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MOONRAID LIMITED

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

Company details

THE JOHNSON BUILDING, 77 HATTON GARDEN, LONDON, EC1N 8JS

MOONRAID LIMITED on the map

Company type: Private Limited Company
Company number: 00702897
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.11
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR MARK ANTONY YOUNG
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WOOD
Form type: TM01
Date: 2015.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.15
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 2
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DIRECTOR APPOINTED MR IAN WOOD
Form type: AP01
Date: 2014.12.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN ADAMSON
Form type: TM01
Date: 2014.12.08
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 26/09/2014
Form type: CH04
Date: 2014.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.08
£2.95
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DIRECTOR APPOINTED ALAN ADAMSON
Form type: AP01
Date: 2012.12.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JANET MARKWICK
Form type: TM01
Date: 2012.11.30
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.14
£2.95
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DIRECTOR APPOINTED MRS JANET ANN MARKWICK
Form type: 288a
Date: 2008.03.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEX WHITE
Form type: 288b
Date: 2008.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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REGISTERED OFFICE CHANGED ON 14/06/07 FROM:, 65-66 FRITH STREET, LONDON, W1D 3JR
Form type: 287
Date: 2007.06.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
Child documents:
Document type: ANNOTATION
Date: 2003.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 18/09/03 FROM:, 95 NEW CAVENDISH STREET, LONDON, W1W 6XG
Form type: 287
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.13
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/09/02 FROM:, 215-227, GREAT PORTLAND STREET, LONDON, W1W 5PND
Form type: 287
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
Child documents:
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/09/01
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2001.09.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.04

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Company directors and board members:

WPP GROUP (NOMINEES) LIMITED (current)
Secretary, 2007.09.19
27 FARM STREET , LONDON
W1J 5RJ
MARK ANTONY YOUNG (current)
Director, CFO, 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
SALLY JANE GRIFFITHS (resigned)
Secretary, 1991.08.31 - 2001.10.10
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
SUSAN MARY LYSIONEK (resigned)
Secretary, 2001.10.10 - 2007.09.18
NIGHTINGALES , COMPTON
GU3 1DT, SURREY
ALAN ADAMSON (resigned)
Director, CFO, 2012.11.08 - 2014.11.28
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS
BERNARD NOEL BOSHER (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.31 - 1998.03.31
WOODWIND BACONSMEAD , DENHAM
UB9 5AY, BUCKINGHAMSHIRE
ROGER JOHN EDWARDS (resigned)
Director, ADVERTISING EXECUTIVE, 1991.08.31 - 1999.06.01
THE THATCHES FOREST ROAD , PYRFORD
GU22 8LU, SURREY
SALLY JANE GRIFFITHS (resigned)
Director, 2001.10.12 - 2003.06.30
83 BRIAN AVENUE , SOUTH CROYDON
CR2 9NJ, SURREY
DAVID MARTIN HANCOCK (resigned)
Director, CERTIFIED ACCOUNTANT, 1991.08.31 - 1994.03.31
TALL TREES 5 WOODFIELD HILL , COULSDON
CR5 3EL, SURREY
PETER JOHN LINNELL (resigned)
Director, FINANCIAL DIRECTOR, 1999.08.03 - 2001.08.28
RIVERS REACH HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
JANET ANN MARKWICK (resigned)
Director, COMPANY DIRECTOR, 2008.02.01 - 2012.11.08
DOWNSVIEW HOUSE BAUGHURST ROAD BAUGHURST , TADLEY
RG26 5LL, HANTS
ALAN ANTHONY PENSON (resigned)
Director, FINANCIAL DIRECTOR, 1994.03.31 - 1995.07.21
FAIRFIELD HOUSE , CHALFONT ST GILES
HP8 4EL, BUCKINGHAMSHIRE
OLIVER JOHN CHRISTOPHER SHANNON (resigned)
Director, VICE CHAIRMAN, 2000.07.11 - 2001.12.31
59 CUMBERLAND TERRACE , REGENTS PARK
NW1 4HJ, LONDON
ROBERT STITCHER (resigned)
Director, FINANCE DIRECTOR, 2003.06.28 - 2005.10.14
FLAT 2 7 NETHERHALL GARDENS , LONDON
NW3 5RN
ALEXANDER HENRY PHILIP WHITE (resigned)
Director, COMPANY DIRECTOR, 2005.12.21 - 2008.01.18
20 HILLSIDE ROAD , HOCKLEY
SS5 4RT, ESSEX
ROY PATERSON WILSON (resigned)
Director, ACCOUNTANT, 1996.04.22 - 2000.06.13
SUNMEAD COTTAGE GREEN STREET , LOWER SUNBURY
TW16 6QL, MIDDLESEX
IAN DAVID WOOD (resigned)
Director, COMPANY DIRECTOR, 2014.11.28 - 2015.11.20
THE JOHNSON BUILDING 77 HATTON GARDEN , LONDON
EC1N 8JS

Companies near to MOONRAID ltd.

Information about the Private Limited Company MOONRAID 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: 2016.05.28. Reload the data