| Company Name | Moonstone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03442289 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1997(26 years, 6 months ago) |
| Dissolution Date | 24 March 2009 (15 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Clark |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 10 St Andrews Court Queen Street Gravesend Kent DA12 2ER |
| Secretary Name | Catherine Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(1 week, 3 days after company formation) |
| Appointment Duration | 11 years, 5 months (closed 24 March 2009) |
| Role | Company Director |
| Correspondence Address | 10 St Andrews Court Queen Street Gravesend Kent DA12 2ER |
| Director Name | Catherine Clark |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 24 March 2009) |
| Role | Secretary |
| Correspondence Address | 10 St Andrews Court Queen Street Gravesend Kent DA12 2ER |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 42 Windmill Street Gravesend Kent DA12 1BA |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2008 | Application for striking-off (1 page) |
| 15 May 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 15 May 2008 | Accounting reference date shortened from 30/09/2008 to 31/03/2008 (1 page) |
| 5 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 15 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 10 st andrews court queen street gravesend kent DA12 2ER (1 page) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 16 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 7 March 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 19 October 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 19 October 2005 | New director appointed (2 pages) |
| 2 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 12 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 8 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 9 March 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 5 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 20 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 7 December 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 30 November 1999 | Full accounts made up to 29 September 1998 (10 pages) |
| 21 February 1999 | Return made up to 30/09/98; full list of members (6 pages) |
| 24 September 1998 | Ad 11/10/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: 3 garden walk london EC2A 3EQ (1 page) |
| 23 October 1997 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | Secretary resigned (1 page) |
| 30 September 1997 | Incorporation (16 pages) |