MINERVA INDUSTRIAL SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02236830

Incorporation date

27/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1988)

02/11/2016

Final Gazette dissolved following liquidation

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02/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

01/07/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/07/2015

Resolutions

View PDF (1 pages)

30/06/2015

Declaration of solvency

View PDF (3 pages)

29/06/2015

Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 2015-06-30

View PDF (2 pages)

06/04/2015

First Gazette notice for compulsory strike-off

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25/02/2015

Satisfaction of charge 6 in full

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25/02/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-31

View PDF (1 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-31

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

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11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

28/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (4 pages)

05/03/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

31/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

09/12/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (7 pages)

16/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

07/07/2010

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/07/2010

Change of share class name or designation

View PDF (2 pages)

07/07/2010

Statement of company's objects

View PDF (2 pages)

07/07/2010

Resolutions

View PDF (31 pages)

07/07/2010

Resolutions

View PDF (31 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (9 pages)

15/12/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

15/12/2008

Secretary's change of particulars / nicola busby / 30/09/2008

View PDF (1 pages)

16/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

18/11/2007

New secretary appointed

View PDF (2 pages)

18/11/2007

Secretary resigned

View PDF (1 pages)

15/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

07/10/2007

Full accounts made up to 2007-05-31

View PDF (19 pages)

26/02/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/02/2007

Application for reregistration from PLC to private

View PDF (1 pages)

26/02/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/02/2007

Resolutions

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-05-31

View PDF (20 pages)

04/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

05/10/2005

Full accounts made up to 2005-05-31

View PDF (18 pages)

03/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

09/03/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

09/03/2005

Auditor's report

View PDF (1 pages)

09/03/2005

Auditor's statement

View PDF (1 pages)

09/03/2005

Balance Sheet

View PDF (1 pages)

09/03/2005

Re-registration of Memorandum and Articles

View PDF (15 pages)

09/03/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/03/2005

Application for reregistration from private to PLC

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (1 pages)

15/02/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

15/02/2005

Resolutions

View PDF (1 pages)

06/02/2005

Memorandum and Articles of Association

View PDF (15 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/01/2005

Re-registration of Memorandum and Articles

View PDF (12 pages)

17/01/2005

Application for reregistration from PLC to private

View PDF (1 pages)

17/01/2005

Resolutions

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

18/08/2004

Full accounts made up to 2004-05-31

View PDF (18 pages)

05/12/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

04/09/2003

Full accounts made up to 2003-05-31

View PDF (17 pages)

29/12/2002

Full accounts made up to 2002-05-31

View PDF (19 pages)

25/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

26/12/2001

Full accounts made up to 2001-05-31

View PDF (17 pages)

23/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

15/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

New director appointed

View PDF (3 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Director resigned

View PDF (1 pages)

27/12/2000

Full accounts made up to 2000-05-31

View PDF (17 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

New director appointed

View PDF (2 pages)

17/12/2000

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (8 pages)

23/07/2000

Director resigned

View PDF (1 pages)

23/07/2000

Director resigned

View PDF (1 pages)

29/12/1999

Full accounts made up to 1999-05-31

View PDF (17 pages)

12/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Return made up to 30/09/99; full list of members

View PDF (9 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

29/06/1999

Director resigned

View PDF (1 pages)

16/03/1999

New director appointed

View PDF (2 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

06/01/1999

Director's particulars changed

View PDF (1 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/12/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

29/10/1998

Return made up to 30/09/98; change of members

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23/08/1998

Memorandum and Articles of Association

View PDF (49 pages)

23/08/1998

Resolutions

View PDF (0 pages)

23/08/1998

Resolutions

View PDF (3 pages)

10/08/1998

Memorandum and Articles of Association

View PDF (48 pages)

10/08/1998

Resolutions

View PDF (4 pages)

26/01/1998

Particulars of mortgage/charge

View PDF (5 pages)

23/11/1997

Full accounts made up to 1997-05-31

View PDF (18 pages)

04/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

08/09/1997

Director resigned

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

27/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

30/12/1996

Full accounts made up to 1996-05-31

View PDF (19 pages)

