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MILFORD DRY DOCK COMPANY LIMITED

Learn more about MILFORD DRY DOCK COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 14, GORSEWOOD DRIVE HAKIN, MILFORD HAVEN, DYFED, SA73 3ER

MILFORD DRY DOCK COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00192184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.08.29
dissolution date: 2006.05.02
last member list: 2005.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6120 - Inland water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.05.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.01.17
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.07
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RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
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RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
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RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
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RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.04.25
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
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REGISTERED OFFICE CHANGED ON 18/12/98 FROM:, THE DOCKS, MILFORD HAVEN, DYFED, SA73 3DJ
Form type: 287
Date: 1998.12.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
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RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.11
Child documents:
Document type: ANNOTATION
Date: 1998.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.03
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.03
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A & P APPLEDORE (MILFORD HAVEN), LIMITED, CERTIFICATE ISSUED ON 17/08/90
Form type: CERTNM
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/90 FROM:, 46-47 PALL MALL, LONDON, SW1Y 5JG
Form type: 287
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.24
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/05/90
Form type: SRES07
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
APP OF DEBEN. & GUARANT 21/05/90
Form type: SRES13
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1990.06.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/88 FROM:, 20 BLACKFRIARS LANE, LONDON, EC4V 6HD
Form type: 287
Date: 1988.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.01.11

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Company directors and board members:

RICHARD LLOYD PUGH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.04.26 - 2006.05.02
BRONLLWYN NORTH ROAD , WHITLAND
SA34 0BH, DYFED
ANDREW KENNETH LANGLANDS-BROWN (dissolve)
Director, CIVIL ENGINEER, 1998.01.31 - 2006.05.02
PO BOX 14 GORSEWOOD DRIVE HAKIN , MILFORD HAVEN
SA73 3ER, PEMBROKESHIRE
RICHARD LLOYD PUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.04.26 - 2006.05.02
BRONLLWYN NORTH ROAD , WHITLAND
SA34 0BH, DYFED
ANTHONY EDWARD SANGSTER (dissolve)
Director, GENERAL MANAGER, 1999.01.11 - 2006.05.02
1 THE CLOSE SPITTAL , HAVERFORDWEST
SA62 5QH, PEMBROKESHIRE
CONRAD LAWSON BRYANT (dissolve)
Secretary, 1992.03.29 - 1995.04.26
28 ST CLEMENTS ROAD NEYLAND , MILFORD HAVEN
SA73 1SH, DYFED
CONRAD LAWSON BRYANT (dissolve)
Director, ACCOUNTANT, 1992.03.29 - 1995.04.26
28 ST CLEMENTS ROAD NEYLAND , MILFORD HAVEN
SA73 1SH, DYFED
WILLIAM THOMPSON GIBSON (dissolve)
Director, MARINE ENGINEER, 1992.03.29 - 1997.08.31
SOUTHBANK NEYLAND VALE NEYLAND , MILFORD HAVEN
SA73 1QP, DYFED
MICHAEL JAMES HYSLOP (dissolve)
Director, GENERAL MANAGER, 1992.03.29 - 1998.01.31
5 BROOKSIDE CLOSE JOHNSTON , HAVERFORDWEST
SA62 3EJ, PEMBROKESHIRE

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Information about the Private Limited Company MILFORD DRY DOCK COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data