Dong Bang Minerva (UK) Limited

Company Name	Dong Bang Minerva (UK) Limited
Company Status	Active
Company Number	00627155
Category	Private Limited Company
Incorporation Date	30 April 1959(64 years, 7 months ago)
Previous Names	4

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(39 years, 1 month after company formation)
Appointment Duration	25 years, 6 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(42 years, 10 months after company formation)
Appointment Duration	21 years, 9 months
Role	Accountant
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 67 years ago)
Nationality	British
Status	Current
Appointed	08 August 2005(46 years, 3 months after company formation)
Appointment Duration	18 years, 4 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(46 years, 3 months after company formation)
Appointment Duration	18 years, 4 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 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 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(32 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

Secretary Name	Edward Stanley Wareham
Nationality	British
Status	Resigned
Appointed	15 December 1991(32 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(32 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(34 years, 3 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(34 years, 3 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(35 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 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 July 1996(37 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 91 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 1996(37 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(37 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	Joseph Mathieson
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 April 1999)
Role	Chief Executive Offi
Correspondence Address	Shalimar Gosford Road Longniddry East Lothian EH32 0LF Scotland

Director Name	James Broumpton Crooks
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1997(38 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

Secretary Name	Mr Terence William Godfray
Nationality	British
Status	Resigned
Appointed	05 June 1998(39 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 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(39 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, 2 months ago)
Next Accounts Due	30 June 2010 (overdue)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

30 May 2019	Restoration by order of the court (2 pages)
25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (2 pages)
29 April 2009	Application for striking-off (1 page)
17 April 2009	Min detail amend capital eff 17/04/09 (1 page)
17 April 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 April 2009	Statement by directors (1 page)
17 April 2009	Solvency statement dated 27/03/09 (1 page)
23 February 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
5 December 2008	Return made up to 07/11/08; full list of members (4 pages)
20 March 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)
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)
23 November 2006	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 April 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
13 January 2006	Director resigned (1 page)
13 January 2006	New director appointed (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)
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 (5 pages)
9 March 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
21 January 2004	Return made up to 15/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2004	Director's particulars changed (1 page)
13 January 2004	Secretary's particulars changed (1 page)
13 January 2004	Director's particulars changed (1 page)
29 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 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 (5 pages)
23 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 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)
6 March 2002	Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE (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 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Location of register of members (1 page)
8 June 2001	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	Accounts made up to 30 September 1999 (6 pages)
9 March 2000	Director resigned (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1999	Return made up to 15/12/99; full list of members (7 pages)
3 August 1999	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)
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	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; no change of members (4 pages)
8 September 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	Director resigned (1 page)
8 August 1997	New director appointed (2 pages)
5 March 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 February 1997	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 1997	Accounts made up to 31 March 1996 (9 pages)
13 January 1997	Return made up to 15/12/96; full list of members (6 pages)
16 August 1996	New director appointed (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	Director resigned (2 pages)
19 July 1996	New director appointed (1 page)
19 July 1996	New director appointed (1 page)
8 February 1996	Accounts made up to 31 March 1995 (11 pages)
16 January 1996	Return made up to 15/12/95; no change of members (4 pages)
13 June 1995	Director's particulars changed (2 pages)
10 June 1994	Particulars of mortgage/charge (13 pages)
9 June 1994	Particulars of mortgage/charge (13 pages)
19 March 1993	Company name changed thorn emi fire appliances limite d\certificate issued on 22/03/93 (2 pages)
11 January 1990	Accounts made up to 31 March 1989 (4 pages)
6 January 1989	Full accounts made up to 31 March 1988 (6 pages)
25 April 1986	Company name changed\certificate issued on 25/04/86 (2 pages)
3 May 1985	Company name changed\certificate issued on 03/05/85 (2 pages)
8 April 1982	Company name changed\certificate issued on 08/04/82 (2 pages)
10 April 1973	Company name changed\certificate issued on 10/04/73 (2 pages)
12 May 1970	Company name changed\certificate issued on 12/05/70 (2 pages)
30 April 1959	Certificate of incorporation (1 page)

Dong Bang Minerva (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London