| Company Name | PWCR Minerva House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04813812 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2003(20 years, 10 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
| Previous Name | Buttondelete Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Ms Sandra Louise Gumm |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 July 2003(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| Secretary Name | Ms Sandra Louise Gumm |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 28 July 2003(1 month after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| Director Name | Mr Nicholas Mark Leslau |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 years, 6 months (closed 07 February 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| Director Name | Mr Timothy James Evans |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 2005(2 years, 1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 07 February 2012) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
| Director Name | Mr James Cairns McMahon |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 28 July 2003(1 month after company formation) |
| Appointment Duration | 4 years (resigned 21 August 2007) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Kerrix Road Symington Ayrshire KA1 5QP Scotland |
| Director Name | Mr John Gordon Whitehurst |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2003(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Ogden Road Bramhall Cheshire SK7 1HJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Farringdon Place 20 Farringdon Road London EC1M 3AP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £50,000 |
| Net Worth | £61,176 |
| Current Liabilities | £639,702 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved following liquidation (1 page) |
| 7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 7 November 2011 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
| 29 June 2011 | Liquidators statement of receipts and payments to 20 May 2011 (12 pages) |
| 29 June 2011 | Liquidators' statement of receipts and payments to 20 May 2011 (12 pages) |
| 24 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010 (2 pages) |
| 24 June 2010 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 24 June 2010 (2 pages) |
| 17 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 17 June 2010 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2010 | Statement of affairs with form 4.19 (5 pages) |
| 7 June 2010 | Resolutions
|
| 7 June 2010 | Resolutions
|
| 30 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Timothy James Evans on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 30 October 2009 | Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Miss Sandra Louise Gumm on 1 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 24 October 2009 | Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 (1 page) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 15 July 2009 | Full accounts made up to 31 December 2008 (11 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 2 December 2008 | Resolutions
|
| 2 December 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 5 November 2008 | Resolutions
|
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 27 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 30 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 29 August 2007 | Director resigned (1 page) |
| 29 August 2007 | Director resigned (1 page) |
| 8 August 2007 | Return made up to 23/06/07; full list of members
|
| 8 August 2007 | Return made up to 23/06/07; full list of members (8 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 15 August 2006 | Return made up to 23/06/06; no change of members (8 pages) |
| 15 August 2006 | Return made up to 23/06/06; no change of members (8 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 3 January 2006 | Full accounts made up to 31 December 2004 (15 pages) |
| 14 September 2005 | Return made up to 23/06/05; full list of members (9 pages) |
| 14 September 2005 | Return made up to 23/06/05; full list of members (9 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 10 August 2005 | New director appointed (2 pages) |
| 5 August 2005 | Director resigned (1 page) |
| 5 August 2005 | Director resigned (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 July 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 4 March 2005 | Registered office changed on 04/03/05 from: 11-12 wigmore place london W1U 2LU (1 page) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 2 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 1 July 2004 | Return made up to 23/06/04; full list of members (8 pages) |
| 14 April 2004 | S-div 10/11/03 (1 page) |
| 14 April 2004 | Memorandum and Articles of Association (11 pages) |
| 14 April 2004 | Resolutions
|
| 14 April 2004 | Resolutions
|
| 14 April 2004 | S-div 10/11/03 (1 page) |
| 14 April 2004 | Memorandum and Articles of Association (11 pages) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 26 February 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 10 October 2003 | Ad 03/10/03--------- £ si 197151@1=197151 £ ic 3/197154 (2 pages) |
| 10 October 2003 | Nc inc already adjusted 03/10/03 (1 page) |
| 10 October 2003 | Nc inc already adjusted 03/10/03 (1 page) |
| 10 October 2003 | Ad 03/10/03--------- £ si 197151@1=197151 £ ic 3/197154 (2 pages) |
| 10 October 2003 | Resolutions
|
| 10 October 2003 | Resolutions
|
| 4 September 2003 | Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 4 September 2003 | Particulars of mortgage/charge (13 pages) |
| 4 September 2003 | Particulars of mortgage/charge (13 pages) |
| 4 September 2003 | Ad 21/08/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 3 September 2003 | New director appointed (6 pages) |
| 3 September 2003 | New director appointed (6 pages) |
| 31 August 2003 | New director appointed (3 pages) |
| 31 August 2003 | New director appointed (3 pages) |
| 22 August 2003 | Resolutions
|
| 20 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 20 August 2003 | New director appointed (6 pages) |
| 20 August 2003 | New secretary appointed;new director appointed (4 pages) |
| 20 August 2003 | New director appointed (6 pages) |
| 20 August 2003 | Registered office changed on 20/08/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 August 2003 | Company name changed buttondelete LIMITED\certificate issued on 13/08/03 (2 pages) |
| 13 August 2003 | Company name changed buttondelete LIMITED\certificate issued on 13/08/03 (2 pages) |
| 11 August 2003 | Director resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Secretary resigned (1 page) |
| 11 August 2003 | Director resigned (1 page) |
| 27 June 2003 | Incorporation (17 pages) |