Moon 2000 Limited

Company Name	Moon 2000 Limited
Company Status	Dissolved
Company Number	03479238
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	23 November 2010 (13 years, 5 months ago)

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 Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Edward Ufland
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(11 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	02 September 2008(10 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 23 November 2010)
Correspondence Address	5th Floor 99 Gresham Street London EC2V 7NG

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Simon John Rex
Nationality	British
Status	Resigned
Appointed	24 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1999)
Role	Company Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Douglas Frederick Skeggs
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	10 years, 6 months (resigned 02 September 2008)
Role	Sales Director
Country of Residence	England
Correspondence Address	Tre Ribble Barn Three Ashes Herefordshire HR2 8LS Wales

Director Name	Michael William Hoy McKay
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 06 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peggs Farm Orton On The Hill Atherstone Warwickshire CV9 3NE

Director Name	Mr Mark Edward Burnhope
Date of Birth	March 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	08 October 1998(10 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Secretary Name	Mr Mark Edward Burnhope
Nationality	English
Status	Resigned
Appointed	07 September 1999(1 year, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Stafford Road Bloxwich Walsall West Midlands WS3 3PG

Director Name	Mr Simon John Rex
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2008)
Role	Managing Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Mr Simon John Rex
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 September 2008)
Role	Managing Director
Country of Residence	United Kingdom ( England ) (Gb-Eng)
Correspondence Address	Cooden Cottage 57 Station Road Fernhill Heath Worcester Worcestershire WR3 7UJ

Director Name	Peter Gregory Cole
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2007(9 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 September 2008)
Role	Operations Director
Correspondence Address	Wightwick Mill Barn 203 Bridgnorth Road Wolverhampton West Midlands WV6 8BD

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Wellington Court Spencers Wood Reading Berkshire RG7 1BN

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(11 years, 9 months after company formation)
Appointment Duration	1 day (resigned 01 October 2009)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Woodhaven 8 Dawnay Close Ascot Berkshire SL5 7PQ

