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DONG BANG MINERVA (UK) LIMITED

Learn more about DONG BANG MINERVA (UK) 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

DONG BANG MINERVA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00627155
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.04.30
dissolution date: 2009.08.25
last member list: 2008.11.07
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: 2008.11.07
documents available: 1

Mortgages:

THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.06.14
THORN EMI PLC,AS TRUSTEE FOR THE CREDITORS (AS DEFINED)
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1994.06.14

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.17
£2.95
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SOLVENCY STATEMENT DATED 27/03/09
Form type: CAP-SS
Date: 2009.04.17
£2.95
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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: 2009.02.23
£2.95
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RETURN MADE UP TO 07/11/08; 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: 2008.03.20
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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: 2006.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
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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DIRECTOR RESIGNED
Form type: 288b
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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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.09
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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: SECRETARY'S PARTICULARS CHANGED;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
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.23
Child documents:
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES16
Document description: REDEMPTION OF SHARES 02/12/91
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.07.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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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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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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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
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.09.11
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.22
£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
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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S252 DISP LAYING ACC 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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S366A DISP HOLDING AGM 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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S386 DISP APP AUDS 02/09/98
Form type: ELRES
Date: 1998.09.16
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98
Form type: 225
Date: 1998.08.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/98 FROM:, SECURITY HOUSE,THE SUMMIT, HANWORTH ROAD, SUNBURY ON THAMES,MIDDLESEX, TW16 5DB
Form type: 287
Date: 1998.07.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.18

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Company directors and board members:

ANTON BERNARD ALPHONSUS (dissolve)
Secretary, ACCOUNTANT, 2002.02.28 - 2009.08.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
ANTON BERNARD ALPHONSUS (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2009.08.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID LEO KAYE (dissolve)
Director, ACCOUNTANT, 2005.08.08 - 2009.08.25
SECURITY HOUSE THE SUMMIT HANWORTH ROAD , SUNBURY ON THAMES
TW16 5DB, MIDDLESEX
DAVID EDWARD ROBERTS (dissolve)
Director, FINANCE DIRECTOR, 1998.05.21 - 2009.08.25
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
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 OFFI, 1997.07.29 - 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 DONG BANG MINERVA (UK) ltd.

Information about the Private Limited Company DONG BANG MINERVA (UK) 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: 2016.05.23. Reload the data