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MARINE AND PORTS SERVICES LIMITED

Learn more about MARINE AND PORTS SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILFORD HAVE PORT AUTHORITY, GORSEWOOD DRIVE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3ER

MARINE AND PORTS SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00454601
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.05.27
dissolution date: 2006.05.02
last member list: 2005.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6120 - Inland water transport

Previous names:

Company MARINE AND PORTS SERVICES LIMITED was a Private Limited Company, registration number 00454601, established in United Kingdom on the 27. May 1948. The company was dissolved. The company was in business for 68 years and 6 months. Previous names of this company were: D.V.HOWELLS & SONS LIMITED. The company used to be located at MILFORD HAVE PORT AUTHORITY, GORSEWOOD DRIVE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3ER. Business of the company MARINE AND PORTS SERVICES LIMITED by SIC and NACE code was "6120 - Inland water transport". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.05.02. The latest accounts are filed up to 2003.12.31. The latest annual return was filed up to 2005.03.20. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2005.03.20
documents available: 1

List of company documents:

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Find out more information about MARINE AND PORTS SERVICES LIMITED. Our website makes it possible to view other available documents related to MARINE AND PORTS SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/04/03
Form type: 363(287)
Date: 2003.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.25
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.25
Child documents:
Document type: ANNOTATION
Date: 2000.04.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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COMPANY NAME CHANGED, D.V.HOWELLS & SONS LIMITED, CERTIFICATE ISSUED ON 23/03/99
Form type: CERTNM
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/98 FROM:, THE DOCKYARD, PEMBROKE DOCK, DYFED, SA72 6TF
Form type: 287
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
Child documents:
Document type: ANNOTATION
Date: 1996.05.10
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/90 FROM:, PO BOX 14, MILFORD HAVEN, DYFED, SA73 3ER
Form type: 287
Date: 1990.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

RICHARD LLOYD PUGH (dissolve)
Secretary, 1998.03.18 - 2006.05.02
BRONLLWYN NORTH ROAD , WHITLAND
SA34 0BH, DYFED
RICHARD LLOYD PUGH (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.05.12 - 2006.05.02
BRONLLWYN NORTH ROAD , WHITLAND
SA34 0BH, DYFED
PETER SIMON RICKABY (dissolve)
Director, GENERAL MANAGER, 1992.03.29 - 2006.05.02
UPPER BROOM BROOM LANE BEGELLY , KILGETTY
SA68 0XG, DYFED
ANTHONY EDWARD SANGSTER (dissolve)
Director, GENERAL MANAGER, 1999.01.11 - 2006.05.02
1 THE CLOSE SPITTAL , HAVERFORDWEST
SA62 5QH, PEMBROKESHIRE
LUCAS JEREMIE BOISSEVAIN (dissolve)
Secretary, 1995.07.27 - 1998.03.18
THE OLD RECTORY BOSHERSTON , PEMBROKE
SA71 5DN, DYFED
CONRAD LAWSON BRYANT (dissolve)
Secretary, 1992.03.29 - 1995.05.12
28 ST CLEMENTS ROAD NEYLAND , MILFORD HAVEN
SA73 1SH, DYFED
RICHARD LLOYD PUGH (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.05.12 - 1995.07.27
BRONLLWYN NORTH ROAD , WHITLAND
SA34 0BH, DYFED
CONRAD LAWSON BRYANT (dissolve)
Director, ACCOUNTANT, 1992.03.29 - 1995.05.12
28 ST CLEMENTS ROAD NEYLAND , MILFORD HAVEN
SA73 1SH, DYFED
DENNIS GEORGE CLAYTON (dissolve)
Director, RETIRED, 1992.03.29 - 1994.12.31
20 BIRKDALE CLOSE MAYALS , SWANSEA
SA3 5EJ, WEST GLAMORGAN
DEREK VERNILLE DRISCOLL (dissolve)
Director, RETIRED, 1992.03.29 - 1996.11.30
3A BRYNCELYN ROAD , SWANSEA
SA2 4XB, WEST GLAM
MICHAEL JAMES HYSLOP (dissolve)
Director, GENERAL MANAGER, 1992.03.29 - 1998.01.31
5 BROOKSIDE CLOSE JOHNSTON , HAVERFORDWEST
SA62 3EJ, PEMBROKESHIRE
THOMAS HENRY KEEN (dissolve)
Director, STEEL TRADING, 1992.03.29 - 1997.01.24
HENDREWENNOL HEOL-Y-MARCH BONVILSTON , CARDIFF
CF5 6TS
WILLIAM ANTONY JOHN REARDON SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.03.29 - 1999.02.05
26 MERRICK SQUARE , LONDON
SE1 4JB

Companies near to MARINE AND PORTS SERVICES ltd.

Information about the Private Limited Company MARINE AND PORTS SERVICES 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: 2016.05.06. Reload the data