The Minerva Collection Limited

Company Name	The Minerva Collection Limited
Company Status	Dissolved
Company Number	02505485
Category	Private Limited Company
Incorporation Date	24 May 1990(33 years, 11 months ago)
Dissolution Date	3 August 2004 (19 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Rinalda Paula Maria Demetriou
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 03 August 2004)
Role	Advertising Executive
Correspondence Address	Windrush 17 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Ivor Samuels
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 03 August 2004)
Role	Logistics Executive
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Director Name	Mr John Robert Watson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	12 years, 2 months (closed 03 August 2004)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Horsebridge House Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HD

Director Name	Mr Paul Jonathan Davies
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Secretary Name	Mr Paul Jonathan Davies
Nationality	British
Status	Closed
Appointed	15 September 2002(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 03 August 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Arundel Gardens London W11 2LB

Director Name	Mr Cornelius Edward Van Den Bergh
Date of Birth	November 1927 (Born 96 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	8 months (resigned 25 January 1993)
Role	Chartered Accountant
Correspondence Address	South House Farm Marringdean Road Billingshurst West Sussex RH14 9HH

Director Name	John Joseph Lucas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 22 September 1995)
Role	Marketing Director
Correspondence Address	71 Lillian Road Barnes London SW13 9JF

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	6 months (resigned 23 November 1992)
Role	Group Financial Director
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Secretary Name	Anthony John Sanford
Nationality	British
Status	Resigned
Appointed	24 May 1992(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Manor Farm Barn Ampney St Mary Cirencester Gloucestershire GL7 5SP Wales

Director Name	Mr Timothy Peter Lloyd Birch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(2 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 December 1994)
Role	Fulfilment Director
Correspondence Address	18 Sandlands Road Walton-On-Th-Hill Surrey KT20 7XA

Director Name	Mr David Alan Glassey
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(2 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 1998)
Role	Financial Director
Country of Residence	England
Correspondence Address	8 Sissinghurst Road Fareham PO16 9YA

Director Name	Patricia Watson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1996)
Role	Consultant
Correspondence Address	The Beeches Wynniatts Way Abberley Worcestershire WR6 6BZ

Director Name	Rodney Keith Perez
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 April 1998)
Role	Production Director
Correspondence Address	90 Caverswall Road Blythe Bridge Stoke On Trent Staffordshire ST11 9BG

Director Name	Mr Richard Henry Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(6 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 July 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Bassingham Road Wandsworth London SW18 3AG

Director Name	Lizbeth Jane Bulow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 1997)
Role	Marketing Executive
Correspondence Address	34 Alfred Close Chiswick London W4 5UW

Director Name	Elizabeth Alice Bryant-Heron
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 1998)
Role	Marketing Executive
Correspondence Address	33 Oldfield Road Hampton Middlesex TW12 2AJ

Director Name	Michael Clive Graham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1999)
Role	Director Of Information
Correspondence Address	West House 7 Park Hill Old Harlow Essex CM17 0AE

Director Name	Mr Guy Anthony Chatburn
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 June 2000)
Role	Fulfilment Director
Country of Residence	England
Correspondence Address	Mistlethwaite Fair Oak Eccleshall Stafford Staffordshire ST21 6NT

Director Name	Carolyn Jane Froud
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1999)
Role	Product Development
Correspondence Address	The Coach House Devon Great Consuls Gulworthy Tavistock Devon PL19 8PA

Director Name	Alison Black
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 12 February 1999)
Role	Marketing Director
Correspondence Address	28a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BQ

Director Name	Keith Derrick Russell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 1998)
Role	Head Of Customer Services
Correspondence Address	Brook End Mill Marsworth Road Pitstone Ivinghoe Buckinghamshire LU7 9AS

Director Name	Anthony John Young
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(7 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 05 December 2003)
Role	Product Development
Correspondence Address	The Old Walnut Tree 26 West End Cholsey Oxon OX10 9LW

Secretary Name	Mr Robin Keith Dear
Nationality	British
Status	Resigned
Appointed	29 September 1999(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Auriol Park Road Worcester Park Kingston Upon Thames Surrey KT4 7DP

Director Name	Ian Bloodworth
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2002)
Role	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Secretary Name	Ian Bloodworth
Nationality	British
Status	Resigned
Appointed	26 April 2001(10 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 April 2002)
Role	Company Director
Correspondence Address	11 Stapenhall Road Solihull West Midlands B90 4XX

Secretary Name	Mr Ivor Samuels
Nationality	British
Status	Resigned
Appointed	02 April 2002(11 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longley Road Tooting Graveney London SW17 9LL

Location

Registered Address	First Floor Compass House 22 Redan Place London W2 4SA
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

3 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2004	First Gazette notice for voluntary strike-off (1 page)
8 March 2004	Application for striking-off (1 page)
11 December 2003	Director resigned (1 page)
29 August 2003	Accounts for a dormant company made up to 31 March 2003 (18 pages)
2 June 2003	Return made up to 24/05/03; full list of members (8 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
3 October 2002	Secretary resigned (2 pages)
3 October 2002	New secretary appointed;new director appointed (4 pages)
24 June 2002	New secretary appointed (2 pages)
24 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
26 January 2002	Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 July 2001	Return made up to 24/05/01; full list of members (8 pages)
23 May 2001	Registered office changed on 23/05/01 from: compass house 22 redan place london W2 4SA (1 page)
16 May 2001	New secretary appointed;new director appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
21 November 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 March 2000 (12 pages)
7 July 2000	Director resigned (1 page)
19 June 2000	Return made up to 24/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
19 June 2000	Director resigned (1 page)
12 May 2000	Full accounts made up to 31 March 1999 (14 pages)
14 March 2000	Registered office changed on 14/03/00 from: 234A kings road chelsea london SW3 5YW (1 page)
25 November 1999	New secretary appointed (2 pages)
20 September 1999	Director resigned (1 page)
4 August 1999	Auditor's resignation (1 page)
4 June 1999	Return made up to 24/05/99; full list of members (12 pages)
25 May 1999	Secretary resigned (1 page)
6 May 1999	Full accounts made up to 31 March 1998 (13 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
23 March 1999	Location of register of members (1 page)
10 February 1999	Director resigned (1 page)
19 January 1999	Director's particulars changed (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director's particulars changed (1 page)
5 June 1998	Return made up to 24/05/98; full list of members (14 pages)
15 May 1998	Director resigned (1 page)
13 May 1998	Director's particulars changed (1 page)
29 January 1998	Director's particulars changed (1 page)
10 December 1997	Director resigned (1 page)
8 October 1997	Full accounts made up to 31 March 1997 (13 pages)
3 August 1997	New director appointed (1 page)
29 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	New director appointed (2 pages)
16 July 1997	Return made up to 24/05/97; full list of members (13 pages)
17 June 1997	New director appointed (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
28 February 1997	New director appointed (1 page)
4 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
16 June 1996	Return made up to 24/05/96; full list of members (11 pages)
12 June 1996	Full accounts made up to 31 March 1996 (11 pages)
28 September 1995	Director resigned (4 pages)
14 August 1995	Full accounts made up to 31 March 1995 (9 pages)
30 May 1995	Return made up to 24/05/95; full list of members (16 pages)
7 April 1995	Auditor's resignation (2 pages)

The Minerva Collection Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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