Dong Bang Minerva (UK) Limited

ActiveAccounts overdue 00627155 Private limited company
Incorporated
30 April 1959 (67 years)
Industry
Non-trading company (7499)
Accounts type
Dormant
Region
South East
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
30 June 2010 (overdue)
Last accounts
30 September 2008

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2005
British
Born January 1956 (70)
Director · Appointed 8 August 2005
British
Born July 1954 (72)
Secretary · Appointed 28 February 2002
British
Director · Appointed 21 May 1998
British
Born November 1965
Officer history (14 former)
25 October 2005
Resigned Mcnutt, Alexander Samuel as Director
8 August 2005
Appointed Kaye, David Leo as Director
8 August 2005
Appointed Alphonsus, Anton Bernard as Director
28 February 2002
Appointed Alphonsus, Anton Bernard as Secretary
28 February 2002
Resigned Godfray, Terence William as Secretary
18 February 2000
Resigned Gutin, Irving as Director
1 April 1999
Resigned Mathieson, Joseph as Director
1 April 1999
Appointed Mcnutt, Alexander Samuel as Director
5 June 1998
Resigned Tankard, Christopher Richard as Secretary
5 June 1998
Appointed Godfray, Terence William as Secretary
22 May 1998
Resigned Crooks, James Broumpton as Director
21 May 1998
Appointed Roberts, David Edward as Director
2 September 1997
Appointed Crooks, James Broumpton as Director
2 September 1997
Resigned Buckley, John Clifford as Director
2 September 1997
Resigned Leonard, Peter Charles as Director
29 July 1997
Appointed Mathieson, Joseph as Director
3 July 1996
Appointed Leonard, Peter Charles as Director
3 July 1996
Appointed Gutin, Irving as Director
3 July 1996
Resigned Jones, Howard Lee as Director
3 July 1996
Appointed Buckley, John Clifford as Director
3 July 1996
Resigned Nixon, John as Director
18 May 1994
Appointed Jones, Howard Lee as Director
18 May 1994
Resigned Tankard, Christopher Richard as Director
31 July 1993
Appointed Tankard, Christopher Richard as Director
31 July 1993
Appointed Tankard, Christopher Richard as Secretary
31 July 1993
Resigned Wareham, Edward Stanley as Secretary
31 July 1993
Resigned Wareham, Edward Stanley as Director
31 March 1992
Appointed Nixon, John as Director
31 March 1992
Resigned Rainforth, Warren Leonard as Director

Filings 11

DateDescriptionMade Up ToPagesPDF
30 May 2019Restoration by order of the court
6 March 2002Address filing
1 July 1998Address filing—
1 January 1995A selection of documents registered before 1 January 1995
23 March 1994Address filing—
Show all 11 filings

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