Minerva Lodge Management Limited

Company Name	Minerva Lodge Management Limited
Company Status	Dissolved
Company Number	01853926
Category	Private Limited Company
Incorporation Date	9 October 1984(39 years, 6 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Joseph Castle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 11 November 2008)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	20 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Mr Keith Edward Simpson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Closed
Appointed	03 April 2000(15 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 11 November 2008)
Role	Personal Investment Authority
Country of Residence	England
Correspondence Address	15 Minerva Lodge Sweyn Place London SE3 0EZ

Secretary Name	Mr William Joseph Castle
Nationality	British
Status	Closed
Appointed	24 October 2001(17 years after company formation)
Appointment Duration	7 years (closed 11 November 2008)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	20 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	David Pickering
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2004(19 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (closed 11 November 2008)
Role	Local Government
Correspondence Address	Flat 13 Minerva Lodge Sweyn Place Blackheath London SE3 0EZ

Director Name	Helen Webb
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1993)
Role	Banker
Correspondence Address	Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Leon Benjamin Levy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 June 1995)
Role	Computing
Correspondence Address	Flat 14 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Jeanette Evelyn Kahner
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 October 1991)
Role	Legal Secretary
Correspondence Address	Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Geoffrey Frank Fooks
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 1998)
Role	Computing
Correspondence Address	Flat 2 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	James Julien Carkeet Brittain
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 1994)
Role	Insurance Broker
Correspondence Address	Flat 11 Minerva Lodge Sweyn Place London SE3 0EZ

Secretary Name	Geoffrey Frank Fooks
Nationality	British
Status	Resigned
Appointed	09 August 1991(6 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 11 September 1998)
Role	Company Director
Correspondence Address	Flat 2 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Ms Kate Edwina Callaghan Godsmsark
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(8 years after company formation)
Appointment Duration	1 year (resigned 14 October 1993)
Role	Action Editor Book Publishing
Correspondence Address	Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Timothy John Anthony Beyer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(9 years after company formation)
Appointment Duration	8 years, 4 months (resigned 26 February 2002)
Role	Project Manager
Correspondence Address	5 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Timothy Godsmark
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 May 1997)
Role	Architect
Correspondence Address	Flat 22 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Brian Kevin Hanrahan
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	20 November 1995(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 21 July 1997)
Role	Metropolitan Police Service
Correspondence Address	Flat 13 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Amanda Louise Gemmel-Smith
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(12 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 April 2000)
Role	Interior Design Lecturer
Correspondence Address	Flat 11 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Mr Keith Edward Simpson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	23 June 1997(12 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 May 1998)
Role	Personal Investment Authority
Country of Residence	England
Correspondence Address	15 Minerva Lodge Sweyn Place London SE3 0EZ

Secretary Name	Mr Keith Edward Simpson
Nationality	English
Status	Resigned
Appointed	01 February 1998(13 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 May 1998)
Role	Personal Investment Authority
Country of Residence	England
Correspondence Address	15 Minerva Lodge Sweyn Place London SE3 0EZ

Secretary Name	Timothy John Anthony Beyer
Nationality	British
Status	Resigned
Appointed	11 May 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 April 2000)
Role	Project Manager
Correspondence Address	5 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Sarah Jane Sword
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1999(14 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 May 2002)
Role	Teacher
Correspondence Address	12 Minerva Lodge Sweyn Place London SE3 0EZ

Secretary Name	Sarah Jane Sword
Nationality	British
Status	Resigned
Appointed	03 April 2000(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 October 2001)
Role	Teacher
Correspondence Address	12 Minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Shona Elizabeth Hannah
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(17 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2004)
Role	Bank Manager
Correspondence Address	11minerva Lodge Sweyn Place London SE3 0EZ

Director Name	Alison Carr
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(17 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2004)
Role	Psychologist
Correspondence Address	5 Minerva Lodge Sweyn Place Blackheath London SE3 0EZ

Director Name	Kevin Paul Messere
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2004(19 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 2006)
Role	Accountant
Correspondence Address	12 Sweyn Place 25- 30 Sweyn Place London SE3 0EZ

Director Name	Ms Charmaine Comrie
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2005(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 2007)
Role	NHS Manager
Country of Residence	England
Correspondence Address	17 Minerva Lodge Sweyn Place Blackheath SE3 0EZ

Location

Registered Address	237 Westcombe Hill Blackheath London SE3 7DW
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Blackheath Westcombe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,040
Cash	£10,454
Current Liabilities	£19,266

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

11 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2008	First Gazette notice for voluntary strike-off (1 page)
29 May 2008	Application for striking-off (1 page)
27 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 November 2007	Return made up to 09/08/07; full list of members (17 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Registered office changed on 02/11/07 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (1 page)
6 September 2006	Return made up to 09/08/06; change of members (8 pages)
19 January 2006	Director resigned (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Return made up to 09/08/05; full list of members (16 pages)
22 September 2005	Registered office changed on 22/09/05 from: c/o porter garland portland house park street bagshot surrey GU19 5PG (1 page)
6 June 2005	New director appointed (2 pages)
22 March 2005	Full accounts made up to 31 December 2003 (7 pages)
13 January 2005	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
1 October 2004	Return made up to 09/08/04; no change of members (8 pages)
6 October 2003	Full accounts made up to 31 December 2002 (7 pages)
6 October 2003	Return made up to 09/08/03; full list of members (14 pages)
6 January 2003	Registered office changed on 06/01/03 from: c/owaring & nicholson associates 70 westmoreland road barnes london SW13 9RY (1 page)
18 August 2002	Full accounts made up to 31 December 2001 (7 pages)
18 July 2002	New director appointed (3 pages)
16 June 2002	Director resigned (1 page)
28 March 2002	New director appointed (1 page)
8 March 2002	Director resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
7 September 2001	Return made up to 09/08/01; full list of members (7 pages)
6 August 2001	Full accounts made up to 31 December 2000 (7 pages)
7 September 2000	Return made up to 09/08/00; full list of members 363(353) ‐ Location of register of members address changed (12 pages)
21 August 2000	Full accounts made up to 31 December 1999 (7 pages)
12 April 2000	Secretary resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
6 April 2000	Full accounts made up to 31 December 1998 (9 pages)
15 February 2000	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
15 February 2000	New secretary appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	New director appointed (2 pages)
18 September 1998	Secretary resigned;director resigned (1 page)
28 August 1998	Return made up to 09/08/98; change of members (8 pages)
29 July 1998	Full accounts made up to 31 December 1997 (8 pages)
25 September 1997	Full accounts made up to 31 December 1996 (8 pages)
27 August 1997	Return made up to 09/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 August 1997	Director's particulars changed (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	New director appointed (2 pages)
11 August 1997	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
21 August 1996	Return made up to 09/08/96; full list of members (6 pages)
17 June 1996	Full accounts made up to 31 December 1995 (8 pages)
29 November 1995	New director appointed (2 pages)
29 November 1995	Director resigned (2 pages)
5 September 1995	Return made up to 09/08/95; change of members 363(288) ‐ Director resigned (6 pages)
9 October 1984	Incorporation (13 pages)

Minerva Lodge Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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