MINERVA CREATIVE SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02072553

Incorporation date

10/11/1986

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1986)

30/08/2011

Final Gazette dissolved following liquidation

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30/05/2011

Return of final meeting in a members' voluntary winding up

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02/02/2011

Registered office address changed from 3 Grimston Grange Sherburn Road Tadcaster North Yorkshire LS24 9BX on 2011-02-03

View PDF (2 pages)

01/02/2011

Declaration of solvency

View PDF (5 pages)

01/02/2011

Appointment of a voluntary liquidator

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01/02/2011

Resolutions

View PDF (1 pages)

28/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

14/10/2010

Appointment of Mrs Emma Campbell as a secretary

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14/10/2010

Termination of appointment of Philip Morris as a secretary

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02/10/2010

Accounts for a dormant company made up to 2009-12-31

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28/04/2010

Appointment of Mr Mark Richard Johnson as a director

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28/04/2010

Appointment of Mr Philip Hugh Morris as a secretary

View PDF (1 pages)

28/04/2010

Termination of appointment of Timothy Thrall as a secretary

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

29/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Mark Farrah on 2009-10-10

View PDF (2 pages)

15/10/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

03/03/2008

Full accounts made up to 2007-04-28

View PDF (16 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/10/2007

Return made up to 10/10/07; full list of members

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23/10/2007

Location of debenture register

View PDF (1 pages)

22/10/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

13/09/2007

Return made up to 10/10/06; full list of members

View PDF (2 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

03/10/2006

Full accounts made up to 2006-04-30

View PDF (15 pages)

03/10/2006

Registered office changed on 04/10/06 from: 500 pavilion drive northampton NN4 7YJ

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (2 pages)

26/07/2006

New secretary appointed

View PDF (2 pages)

26/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

22/12/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

09/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

09/10/2005

Location of debenture register

View PDF (1 pages)

09/10/2005

Location of register of members

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 500 pavilion drive northampton northamptonshire NN4 7YJ

View PDF (1 pages)

02/06/2005

Secretary resigned

View PDF (1 pages)

30/05/2005

Secretary resigned

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Registered office changed on 18/01/05 from: humber road barton upon humber north lincolnshire DN18 5BW

View PDF (1 pages)

17/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

09/01/2005

Return made up to 18/10/04; full list of members

View PDF (7 pages)

09/01/2005

Director's particulars changed

View PDF (0 pages)

25/10/2004

Full accounts made up to 2004-04-30

View PDF (14 pages)

04/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

26/01/2004

Full accounts made up to 2003-04-30

View PDF (14 pages)

18/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (11 pages)

19/11/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

19/11/2002

Director's particulars changed

View PDF (0 pages)

19/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

14/03/2002

New secretary appointed

View PDF (2 pages)

14/03/2002

Director resigned

View PDF (1 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

14/03/2002

Ad 21/02/02--------- £ si 998@1=998 £ ic 2/1000

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14/03/2002

New director appointed

View PDF (3 pages)

14/03/2002

Nc inc already adjusted 21/02/02

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

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14/03/2002

Resolutions

View PDF (8 pages)

20/02/2002

Certificate of change of name

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25/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

04/09/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

04/02/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

09/11/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

14/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

14/11/1999

Registered office changed on 15/11/99

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14/11/1999

Location of register of members address changed

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14/11/1999

Location of debenture register address changed

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19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

Director resigned

View PDF (1 pages)

19/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

Full accounts made up to 1999-04-30

View PDF (8 pages)

09/02/1999

Full accounts made up to 1998-04-30

View PDF (8 pages)

12/11/1998

Return made up to 18/10/98; no change of members

View PDF (7 pages)

12/11/1998

Director's particulars changed

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22/07/1998

Registered office changed on 23/07/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-04-30

View PDF (8 pages)

26/10/1997

Return made up to 18/10/97; full list of members

View PDF (9 pages)

25/11/1996

Full accounts made up to 1996-04-30

View PDF (8 pages)

25/11/1996

Return made up to 18/10/96; no change of members

View PDF (7 pages)

25/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/11/1995

Return made up to 18/10/95; no change of members

View PDF (9 pages)

09/11/1995

Full accounts made up to 1995-04-30

View PDF (8 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

New director appointed

View PDF (2 pages)

05/10/1995

Director resigned

View PDF (3 pages)

27/09/1995

New director appointed

View PDF (3 pages)

10/05/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (37 pages)

14/11/1994

Full accounts made up to 1994-04-30

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14/11/1994

Return made up to 18/10/94; full list of members

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09/05/1994

New secretary appointed

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09/05/1994

Secretary resigned;director resigned

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25/10/1993

Full accounts made up to 1993-04-30

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25/10/1993

Return made up to 18/10/93; full list of members

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25/10/1993

Location of debenture register address changed

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16/02/1993

Particulars of mortgage/charge

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26/10/1992

Full accounts made up to 1992-04-30

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26/10/1992

Return made up to 18/10/92; no change of members

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12/03/1992

Director resigned

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09/01/1992

New director appointed

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22/10/1991

Full accounts made up to 1991-04-30

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22/10/1991

Return made up to 18/10/91; full list of members

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23/10/1990

Full accounts made up to 1990-04-30

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23/10/1990

Return made up to 18/10/90; no change of members

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26/11/1989

Return made up to 25/09/89; no change of members

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17/09/1989

Full accounts made up to 1989-04-30

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22/05/1989

Location of register of members

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02/03/1989

Full accounts made up to 1988-04-30

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02/03/1989

Return made up to 31/12/88; full list of members

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12/02/1989

First gazette

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19/04/1988

Wd 14/03/88 pd 12/11/87--------- £ si 2@1

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21/05/1987

Accounting reference date notified as 30/04

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26/03/1987

Gazettable document

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23/03/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/03/1987

Registered office changed on 24/03/87 from: 47 brunswick place london N1 6EE

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11/03/1987

Certificate of change of name

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06/03/1987

Director resigned;new director appointed

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10/11/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Budden, Martin, M	Director	13/04/1995 - 10/07/2006	22
Goose, David George	Director	13/04/1995 - 23/07/1999	13
Griffin, Michael Alan	Director	20/04/1995 - 28/04/1995	12
Heath, Robert Arthur	Director	15/04/2002 - 30/04/2006	7
Craven, Heather Ann	Director	21/02/2002 - 01/07/2002	13

Persons with Significant Control

No PSC data available.

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Description

About MINERVA CREATIVE SOLUTIONS LIMITED

MINERVA CREATIVE SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 10/11/1986 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MINERVA CREATIVE SOLUTIONS LIMITED?

MINERVA CREATIVE SOLUTIONS LIMITED is currently Dissolved. It was registered on 10/11/1986 and dissolved on 30/08/2011.

Where is MINERVA CREATIVE SOLUTIONS LIMITED located?

MINERVA CREATIVE SOLUTIONS LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does MINERVA CREATIVE SOLUTIONS LIMITED do?

MINERVA CREATIVE SOLUTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MINERVA CREATIVE SOLUTIONS LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.