Lowestoft Cargo Terminal Limited

Company Name	Lowestoft Cargo Terminal Limited
Company Status	Dissolved
Company Number	01741911
Category	Private Limited Company
Incorporation Date	25 July 1983(40 years, 9 months ago)
Dissolution Date	21 May 2002 (21 years, 11 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Secretary Name	Hywel Rees
Nationality	British
Status	Closed
Appointed	09 November 1994(11 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (closed 21 May 2002)
Role	Company Director
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Hywel Rees
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 April 1997(13 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 May 2002)
Role	Chartered Secretary
Correspondence Address	10 Douglas Road Harpenden Hertfordshire AL5 2EW

Director Name	Richard John Adam
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2001(18 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (closed 21 May 2002)
Role	Chartered Accountant
Correspondence Address	Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR

Director Name	Mr Raymond Alastair Channing
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 April 1997)
Role	Deputy Managing Director
Correspondence Address	The Old Manor House Hampnett Cheltenham Gloucestershire GL54 3NW Wales

Director Name	Langford Robert Gravestock
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Port Manager
Correspondence Address	12 The Walnuts Worlingham Beccles Suffolk NR34 7EL

Director Name	Mr Martin William Pudden
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 September 1991)
Role	Deputy Managing Director
Correspondence Address	13 Sebastian Avenue Shenfield Brentwood Essex CM15 8PN

Secretary Name	Edward Harrison
Nationality	British
Status	Resigned
Appointed	12 June 1991(7 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 November 1994)
Role	Company Director
Correspondence Address	43 Burney Close Beverley North Humberside HU17 7EQ

Director Name	Alastair Donald Macfarlane
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 November 2001)
Role	Port Manager
Correspondence Address	Pinellas The Street Loddon Norwich NR14 6RP

21 May 2002	Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002	First Gazette notice for voluntary strike-off (1 page)
17 December 2001	Application for striking-off (1 page)
13 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (5 pages)
11 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
9 July 2001	Return made up to 07/06/01; full list of members 363(287) ‐ Registered office changed on 09/07/01 (6 pages)
21 October 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 June 1999	Return made up to 07/05/99; full list of members (5 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
29 June 1998	Return made up to 07/06/98; full list of members (5 pages)
27 June 1997	Return made up to 07/06/97; full list of members (5 pages)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
8 May 1997	New director appointed (2 pages)
29 April 1997	Director resigned (1 page)
14 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 January 1997	Director's particulars changed (1 page)
15 October 1996	Full accounts made up to 31 December 1995 (9 pages)
15 October 1996	Auditor's resignation (1 page)
13 June 1996	Return made up to 07/06/96; full list of members (6 pages)

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