MINERVA (S.W.) LTD.

Key Data

Status

Dissolved

Company No.

02667247

Incorporation date

01/12/1991

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1991)

01/05/2012

Final Gazette dissolved following liquidation

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01/02/2012

Return of final meeting in a creditors' voluntary winding up

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11/12/2011

Liquidators' statement of receipts and payments to 2011-12-03

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11/09/2011

Insolvency filing

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10/08/2011

Liquidators' statement of receipts and payments to 2011-06-03

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20/07/2011

Insolvency court order

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20/07/2011

Appointment of a voluntary liquidator

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20/07/2011

Notice of ceasing to act as a voluntary liquidator

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29/06/2010

Statement of affairs with form 4.19

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14/06/2010

Appointment of a voluntary liquidator

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14/06/2010

Resolutions

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18/05/2010

Registered office address changed from The Old Filling Station Widegates Looe Cornwall PL13 1QB on 2010-05-19

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25/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

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25/11/2009

Director's details changed for Mr Alvar Antony Harrison Baker on 2009-11-26

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25/11/2009

Director's details changed for Mr Anthony George Berry on 2009-11-26

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19/10/2009

Total exemption small company accounts made up to 2008-12-31

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25/01/2009

Return made up to 16/11/08; full list of members

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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29/11/2007

Return made up to 16/11/07; full list of members

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/12/2006

Return made up to 16/11/06; full list of members

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15/10/2006

Total exemption small company accounts made up to 2005-12-31

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27/11/2005

Return made up to 16/11/05; full list of members

View PDF (8 pages)

10/08/2005

Total exemption small company accounts made up to 2004-12-31

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21/11/2004

Return made up to 16/11/04; full list of members

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09/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

17/12/2003

Return made up to 16/11/03; full list of members

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09/10/2003

Accounts for a small company made up to 2002-12-31

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17/12/2002

Return made up to 16/11/02; full list of members

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16/07/2002

Accounts for a small company made up to 2001-12-31

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19/12/2001

Return made up to 16/11/01; full list of members

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15/10/2001

Ad 27/09/01--------- £ si 10@1=10 £ ic 10/20

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16/09/2001

Accounts for a small company made up to 2000-12-31

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19/11/2000

Return made up to 16/11/00; full list of members

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19/11/2000

Director's particulars changed

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23/10/2000

Particulars of mortgage/charge

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19/07/2000

Accounts for a small company made up to 1999-12-31

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02/12/1999

Return made up to 16/11/99; full list of members

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17/08/1999

Accounts for a small company made up to 1998-12-31

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23/11/1998

Return made up to 16/11/98; full list of members

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22/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

03/09/1998

Registered office changed on 04/09/98 from: parade house, the parade, liskeard, cornwall, PL14 6AP.

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02/06/1998

Particulars of mortgage/charge

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26/11/1997

Return made up to 16/11/97; full list of members

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26/11/1997

Director's particulars changed

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07/10/1997

Accounts for a small company made up to 1996-12-31

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17/11/1996

Return made up to 16/11/96; no change of members

View PDF (4 pages)

01/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

22/11/1995

Return made up to 16/11/95; no change of members

View PDF (4 pages)

25/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (16 pages)

02/01/1995

Return made up to 16/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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19/09/1994

Accounts for a small company made up to 1993-12-31

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04/07/1994

Particulars of mortgage/charge

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30/11/1993

Return made up to 16/11/93; no change of members

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11/10/1993

Accounts for a small company made up to 1992-12-31

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06/01/1993

Return made up to 02/12/92; full list of members

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06/01/1993

Secretary's particulars changed;director's particulars changed

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04/01/1993

Ad 28/05/92--------- £ si 8@1=8 £ ic 2/10

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24/09/1992

Registered office changed on 25/09/92 from: oaklands park morval looe cornwall PL13 1PN

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11/05/1992

Registered office changed on 12/05/92 from: penmar barbican hill east looe cornwall PL13 1BQ

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11/05/1992

Accounting reference date notified as 31/12

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05/12/1991

Secretary resigned

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01/12/1991

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Berry, Anthony George	Director	28/11/1991 - Present	9
Baker, Alvar Antony Harrison	Director	28/11/1991 - Present	2
Baker, Alvar Antony Harrison	Secretary	28/11/1991 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MINERVA (S.W.) LTD.

MINERVA (S.W.) LTD. is an(a) Dissolved company incorporated on 01/12/1991 with the registered office located at 10 & 11 Lynher Buildings Queen Anne's Battery, Plymouth, Devon PL4 0LP. 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 (S.W.) LTD.?

MINERVA (S.W.) LTD. is currently Dissolved. It was registered on 01/12/1991 and dissolved on 01/05/2012.

Where is MINERVA (S.W.) LTD. located?

MINERVA (S.W.) LTD. is registered at 10 & 11 Lynher Buildings Queen Anne's Battery, Plymouth, Devon PL4 0LP.

What does MINERVA (S.W.) LTD. do?

MINERVA (S.W.) LTD. operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MINERVA (S.W.) LTD.?

The latest filing was on 01/05/2012: Final Gazette dissolved following liquidation.