| Company Name | Minerva Underwriting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05116782 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2004(19 years, 12 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Names | Independent Broking Solutions Limited and Spare Ims No 2 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Secretary Name | Mrs Patricia Joan Hannam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Green Moor Link Winchmore Hill London N21 2NN |
| Director Name | Mr Roderick Michael Coult |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2006) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gainsbrough Place Park Avenue Hutton Brentwood Essex CM13 2RF |
| Director Name | Martin Howard Etheridge |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2006) |
| Role | Insurance Consultant |
| Correspondence Address | 17 Wilberforce Road Cambridge Cambridgeshire CB3 0EQ |
| Director Name | Mr Nicholas Beresford Readings |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Churchwell Avenue Easthorpe Kelvedon Essex CO5 9HN |
| Director Name | Grahame Frederick Pipe |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2004(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 January 2006) |
| Role | Consultant |
| Correspondence Address | 80 Keymer Road Hassocks West Sussex BN6 8QP |
Location
| Registered Address | 3rd Floor 9 Saint Clare Street London EC3N 1LQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (18 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 2 March 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 6 May 2005 | Secretary's particulars changed (1 page) |
| 6 May 2005 | Return made up to 30/04/05; full list of members (3 pages) |
| 6 May 2005 | Director's particulars changed (1 page) |
| 16 August 2004 | Resolutions
|
| 16 August 2004 | Director resigned (1 page) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 16 August 2004 | New director appointed (2 pages) |
| 7 June 2004 | Resolutions
|
| 13 May 2004 | Company name changed independent broking solutions li mited\certificate issued on 13/05/04 (2 pages) |
| 30 April 2004 | Incorporation (43 pages) |