SULZER SERVICE (MILFORD HAVEN) LIMITED

Key Data

Status

Dissolved

Company No.

02040518

Incorporation date

23/07/1986

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/1986)

19/01/2015

Final Gazette dissolved via voluntary strike-off

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06/10/2014

First Gazette notice for voluntary strike-off

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23/09/2014

Application to strike the company off the register

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15/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

25/11/2013

Accounts made up to 2012-12-31

View PDF (4 pages)

16/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

13/03/2012

Accounts made up to 2011-12-31

View PDF (4 pages)

13/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

20/02/2011

Accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts made up to 2009-12-31

View PDF (4 pages)

12/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

11/01/2010

Appointment of Mr Richard William Whiteley as a director

View PDF (2 pages)

11/01/2010

Register inspection address has been changed

View PDF (1 pages)

11/01/2010

Termination of appointment of Keith Dowle as a director

View PDF (1 pages)

22/01/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (3 pages)

24/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

01/01/2008

Return made up to 14/12/07; full list of members

View PDF (2 pages)

01/04/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

02/01/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

29/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

13/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

31/08/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

09/01/2005

Return made up to 14/12/04; full list of members

View PDF (7 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

18/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

08/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

12/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

17/12/2000

Return made up to 14/12/00; full list of members

View PDF (6 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

03/07/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

15/12/1999

Return made up to 14/12/99; full list of members

View PDF (7 pages)

26/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/08/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

11/02/1999

Return made up to 14/12/98; no change of members

View PDF (4 pages)

04/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

05/04/1998

Return made up to 14/12/97; full list of members

View PDF (0 pages)

27/05/1997

Resolutions

View PDF (10 pages)

27/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

27/05/1997

Director resigned

View PDF (1 pages)

27/05/1997

Secretary resigned

View PDF (1 pages)

27/05/1997

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

10/12/1996

View PDF (7 pages)

05/12/1996

Return made up to 14/12/96; full list of members

View PDF (6 pages)

04/02/1996

Return made up to 14/12/95; no change of members

View PDF (4 pages)

11/01/1996

View PDF (8 pages)

22/01/1995

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (10 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

18/12/1994

Return made up to 14/12/94; no change of members

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21/12/1993

Return made up to 14/12/93; full list of members

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05/12/1993

View PDF (6 pages)

15/12/1992

View PDF (4 pages)

15/12/1992

Return made up to 14/12/92; no change of members

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16/07/1992

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1992

View PDF (3 pages)

07/01/1992

Return made up to 14/12/91; no change of members

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08/10/1991

Registered office changed on 09/10/91 from: unit 44C honeyborough industrial estate honeyborough neyland dyfed SA73 1SE

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16/06/1991

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1991

View PDF (3 pages)

01/01/1991

Return made up to 14/12/90; full list of members

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10/12/1989

View PDF (4 pages)

10/12/1989

Return made up to 20/11/89; full list of members

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07/05/1989

Memorandum and Articles of Association

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03/04/1989

Certificate of change of name

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20/02/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1989

View PDF (5 pages)

07/02/1989

Return made up to 30/01/89; full list of members

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30/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/01/1989

Registered office changed on 31/01/89 from: waterston industrial est main road waterston milford haven dyfed

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07/03/1988

Accounting reference date shortened from 31/12 to 31/08

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14/02/1988

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14/02/1988

Return made up to 01/02/88; full list of members

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02/10/1986

Accounting reference date notified as 31/12

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30/07/1986

Resolutions

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28/07/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/07/1986

Registered office changed on 29/07/86 from: 124-128 city road london EC1V 2NJ

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23/07/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradwell, Garth Jeffrey	Secretary	01/04/2002 - Present	19
Whiteley, Richard William	Director	31/12/2009 - Present	21
Whiteley, Richard William	Secretary	13/05/1997 - 01/04/2002	2
Dowle, Keith	Director	01/07/1999 - 31/12/2009	5
Jukes, Robert Arthur	Director	13/05/1997 - 01/07/1999	2

Persons with Significant Control

No PSC data available.

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Description

About SULZER SERVICE (MILFORD HAVEN) LIMITED

SULZER SERVICE (MILFORD HAVEN) LIMITED is an(a) Dissolved company incorporated on 23/07/1986 with the registered office located at Manor Mill Lane, Leeds, LS11 8BR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SULZER SERVICE (MILFORD HAVEN) LIMITED?

SULZER SERVICE (MILFORD HAVEN) LIMITED is currently Dissolved. It was registered on 23/07/1986 and dissolved on 19/01/2015.

Where is SULZER SERVICE (MILFORD HAVEN) LIMITED located?

SULZER SERVICE (MILFORD HAVEN) LIMITED is registered at Manor Mill Lane, Leeds, LS11 8BR.

What does SULZER SERVICE (MILFORD HAVEN) LIMITED do?

SULZER SERVICE (MILFORD HAVEN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SULZER SERVICE (MILFORD HAVEN) LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.