Company NameDonnellsons-Minerva Financial Services Limited
DirectorsStephen Bourne and Ian Duncan Hayes
Company StatusDissolved
Company Number00972099
CategoryPrivate Limited Company
Incorporation Date11 February 1970(51 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Stephen Bourne
Date of BirthJanuary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 1991(21 years, 6 months after company formation)
Appointment Duration30 years, 5 months
RoleFinancial Advisor
Correspondence Address69 Woodcote Valley Road
Purley
Surrey
CR8 3BG
Director NameIan Duncan Hayes
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 1995(25 years, 1 month after company formation)
Appointment Duration26 years, 10 months
RoleFinancial Advisor
Correspondence AddressLong Timbers Midway Avenue
Thorpe
Surrey
TW20 8QA
Secretary NameIan Duncan Hayes
NationalityBritish
StatusCurrent
Appointed01 April 1995(25 years, 1 month after company formation)
Appointment Duration26 years, 10 months
RoleFinancial Advisor
Correspondence AddressLong Timbers Midway Avenue
Thorpe
Surrey
TW20 8QA
Director NameMr Barry Montaone George Williams
Date of BirthNovember 1944 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed21 August 1991(21 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 September 1992)
RoleFinancial Advisor
Correspondence Address5 Pennyfield
Cobham
Surrey
KT11 1DD
Secretary NameMr Maurice Vernon Stevens
NationalityBritish
StatusResigned
Appointed21 August 1991(21 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address59 Manor Road South
Hinchley Wood
Esher
Surrey
KT10 0QA

Location

Registered AddressGerrards Court
86/88 South Ealing Road
London
W5 4QB
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardNorthfield
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

29 October 2004Dissolved (1 page)
29 July 2004Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2004Liquidators statement of receipts and payments (5 pages)
11 December 2003Liquidators statement of receipts and payments (5 pages)
2 June 2003Liquidators statement of receipts and payments (5 pages)
24 December 2002Liquidators statement of receipts and payments (5 pages)
15 July 2002Liquidators statement of receipts and payments (5 pages)
10 December 2001Liquidators statement of receipts and payments (5 pages)
12 July 2001Liquidators statement of receipts and payments (5 pages)
11 January 2001Liquidators statement of receipts and payments (5 pages)
5 July 2000Liquidators statement of receipts and payments (5 pages)
1 February 2000Liquidators statement of receipts and payments (5 pages)
6 August 1999Liquidators statement of receipts and payments (5 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
10 July 1998Liquidators statement of receipts and payments (5 pages)
5 June 1997Registered office changed on 05/06/97 from: 284 upper richmond road putney london SW15 6TH (1 page)
3 June 1997Appointment of a voluntary liquidator (1 page)
3 June 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 June 1997Declaration of solvency (4 pages)
15 July 1996Return made up to 15/07/96; no change of members (4 pages)
7 September 1995New secretary appointed;new director appointed (2 pages)