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MOON BROTHERS LIMITED

Learn more about MOON BROTHERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HERITAGE HOUSE, CHURCH ROAD, EGHAM, SURREY, TW20 9QD

MOON BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00235775
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.12.20
dissolution date: 2015.08.04
last member list: 1999.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.12
documents available: 1

List of company documents:

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Find out more information about MOON BROTHERS LIMITED. Our website makes it possible to view other available documents related to MOON BROTHERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.08.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES ZACHARIAS
Form type: TM01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BOUGHTON
Form type: TM01
Date: 2015.01.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY CATHERINE SUTTON
Form type: TM02
Date: 2015.01.26
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, C/O FAIREY GROUP PLC, STATION ROAD EGHAM, SURREY, TW20 9NP
Form type: AD01
Date: 2014.11.11
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DIRECTOR APPOINTED MR ROBERT SCOTT MARTIN
Form type: AP01
Date: 2014.11.11
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.18
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.09.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.04.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/04/94
Form type: 363(287)
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/11/93
Form type: ELRES
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/11/93
Form type: ELRES
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/91 FROM:, C/O FAIREY HOLDINGS LTD, CRANFORD LANE, HESTON HOUNSLOW, MIDDX TW5 9NQ
Form type: 287
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/04/90
Form type: SRES03
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 02/04/90
Form type: SRES03
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.01
Order cannot be placed (digitalisation not planned)
DISSOLUTION DISCONTINUED
Form type: AC42
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.13

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Company directors and board members:

ROBERT SCOTT MARTIN (dissolve)
Director, COMPANY SECRETARY, 2014.10.23 - 2015.08.04
HERITAGE HOUSE CHURCH ROAD , EGHAM
TW20 9QD, SURREY
PAUL VICTOR BOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 1991.07.01 - 1998.03.16
205 COOMBE LANE WIMBLEDON , LONDON
SW20 0RG
ANTHONY COLIN HAYWARD (dissolve)
Secretary, 1991.04.12 - 1991.06.30
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
CATHERINE JULIA SUTTON (dissolve)
Secretary, 1998.03.16 - 2015.01.15
11 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
PAUL VICTOR BOUGHTON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.01 - 2015.01.15
11 ESHER PLACE AVENUE , ESHER
KT10 8PU, SURREY
MICHAEL ALAN FAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 1996.03.31
BRADSHAWS BARN BEPTON , MIDHURST
GU29 0NA, SUSSEX
ANTHONY COLIN HAYWARD (dissolve)
Director, COMPANY DIRECTOR, 1991.04.12 - 1991.06.30
THE WHITE HOUSE 20 SHRUBLANDS DRIVE , LIGHTWATER
GU18 5QS, SURREY
JAMES GRAHAM ZACHARIAS (dissolve)
Director, FINANCE DIRECTOR, 1996.03.31 - 2015.01.15
HILLSIDE MOUNTVIEW ROAD , CLAYGATE
KT10 0UD, SURREY

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Information about the Private Limited Company MOON BROTHERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data