Company Information for

ALLIED LAND (MILFORD HAVEN) LIMITED

BAKER TILLY, 25 FARRINGDON STREET, 25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

02284030

Private Limited Company

Dissolved

About Allied Land (milford Haven) Ltd

ALLIED LAND (MILFORD HAVEN) LIMITED was founded on 1988-08-04 and had its registered office in 25 Farringdon Street. The company was dissolved on the 2016-11-10 and is no longer trading or active.

Key Data

Company Name

ALLIED LAND (MILFORD HAVEN) LIMITED

Legal Registered Office

25 FARRINGDON STREET
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A

Previous Names

INVESTING IN ENTERPRISE (MILFORD HAVEN) LIMITED

26/05/2006

Filing Information

Company Number	02284030
Date formed	1988-08-04
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2009-12-31
Date Dissolved	2016-11-10
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2019-03-08 08:23:35

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-11-10

Officer	Role	Date Appointed
Albany Nominees Limited	Company Secretary	2002-09-25
Albany Nominees Limited	Director	2000-01-31
Brombard Trustees Limited	Director	2000-01-31

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Philip Peck	Company Secretary	2001-05-09	2003-12-03
John Roger Scott	Director	2000-12-20	2002-11-08
Fleur Dutson	Company Secretary	1998-08-18	2002-09-25
John Downton Croft	Director	1994-12-08	2000-01-31
John Roger Scott	Director	1995-03-31	2000-01-31
Karen Jane Prout	Company Secretary	1995-03-31	1998-08-18
John Roger Scott	Company Secretary	1992-12-31	1995-03-31
Laurence Richard Woodhams	Director	1994-10-28	1995-01-31
David Michael Rogers	Director	1992-12-31	1994-11-09
Peter Luke	Company Secretary	1992-02-27	1992-12-31
David Peter Gearie Barbour	Director	1991-09-03	1992-12-30
Sandra Whyley	Company Secretary	1991-07-31	1992-02-27
David Michael Rogers	Director	1991-07-31	1991-09-06

