| Company Name | Red Moon Company (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519273 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 1990(33 years, 10 months ago) |
| Dissolution Date | 5 September 2000 (23 years, 7 months ago) |
| Previous Name | C.T.P. (Accessories) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Mr Michael John Charles Carter |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (closed 05 September 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Huntleys Park Tunbridge Wells Kent TN4 9TD |
| Secretary Name | Linda Philips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 1996(5 years, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 05 September 2000) |
| Role | Company Director |
| Correspondence Address | 20 Huntleys Park Tunbridge Wells Kent TN4 9TD |
| Secretary Name | Jean Brooks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 14 November 1995) |
| Role | Company Director |
| Correspondence Address | 50 Myrtle Close Erith Kent DA8 3PT |
| Secretary Name | Paula Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1995(5 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 20 June 1996) |
| Role | Company Director |
| Correspondence Address | 6 Afroze Court Cambridge Road North Chiswick London W4 4AA |
Location
| Registered Address | C/O Pearlman Rose 116/117 Saffron Hill London EC1N 8QS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 5 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 5 April 2000 | Application for striking-off (1 page) |
| 5 July 1999 | Return made up to 06/07/99; no change of members (4 pages) |
| 8 June 1999 | Accounts made up to 31 July 1998 (8 pages) |
| 16 September 1997 | Accounts made up to 31 July 1997 (7 pages) |
| 29 July 1997 | Director's particulars changed (1 page) |
| 27 November 1996 | Accounts for a small company made up to 31 July 1996 (9 pages) |
| 11 July 1996 | Return made up to 06/07/96; no change of members (4 pages) |
| 1 July 1996 | Secretary resigned (2 pages) |
| 1 July 1996 | New secretary appointed (1 page) |
| 30 May 1996 | Accounts made up to 31 July 1995 (7 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: c/o pearlman rose & partners 4/8 ludgate circus london EC4M 7LD (1 page) |
| 22 November 1995 | New secretary appointed (2 pages) |
| 22 November 1995 | Secretary resigned (2 pages) |
| 25 September 1995 | Company name changed C.T.P. (accessories) LIMITED\certificate issued on 26/09/95 (4 pages) |
| 6 July 1995 | Accounts made up to 31 July 1994 (7 pages) |
| 30 June 1995 | Return made up to 06/07/95; no change of members (4 pages) |