Lunar (UK) Accessories Limited

Company Name	Lunar (UK) Accessories Limited
Company Status	Dissolved
Company Number	02633455
Category	Private Limited Company
Incorporation Date	30 July 1991(32 years, 9 months ago)
Dissolution Date	28 January 2003 (21 years, 2 months ago)
Previous Name	Moon (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Davis Fordham
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 4 months (closed 28 January 2003)
Role	Marketing Director
Correspondence Address	11 Stonecrest Circle Rancho Mirage California Ca 92270 United States

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Closed
Appointed	05 October 1993(2 years, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 28 January 2003)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	30 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Stephen Anthony Harris
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	-1 years, 11 months (resigned 31 August 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Sunnyfield Mill Hill London NW7 4RG

Director Name	Mr Tony Huang
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Taiwan
Status	Resigned
Appointed	12 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 23 January 1992)
Role	Company Director
Correspondence Address	Room 1401 World Wide Ind Centre 43147 Shawmet Street Foreign

Secretary Name	Mr Simon Romer Matthews
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 05 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury New Park Islington London N5 2DJ

Director Name	Peter Howard Flax
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(6 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 1999)
Role	Chartered Surveyor
Correspondence Address	2 Greenhill Benningholm Road Wembley Park Edgware Middlesex HA8 9HF

Location

Registered Address	21 Bedford Square London WC1B 3HH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£104,294
Cash	£514
Current Liabilities	£132,144

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
5 September 2002	Application for striking-off (1 page)
15 October 2001	Return made up to 30/07/01; full list of members (5 pages)
11 October 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
27 November 2000	Director's particulars changed (1 page)
16 October 2000	Return made up to 30/07/00; full list of members (5 pages)
9 October 2000	Director's particulars changed (1 page)
19 July 2000	Company name changed moon (uk) LIMITED\certificate issued on 20/07/00 (2 pages)
6 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Return made up to 30/07/99; full list of members (5 pages)
4 August 1999	Secretary's particulars changed (1 page)
14 April 1999	Accounts for a small company made up to 31 August 1998 (8 pages)
3 April 1999	Director resigned (1 page)
13 February 1999	Particulars of mortgage/charge (3 pages)
13 February 1999	Particulars of mortgage/charge (3 pages)
19 August 1998	Return made up to 30/07/98; full list of members (6 pages)
28 May 1998	Resolutions (W)ELRES ‐ S386 dis app auds 19/05/98 (1 page)
13 May 1998	Accounts for a small company made up to 31 August 1997 (6 pages)
9 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
31 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
27 November 1997	Director's particulars changed (1 page)
25 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Accounts for a small company made up to 31 August 1996 (7 pages)
5 June 1997	Particulars of mortgage/charge (3 pages)
25 September 1996	Return made up to 30/07/96; full list of members (6 pages)
23 May 1996	Registered office changed on 23/05/96 from: russell square house 10-12 russell square london WC1B 5EL (1 page)
17 November 1995	Accounts for a small company made up to 31 August 1995 (7 pages)

Lunar (UK) Accessories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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