Related Directorships for Albany Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albany Nominees Limited	EBT-EFRBS SOLUTIONS LIMITED	Company Secretary	2017-01-05	CURRENT	2017-01-05	Active - Proposal to Strike off
Albany Nominees Limited	COTTER SOLUTIONS LIMITED	Company Secretary	2015-02-10	CURRENT	2015-02-10	Active
Albany Nominees Limited	HPOH LIMITED	Company Secretary	2012-10-16	CURRENT	2011-07-07	Dissolved 2016-09-27
Albany Nominees Limited	PREMIERE BUSINESS SERVICES LIMITED	Company Secretary	2012-10-16	CURRENT	2010-11-04	Active - Proposal to Strike off
Albany Nominees Limited	PREMIERE SOVEREIGN BUSINESS LIMITED	Company Secretary	2012-10-16	CURRENT	2010-10-08	Active - Proposal to Strike off
Albany Nominees Limited	PC NOMINEES NO1 LIMITED	Company Secretary	2012-10-16	CURRENT	2003-10-07	Active - Proposal to Strike off
Albany Nominees Limited	PREMIERE FIRST LIMITED	Company Secretary	2012-10-16	CURRENT	2010-08-03	Active - Proposal to Strike off
Albany Nominees Limited	EGREMONT INVESTMENTS LIMITED	Company Secretary	2012-10-16	CURRENT	2011-07-07	Active - Proposal to Strike off
Albany Nominees Limited	OAK AGENTS LIMITED	Company Secretary	2007-08-23	CURRENT	2005-08-24	Active - Proposal to Strike off
Albany Nominees Limited	PREMIERE PICTURE LIMITED	Company Secretary	2007-08-23	CURRENT	2000-07-25	Active - Proposal to Strike off
Albany Nominees Limited	PREMIERE PICTURE SERVICES LIMITED	Company Secretary	2007-08-23	CURRENT	2002-05-17	Active - Proposal to Strike off
Albany Nominees Limited	PREMIERE CAPITAL LIMITED	Company Secretary	2007-06-14	CURRENT	2007-06-14	Active
Albany Nominees Limited	ALLIED LAND (ABERGAVENNY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Active - Proposal to Strike off
Albany Nominees Limited	ALLIED LAND (TENBY) LIMITED	Company Secretary	2005-08-08	CURRENT	2005-07-20	Dissolved 2014-01-28
Albany Nominees Limited	ALLIED LAND (WORTHING) LIMITED	Company Secretary	2004-09-29	CURRENT	2004-09-29	Active - Proposal to Strike off
Albany Nominees Limited	ALLIED LAND LIMITED	Company Secretary	2004-08-02	CURRENT	1984-09-04	Active
Albany Nominees Limited	PREMIERE TRUSTEES LIMITED	Company Secretary	2004-03-26	CURRENT	2001-03-14	Active - Proposal to Strike off
Albany Nominees Limited	STAGEFLEET LIMITED	Company Secretary	2003-09-25	CURRENT	2002-05-08	Active - Proposal to Strike off
Albany Nominees Limited	ALLIED LAND CORPORATION LIMITED	Company Secretary	2003-09-09	CURRENT	2003-09-09	Active - Proposal to Strike off
Albany Nominees Limited	BH NOMINEES NO2 LIMITED	Company Secretary	2002-11-06	CURRENT	2001-05-10	Dissolved 2016-01-26
Albany Nominees Limited	ARCLIGHT FILMS (UK) LIMITED	Company Secretary	2002-11-06	CURRENT	2002-05-28	Dissolved 2016-11-08
Albany Nominees Limited	PROJECT MANAGEMENT RETAIL SERVICES LIMITED	Company Secretary	2002-11-06	CURRENT	2002-04-15	Active
Albany Nominees Limited	ENTERPRISE FILMS LIMITED	Company Secretary	2002-09-25	CURRENT	1998-07-15	Dissolved 2013-11-05
Albany Nominees Limited	MILBURY DESIGN & BUILD LIMITED	Company Secretary	2002-09-25	CURRENT	1994-03-18	Dissolved 2014-11-18
Albany Nominees Limited	ALLIED LAND DEVELOPMENTS LIMITED	Company Secretary	2002-09-25	CURRENT	1988-08-05	Active
Albany Nominees Limited	ALLIED LAND & ESTATES LIMITED	Company Secretary	2002-09-25	CURRENT	2000-12-05	Active - Proposal to Strike off
Albany Nominees Limited	WHITE LUND MANAGEMENT LIMITED	Company Secretary	2002-09-25	CURRENT	1993-01-18	Active
Albany Nominees Limited	TEMPLEDOME LIMITED	Company Secretary	2002-09-25	CURRENT	1999-04-21	Active - Proposal to Strike off
Albany Nominees Limited	ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED	Company Secretary	2002-09-25	CURRENT	1975-04-11	Active
Albany Nominees Limited	BROMBARD TRUSTEES LIMITED	Company Secretary	2002-09-25	CURRENT	1979-10-24	Active
Albany Nominees Limited	B.T. ESTATES MANAGEMENT LIMITED	Company Secretary	2002-09-25	CURRENT	1990-11-08	Active
Albany Nominees Limited	KNUTSFORD MANAGEMENT LIMITED	Company Secretary	2002-09-25	CURRENT	1993-01-25	Active
Albany Nominees Limited	MILBURY SECURITIES LIMITED	Company Secretary	2002-09-25	CURRENT	1974-03-20	Active
Albany Nominees Limited	ALLIED FINANCE LIMITED	Company Secretary	2002-09-02	CURRENT	1976-09-20	Active
Albany Nominees Limited	INVESTING IN ENTERPRISE LIMITED	Company Secretary	2002-09-02	CURRENT	1987-11-12	Active

