Afa-Minerva Limited

Company Name	Afa-Minerva Limited
Company Status	Active
Company Number	00116004
Category	Private Limited Company
Incorporation Date	24 May 1911(112 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	David Edward Roberts
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(87 years after company formation)
Appointment Duration	25 years, 11 months
Role	Finance Director
Correspondence Address	Security Hse The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Current
Appointed	28 February 2002(90 years, 10 months after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(94 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr David Leo Kaye
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(94 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Edward Stanley Wareham
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(80 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Secretary
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Warren Leonard Rainforth
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(80 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Accountant
Correspondence Address	Hendal View Withyham Road Groombridge Tunbridge Wells Kent TN3 9QT

Director Name	Alan Coles
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(80 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 March 1992)
Role	Business Executive
Correspondence Address	Deerbank 10 The Paddock Godalming Surrey GU7 1XD

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(80 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	19 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	John Nixon
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(80 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Deep Waters Temple Gardens Staines Middlesex TW18 3NO

Director Name	Christopher Richard Tankard
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1993(82 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 May 1994)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Secretary Name	Christopher Richard Tankard
Nationality	British
Status	Resigned
Appointed	31 July 1993(82 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 June 1998)
Role	Solicitor
Correspondence Address	24 Nightingale Road Cheshunt Waltham Cross Hertfordshire EN7 6WD

Director Name	Mr Howard Lee Jones
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(83 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1996)
Role	Accountant
Correspondence Address	7 The Ridings Maidenhead Berkshire SL6 4LU

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(85 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Engineer
Correspondence Address	5 Severn Close Macclesfield Cheshire SK10 3DD

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 92 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1996(85 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2000)
Role	Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(85 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 September 1997)
Role	Chartered Accountant
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(86 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 May 1998)
Role	Finance Director
Correspondence Address	The Fox Mottisfont Romsey Hampshire SO51 0LP

Director Name	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(86 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 April 1999)
Role	Chief Executive Officercer
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(87 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Robin Lane Sandhurst Berkshire GU47 9AU

Director Name	Alexander Samuel McNutt
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(87 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 25 October 2005)
Role	Managing Director
Correspondence Address	8 Wood Aven Drive Stewartfield East Kilbride Lanarkshire G74 4UE Scotland

Location

Registered Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 May 2023	Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 September 2017	Restoration by order of the court (3 pages)
27 September 2017	Restoration by order of the court (3 pages)
30 March 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2009	First Gazette notice for voluntary strike-off (1 page)
8 December 2009	Application to strike the company off the register (3 pages)
11 November 2009	Statement by directors (1 page)
11 November 2009	Solvency statement dated 22/10/09 (1 page)
11 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 22/10/2009 (1 page)
11 November 2009	Statement of capital on 11 November 2009 GBP 0.10 (4 pages)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
9 November 2009	Register inspection address has been changed (1 page)
9 November 2009	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom (1 page)
17 April 2009	Solvency statement dated 27/03/09 (1 page)
17 April 2009	Statement by directors (1 page)
17 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2009	Min detail amend capital eff 17/04/09 (1 page)
10 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 05/11/08; full list of members (4 pages)
24 January 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
21 December 2007	Return made up to 15/12/07; full list of members (3 pages)
21 December 2007	Location of register of members (1 page)
11 January 2007	Location of register of members (1 page)
11 January 2007	Return made up to 15/12/06; full list of members (3 pages)
11 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	Return made up to 15/12/05; full list of members (2 pages)
13 January 2006	New director appointed (1 page)
13 January 2006	New director appointed (1 page)
3 February 2005	Return made up to 15/12/04; full list of members (7 pages)
21 December 2004	Accounts for a dormant company made up to 30 September 2004 (6 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
21 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
9 January 2003	Return made up to 15/12/02; full list of members (7 pages)
27 November 2002	Location of register of members (1 page)
5 September 2002	Director's particulars changed (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
23 July 2002	Memorandum and Articles of Association (9 pages)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002	New secretary appointed (2 pages)
6 March 2002	Secretary resigned (1 page)
17 January 2002	Location of register of members (1 page)
7 January 2002	Return made up to 15/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 September 2001	Location of register of members (1 page)
5 September 2001	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 June 2001	Full accounts made up to 30 September 2000 (6 pages)
3 May 2001	Director's particulars changed (1 page)
20 December 2000	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (7 pages)
9 March 2000	Director resigned (1 page)
30 December 1999	Return made up to 15/12/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 30 September 1998 (7 pages)
23 April 1999	New director appointed (3 pages)
22 April 1999	Director resigned (1 page)
22 December 1998	Return made up to 15/12/98; no change of members (7 pages)
16 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (9 pages)
28 April 1998	Auditor's resignation (1 page)
18 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 15/12/97; full list of members (6 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	Director resigned (1 page)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
4 February 1997	Full accounts made up to 31 March 1996 (9 pages)
13 January 1997	Return made up to 15/12/96; no change of members (4 pages)
16 August 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
18 January 1996	Return made up to 15/12/95; full list of members (6 pages)
13 June 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (204 pages)
14 June 1994	Memorandum and Articles of Association (10 pages)
24 May 1911	Certificate of incorporation (1 page)

Afa-Minerva Limited

Business Activity

Directors

Location

Accounts

Filing History

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