20/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/11/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

02/11/1996

New director appointed

View PDF (2 pages)

21/10/1996

New director appointed

View PDF (2 pages)

21/10/1996

Director resigned

View PDF (1 pages)

03/12/1995

Return made up to 30/09/95; change of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-05-31

View PDF (19 pages)

17/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

05/03/1995

Secretary resigned;new secretary appointed;new director appointed

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01/03/1995

Particulars of mortgage/charge

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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 (94 pages)

24/11/1994

Full accounts made up to 1994-05-31

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17/10/1994

Return made up to 30/09/94; full list of members

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07/01/1994

Full accounts made up to 1993-05-31

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22/11/1993

Secretary resigned;new secretary appointed

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22/11/1993

Return made up to 30/09/93; full list of members

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22/12/1992

Full accounts made up to 1992-05-31

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05/10/1992

Return made up to 30/09/92; no change of members

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06/02/1992

Full accounts made up to 1991-05-31

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17/10/1991

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

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17/10/1991

Return made up to 30/09/91; full list of members

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17/10/1991

Registered office changed on 18/10/91

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16/09/1991

Registered office changed on 17/09/91 from: 20/22 imperial square cheltenham glos GL50 1QZ

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22/05/1991

Full accounts made up to 1990-05-31

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04/12/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

04/12/1990

Resolutions

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04/12/1990

Re-registration of Memorandum and Articles

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04/12/1990

Auditor's statement

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04/12/1990

Auditor's report

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04/12/1990

Balance Sheet

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04/12/1990

Declaration on reregistration from private to PLC

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04/12/1990

Application for reregistration from private to PLC

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29/10/1990

Return made up to 30/09/90; full list of members

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20/06/1990

New director appointed

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14/06/1990

Resolutions

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14/06/1990

Declaration of assistance for shares acquisition

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14/06/1990

Ad 30/05/90--------- £ si 99998@1=99998 £ ic 2/100000

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14/06/1990

Resolutions

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14/06/1990

£ nc 1000/1000000 30/05/90

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13/06/1990

Director resigned

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10/01/1990

Full accounts made up to 1989-05-31

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06/11/1989

Return made up to 08/10/89; full list of members

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26/09/1989

Director resigned

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21/08/1989

Secretary resigned;new secretary appointed

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12/02/1989

Accounting reference date extended from 31/03 to 31/05

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27/06/1988

Memorandum and Articles of Association

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21/06/1988

Resolutions

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21/06/1988

Secretary resigned;new secretary appointed

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21/06/1988

Director resigned;new director appointed

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06/06/1988

Certificate of change of name

View PDF (2 pages)

26/05/1988

Registered office changed on 27/05/88 from: 2 baches street london N1 6UB

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27/03/1988

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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Winter, Mark	Director	01/03/1999 - 30/04/2001	14
Harrison, Kelvin Frank	Director	29/06/2001 - 01/12/2012	53
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Memory, David William	Director	27/04/2009 - 31/01/2013	38
Weaver, Anthony Charles	Director	09/11/2012 - 31/12/2014	70

Persons with Significant Control

No PSC data available.

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Description

About MINERVA INDUSTRIAL SYSTEMS LIMITED

MINERVA INDUSTRIAL SYSTEMS LIMITED is an(a) Dissolved company incorporated on 27/03/1988 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There are currently 2 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 INDUSTRIAL SYSTEMS LIMITED?

MINERVA INDUSTRIAL SYSTEMS LIMITED is currently Dissolved. It was registered on 27/03/1988 and dissolved on 02/11/2016.

Where is MINERVA INDUSTRIAL SYSTEMS LIMITED located?

MINERVA INDUSTRIAL SYSTEMS LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does MINERVA INDUSTRIAL SYSTEMS LIMITED do?

MINERVA INDUSTRIAL SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MINERVA INDUSTRIAL SYSTEMS LIMITED?

The latest filing was on 02/11/2016: Final Gazette dissolved following liquidation.