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AFA-MINERVA LIMITED

Learn more about AFA-MINERVA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 5DB

AFA-MINERVA LIMITED on the map

Company type: Private Limited Company
Company number: 00116004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1911.05.24
dissolution date: 2010.03.30
last member list: 2008.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.11.05
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.08
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.11
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SOLVENCY STATEMENT DATED 22/10/09
Form type: CAP-SS
Date: 2009.11.11
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11/11/09 STATEMENT OF CAPITAL GBP 0.10
Form type: SH19
Date: 2009.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.11
Form type: LATEST SOC
Document description: 11/11/09 STATEMENT OF CAPITAL;GBP .1
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REDUCE ISSUED CAPITAL 22/10/2009
Form type: RES06
Date: 2009.11.11
Child documents:
Document type: ANNOTATION
Date: 2009.11.11
Form type: RES13
Document description: CANCELLATION OF SHARE PREMIUM ACCOUNT 22/10/2009
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2009.11.10
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.10
£2.95
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SAIL ADDRESS CHANGED FROM:, EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES, UNITED KINGDOM
Form type: AD02
Date: 2009.11.09
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.17
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SOLVENCY STATEMENT DATED 27/03/09
Form type: CAP-SS
Date: 2009.04.17
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REDUCE ISSUED CAPITAL 27/03/2009
Form type: RES06
Date: 2009.04.17
£2.95
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MIN DETAIL AMEND CAPITAL EFF 17/04/09
Form type: CAP-MDSC
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.07.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/02 FROM:, 19/21 DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2QE
Form type: 287
Date: 2002.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.05
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 24/08/01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, DIRECTOR, 2002.02.28 - 2010.03.30
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2010.03.30
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2010.03.30
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID EDWARD ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1998.05.21 - 2010.03.30
SECURITY HSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
TERENCE WILLIAM GODFRAY (dissolve)
Secretary, 1998.06.05 - 2002.02.28
39 ROBIN LANE , SANDHURST
GU47 9AU, BERKSHIRE
CHRISTOPHER RICHARD TANKARD (dissolve)
Secretary, SOLICITOR, 1993.07.31 - 1998.06.05
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (dissolve)
Secretary, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY
JOHN CLIFFORD BUCKLEY (dissolve)
Director, ENGINEER, 1996.07.03 - 1997.09.02
5 SEVERN CLOSE , MACCLESFIELD
SK10 3DD, CHESHIRE
ALAN COLES (dissolve)
Director, BUSINESS EXECUTIVE, 1991.12.15 - 1992.03.31
DEERBANK 10 THE PADDOCK , GODALMING
GU7 1XD, SURREY
JAMES BROUMPTON CROOKS (dissolve)
Director, FINANCE DIRECTOR, 1997.09.02 - 1998.05.22
THE FOX MOTTISFONT , ROMSEY
SO51 0LP, HAMPSHIRE
IRVING GUTIN (dissolve)
Director, SENIOR VICE PRESIDENT, 1996.07.03 - 2000.02.18
1 TYCO PARK EXETER , NEW HAMPSHIRE
03833
USA
HOWARD LEE JONES (dissolve)
Director, ACCOUNTANT, 1994.05.18 - 1996.07.03
7 THE RIDINGS , MAIDENHEAD
SL6 4LU, BERKSHIRE
PETER CHARLES LEONARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.07.03 - 1997.09.02
TYCO PARK GRIMSHAW LANE, NEWTON HEATH , MANCHESTER
M40 2WL
JOSEPH MATHIESON (dissolve)
Director, CHIEF EXECUTIVE OFFICERCER, 1997.09.02 - 1999.04.01
SHALIMAR GOSFORD ROAD , LONGNIDDRY
EH32 0LF, EAST LOTHIAN
ALEXANDER SAMUEL MCNUTT (dissolve)
Director, MANAGING DIRECTOR, 1999.04.01 - 2005.10.25
8 WOOD AVEN DRIVE STEWARTFIELD , EAST KILBRIDE
G74 4UE, LANARKSHIRE
JOHN NIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1996.07.03
DEEP WATERS TEMPLE GARDENS , STAINES
TW18 3NO, MIDDLESEX
WARREN LEONARD RAINFORTH (dissolve)
Director, ACCOUNTANT, 1991.12.15 - 1992.03.31
HENDAL VIEW WITHYHAM ROAD GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QT, KENT
CHRISTOPHER RICHARD TANKARD (dissolve)
Director, SOLICITOR, 1993.07.31 - 1994.05.18
24 NIGHTINGALE ROAD CHESHUNT , WALTHAM CROSS
EN7 6WD, HERTFORDSHIRE
EDWARD STANLEY WAREHAM (dissolve)
Director, COMPANY SECRETARY, 1991.12.15 - 1993.07.31
19 HANSLER GROVE , EAST MOLESEY
KT8 9JN, SURREY

Companies near to AFA-MINERVA ltd.

Information about the Private Limited Company AFA-MINERVA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data