Moonless Limited

Company Name	Moonless Limited
Company Status	Dissolved
Company Number	02630499
Category	Private Limited Company
Incorporation Date	18 July 1991(32 years, 9 months ago)
Dissolution Date	14 December 2012 (11 years, 4 months ago)
Previous Name	EGHB 31 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2007(16 years, 4 months after company formation)
Appointment Duration	5 years (closed 14 December 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Secretary Name	Miss Laura Hill
Status	Closed
Appointed	05 October 2009(18 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (closed 14 December 2012)
Role	Company Director
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Mr Bart Otten
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2011(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (closed 14 December 2012)
Role	President
Country of Residence	France
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Closed
Appointed	13 August 1991(3 weeks, 5 days after company formation)
Appointment Duration	21 years, 4 months (closed 14 December 2012)
Correspondence Address	Chubb House Staines Road West Sunbury-On-Thames Middlesex TW16 7AR

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	13 August 1991(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(1 year, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mr Robert Christopher Hill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(9 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(12 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(14 years after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Brian Harlowe Lindroth
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(16 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	13 August 1991(3 weeks, 5 days after company formation)
Appointment Duration	16 years, 3 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Location

Registered Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury Common
Built Up Area	Greater London

Shareholders

705.6m at £0.1	Chubb Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,194,266,000

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 December 2012	Final Gazette dissolved following liquidation (1 page)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
14 September 2012	Return of final meeting in a members' voluntary winding up (6 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (9 pages)
21 November 2011	Liquidators' statement of receipts and payments to 12 September 2011 (9 pages)
21 November 2011	Liquidators statement of receipts and payments to 12 September 2011 (9 pages)
17 November 2011	Appointment of Mr Bart Otten as a director on 1 November 2011 (2 pages)
17 November 2011	Appointment of Mr Bart Otten as a director (2 pages)
10 November 2011	Termination of appointment of Brian Harlowe Lindroth as a director on 1 November 2011 (1 page)
10 November 2011	Termination of appointment of Brian Lindroth as a director (1 page)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 70,562,969.9 (5 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 70,562,969.9 (5 pages)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 September 2010	Declaration of solvency (3 pages)
22 September 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-13 (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Appointment of a voluntary liquidator (1 page)
22 September 2010	Declaration of solvency (3 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Director's details changed for Chubb Management Services Limited on 30 April 2010 (2 pages)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
21 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2009	Full accounts made up to 31 December 2008 (11 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
12 May 2009	Return made up to 30/04/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 31 December 2007 (11 pages)
19 January 2009	Full accounts made up to 31 December 2007 (11 pages)
4 September 2008	Director appointed mr brian harlowe lindroth (1 page)
4 September 2008	Director appointed mr brian harlowe lindroth (1 page)
26 August 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 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Appointment Terminated Secretary nora lafreniere (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Appointment terminated secretary nora lafreniere (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
14 May 2008	Return made up to 30/04/08; full list of members (4 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
15 June 2007	Return made up to 30/04/07; no change of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 705629698/705629699 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 705629698/705629699 (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
24 May 2006	Return made up to 30/04/06; full list of members (7 pages)
18 April 2006	Full accounts made up to 31 December 2004 (10 pages)
18 April 2006	Full accounts made up to 31 December 2004 (10 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
3 June 2005	Return made up to 30/04/05; full list of members (5 pages)
3 June 2005	Return made up to 30/04/05; full list of members (5 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
29 October 2004	Full accounts made up to 31 December 2003 (11 pages)
1 June 2004	Return made up to 30/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 30/04/04; full list of members (7 pages)
3 March 2004	Location of register of members (1 page)
3 March 2004	Location of register of members (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
2 March 2004	Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
8 August 2003	Full accounts made up to 31 December 2002 (11 pages)
15 May 2003	Return made up to 30/04/03; full list of members (5 pages)
15 May 2003	Return made up to 30/04/03; full list of members (5 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
24 May 2002	Return made up to 30/04/02; full list of members (5 pages)
24 May 2002	Return made up to 30/04/02; full list of members (5 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
14 May 2002	Full accounts made up to 31 December 2001 (11 pages)
9 May 2002	Director resigned (1 page)
9 May 2002	Director resigned (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
25 April 2002	Director's particulars changed (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
17 April 2002	Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby DE21 4XA (1 page)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
28 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
10 August 2001	Director's particulars changed (1 page)
10 August 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
30 May 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
21 May 2001	Return made up to 30/04/01; full list of members (5 pages)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	Secretary resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
16 May 2000	Return made up to 30/04/00; full list of members (5 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	Full accounts made up to 31 December 1998 (11 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
21 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (39 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
19 May 1999	Return made up to 30/04/99; full list of members (9 pages)
21 October 1998	Ad 09/10/98--------- Â£ si 433551000@1=433551000 Â£ ic 38094002/471645002 (2 pages)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Â£ nc 40000000/790000000 09/10/98 (1 page)
21 October 1998	Â£ nc 40000000/790000000 09/10/98 (1 page)
21 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1998	Ad 09/10/98--------- Â£ si 433551000@1=433551000 Â£ ic 38094002/471645002 (2 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
1 October 1998	Full accounts made up to 31 December 1997 (10 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
31 May 1998	Return made up to 30/04/98; no change of members (8 pages)
31 May 1998	Return made up to 30/04/98; no change of members (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
2 June 1997	Return made up to 30/04/97; full list of members (9 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
3 October 1996	Full accounts made up to 31 December 1995 (10 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Auditor's resignation (1 page)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
4 June 1996	Return made up to 30/04/96; full list of members (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (11 pages)
25 September 1995	Full accounts made up to 31 December 1994 (11 pages)
12 May 1995	Return made up to 30/04/95; full list of members (7 pages)
12 May 1995	Return made up to 30/04/95; full list of members (7 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house sir frank whittle road derby DE2 4XA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
10 May 1993	Full accounts made up to 31 December 1992 (10 pages)
10 May 1993	Full accounts made up to 31 December 1992 (10 pages)
5 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)
5 December 1991	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (36 pages)

Moonless Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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