AFA-MINERVA LIMITED

AFA-MINERVA LIMITED

Overview

Company Name	AFA-MINERVA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00116004
Jurisdiction	England/Wales
Date of Creation	May 24, 1911
Date of Cessation	May 16, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AFA-MINERVA LIMITED?

(7499) /

Where is AFA-MINERVA LIMITED located?

Registered Office Address	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex
Undeliverable Registered Office Address	No

What were the previous names of AFA-MINERVA LIMITED?

Previous Company Names
Company Name	From	Until
AFA-MINERVA(EMI)HOLDINGS LIMITED	May 24, 1911	May 24, 1911

What are the latest accounts for AFA-MINERVA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2009
Next Accounts Due On	Jun 30, 2010
Last Accounts
Last Accounts Made Up To	Sep 30, 2008

What is the status of the latest annual return for AFA-MINERVA LIMITED?

Annual Return

Last Annual Return	Nov 05, 2008
Overdue	Yes

What are the latest filings for AFA-MINERVA LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2024	Restoration by order of the court	2 pages	AC92

May 16, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 27, 2017	Restoration by order of the court	3 pages	AC92

Jan 01, 1995	A selection of documents registered before 1 January 1995	204 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of AFA-MINERVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Feb 28, 2002		Secretary	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British			79364980002
ALPHONSUS, Anton Bernard Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1956-1		79364980002
KAYE, David Leo Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	Aug 08, 2005		Director	Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex		England	British	1954-7		76947780002
ROBERTS, David Edward Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex	May 21, 1998		Director	Security Hse The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex			British	1965-11		58549730004
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Jun 05, 1998	Feb 28, 2002	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire			British			63510007
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Jul 31, 1993	Jun 05, 1998	Secretary	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire			British			59325710001
WAREHAM, Edward Stanley 19 Hansler Grove KT8 9JN East Molesey Surrey		Jul 31, 1993	Secretary	19 Hansler Grove KT8 9JN East Molesey Surrey			British			16008210001
BUCKLEY, John Clifford 5 Severn Close SK10 3DD Macclesfield Cheshire	Jul 03, 1996	Sep 02, 1997	Director	5 Severn Close SK10 3DD Macclesfield Cheshire			Australian	1941-4		1436420001
COLES, Alan Deerbank 10 The Paddock GU7 1XD Godalming Surrey		Mar 31, 1992	Director	Deerbank 10 The Paddock GU7 1XD Godalming Surrey			British	1948-8		55120440001
CROOKS, James Broumpton The Fox Mottisfont SO51 0LP Romsey Hampshire	Sep 02, 1997	May 22, 1998	Director	The Fox Mottisfont SO51 0LP Romsey Hampshire			British	1956-1		61150710002
GUTIN, Irving 1 Tyco Park Exeter New Hampshire 03833 Usa	Jul 03, 1996	Feb 18, 2000	Director	1 Tyco Park Exeter New Hampshire 03833 Usa			American	1932-4		49049420001
JONES, Howard Lee 7 The Ridings SL6 4LU Maidenhead Berkshire	May 18, 1994	Jul 03, 1996	Director	7 The Ridings SL6 4LU Maidenhead Berkshire			British	1957-6		33514810001
LEONARD, Peter Charles Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester	Jul 03, 1996	Sep 02, 1997	Director	Tyco Park Grimshaw Lane, Newton Heath M40 2WL Manchester			British	1953-8		119805430001
MATHIESON, Joseph Shalimar Gosford Road EH32 0LF Longniddry East Lothian	Sep 02, 1997	Apr 01, 1999	Director	Shalimar Gosford Road EH32 0LF Longniddry East Lothian			British	1946-8		72223480002
MCNUTT, Alexander Samuel 8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire	Apr 01, 1999	Oct 25, 2005	Director	8 Wood Aven Drive Stewartfield G74 4UE East Kilbride Lanarkshire			British	1963-5		113348780001
NIXON, John Deep Waters Temple Gardens TW18 3NO Staines Middlesex	Mar 31, 1992	Jul 03, 1996	Director	Deep Waters Temple Gardens TW18 3NO Staines Middlesex			British	1938-11		71905840001
RAINFORTH, Warren Leonard Hendal View Withyham Road Groombridge TN3 9QT Tunbridge Wells Kent		Mar 31, 1992	Director	Hendal View Withyham Road Groombridge TN3 9QT Tunbridge Wells Kent			British	1943-12		18100370001
TANKARD, Christopher Richard 24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire	Jul 31, 1993	May 18, 1994	Director	24 Nightingale Road Cheshunt EN7 6WD Waltham Cross Hertfordshire			British	1954-8		59325710001
WAREHAM, Edward Stanley 19 Hansler Grove KT8 9JN East Molesey Surrey		Jul 31, 1993	Director	19 Hansler Grove KT8 9JN East Molesey Surrey			British	1936-5		16008210001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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