Sulzer Service (Milford Haven) Limited

Company Name	Sulzer Service (Milford Haven) Limited
Company Status	Dissolved
Company Number	02040518
Category	Private Limited Company
Incorporation Date	24 July 1986(37 years, 9 months ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Names	Siweld Engineering (Service) Co Ltd and Mill Bay Engineering Co. Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Garth Jeffrey Bradwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2002(15 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Secretary Name	Mr Garth Jeffrey Bradwell
Nationality	British
Status	Closed
Appointed	01 April 2002(15 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (closed 20 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	4 View Tree Close Harley Rotherham S62 7UT

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2009(23 years, 5 months after company formation)
Appointment Duration	5 years (closed 20 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Manor Mill Lane Leeds LS11 8BR

Director Name	David John Robbins
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 May 2000)
Role	Engineer
Correspondence Address	Landsdowne Troopers Inn Llaneum Haverfordwest Dyfed

Director Name	Geraldine Elizabeth Robbins
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Landsdowne Troupers Inn Llanewm Haverfordwest Dyfed

Secretary Name	David John Robbins
Nationality	British
Status	Resigned
Appointed	14 December 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 May 1997)
Role	Company Director
Correspondence Address	Landsdowne Troopers Inn Llaneum Haverfordwest Dyfed

Director Name	Robert Arthur Jukes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1999)
Role	Engineer
Correspondence Address	46 Springwater Avenue Holcombe Brook Bury Lancashire BL0 9TX

Director Name	Mr Richard William Whiteley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Secretary Name	Mr Richard William Whiteley
Nationality	British
Status	Resigned
Appointed	13 May 1997(10 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Cardinal Close Meltham Holmfirth West Yorkshire HD7 3BL

Director Name	Mr Keith Dowle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(12 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Smithies Lane Barnsley South Yorkshire S75 1BH

Contact

Website	www.sulzer.com
Telephone	07 1201924e6
Telephone region	Mobile

Location

Registered Address	Manor Mill Lane Leeds LS11 8BR
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Beeston and Holbeck
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

1000 at £1	Sulzer Pumps (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
24 September 2014	Application to strike the company off the register (3 pages)
24 September 2014	Application to strike the company off the register (3 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1,000 (5 pages)
26 November 2013	Accounts made up to 31 December 2012 (4 pages)
26 November 2013	Accounts made up to 31 December 2012 (4 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (5 pages)
14 March 2012	Accounts made up to 31 December 2011 (4 pages)
14 March 2012	Accounts made up to 31 December 2011 (4 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
21 February 2011	Accounts made up to 31 December 2010 (4 pages)
21 February 2011	Accounts made up to 31 December 2010 (4 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
3 August 2010	Accounts made up to 31 December 2009 (4 pages)
3 August 2010	Accounts made up to 31 December 2009 (4 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Termination of appointment of Keith Dowle as a director (1 page)
12 January 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Termination of appointment of Keith Dowle as a director (1 page)
12 January 2010	Appointment of Mr Richard William Whiteley as a director (2 pages)
23 January 2009	Accounts made up to 31 December 2008 (4 pages)
23 January 2009	Accounts made up to 31 December 2008 (4 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
17 December 2008	Return made up to 14/12/08; full list of members (3 pages)
25 March 2008	Accounts made up to 31 December 2007 (4 pages)
25 March 2008	Accounts made up to 31 December 2007 (4 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 January 2008	Return made up to 14/12/07; full list of members (2 pages)
2 April 2007	Accounts made up to 31 December 2006 (4 pages)
2 April 2007	Accounts made up to 31 December 2006 (4 pages)
3 January 2007	Return made up to 14/12/06; full list of members (2 pages)
3 January 2007	Return made up to 14/12/06; full list of members (2 pages)
30 March 2006	Accounts made up to 31 December 2005 (4 pages)
30 March 2006	Accounts made up to 31 December 2005 (4 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
14 December 2005	Return made up to 14/12/05; full list of members (2 pages)
1 September 2005	Accounts made up to 31 December 2004 (5 pages)
1 September 2005	Accounts made up to 31 December 2004 (5 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2005	Return made up to 14/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
15 May 2004	Full accounts made up to 31 December 2003 (14 pages)
14 January 2004	Return made up to 14/12/03; full list of members (7 pages)
14 January 2004	Return made up to 14/12/03; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
16 October 2003	Full accounts made up to 31 December 2002 (14 pages)
19 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
19 December 2002	Return made up to 14/12/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
9 August 2002	Secretary resigned;director resigned (1 page)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	New secretary appointed;new director appointed (2 pages)
12 March 2002	Company name changed mill bay engineering co. LTD.\certificate issued on 12/03/02 (2 pages)
12 March 2002	Company name changed mill bay engineering co. LTD.\certificate issued on 12/03/02 (2 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
20 December 2001	Return made up to 14/12/01; full list of members (6 pages)
13 November 2001	Full accounts made up to 31 December 2000 (13 pages)
13 November 2001	Full accounts made up to 31 December 2000 (13 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
18 December 2000	Return made up to 14/12/00; full list of members (6 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
6 October 2000	Full accounts made up to 31 December 1999 (13 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
16 December 1999	Return made up to 14/12/99; full list of members (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
12 February 1999	Return made up to 14/12/98; no change of members (4 pages)
12 February 1999	Return made up to 14/12/98; no change of members (4 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
5 October 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New director appointed (2 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
28 May 1997	New secretary appointed;new director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
28 May 1997	Accounting reference date extended from 31/08/97 to 31/12/97 (1 page)
11 December 1996	(7 pages)
11 December 1996	(7 pages)
6 December 1996	Return made up to 14/12/96; full list of members (6 pages)
6 December 1996	Return made up to 14/12/96; full list of members (6 pages)
5 February 1996	Return made up to 14/12/95; no change of members (4 pages)
5 February 1996	Return made up to 14/12/95; no change of members (4 pages)
12 January 1996	(8 pages)
12 January 1996	(8 pages)
23 January 1995	(7 pages)
23 January 1995	(7 pages)
6 December 1993	(6 pages)
6 December 1993	(6 pages)
16 December 1992	(4 pages)
16 December 1992	(4 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
17 July 1992	Particulars of mortgage/charge (3 pages)
8 January 1992	(3 pages)
8 January 1992	(3 pages)
17 June 1991	Particulars of mortgage/charge (3 pages)
17 June 1991	Particulars of mortgage/charge (3 pages)
2 January 1991	(3 pages)
2 January 1991	(3 pages)
11 December 1989	(4 pages)
11 December 1989	(4 pages)
21 February 1989	Particulars of mortgage/charge (3 pages)
21 February 1989	Particulars of mortgage/charge (3 pages)
8 February 1989	(5 pages)
8 February 1989	(5 pages)

Sulzer Service (Milford Haven) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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