| Company Name | Wm Moon & Sons Limited |
|---|---|
| Directors | James Peter Bock and Keith Edmund John Mendham |
| Company Status | Dissolved |
| Company Number | 00349480 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1939(85 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | James Peter Bock |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1991(52 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Quantity Surveyor |
| Correspondence Address | Highwynters Clays Lane Loughton Essex IG10 2RZ |
| Director Name | Keith Edmund John Mendham |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1994(55 years, 2 months after company formation) |
| Appointment Duration | 30 years |
| Role | Contract Manager Estimator |
| Correspondence Address | 16 The Drive Mayland Sea Chelmsford Essex CM3 6AA |
| Secretary Name | Keith Edmund John Mendham |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 1994(55 years, 5 months after company formation) |
| Appointment Duration | 29 years, 9 months |
| Role | Company Director |
| Correspondence Address | 16 The Drive Mayland Sea Chelmsford Essex CM3 6AA |
| Director Name | Bettie Lilian Bock |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(52 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 11 September 1992) |
| Role | Administrator |
| Correspondence Address | Highwynters Clays Lane Loughton Essex IG10 2RZ |
| Director Name | Arthur Ronald Holt |
|---|---|
| Date of Birth | March 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(52 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 1992) |
| Role | Surveyor |
| Correspondence Address | 88 Courtenay Street London SE11 5PQ |
| Director Name | Robert Alexander Rowan |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(52 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 12 July 1994) |
| Role | Contracts Manager |
| Correspondence Address | 16 Pembury Avenue Worcester Park Surrey KT4 8BT |
| Secretary Name | Arthur Ronald Holt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1991(52 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 17 August 1992) |
| Role | Company Director |
| Correspondence Address | 88 Courtenay Street London SE11 5PQ |
| Secretary Name | Robert Alexander Rowan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1992(53 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 12 July 1994) |
| Role | Contract Manager/Estimator |
| Correspondence Address | 16 Pembury Avenue Worcester Park Surrey KT4 8BT |
Location
| Registered Address | Anchor Brewhouse 50 Shad Thames London SE1 2YB |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 3 July 2001 | Dissolved (1 page) |
|---|---|
| 3 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 3 April 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 19 February 2001 | Liquidators statement of receipts and payments (5 pages) |
| 1 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 1999 | Resolutions
|
| 22 July 1999 | Statement of affairs (17 pages) |
| 22 July 1999 | Appointment of a voluntary liquidator (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 90 kennington la london SE11 4XD (1 page) |
| 28 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 15 December 1998 | Full accounts made up to 30 September 1998 (13 pages) |
| 16 June 1998 | Return made up to 17/06/98; full list of members
|
| 18 April 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 5 February 1998 | Ad 16/01/98--------- £ si 1500@1=1500 £ ic 3500/5000 (2 pages) |
| 23 June 1997 | Return made up to 17/06/97; no change of members (4 pages) |
| 3 April 1997 | Full accounts made up to 30 September 1996 (14 pages) |
| 2 September 1996 | Return made up to 17/06/96; full list of members (5 pages) |
| 15 May 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 May 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 21 June 1995 | Return made up to 17/06/95; no change of members (4 pages) |