| Company Name | Minerva Project Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06606854 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2008(15 years, 11 months ago) |
| Dissolution Date | 18 September 2012 (11 years, 7 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 Colin John Gray |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees TS21 2AG |
| Director Name | Mr Sean Mark Kelly |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees TS21 2AG |
| Director Name | Mr Stephen Ashley Bray |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Budworth Close Billingham Cleveland TS23 3TB |
Location
| Registered Address | Franklin House Stockton Road Sedgefield Stockton-On-Tees TS21 2AG |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Sedgefield |
| Ward | Sedgefield |
| Built Up Area | Sedgefield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,452 |
| Cash | £53 |
| Current Liabilities | £21,121 |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2011 | Director's details changed for Mr Colin John Gray on 31 May 2010 (2 pages) |
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders Statement of capital on 2011-06-09
|
| 9 June 2011 | Director's details changed for Mr Colin John Gray on 31 May 2010 (2 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 11 November 2010 | Registered office address changed from Wellington House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 11 November 2010 (1 page) |
| 11 November 2010 | Registered office address changed from Wellington House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 11 November 2010 (1 page) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Sean Mark Kelly on 30 May 2010 (2 pages) |
| 1 June 2010 | Register inspection address has been changed (1 page) |
| 1 June 2010 | Director's details changed for Mr Sean Mark Kelly on 30 May 2010 (2 pages) |
| 1 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
| 15 July 2009 | Location of register of members (1 page) |
| 29 September 2008 | Appointment Terminated Director stephen bray (1 page) |
| 29 September 2008 | Appointment terminated director stephen bray (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 2 budworth close billingham TS23 3TB (1 page) |
| 4 August 2008 | Ad 10/06/08\gbp si 98@1=98\gbp ic 1/99\ (2 pages) |
| 4 August 2008 | Ad 10/06/08 gbp si 98@1=98 gbp ic 1/99 (2 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 2 budworth close billingham TS23 3TB (1 page) |
| 30 May 2008 | Incorporation (11 pages) |
| 30 May 2008 | Incorporation (11 pages) |