Half Moon Capital Four Limited

Company Name	Half Moon Capital Four Limited
Company Status	Dissolved
Company Number	03467900
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Dissolution Date	11 August 2009 (14 years, 8 months ago)
Previous Name	Hayward Tyler Services Limited

Business Activity

Section C	Manufacturing
SIC 2912	Manufacture of pumps & compressors
SIC 28131	Manufacture of pumps

Directors

Director Name	Ian Francis Watt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	19 June 2008(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 August 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(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 August 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(10 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 August 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	James Woodham
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 1999)
Role	Engineer
Correspondence Address	Hollow Hill Farm Hollow Hill End Granborough Buckingham Buckinghamshire MK18 3NU

Director Name	Ian Ridley
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 1998)
Role	Financial Controller
Correspondence Address	8 The Crest Luton Bedfordshire LU3 2LE

Secretary Name	Ian Ridley
Nationality	British
Status	Resigned
Appointed	27 November 1997(1 week, 2 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 14 August 1998)
Role	Financial Controller
Correspondence Address	8 The Crest Luton Bedfordshire LU3 2LE

Secretary Name	Nicola Jane Langridge
Nationality	British
Status	Resigned
Appointed	14 August 1998(8 months, 4 weeks after company formation)
Appointment Duration	5 months (resigned 12 January 1999)
Role	Group Accountant
Correspondence Address	32 Seamons Close Dunstable Bedfordshire LU6 3EQ

Secretary Name	Adam Paul Maloney
Nationality	British
Status	Resigned
Appointed	11 February 1999(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 July 1999)
Role	Company Director
Correspondence Address	65 Trajan Gate Stevenage Hertfordshire SG2 7QQ

Director Name	Gary Wearing
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(1 year, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 19 June 2008)
Role	Engineer
Correspondence Address	77 Hampden Road Hitchin Hertfordshire SG4 0LB

Secretary Name	Liza Marie Lewis
Nationality	British
Status	Resigned
Appointed	23 August 1999(1 year, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 December 1999)
Role	Company Director
Correspondence Address	32 Ravencroft Bicester Oxfordshire OX6 0YQ

Director Name	Norman McAra Ballentine
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years after company formation)
Appointment Duration	5 months (resigned 15 May 2000)
Role	Accountant
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Secretary Name	Norman McAra Ballentine
Nationality	British
Status	Resigned
Appointed	14 December 1999(2 years after company formation)
Appointment Duration	5 months (resigned 15 May 2000)
Role	Accountant
Correspondence Address	5 Ashdale Park Finchampstead Berkshire RG40 3QS

Director Name	Kim Lee Jackson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	1 Curzon Place Old Farm Park Milton Keynes Buckinghamshire MK7 8RB

Secretary Name	Kim Lee Jackson
Nationality	British
Status	Resigned
Appointed	15 May 2000(2 years, 5 months 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, 4 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

Director Name	Laurence Redmond
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(3 years, 6 months after company formation)
Appointment Duration	7 years (resigned 19 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Links Way Luton Bedfordshire LU2 7AJ

Secretary Name	Mr Nicholas John Walters
Nationality	British
Status	Resigned
Appointed	15 September 2003(5 years, 10 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	Mr Nicholas John Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(7 years 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 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 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, 3 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	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 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 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

28 April 2009	First Gazette notice for compulsory strike-off (1 page)
9 October 2008	Registered office changed on 09/10/2008 from 1 kimpton road luton bedfordshire LU1 3LD (1 page)
2 October 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
3 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 hayward tyler services LIMITED\certificate issued on 20/08/08 (2 pages)
14 August 2008	Director appointed ian francis watt (2 pages)
14 August 2008	Appointment terminated director laurence redmond (1 page)
14 August 2008	Appointment terminated secretary claire gray (1 page)
6 August 2008	Secretary appointed mrs claire gray (1 page)
21 July 2008	Appointment terminated director gary wearing (1 page)
19 March 2008	Return made up to 18/11/07; full list of members (3 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
1 May 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
21 December 2006	Director resigned (1 page)
19 December 2006	New secretary appointed;new director appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
11 December 2006	Return made up to 18/11/06; full list of members (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 March 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
21 November 2005	Return made up to 18/11/05; full list of members (2 pages)
5 July 2005	Full accounts made up to 30 November 2004 (13 pages)
10 February 2005	Secretary resigned (1 page)
20 December 2004	New director appointed (7 pages)
14 December 2004	New secretary appointed (1 page)
25 November 2004	Return made up to 18/11/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 30 November 2003 (15 pages)
29 June 2004	Director resigned (1 page)
5 December 2003	Return made up to 18/11/03; full list of members (7 pages)
28 October 2003	New secretary appointed (1 page)
20 October 2003	Secretary resigned (1 page)
5 October 2003	Full accounts made up to 30 November 2002 (15 pages)
5 December 2002	Return made up to 18/11/02; full list of members (7 pages)
14 May 2002	Full accounts made up to 30 November 2001 (13 pages)
28 November 2001	Return made up to 18/11/01; full list of members (7 pages)
25 June 2001	New director appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
6 April 2001	Full accounts made up to 30 November 2000 (14 pages)
28 December 2000	Full accounts made up to 30 November 1999 (14 pages)
4 December 2000	Return made up to 18/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
19 June 2000	Secretary resigned;director resigned (1 page)
19 June 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Secretary resigned (1 page)
6 December 1999	Return made up to 18/11/99; full list of members (7 pages)
25 November 1999	Secretary resigned (1 page)
25 November 1999	New secretary appointed (2 pages)
21 July 1999	Director resigned (1 page)
20 July 1999	Full accounts made up to 30 November 1998 (12 pages)
8 July 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
18 February 1999	Secretary resigned (1 page)
18 February 1999	New secretary appointed (2 pages)
27 November 1998	Return made up to 18/11/98; full list of members (6 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	Secretary resigned;director resigned (1 page)
29 December 1997	Particulars of mortgage/charge (7 pages)
22 December 1997	Company name changed hayward tyler service LIMITED\certificate issued on 23/12/97 (2 pages)
19 December 1997	Particulars of mortgage/charge (9 pages)
12 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Registered office changed on 11/12/97 from: 10 snow hill london EC1A 2AL (1 page)
4 December 1997	Company name changed de facto 677 LIMITED\certificate issued on 05/12/97 (2 pages)
18 November 1997	Incorporation (18 pages)

Half Moon Capital Four Limited

Business Activity

Directors

Location

Accounts

Filing History

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