Company Information for

PEMBROKESHIRE ENVIRONMENTAL LIMITED

BDO LLP, 55 BAKER STREET, LONDON, W1U 7EU,

Company Registration Number

02411641

Private Limited Company

Dissolved

About Pembrokeshire Environmental Ltd

PEMBROKESHIRE ENVIRONMENTAL LIMITED was founded on 1989-08-07 and had its registered office in London. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data

Company Name

PEMBROKESHIRE ENVIRONMENTAL LIMITED

Legal Registered Office

BDO LLP
LONDON
W1U 7EU
Other companies in W1U

Filing Information

Company Number	02411641
Date formed	1989-08-07
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-03-31
Date Dissolved	2015-04-19
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 01:46:30

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-19

Officer	Role	Occupation	Date Appointed	Country
Philip Bernard Griffin-smith	Company Secretary		2008-05-01	UNITED KINGDON
Robert Ian Cartwright	Director	GROUP TREASURER	2007-11-05	UNITED KINGDOM
Philip Bernard Griffin-smith	Director	CHARTERED SECRETARY	2013-01-21	UNITED KINGDON

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher Surch	Director	2009-05-01	2012-08-26
Fraser Andrew Norton Welham	Director	2006-01-01	2009-05-27
Carolyn Ann Gibson	Company Secretary	2007-02-01	2008-04-30
Michael Charles Edward Averill	Director	1998-01-31	2007-09-30
Paul Kaye	Company Secretary	2004-09-30	2007-01-31
David John Downes	Director	1998-01-31	2005-12-31
Michael James Clarke	Director	1999-04-29	2005-04-30
Sara Philipa Cannon	Company Secretary	2000-11-30	2004-09-30
James Robert Meredith	Director	1998-01-31	2003-03-31
Jane Leslie King	Company Secretary	1998-01-31	2000-11-29
Stephen Mansel Edward Davies	Company Secretary	1991-12-11	1998-01-31
David Mansel Kaye Davies	Director	1991-12-11	1998-01-31
Purita Joan Davies	Director	1991-12-11	1998-01-31
Stephen Mansel Edward Davies	Director	1991-12-11	1998-01-31

