| Company Name | Minerva Professional Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05580564 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2005(18 years, 6 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Maurice Patten |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 5 The Lintons Sandon Chelmsford Essex CM2 7UA |
| Secretary Name | Annette Patten |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 The Lintons Sandon Chelmsford Essex CM2 7UA |
| Director Name | Mr Andrew Peter Fleet |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2005(same day as company formation) |
| Role | Telecoms Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bakersfield, Mayland Chelmsford CM3 6GT |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Stephen Patten 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,546 |
| Cash | £27,616 |
| Current Liabilities | £9,534 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 22 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
| 11 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 26 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 21 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 29 October 2008 | Return made up to 03/10/08; no change of members (3 pages) |
| 19 August 2008 | Appointment terminated director andrew fleet (1 page) |
| 17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 28 December 2007 | Return made up to 03/10/07; full list of members (7 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 3 October 2005 | Incorporation (15 pages) |