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MINERVA ESTATES LIMITED

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Company details

6 BLOOMSBURY SQUARE, LONDON, WC1A 2LP

MINERVA ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00892846
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.11.28
last member list: 1990.04.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1991.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.30
documents available: 1

Mortgages:

THE SOUTHERN TRUST LIMITED
DEBENTURE - Outstanding on 1984.04.12
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.04.13
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.06.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.11.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/05/93 FROM:, 30 THURLOE PLACE, LONDON, SW7 2HQ
Form type: 287
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/04/92 FROM:, 30 THURLOE PLACE, LONDON, SW7 2HQ
Form type: 287
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, 8 WYNDHAM PLACE, LONDON, W1H 1PP
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(2)
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/84
Form type: AA
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.04.21

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Company directors and board members:

KATHLEEN BAINBRIDGE (dissolve)
Secretary, 1991.04.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE
TIMOTHY GWYN JONES (dissolve)
Director, COMPANY DIRECTOR, 1991.04.30
HAMSTEAD PARK HAMSTEAD MARSHALL , NEWBURY
RG20 0HE, BERKSHIRE

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Information about the Private Limited Company MINERVA ESTATES 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: 2016.06.13. Reload the data