Related Directorships for Albany Nominees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Albany Nominees Limited	PREMIERE PICTURE NOMINEES LIMITED	Director	2005-12-06	CURRENT	2005-12-06	Active - Proposal to Strike off
Albany Nominees Limited	STAGEFLEET LIMITED	Director	2004-06-29	CURRENT	2002-05-08	Active - Proposal to Strike off
Albany Nominees Limited	TEMERAIRE HOUSE MANAGEMENT LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Active
Albany Nominees Limited	NEPTUNE HOUSE MANAGEMENT LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Active
Albany Nominees Limited	AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2003-03-17	CURRENT	2003-02-28	Active
Albany Nominees Limited	MILBURY DESIGN & BUILD LIMITED	Director	2002-09-25	CURRENT	1994-03-18	Dissolved 2014-11-18
Albany Nominees Limited	ARCLIGHT FILMS (UK) LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Dissolved 2016-11-08
Albany Nominees Limited	SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Active
Albany Nominees Limited	BH NOMINEES NO2 LIMITED	Director	2001-05-10	CURRENT	2001-05-10	Dissolved 2016-01-26
Albany Nominees Limited	TEMPLEDOME LIMITED	Director	2000-02-01	CURRENT	1999-04-21	Active - Proposal to Strike off
Albany Nominees Limited	ENTERPRISE FILMS LIMITED	Director	2000-01-31	CURRENT	1998-07-15	Dissolved 2013-11-05
Albany Nominees Limited	VICTORY HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2000-01-31	CURRENT	1994-03-14	Active
Albany Nominees Limited	KNUTSFORD MANAGEMENT LIMITED	Director	2000-01-31	CURRENT	1993-01-25	Active
Albany Nominees Limited	INVESTING IN ENTERPRISE LIMITED	Director	2000-01-31	CURRENT	1987-11-12	Active
Albany Nominees Limited	MILBURY SECURITIES LIMITED	Director	2000-01-31	CURRENT	1974-03-20	Active
Albany Nominees Limited	ALLIED LAND DEVELOPMENTS LIMITED	Director	2000-01-28	CURRENT	1988-08-05	Active
Albany Nominees Limited	ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED	Director	2000-01-28	CURRENT	1975-04-11	Active
Albany Nominees Limited	ALLIED FINANCE LIMITED	Director	2000-01-28	CURRENT	1976-09-20	Active
Albany Nominees Limited	BROMBARD TRUSTEES LIMITED	Director	2000-01-28	CURRENT	1979-10-24	Active
Albany Nominees Limited	B.T. ESTATES MANAGEMENT LIMITED	Director	2000-01-28	CURRENT	1990-11-08	Active

Related Directorships for Brombard Trustees Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brombard Trustees Limited	OAK AGENTS LIMITED	Director	2007-08-23	CURRENT	2005-08-24	Active - Proposal to Strike off
Brombard Trustees Limited	STAGEFLEET LIMITED	Director	2006-10-25	CURRENT	2002-05-08	Active - Proposal to Strike off
Brombard Trustees Limited	TEMERAIRE HOUSE MANAGEMENT LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Active
Brombard Trustees Limited	NEPTUNE HOUSE MANAGEMENT LIMITED	Director	2004-04-14	CURRENT	2004-04-14	Active
Brombard Trustees Limited	AGAMEMNON HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2003-03-17	CURRENT	2003-02-28	Active
Brombard Trustees Limited	ORION HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2003-03-12	CURRENT	2003-03-12	Active
Brombard Trustees Limited	MILBURY DESIGN & BUILD LIMITED	Director	2002-09-25	CURRENT	1994-03-18	Dissolved 2014-11-18
Brombard Trustees Limited	ARCLIGHT FILMS (UK) LIMITED	Director	2002-05-28	CURRENT	2002-05-28	Dissolved 2016-11-08
Brombard Trustees Limited	SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2001-12-11	CURRENT	2001-12-11	Active
Brombard Trustees Limited	BH NOMINEES NO2 LIMITED	Director	2001-05-10	CURRENT	2001-05-10	Dissolved 2016-01-26
Brombard Trustees Limited	WHITE LUND MANAGEMENT LIMITED	Director	2000-02-01	CURRENT	1993-01-18	Active
Brombard Trustees Limited	TEMPLEDOME LIMITED	Director	2000-02-01	CURRENT	1999-04-21	Active - Proposal to Strike off
Brombard Trustees Limited	ENTERPRISE FILMS LIMITED	Director	2000-01-31	CURRENT	1998-07-15	Dissolved 2013-11-05
Brombard Trustees Limited	VANGUARD HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED	Director	2000-01-31	CURRENT	1999-04-28	Active
Brombard Trustees Limited	KNUTSFORD MANAGEMENT LIMITED	Director	2000-01-31	CURRENT	1993-01-25	Active
Brombard Trustees Limited	INVESTING IN ENTERPRISE LIMITED	Director	2000-01-31	CURRENT	1987-11-12	Active
Brombard Trustees Limited	MILBURY SECURITIES LIMITED	Director	2000-01-31	CURRENT	1974-03-20	Active
Brombard Trustees Limited	ALLIED LAND DEVELOPMENTS LIMITED	Director	2000-01-28	CURRENT	1988-08-05	Active
Brombard Trustees Limited	ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED	Director	2000-01-28	CURRENT	1975-04-11	Active
Brombard Trustees Limited	ALLIED FINANCE LIMITED	Director	2000-01-28	CURRENT	1976-09-20	Active
Brombard Trustees Limited	B.T. ESTATES MANAGEMENT LIMITED	Director	2000-01-28	CURRENT	1990-11-08	Active
Brombard Trustees Limited	ALBANY NOMINEES LIMITED	Director	2000-01-28	CURRENT	1996-12-06	Active