| Company Name | Minerva Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03596134 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1998(25 years, 9 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Adkins |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1998(2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 April 2004) |
| Role | Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | Casuarina Coombe Hill Road Kingston On Thames KT2 7DU |
| Secretary Name | Saroja Adkins |
|---|---|
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 10 September 1998(2 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 06 April 2004) |
| Role | Company Director |
| Correspondence Address | Casuarina Coombe Hill Road Kingston Upon Thames Surrey KT2 7DU |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Director Name | Ashton Floyd |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1998(2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 10 September 1998) |
| Role | Company Director |
| Correspondence Address | 77d Palmeira Road Bexleyheath Kent DA7 4UU |
Location
| Registered Address | 106-108 Tooting High Street Tooting London SW17 0RR |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Tooting |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 April 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2003 | Return made up to 09/07/02; full list of members (6 pages) |
| 12 October 2001 | Registered office changed on 12/10/01 from: 106-108 tooting high street london SW17 0RR (1 page) |
| 18 September 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 18 September 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 1 September 2000 | Registered office changed on 01/09/00 from: capp house 96D south end croydon CR0 1DQ (1 page) |
| 14 July 2000 | Return made up to 09/07/00; full list of members (6 pages) |
| 11 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 11 May 2000 | Resolutions
|
| 27 October 1999 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 4 October 1999 | Director resigned (1 page) |
| 4 October 1999 | New secretary appointed (2 pages) |
| 4 October 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 17 September 1998 | Director resigned (1 page) |
| 17 September 1998 | Registered office changed on 17/09/98 from: c/o nationwide company services LIMITED, somerset house temple street birmingham B2 5DN (1 page) |
| 17 September 1998 | Secretary resigned (1 page) |
| 16 September 1998 | Resolutions
|
| 9 July 1998 | Incorporation (11 pages) |