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Dong Bang Minerva (UK) Limited
Dong Bang Minerva (UK) Limited is a dormant company incorporated on 30 April 1959 with the registered office located in Sunbury-on-Thames, Surrey. Dong Bang Minerva (UK) Limited was registered 66 years ago.
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Status
Dormant
Dormant since
35 years ago
Company No
00627155
Private limited company
Age
66 years
Incorporated
30 April 1959
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Overdue
Accounts overdue by
5593 days
For period
1 Oct
⟶
30 Sep 2008
(1 year)
Accounts type is
Dormant
Next accounts for period
30 September 2009
Was due on
30 June 2010
(15 years ago)
Learn more about Dong Bang Minerva (UK) Limited
Contact
Update Details
Address
Security House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Same address for the past
23 years
Companies in TW16 5DB
Telephone
01932 743333
Email
Unreported
Website
Tyco.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Anton Bernard Alphonsus
Director • Secretary • Accountant • British • Lives in England • Born in Jan 1956
Mr David Edward Roberts
Director • Finance Director • British • Lives in Wales • Born in Nov 1965
Mr David Leo Kaye
Director • Accountant • British • Lives in England • Born in Jul 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
ADT Trustees Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Johnson Controls UK Trustees Ltd
Mr Anton Bernard Alphonsus is a mutual person.
Active
Tyco Holdings (UK) Pension Trustees Limited
Mr Anton Bernard Alphonsus is a mutual person.
Active
Security Centres (Scotland) Limited
Mr Anton Bernard Alphonsus and are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
30 Sep 2008
For period
30 Sep
⟶
30 Sep 2008
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£113.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Restoration Court Order
6 Years Ago on 30 May 2019
Accounts Submitted
35 Years Ago on 11 Jan 1990
Full Accounts Submitted
36 Years Ago on 6 Jan 1989
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Documents
Restoration by order of the court
Submitted on 30 May 2019
Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE
Submitted on 6 Mar 2002
Registered office changed on 01/07/98 from: security house,the summit, hanworth road, sunbury on thames,middlesex, TW16 5DB
Submitted on 1 Jul 1998
Submitted on 1 Jan 1995
Registered office changed on 23/03/94 from: security house, twickenham road, feltham, middlesex tw 136
Submitted on 23 Mar 1994
Accounts made up to 31 March 1989
Submitted on 11 Jan 1990
Full accounts made up to 31 March 1988
Submitted on 6 Jan 1989
Registered office changed on 22/09/88 from: security house, grosvenor road, twickenham, middx
Submitted on 22 Sep 1988
Certificate of change of name
Submitted on 10 Apr 1973
Certificate of change of name
Submitted on 12 May 1970
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Repayment History
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