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MINERVA FIRE DEFENCE LIMITED - Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 00479124
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury On Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB UK
Management
- Managing Directors
- ALPHONSUS, Anton Bernard
- KAYE, David Leo
- ROBERTS, David Edward
- Company secretaries
- ALPHONSUS, Anton Bernard
Company Details
- Type of Business
- ltd
- Incorporated
- 1950-03-04
- Dissolved on
- 2010-03-30
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MINERVA FIRE DEFENCE (EMI) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-09-30
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MINERVA FIRE DEFENCE LIMITED Company Description
- MINERVA FIRE DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00479124. Its current trading status is "closed". It was registered 1950-03-04. It was previously called MINERVA FIRE DEFENCE (EMI) LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-09-30.It can be contacted at Security House The Summit .
Get MINERVA FIRE DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00479124#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00479124#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-03-30) - GAZ2(A)
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keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-02-23) - AA
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resolution (2009-04-17) - RESOLUTIONS
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legacy (2009-04-17) - CAP-MDSC
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legacy (2009-04-17) - CAP-SS
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legacy (2009-04-17) - SH20
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legacy (2009-04-29) - 652a
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gazette-notice-voluntary (2009-05-12) - GAZ1(A)
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legacy (2009-07-07) - 652C
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resolution (2009-08-17) - RESOLUTIONS
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legacy (2009-08-17) - CAP-SS
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gazette-notice-voluntary (2009-12-15) - GAZ1(A)
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legacy (2009-08-17) - SH20
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dissolution-application-strike-off-company (2009-12-08) - DS01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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move-registers-to-sail-company (2009-11-24) - AD03
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legacy (2009-08-17) - CAP-MDSC
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change-sail-address-company (2009-11-24) - AD02
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keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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accounts-with-made-up-date (2008-04-29) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-27) - 363a
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legacy (2007-12-21) - 353
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accounts-with-made-up-date (2007-02-12) - AA
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legacy (2007-01-12) - 363a
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legacy (2007-01-11) - 353
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keyboard_arrow_right 2006
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legacy (2006-01-13) - 288b
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accounts-with-made-up-date (2006-05-18) - AA
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legacy (2006-01-13) - 363a
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legacy (2006-01-13) - 288a
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keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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memorandum-articles (2005-03-04) - MA
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keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-12-21) - AA
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legacy (2004-01-13) - 288c
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legacy (2004-01-14) - 288c
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legacy (2004-01-21) - 363(288)
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accounts-with-made-up-date (2004-03-09) - AA
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resolution (2004-04-27) - RESOLUTIONS
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legacy (2004-01-21) - 363s
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keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-04-29) - AA
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legacy (2003-01-09) - 363s
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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memorandum-articles (2002-01-08) - MA
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legacy (2002-03-06) - 288b
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legacy (2002-03-06) - 287
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legacy (2002-01-07) - 363(353)
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legacy (2002-01-17) - 353
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accounts-with-made-up-date (2002-07-26) - AA
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legacy (2002-09-05) - 288c
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legacy (2002-11-27) - 353
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legacy (2002-03-06) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-03) - 363s
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legacy (2001-05-03) - 288c
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legacy (2001-01-03) - 363(288)
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legacy (2001-09-18) - 353
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accounts-with-accounts-type-full (2001-06-08) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-03-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-12-30) - 363s
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accounts-with-accounts-type-full (1999-08-03) - AA
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legacy (1999-04-23) - 288a
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legacy (1999-04-22) - 288b
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keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
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resolution (1998-09-16) - RESOLUTIONS
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legacy (1998-08-05) - 225
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legacy (1998-07-01) - 288a
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legacy (1998-07-01) - 288b
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legacy (1998-07-01) - 287
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accounts-with-accounts-type-full (1998-05-06) - AA
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auditors-resignation-company (1998-04-28) - AUD
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legacy (1998-03-18) - 288c
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legacy (1998-01-14) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-03-05) - 225
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legacy (1997-09-08) - 288a
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legacy (1997-01-13) - 363s
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legacy (1997-09-08) - 288b
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-08) - AA
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legacy (1996-07-19) - 288
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legacy (1996-01-16) - 363s
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legacy (1996-08-16) - 288
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keyboard_arrow_right 1995
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legacy (1995-06-13) - 288
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legacy (1995-01-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-01-19) - 363s
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accounts-with-made-up-date (1994-02-04) - AA
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legacy (1994-03-24) - 287
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legacy (1994-05-26) - 288
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accounts-with-accounts-type-full (1994-06-12) - AA
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legacy (1994-05-24) - 288
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resolution (1994-06-13) - RESOLUTIONS
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auditors-resignation-company (1994-08-16) - AUD
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certificate-change-of-name-company (1994-08-30) - CERTNM
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legacy (1994-06-13) - 155(6)a
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keyboard_arrow_right 1993
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legacy (1993-09-06) - 288
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keyboard_arrow_right 1992
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legacy (1992-12-21) - 363s
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accounts-with-made-up-date (1992-12-09) - AA
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legacy (1992-04-23) - 288
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keyboard_arrow_right 1991
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resolution (1991-12-13) - RESOLUTIONS
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legacy (1991-12-19) - 363x
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memorandum-articles (1991-12-20) - MA
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accounts-with-made-up-date (1991-12-23) - AA
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keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-12-20) - AA
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legacy (1990-12-20) - 363
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legacy (1990-07-31) - 288
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keyboard_arrow_right 1989
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legacy (1989-01-20) - 363
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legacy (1989-08-04) - 288
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accounts-with-made-up-date (1989-01-05) - AA
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legacy (1989-12-20) - 363
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accounts-with-made-up-date (1989-12-20) - AA
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keyboard_arrow_right 1988
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legacy (1988-09-22) - 287
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legacy (1988-03-22) - 288
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keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-12-23) - AA
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legacy (1987-12-23) - 363
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legacy (1987-12-10) - 288
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accounts-with-made-up-date (1987-01-08) - AA
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legacy (1987-01-08) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-10) - 288
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legacy (1986-10-10) - 288
