MINERVA MEDICAL LIMITED
Overview
| Company Name | MINERVA MEDICAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02160364 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINERVA MEDICAL LIMITED?
- (8512) /
Where is MINERVA MEDICAL LIMITED located?
| Registered Office Address | 500 Brook Drive Green Park RG2 6UU Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINERVA MEDICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINERVA MEDICAL PROJECTS LIMITED | Sep 02, 1987 | Sep 02, 1987 |
What are the latest accounts for MINERVA MEDICAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for MINERVA MEDICAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Oct 21, 2011
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Registered office address changed from Station House Market Street Bracknell Berkshire RG12 1HX on Jul 05, 2011 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Mar 16, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of MINERVA MEDICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Michael Norman | Secretary | 8 High Mead HA1 2TX Harrow Middlesex | British | Company Secretary | 73384020002 | |||||
| MACDONALD, Alasdair | Director | Flat 4 53 Millbank SW1P 4RL London | United Kingdom | British | Solicitor | 70837160002 | ||||
| WILSON, Michael Norman | Director | 8 High Mead HA1 2TX Harrow Middlesex | England | British | Company Secretary | 73384020002 | ||||
| MCPHERSON, Malcolm Henry | Secretary | 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | 35518120001 | ||||||
| PERCY, Melvyn John | Secretary | Aireoch Blanefield G63 9AP Glasgow | British | 77200330001 | ||||||
| HENDERSON BOYD JACKSON W.S. | Secretary | Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian | 38350020002 | |||||||
| GILLINGS, Dennis Barry, Dr | Director | 4709 Riverbirch Building Suite 200 Durham North Carolina 27703 Usa | American | Company Chairman | 64908820005 | |||||
| MCPHERSON, Malcolm Henry | Director | 88 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian | British | Writer To The Signet | 35518120001 | |||||
| PERCY, Andrew Mark | Director | Peacock Vane House Bonchurch Village Road PO38 1RJ Ventnor Isle Of Wight | United Kingdom | British | Manager | 141213580001 | ||||
| PERCY, Melvyn John | Director | Aireoch Blanefield G63 9AP Glasgow | British | Company Director | 77200330001 | |||||
| REYNDERS, Ludo, Doctor | Director | Suite 200 4709 Creekstone Drive Durham 27703 North Carolina Usa | Belgian | Company President | 64897510001 |
Does MINERVA MEDICAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 19, 1990 Delivered On Jul 07, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond of even date | |
Short particulars 19C cleveden road glasgow. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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. - license: CC0