Company NameMinerva Advertising Limited
Company StatusDissolved
Company Number03985020
CategoryPrivate Limited Company
Incorporation Date3 May 2000(23 years, 11 months ago)
Dissolution Date29 January 2002 (22 years, 2 months ago)

Directors

Director NameKirsty Woods
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(1 day after company formation)
Appointment Duration1 year, 9 months (closed 29 January 2002)
RoleManaging Director
Correspondence Address13 Tan Y Felin
Greenfield
Holywell
Clwyd
CH8 7QA
Wales
Director NameMr Nicholas James Allsopp
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPlas Gwyn
Pattingham Road
Perton Wolverhampton
Staffordshire
WV6 7HD
Secretary NamePaula Joanne Richardson
NationalityBritish
StatusResigned
Appointed04 May 2000(1 day after company formation)
Appointment Duration1 month, 2 weeks (resigned 20 June 2000)
RoleSecretary
Correspondence Address31 Ffordd Dwyfor
Greenfield
Holywell
Clwyd
CH8 7PR
Wales
Secretary NameMidlands Secretarial Management Limited (Corporation)
StatusResigned
Appointed03 May 2000(same day as company formation)
Correspondence AddressMillfields House Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JE

Location

Registered AddressUnit 30,Basingwerk Suite
Greenfield Busines Centre
Greenfield Road, Greenfield
Holywell, Clwyd
CH8 7QB
Wales
ConstituencyDelyn
ParishHolywell
WardGreenfield
Built Up AreaFlint

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

29 January 2002Final Gazette dissolved via compulsory strike-off (1 page)
9 October 2001First Gazette notice for compulsory strike-off (1 page)
17 July 2000Registered office changed on 17/07/00 from: 31 ffordd dwyfor greenfield holywell clwyd CH8 7PR (1 page)
4 July 2000Secretary resigned (1 page)
1 June 2000New secretary appointed (2 pages)
1 June 2000Director resigned (1 page)
1 June 2000Registered office changed on 01/06/00 from: millfields house millfields court, millfields road, wolverhampton west midlands WV4 6JE (1 page)
1 June 2000Secretary resigned (1 page)
1 June 2000New director appointed (2 pages)
24 May 2000New secretary appointed (2 pages)
24 May 2000New director appointed (2 pages)