May 2004	Accounts for a dormant company made up to 3 January 2004 (1 page)
4 June 2003	Return made up to 09/05/03; full list of members (7 pages)
1 June 2003	Accounts for a dormant company made up to 28 December 2002 (1 page)
10 October 2002	Accounts for a dormant company made up to 29 December 2001 (3 pages)
2 June 2002	Return made up to 09/05/02; full list of members (7 pages)
29 July 2001	Accounts for a dormant company made up to 30 December 2000 (2 pages)
6 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2000	Accounts for a dormant company made up to 1 January 2000 (2 pages)
21 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 2000	Return made up to 09/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 1999	Accounts for a dormant company made up to 2 January 1999 (2 pages)
9 June 1999	Return made up to 09/05/99; no change of members (6 pages)
29 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 October 1998	Accounts for a dormant company made up to 3 January 1998 (2 pages)
29 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 1998	Registered office changed on 19/10/98 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
29 October 1997	Accounts for a dormant company made up to 28 December 1996 (2 pages)
19 May 1997	Return made up to 09/05/97; no change of members (4 pages)
30 October 1996	Accounts for a dormant company made up to 30 December 1995 (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: west marsh road spalding lincolnshire PE11 2BB (1 page)
11 June 1996	Return made up to 09/05/96; no change of members 363(287) ‐ Registered office changed on 11/06/96 (4 pages)
4 June 1996	Secretary resigned (2 pages)
4 June 1996	New secretary appointed (1 page)
13 December 1995	New director appointed (2 pages)
19 July 1995	Secretary resigned;new secretary appointed (2 pages)
26 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
13 April 1995	Director resigned (2 pages)
23 June 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Moonbread Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London