Company NameMinerva Aqua Classic Company Limited
DirectorStephen John Richard France
Company StatusLiquidation
Company Number02803334
CategoryPrivate Limited Company
Incorporation Date25 March 1993(31 years ago)
Previous NameChoicedirect Limited

Business Activity

Section CManufacturing
SIC 1598Produce mineral water, soft drinks
SIC 11070Manufacture of soft drinks; production of mineral waters and other bottled waters

Directors

Director NameStephen John Richard France
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration30 years, 11 months
RoleChartered Accountant
Correspondence AddressHigh Elms Church Road
Bradwell
Braintree
Essex
CM7 8EP
Secretary NameGrace McLean Smith
NationalityBritish
StatusCurrent
Appointed21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration30 years, 11 months
RoleCompany Director
Correspondence Address3 David House
43 Station Road
Sidcup
Kent
DA15 7DD
Director NameBhagwanji Gordhandas Karia
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 1993)
RoleAdministrator
Correspondence Address1 Northumberland Road
Harrow
Middlesex
HA2 7RA
Director NameStuart Roland Malcolm Maynard
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration8 months (resigned 22 December 1993)
RoleCompany Director
Correspondence Address23
Mount Park Crescent
Ealing
London
W5 2RN
Director NameMarie Irene Jane Still
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1993(3 weeks, 5 days after company formation)
Appointment Duration1 year, 8 months (resigned 21 December 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Albert Grove
London
SW20 8PZ
Director NameDeven Madhvani
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1994(1 year, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 12 January 1995)
RoleArea Sales Manager
Correspondence Address11 Sherwood Avenue
Greenford
Middlesex
UB6 0PG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed25 March 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed25 March 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due25 January 1995 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Returns

Next Return Due8 April 2017 (overdue)

Filing History

25 August 1995Order of court to wind up (2 pages)