MINERVA FIRE DEFENCE LIMITED

Key Data

Status

Dissolved

Company No.

00479124

Incorporation date

04/03/1950

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/10/1986)

30/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/12/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/12/2009

Application to strike the company off the register

View PDF (3 pages)

01/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (6 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2009

Register inspection address has been changed

View PDF (1 pages)

17/08/2009

Statement by Directors

View PDF (1 pages)

17/08/2009

Min Detail Amend Capital eff 17/08/09

View PDF (1 pages)

17/08/2009

Solvency Statement dated 21/07/09

View PDF (1 pages)

17/08/2009

Resolutions

View PDF (1 pages)

07/07/2009

Withdrawal of application for striking off

View PDF (1 pages)

12/05/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/2009

Application for striking-off

View PDF (1 pages)

17/04/2009

Statement by Directors

View PDF (1 pages)

17/04/2009

Solvency Statement dated 27/03/09

View PDF (1 pages)

17/04/2009

Min Detail Amend Capital eff 17/04/09

View PDF (1 pages)

17/04/2009

Resolutions

View PDF (1 pages)

23/02/2009

Accounts made up to 2008-09-30

View PDF (5 pages)

05/12/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

29/04/2008

Accounts made up to 2007-09-30

View PDF (5 pages)

27/12/2007

Return made up to 15/12/07; full list of members

View PDF (3 pages)

21/12/2007

Location of register of members

View PDF (1 pages)

12/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

12/01/2007

Return made up to 15/12/06; full list of members

View PDF (3 pages)

11/01/2007

Location of register of members

View PDF (1 pages)

18/05/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

13/01/2006

Return made up to 15/12/05; full list of members

View PDF (2 pages)

13/01/2006

New director appointed

View PDF (1 pages)

13/01/2006

New director appointed

View PDF (1 pages)

13/01/2006

Director resigned

View PDF (1 pages)

04/03/2005

Memorandum and Articles of Association

View PDF (15 pages)

03/02/2005

Return made up to 15/12/04; full list of members

View PDF (7 pages)

21/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

27/04/2004

Resolutions

View PDF (0 pages)

27/04/2004

Resolutions

View PDF (1 pages)

09/03/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

21/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

21/01/2004

Director's particulars changed

View PDF (0 pages)

14/01/2004

Director's particulars changed

View PDF (1 pages)

13/01/2004

Secretary's particulars changed

View PDF (1 pages)

13/01/2004

Director's particulars changed

View PDF (1 pages)

29/04/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

09/01/2003

Return made up to 15/12/02; full list of members

View PDF (7 pages)

27/11/2002

Location of register of members

View PDF (1 pages)

05/09/2002

Director's particulars changed

View PDF (1 pages)

26/07/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

06/03/2002

New secretary appointed

View PDF (2 pages)

06/03/2002

Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE

View PDF (1 pages)

06/03/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

Location of register of members

View PDF (1 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (21 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

07/01/2002

Location of register of members address changed

View PDF (0 pages)

18/09/2001

Location of register of members

View PDF (1 pages)

08/06/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

03/05/2001

Director's particulars changed

View PDF (1 pages)

03/01/2001

Return made up to 15/12/00; full list of members

View PDF (6 pages)

03/01/2001

Director's particulars changed

View PDF (0 pages)

31/07/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

09/03/2000

Director resigned

View PDF (1 pages)

30/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

03/08/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

23/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/12/1998

Return made up to 15/12/98; no change of members

View PDF (7 pages)

16/09/1998

Resolutions

View PDF (1 pages)

16/09/1998

Resolutions

View PDF (0 pages)

16/09/1998

Resolutions

View PDF (0 pages)

05/08/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

01/07/1998

Registered office changed on 01/07/98 from: security house the summit hanworth road sunbury on thames middlesex TW16 5DB

View PDF (0 pages)

01/07/1998

Secretary resigned

View PDF (0 pages)

01/07/1998

New secretary appointed

View PDF (0 pages)

06/05/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

28/04/1998

Auditor's resignation

View PDF (1 pages)

18/03/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Return made up to 15/12/97; full list of members

View PDF (6 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

Director resigned

View PDF (1 pages)

08/09/1997

New director appointed

View PDF (2 pages)

08/09/1997

New director appointed

View PDF (2 pages)

