Half Moon Capital One Limited

Company Name	Half Moon Capital One Limited
Company Status	Dissolved
Company Number	03341210
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)
Previous Name	Capital Engineering Services Ltd

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	Ian Francis Watt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 September 2009)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	167 Avenida De Kwong Tung Floor 10, Apartment D Taipa Macau

Director Name	Paul Edward Watt
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 September 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 2d Tower 4 President Apartment 868 Hua Shan Road Chang Ning District Shanghai China

Secretary Name	Paul Edward Watt
Nationality	Australian
Status	Closed
Appointed	19 June 2008(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (closed 22 September 2009)
Role	Company Director
Country of Residence	China
Correspondence Address	Unit 2d Tower 4 President Apartment 868 Hua Shan Road Chang Ning District Shanghai China

Director Name	Robert Alexander
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	16 Church Road Giffnock Glasgow Lanarkshire G46 6JR Scotland

Director Name	Kim Lee Jackson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	1 Curzon Place Old Farm Park Milton Keynes Buckinghamshire MK7 8RB

Director Name	Norman McAra Ballentine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Secretary Name	Norman McAra Ballentine
Nationality	British
Status	Resigned
Appointed	22 May 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Director Name	Jean Nield
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	20 Park Road Bromley Kent BR1 3HP

Director Name	Alan Mann
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	44 Stone Road Bromley Kent BR2 9AU

Director Name	James Woodham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2005)
Role	Director General Manager
Correspondence Address	Hollow Hill Farm Hollow Hill End Granborough Buckingham Buckinghamshire MK18 3NU

Secretary Name	Kim Lee Jackson
Nationality	British
Status	Resigned
Appointed	15 May 2000(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 22 March 2001)
Role	Company Director
Correspondence Address	1 Curzon Place Old Farm Park Milton Keynes Buckinghamshire MK7 8RB

Secretary Name	Robin Oliver Smith
Nationality	British
Status	Resigned
Appointed	22 March 2001(3 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	31 Howes Drive Marston Moretaine Bedford Bedfordshire MK43 0FD

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Resigned
Appointed	15 September 2003(6 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Gary Wearing
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 19 June 2008)
Role	Company Director
Correspondence Address	77 Hampden Road Hitchin Hertfordshire SG4 0LB

Director Name	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 December 2006)
Role	Company Director
Correspondence Address	8 Garrick Avenue Newton Mearns Mearnskirk Glasgow G77 5GF Scotland

Director Name	Mr Philip Harold Malcolm Kendall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 West End Brampton Huntingdon Cambridgeshire PE28 4SD

Secretary Name	Mr Philip Harold Malcolm Kendall
Nationality	British
Status	Resigned
Appointed	01 December 2006(9 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 July 2007)
Role	Financial Director
Country of Residence	England
Correspondence Address	21 West End Brampton Huntingdon Cambridgeshire PE28 4SD

Secretary Name	Mrs Claire Laura Gray
Nationality	British
Status	Resigned
Appointed	28 February 2008(10 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 June 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Shire Barn, School Road Copford Green, Copford Colchester CO6 1BZ

Director Name	Mr Ewan Royston Lloyd-Baker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(10 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 June 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Beecham House The Street West Winterslow Salisbury Wiltshire SP5 1RY

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	30 November 2004(7 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 January 2005)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	72a Newland Street Witham Essex CM8 1AH
Region	East of England
Constituency	Witham
County	Essex
Parish	Witham
Ward	Witham Central
Built Up Area	Witham

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
1 June 2009	Application for striking-off (1 page)
11 November 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
9 October 2008	Registered office changed on 09/10/2008 from 1 kimpton road luton bedfordshire LU1 3LD (1 page)
4 September 2008	Memorandum and Articles of Association (13 pages)
20 August 2008	Director and secretary appointed paul edward watt (2 pages)
16 August 2008	Company name changed capital engineering services LTD\certificate issued on 20/08/08 (2 pages)
14 August 2008	Appointment terminated director ewan lloyd-baker (1 page)
14 August 2008	Director appointed ian francis watt (2 pages)
14 August 2008	Appointment terminated secretary claire gray (1 page)
21 July 2008	Secretary appointed mrs claire gray (1 page)
21 July 2008	Appointment terminated director gary wearing (1 page)
5 June 2008	Director appointed ewan lloyd-baker (2 pages)
21 April 2008	Return made up to 27/03/08; full list of members (3 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned (1 page)
1 May 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
23 April 2007	Return made up to 27/03/07; full list of members (2 pages)
21 December 2006	Director resigned (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
21 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
24 July 2005	Director resigned (1 page)
5 July 2005	Accounts made up to 30 November 2004 (11 pages)
12 April 2005	Return made up to 27/03/05; full list of members (2 pages)
10 February 2005	Secretary resigned (1 page)
20 December 2004	New director appointed (7 pages)
14 December 2004	New secretary appointed (1 page)
4 October 2004	Accounts made up to 30 November 2003 (12 pages)
9 June 2004	New director appointed (2 pages)
20 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
5 October 2003	Accounts made up to 30 November 2002 (11 pages)
10 April 2003	Return made up to 27/03/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 May 2002	Accounts made up to 30 November 2001 (11 pages)
10 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 May 2001	New secretary appointed (2 pages)
1 May 2001	Secretary resigned (1 page)
1 May 2001	Return made up to 27/03/01; full list of members (6 pages)
6 April 2001	Accounts made up to 30 November 2000 (12 pages)
28 December 2000	Accounts made up to 30 November 1999 (12 pages)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
30 May 2000	Return made up to 27/03/00; full list of members (6 pages)
24 November 1999	New director appointed (2 pages)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
20 July 1999	Accounts made up to 30 November 1998 (11 pages)
31 March 1999	Return made up to 27/03/99; no change of members (4 pages)
29 October 1998	Accounts made up to 30 November 1997 (11 pages)
14 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
29 December 1997	Particulars of mortgage/charge (7 pages)
24 June 1997	Company name changed de facto 614 LIMITED\certificate issued on 25/06/97 (2 pages)
10 June 1997	Particulars of mortgage/charge (8 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (3 pages)
6 June 1997	Registered office changed on 06/06/97 from: 10 snow hill london EC1A 2AL (1 page)
6 June 1997	New director appointed (3 pages)
6 June 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Incorporation (19 pages)

Half Moon Capital One Limited

Business Activity

Directors

Location

Accounts

Filing History

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