Location

Registered Address	99 Gresham Street Fifth Floor London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
10 August 2010	First Gazette notice for voluntary strike-off (1 page)
29 July 2010	Application to strike the company off the register (3 pages)
29 July 2010	Application to strike the company off the register (3 pages)
2 June 2010	Statement by directors (1 page)
2 June 2010	Solvency Statement dated 21/05/10 (1 page)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (5 pages)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (5 pages)
2 June 2010	Solvency statement dated 21/05/10 (1 page)
2 June 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 June 2010	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
2 June 2010	Statement of capital on 2 June 2010 GBP 1 (5 pages)
2 June 2010	Statement by Directors (1 page)
18 May 2010	Statement of capital on 18 May 2010 GBP 1 (5 pages)
18 May 2010	Statement of capital on 18 May 2010 GBP 1 (5 pages)
14 May 2010	Statement by directors (1 page)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2010	Solvency Statement dated 06/05/10 (1 page)
14 May 2010	Statement by Directors (1 page)
14 May 2010	Solvency statement dated 06/05/10 (1 page)
14 May 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 January 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Philip Matthew Deakin as a director (1 page)
13 January 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
13 January 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Philip Matthew Deakin as a director (1 page)
13 January 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 January 2010	Termination of appointment of Ola Tricia Aramita Barreto-Morley as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
22 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 6-7 maybrook industrial estate brownhills walsall west midlands WS8 7DG (1 page)
13 April 2009	Full accounts made up to 30 November 2008 (17 pages)
13 April 2009	Full accounts made up to 30 November 2008 (17 pages)
24 December 2008	Return made up to 11/12/08; full list of members (8 pages)
24 December 2008	Return made up to 11/12/08; full list of members (8 pages)
9 October 2008	Auditor's resignation (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
9 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
9 October 2008	Auditor's resignation (1 page)
7 October 2008	Appointment terminated director simon rex (1 page)
7 October 2008	Appointment Terminated Director simon rex (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
6 October 2008	Appointment Terminated Director peter cole (1 page)
6 October 2008	Appointment terminated director douglas skeggs (1 page)
6 October 2008	Secretary appointed s & j registrars LIMITED (1 page)
6 October 2008	Appointment terminated director peter cole (1 page)
6 October 2008	Appointment Terminated Director mark burnhope (1 page)
6 October 2008	Appointment Terminated Director douglas skeggs (1 page)
6 October 2008	Appointment terminated director mark burnhope (1 page)
6 October 2008	Appointment terminated secretary mark burnhope (1 page)
6 October 2008	Appointment Terminated Secretary mark burnhope (1 page)
2 October 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 Alignment with Parent or Subsidiary (1 page)
2 October 2008	Accounting reference date extended from 30/09/2008 to 30/11/2008 alignment with parent or subsidiary (1 page)
16 September 2008	Director appointed edward ufland (11 pages)
16 September 2008	Director appointed gavin udall (11 pages)
16 September 2008	Director appointed gavin udall (11 pages)
16 September 2008	Director appointed giles hudson (11 pages)
16 September 2008	Director appointed giles hudson (11 pages)
16 September 2008	Director appointed edward ufland (11 pages)
15 August 2008	Gbp sr 21009@1 (1 page)
15 August 2008	Gbp sr 20468@1 (1 page)
15 August 2008	Gbp sr 20468@1 (1 page)
15 August 2008	Gbp sr 20468@1 (1 page)
15 August 2008	Gbp sr 21009@1 (1 page)
15 August 2008	Gbp sr 20468@1 (1 page)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
17 March 2008	Full accounts made up to 30 September 2007 (16 pages)
29 January 2008	Return made up to 11/12/07; full list of members (5 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Return made up to 11/12/07; full list of members (5 pages)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
9 July 2007	Full accounts made up to 30 September 2006 (19 pages)
18 April 2007	Return made up to 11/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 2007	Return made up to 11/12/06; full list of members (8 pages)
18 December 2006	Auditor's resignation (2 pages)
18 December 2006	Auditor's resignation (2 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
26 April 2006	Return made up to 11/12/05; full list of members (8 pages)
26 April 2006	Return made up to 11/12/05; full list of members (8 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
12 April 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
3 February 2005	Return made up to 11/12/04; full list of members (8 pages)
3 February 2005	Return made up to 11/12/04; full list of members (8 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (7 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
6 December 2004	Declaration of assistance for shares acquisition (6 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2004	Particulars of mortgage/charge (3 pages)
6 October 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
20 April 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
26 March 2004	Return made up to 11/12/03; full list of members (8 pages)
26 March 2004	Return made up to 11/12/03; full list of members (8 pages)
25 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 March 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 March 2003	Registered office changed on 06/03/03 from: c/o systemcare 2000 LIMITED victoria works northgate aldridge walsall west midlands WS9 8TH (1 page)
6 March 2003	Registered office changed on 06/03/03 from: c/o systemcare 2000 LIMITED victoria works northgate aldridge walsall west midlands WS9 8TH (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
2 January 2003	Return made up to 11/12/02; full list of members (8 pages)
2 January 2003	Return made up to 11/12/02; full list of members (8 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
10 January 2002	Return made up to 11/12/01; full list of members (8 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
16 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 April 2001	Auditor's resignation (1 page)
10 April 2001	Auditor's resignation (1 page)
20 February 2001	Particulars of mortgage/charge (3 pages)
20 February 2001	Particulars of mortgage/charge (3 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 December 2000	Return made up to 11/12/00; full list of members (8 pages)
27 December 2000	Return made up to 11/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
6 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
3 December 1999	Return made up to 11/12/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 December 1999	Return made up to 11/12/99; full list of members (8 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 October 1999	New secretary appointed (1 page)
21 October 1999	New secretary appointed (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
11 January 1999	Return made up to 11/12/98; full list of members (6 pages)
11 January 1999	Return made up to 11/12/98; full list of members (6 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
21 July 1998	Accounting reference date extended from 30/06/98 to 31/03/99 (1 page)
21 July 1998	Accounting reference date extended from 30/06/98 to 31/03/99 (1 page)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 64999@1=64999 Â£ ic 2/65001 (2 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 64999@1=64999 Â£ ic 2/65001 (2 pages)
9 March 1998	Nc inc already adjusted 03/03/98 (1 page)
9 March 1998	Ad 03/03/98--------- Â£ si 94445@1=94445 Â£ ic 65001/159446 (2 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
9 March 1998	Nc inc already adjusted 03/03/98 (1 page)
9 March 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (23 pages)
9 March 1998	Ad 03/03/98--------- Â£ si 94445@1=94445 Â£ ic 65001/159446 (2 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
7 March 1998	Particulars of mortgage/charge (3 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Registered office changed on 04/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	New secretary appointed;new director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New director appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	Director resigned (1 page)
3 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
3 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
11 December 1997	Incorporation (18 pages)
11 December 1997	Incorporation (18 pages)

Moon 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London