05/03/1997

Accounting reference date extended from 31/03/97 to 30/06/97

View PDF (1 pages)

04/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

13/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

16/08/1996

New director appointed

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

New director appointed

View PDF (2 pages)

19/07/1996

Director resigned

View PDF (0 pages)

19/07/1996

Director resigned

View PDF (0 pages)

08/02/1996

Full accounts made up to 1995-03-31

View PDF (10 pages)

16/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

13/06/1995

Director's particulars changed

View PDF (2 pages)

13/01/1995

Return made up to 15/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (103 pages)

30/08/1994

Certificate of change of name

View PDF (0 pages)

16/08/1994

Auditor's resignation

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Resolutions

View PDF (0 pages)

13/06/1994

Declaration of assistance for shares acquisition

View PDF (0 pages)

12/06/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

26/05/1994

Director resigned;new director appointed

View PDF (0 pages)

24/05/1994

Director's particulars changed

View PDF (0 pages)

24/03/1994

Registered office changed on 24/03/94 from: security house twickenham road feltham middlesex tw 136

View PDF (0 pages)

04/02/1994

Accounts made up to 1993-03-31

View PDF (0 pages)

19/01/1994

Return made up to 15/12/93; full list of members

View PDF (0 pages)

06/09/1993

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

View PDF (0 pages)

21/12/1992

Return made up to 15/12/92; no change of members

View PDF (0 pages)

09/12/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

23/04/1992

New director appointed

View PDF (0 pages)

23/04/1992

Director resigned

View PDF (0 pages)

23/12/1991

Accounts made up to 1991-03-31

View PDF (0 pages)

20/12/1991

Memorandum and Articles of Association

View PDF (0 pages)

19/12/1991

Return made up to 15/12/91; full list of members

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

13/12/1991

Resolutions

View PDF (0 pages)

20/12/1990

Accounts made up to 1990-03-31

View PDF (0 pages)

20/12/1990

Return made up to 15/12/90; full list of members

View PDF (0 pages)

31/07/1990

Director resigned;new director appointed

View PDF (0 pages)

20/12/1989

Return made up to 15/12/89; full list of members

View PDF (0 pages)

20/12/1989

Accounts made up to 1989-03-31

View PDF (0 pages)

04/08/1989

Director resigned;new director appointed

View PDF (0 pages)

20/01/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

05/01/1989

Accounts made up to 1988-03-31

View PDF (0 pages)

22/09/1988

Registered office changed on 22/09/88 from: minerva house, grosvenor road, twickenham, middlesex

View PDF (0 pages)

22/03/1988

Director's particulars changed

View PDF (0 pages)

23/12/1987

Accounts made up to 1987-03-31

View PDF (0 pages)

23/12/1987

Return made up to 15/12/87; full list of members

View PDF (0 pages)

10/12/1987

Director resigned;new director appointed

View PDF (0 pages)

08/01/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

08/01/1987

Return made up to 15/12/86; full list of members

View PDF (0 pages)

10/11/1986

Director resigned

View PDF (0 pages)

10/10/1986

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MINERVA FIRE DEFENCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2008

Last change occurred

30/09/2008

Accounts

Unreported

Last made up date

30/09/2008

Next account date

30/09/2009

See more events →

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
Mcnutt, Alexander Samuel	Director	01/04/1999 - 25/10/2005	76
Buckley, John Clifford	Director	03/07/1996 - 02/09/1997	32
Mathieson, Joseph	Director	02/09/1997 - 01/04/1999	15
Jones, Howard Lee	Director	18/05/1994 - 03/07/1996	25
Alphonsus, Anton Bernard	Secretary	28/02/2002 - Present	132

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MINERVA FIRE DEFENCE LIMITED

MINERVA FIRE DEFENCE LIMITED is an(a) Dissolved company incorporated on 04/03/1950 with the registered office located at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB. There are currently 4 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 FIRE DEFENCE LIMITED?

MINERVA FIRE DEFENCE LIMITED is currently Dissolved. It was registered on 04/03/1950 and dissolved on 30/03/2010.

Where is MINERVA FIRE DEFENCE LIMITED located?

MINERVA FIRE DEFENCE LIMITED is registered at Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB.

What is the latest filing for MINERVA FIRE DEFENCE LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved via voluntary strike-off.