MINERVA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01706526

Incorporation date

14/03/1983

Size

Full

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1986)

25/12/2011

Final Gazette dissolved following liquidation

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25/09/2011

Liquidators' statement of receipts and payments to 2011-09-14

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25/09/2011

Return of final meeting in a creditors' voluntary winding up

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12/07/2011

Liquidators' statement of receipts and payments to 2011-06-30

View PDF (5 pages)

01/02/2011

Liquidators' statement of receipts and payments to 2010-12-31

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20/07/2010

Liquidators' statement of receipts and payments to 2010-06-30

View PDF (5 pages)

24/01/2010

Liquidators' statement of receipts and payments to 2009-12-31

View PDF (5 pages)

05/08/2009

Liquidators' statement of receipts and payments to 2009-06-30

View PDF (5 pages)

30/06/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

21/05/2008

Appointment Terminated Director donald wightman

View PDF (1 pages)

15/04/2008

Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

09/04/2008

Administrator's progress report to 2008-07-02

View PDF (8 pages)

27/12/2007

Notice of extension of period of Administration

View PDF (1 pages)

09/08/2007

Administrator's progress report

View PDF (1 pages)

29/07/2007

Administrator's progress report

View PDF (6 pages)

29/05/2007

Statement of affairs

View PDF (12 pages)

04/03/2007

Statement of administrator's proposal

View PDF (38 pages)

04/03/2007

Statement of administrator's proposal

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21/01/2007

Registered office changed on 22/01/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

16/01/2007

Registered office changed on 17/01/07 from: fountain house queens walk reading berkshire RG1 7QF

View PDF (1 pages)

11/01/2007

Appointment of an administrator

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19/11/2006

Accounting reference date extended from 31/05/06 to 30/11/06

View PDF (1 pages)

16/10/2006

Full accounts made up to 2005-05-31

View PDF (21 pages)

10/04/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

26/02/2006

Delivery ext'd 3 mth 31/05/05

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16/06/2005

Full accounts made up to 2004-05-31

View PDF (20 pages)

17/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

13/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2004

Registered office changed on 15/09/04 from: overdene house 49 church street theale reading berkshire RG7 5BX

View PDF (1 pages)

09/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/09/2004

Resolutions

View PDF (1 pages)

09/09/2004

Nc inc already adjusted 31/03/99

View PDF (1 pages)

05/05/2004

Accounts for a medium company made up to 2003-05-31

View PDF (20 pages)

06/04/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

08/03/2004

New secretary appointed

View PDF (2 pages)

05/03/2004

New director appointed

View PDF (2 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2003

Nc inc already adjusted 20/05/03

View PDF (2 pages)

28/06/2003

Resolutions

View PDF (1 pages)

10/06/2003

Accounts for a medium company made up to 2002-05-31

View PDF (18 pages)

01/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2003

Return made up to 21/03/03; full list of members

View PDF (6 pages)

02/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/06/2002

Accounts for a medium company made up to 2001-05-31

View PDF (18 pages)

21/05/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/06/2001

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2001

Accounts for a medium company made up to 2000-05-31

View PDF (18 pages)

15/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

05/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/11/2000

New secretary appointed

View PDF (2 pages)

27/11/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Particulars of contract relating to shares

View PDF (3 pages)

25/06/2000

Ad 31/03/99--------- £ si 49900@1

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25/05/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

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03/04/2000

Accounts for a medium company made up to 1999-05-31

View PDF (18 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/05/1999

Return made up to 21/03/99; no change of members

View PDF (4 pages)

24/05/1999

Secretary's particulars changed;director's particulars changed

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11/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (8 pages)

22/04/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

22/04/1998

Location of register of members address changed

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01/04/1998

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

12/03/1998

Registered office changed on 13/03/98 from: 104-108 school road tilehurst reading berkshire RG31 5AX

View PDF (1 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (7 pages)

26/05/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

28/03/1996

Return made up to 21/03/96; no change of members

View PDF (5 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

22/02/1996

Resolutions

View PDF (1 pages)

21/12/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

30/11/1995

Registered office changed on 01/12/95 from: 25 millers grove calcot reading berkshire RG3 5PH

View PDF (1 pages)

30/11/1995

Secretary resigned

View PDF (1 pages)

30/11/1995

Director resigned

View PDF (1 pages)

30/11/1995

New secretary appointed

View PDF (2 pages)

20/04/1995

Return made up to 21/03/95; no change of members

View PDF (5 pages)

02/04/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

27/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (7 pages)

22/03/1994

Return made up to 21/03/94; full list of members

View PDF (5 pages)

25/03/1993

Accounts for a small company made up to 1992-05-31

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25/03/1993

Return made up to 21/03/93; no change of members

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23/04/1992

Return made up to 21/03/92; change of members

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10/03/1992

Accounts for a small company made up to 1991-05-31

View PDF (7 pages)

04/04/1991

Certificate of change of name

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03/04/1991

Accounts for a small company made up to 1990-05-31

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03/04/1991

Return made up to 21/03/91; full list of members

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30/01/1990

Accounts for a small company made up to 1989-05-31

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30/01/1990

Return made up to 31/12/89; full list of members

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22/01/1989

Accounts for a small company made up to 1988-05-31

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22/01/1989

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

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04/01/1989

Director resigned;new director appointed

View PDF (2 pages)

08/05/1988

Accounts for a small company made up to 1987-05-31

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08/05/1988

Return made up to 31/12/87; full list of members

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31/01/1988

Director resigned;new director appointed

View PDF (2 pages)

10/06/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

20/05/1987

Certificate of change of name

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25/11/1986

Full accounts made up to 1986-05-31

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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

30/05/2005

Last change occurred

30/05/2005

Accounts

Full

Last made up date

30/05/2005

Next account date

30/05/2006

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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
Read, Jeremy Charles	Director	29/02/2004 - Present	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/10/2000 - 01/03/2004	68517
Chancellor Weale, Anthony David	Secretary	01/03/2004 - Present	1
Wightman, Gillian Ruth	Secretary	31/05/1995 - 30/10/2000	1

Persons with Significant Control

No PSC data available.

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Description

About MINERVA INTERNATIONAL LIMITED

MINERVA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 14/03/1983 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 INTERNATIONAL LIMITED?

MINERVA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 14/03/1983 and dissolved on 25/12/2011.

Where is MINERVA INTERNATIONAL LIMITED located?

MINERVA INTERNATIONAL LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does MINERVA INTERNATIONAL LIMITED do?

MINERVA INTERNATIONAL LIMITED operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for MINERVA INTERNATIONAL LIMITED?

The latest filing was on 25/12/2011: Final Gazette dissolved following liquidation.