| Company Name | Milford Haven Dock & Railway Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02105695 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1987(37 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Julie Elizabeth Mead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 31 years, 12 months |
| Role | Company Director |
| Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
| Director Name | Roger Peter Dowding |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1998(11 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Chartered Accountant |
| Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
| Director Name | Anette Vendelbo Lawless |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 22 May 1998(11 years, 2 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Chartered Secretary |
| Correspondence Address | 64 Vallance Road Muswell Hill London N22 7UB |
| Director Name | Julie Elizabeth Mead |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1999(12 years, 6 months after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Administrative Assistant |
| Correspondence Address | 79 Ploughmans Way Rainham Gillingham Kent ME8 8LT |
| Director Name | Tracey Jane Barclay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 27 August 1997) |
| Role | Chartered Secretary |
| Correspondence Address | Tudor House 45 Carpenters Wood Drive Chorleywood Hertfordshire WD3 5RN |
| Director Name | Michael Millice Freeman |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 31 May 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 20 Seymour Road Wimbledon Common London SW19 5JS |
| Director Name | Barry George Gale |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 30 November 2004) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Ridley Road Warlingham Surrey CR6 9LR |
| Director Name | Glynne Christian Lloyd-Davis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1992(5 years, 2 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 30 January 1998) |
| Role | Chartered Secretary |
| Correspondence Address | Rentain Farmhouse Rattington Street Chartham Canterbury Kent CT4 7JQ |
| Director Name | Daren Clive Lowry |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 1998(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 August 1999) |
| Role | Chartered Secretary |
| Correspondence Address | 27 Malden Fields Three Valleys Way Aldenham Road Bushey Hertfordshire WD2 2QA |
Location
| Registered Address | 6 St James Square London SW1Y 4LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£14,809 |
| Current Liabilities | £16,981 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 June 2006 | Dissolved (1 page) |
|---|---|
| 8 March 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 30 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 January 2005 | Registered office changed on 28/01/05 from: 11 babmaes street london swiy 6HD (1 page) |
| 25 January 2005 | Resolutions
|
| 25 January 2005 | Declaration of solvency (3 pages) |
| 25 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2004 | Director resigned (1 page) |
| 28 July 2004 | Return made up to 05/05/04; full list of members (11 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 18 July 2003 | Return made up to 05/05/03; full list of members (11 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 12 June 2001 | Return made up to 05/05/01; full list of members (10 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 June 2000 | Return made up to 05/05/00; full list of members (10 pages) |
| 16 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 1 June 1999 | Return made up to 05/05/99; no change of members (8 pages) |
| 9 June 1998 | Director resigned (1 page) |
| 9 June 1998 | New director appointed (4 pages) |
| 9 June 1998 | New director appointed (2 pages) |
| 11 February 1998 | Resolutions
|
| 11 February 1998 | New director appointed (2 pages) |
| 11 February 1998 | Director resigned (1 page) |
| 11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 10 June 1997 | Return made up to 05/05/97; no change of members (7 pages) |
| 7 April 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 June 1996 | Director's particulars changed (1 page) |
| 14 May 1996 | Return made up to 05/05/96; no change of members (7 pages) |
| 30 May 1995 | Return made up to 05/05/95; full list of members (16 pages) |
| 11 April 1995 | Full accounts made up to 31 December 1994 (10 pages) |