| Company Name | Donnellsons-Minerva Financial Services Limited |
|---|---|
| Directors | Stephen Bourne and Ian Duncan Hayes |
| Company Status | Dissolved |
| Company Number | 00972099 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1970(54 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Stephen Bourne |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 1991(21 years, 6 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Financial Advisor |
| Correspondence Address | 69 Woodcote Valley Road Purley Surrey CR8 3BG |
| Director Name | Ian Duncan Hayes |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(25 years, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Financial Advisor |
| Correspondence Address | Long Timbers Midway Avenue Thorpe Surrey TW20 8QA |
| Secretary Name | Ian Duncan Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1995(25 years, 1 month after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Financial Advisor |
| Correspondence Address | Long Timbers Midway Avenue Thorpe Surrey TW20 8QA |
| Director Name | Mr Barry Montaone George Williams |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 August 1991(21 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 30 September 1992) |
| Role | Financial Advisor |
| Correspondence Address | 5 Pennyfield Cobham Surrey KT11 1DD |
| Secretary Name | Mr Maurice Vernon Stevens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1991(21 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 59 Manor Road South Hinchley Wood Esher Surrey KT10 0QA |
Location
| Registered Address | Gerrards Court 86/88 South Ealing Road London W5 4QB |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Northfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 October 2004 | Dissolved (1 page) |
|---|---|
| 29 July 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 15 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 11 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 15 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 5 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 August 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 June 1997 | Registered office changed on 05/06/97 from: 284 upper richmond road putney london SW15 6TH (1 page) |
| 3 June 1997 | Declaration of solvency (4 pages) |
| 3 June 1997 | Resolutions
|
| 3 June 1997 | Appointment of a voluntary liquidator (1 page) |
| 15 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 7 September 1995 | New secretary appointed;new director appointed (2 pages) |