| Company Name | Blue Moon Plant Hire Limited |
|---|---|
| Director | Kevin Hawker |
| Company Status | Dissolved |
| Company Number | 03789831 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 1999(24 years, 11 months ago) |
| Previous Name | Greenhawk Plant Hire Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Kevin Hawker |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Groundworker |
| Correspondence Address | 24 Darracott Close Camberley Surrey GU15 1PL |
| Secretary Name | Micheal Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 September 1999(2 months, 4 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Company Director |
| Correspondence Address | 153 Grange Road Plaistow London E13 0HA |
| Director Name | Joanne Wooden |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Co Administrator |
| Correspondence Address | 24 Darracott Close Camberley Surrey GU15 1PL |
| Secretary Name | Kevin Hawker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Role | Groundworker |
| Correspondence Address | 24 Darracott Close Camberley Surrey GU15 1PL |
| Secretary Name | Joanne Wooden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2000(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 August 2001) |
| Role | Book Keeper |
| Correspondence Address | 24 Darracott Close Camberley Surrey GU15 1PL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 June 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 86 Haverstock Hill London NW3 2BD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,972,284 |
| Gross Profit | £3,131,296 |
| Net Worth | £976,504 |
| Cash | £114,526 |
| Current Liabilities | £627,027 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 23 November 2002 | Dissolved (1 page) |
|---|---|
| 23 August 2002 | Completion of winding up (1 page) |
| 1 May 2002 | Order of court to wind up (2 pages) |
| 16 October 2001 | Registered office changed on 16/10/01 from: c/o david jones & co 1 high street pangbourne reading berkshire RG8 7AE (1 page) |
| 16 October 2001 | New secretary appointed (2 pages) |
| 15 October 2001 | Full accounts made up to 30 June 2000 (13 pages) |
| 24 July 2001 | Director resigned (1 page) |
| 24 July 2001 | Secretary resigned (1 page) |
| 6 February 2001 | Memorandum and Articles of Association (15 pages) |
| 1 February 2001 | Company name changed greenhawk plant hire LIMITED\certificate issued on 01/02/01 (2 pages) |
| 13 July 2000 | Return made up to 15/06/00; full list of members (6 pages) |
| 3 July 2000 | New secretary appointed (2 pages) |
| 3 July 2000 | Secretary resigned (1 page) |
| 29 June 1999 | Director resigned (1 page) |
| 29 June 1999 | New director appointed (2 pages) |
| 29 June 1999 | Secretary resigned (1 page) |
| 29 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 15 June 1999 | Incorporation (21 pages) |