About

Registered Number: 04324590
Date of Incorporation: 19/11/2001 (22 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 08/09/2015 (8 years and 9 months ago)
Registered Address: Dixons City Academy, Ripley Street, Bradford, West Yorkshire, BD5 7RR

 

The Minerva Centre Ltd was setup in 2001. The business has one director listed as Chadwick, Robert Keith in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK, Robert Keith 19 November 2001 31 May 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 September 2015
GAZ1(A) - First notification of strike-off in London Gazette) 26 May 2015
DS01 - Striking off application by a company 14 May 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 28 January 2014
TM01 - Termination of appointment of director 28 January 2014
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 22 November 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 25 November 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 05 January 2011
AUD - Auditor's letter of resignation 22 June 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 02 June 2009
363a - Annual Return 23 January 2009
288c - Notice of change of directors or secretaries or in their particulars 23 January 2009
AA - Annual Accounts 23 April 2008
363a - Annual Return 20 November 2007
288c - Notice of change of directors or secretaries or in their particulars 20 November 2007
287 - Change in situation or address of Registered Office 30 May 2007
288b - Notice of resignation of directors or secretaries 30 May 2007
288a - Notice of appointment of directors or secretaries 30 May 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 27 November 2006
288b - Notice of resignation of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 20 January 2006
363a - Annual Return 12 December 2005
288b - Notice of resignation of directors or secretaries 25 June 2005
288a - Notice of appointment of directors or secretaries 25 June 2005
AA - Annual Accounts 17 December 2004
363a - Annual Return 08 December 2004
AA - Annual Accounts 06 December 2003
363a - Annual Return 26 November 2003
288a - Notice of appointment of directors or secretaries 18 July 2003
288b - Notice of resignation of directors or secretaries 11 February 2003
AA - Annual Accounts 31 December 2002
363a - Annual Return 25 November 2002
288c - Notice of change of directors or secretaries or in their particulars 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
288a - Notice of appointment of directors or secretaries 14 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 2002
225 - Change of Accounting Reference Date 14 January 2002
287 - Change in situation or address of Registered Office 14 January 2002
287 - Change in situation or address of Registered Office 30 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 28 November 2001
288a - Notice of appointment of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 27 November 2001
NEWINC - New incorporation documents 19 November 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.