Related Directorships for Philip Bernard Griffin-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bernard Griffin-smith	RENEWI CUMBRIA HOLDINGS LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	RENEWI CUMBRIA LIMITED	Company Secretary	2009-01-23	CURRENT	2009-01-23	Active
Philip Bernard Griffin-smith	RENEWI ARGYLL & BUTE LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-20	Active
Philip Bernard Griffin-smith	RENEWI ARGYLL & BUTE HOLDINGS LIMITED	Company Secretary	2008-10-24	CURRENT	2001-06-06	Active
Philip Bernard Griffin-smith	CAIRD TRUSTEES (ATLAS) LIMITED	Company Secretary	2008-05-01	CURRENT	1999-07-08	Dissolved 2014-07-15
Philip Bernard Griffin-smith	CAIRD TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-04-04	Dissolved 2014-07-15
Philip Bernard Griffin-smith	BIO-LOGIC REMEDIATION LIMITED	Company Secretary	2008-05-01	CURRENT	1997-11-11	Dissolved 2015-07-17
Philip Bernard Griffin-smith	CAIRD COMMERCIAL VEHICLES LIMITED	Company Secretary	2008-05-01	CURRENT	1945-07-18	Dissolved 2015-08-11
Philip Bernard Griffin-smith	D & D ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1991-05-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	REFORM STREET INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1982-10-05	Dissolved 2015-07-14
Philip Bernard Griffin-smith	CAIRD INDUSTRIAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1988-11-04	Liquidation
Philip Bernard Griffin-smith	CLEAR WASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1970-10-20	Dissolved 2015-04-19
Philip Bernard Griffin-smith	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1989-11-30	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Company Secretary	2008-05-01	CURRENT	1955-04-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (CAMDEN) LIMITED	Company Secretary	2008-05-01	CURRENT	1987-09-09	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GOODWIN'S MINI SKIPS LIMITED	Company Secretary	2008-05-01	CURRENT	1978-10-31	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1991-11-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-12-24	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GREENACRE WASTE MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	1993-01-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	CAIRD TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1982-09-30	Dissolved 2015-07-17
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TEESSIDE) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-06-01	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ATLAS CLENSOL LIMITED	Company Secretary	2008-05-01	CURRENT	1927-03-07	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN, LIMITED	Company Secretary	2008-05-01	CURRENT	1924-11-17	Dissolved 2017-09-26
Philip Bernard Griffin-smith	LOTHIAN LIMITED	Company Secretary	2008-05-01	CURRENT	1990-02-15	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Company Secretary	2008-05-01	CURRENT	1985-11-04	Liquidation
Philip Bernard Griffin-smith	SHANKS CAPITAL INVESTMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Company Secretary	2008-05-01	CURRENT	1915-05-11	Dissolved 2017-01-31
Philip Bernard Griffin-smith	WASTECOM LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-08	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS FINANCE LIMITED	Company Secretary	2008-05-01	CURRENT	2001-08-06	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS INVESTMENTS	Company Secretary	2008-05-01	CURRENT	2004-12-17	Dissolved 2018-02-08
Philip Bernard Griffin-smith	CAIRD GROUP LIMITED	Company Secretary	2008-05-01	CURRENT	1919-04-21	Dissolved 2018-02-24
Philip Bernard Griffin-smith	SHANKS DUMFRIES AND GALLOWAY LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Liquidation
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1968-07-02	Active - Proposal to Strike off
Philip Bernard Griffin-smith	ELWA LIMITED	Company Secretary	2008-05-01	CURRENT	1992-03-25	Active
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	2002-03-11	Dissolved 2018-05-28
Philip Bernard Griffin-smith	SAFEWASTE LIMITED	Company Secretary	2008-05-01	CURRENT	1990-03-27	Active
Philip Bernard Griffin-smith	RENEWI PFI INVESTMENTS LIMITED	Company Secretary	2008-05-01	CURRENT	1996-02-08	Active
Philip Bernard Griffin-smith	RENEWI HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	1999-11-30	Active
Philip Bernard Griffin-smith	RENEWI FINANCIAL MANAGEMENT LIMITED	Company Secretary	2008-05-01	CURRENT	2005-02-16	Liquidation
Philip Bernard Griffin-smith	RENEWI PLC	Company Secretary	2008-05-01	CURRENT	1982-02-04	Active
Philip Bernard Griffin-smith	SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2003-03-18	Active - Proposal to Strike off
Philip Bernard Griffin-smith	RENEWI UK SERVICES LIMITED	Company Secretary	2008-05-01	CURRENT	1989-06-08	Active
Philip Bernard Griffin-smith	RENEWI SRF TRADING LIMITED	Company Secretary	2008-05-01	CURRENT	1990-11-29	Active

Related Directorships for Robert Ian Cartwright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Ian Cartwright	CHILTERN WOODLANDS PROJECT LIMITED	Director	2017-05-03	CURRENT	1989-03-08	Active - Proposal to Strike off
Robert Ian Cartwright	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
Robert Ian Cartwright	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
Robert Ian Cartwright	CAIRD TRUSTEES LIMITED	Director	2007-11-05	CURRENT	1989-04-04	Dissolved 2014-07-15
Robert Ian Cartwright	BIO-LOGIC REMEDIATION LIMITED	Director	2007-11-05	CURRENT	1997-11-11	Dissolved 2015-07-17
Robert Ian Cartwright	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2007-11-05	CURRENT	1945-07-18	Dissolved 2015-08-11
Robert Ian Cartwright	D & D ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1991-05-30	Dissolved 2015-07-17
Robert Ian Cartwright	REFORM STREET INVESTMENTS LIMITED	Director	2007-11-05	CURRENT	1982-10-05	Dissolved 2015-07-14
Robert Ian Cartwright	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2007-11-05	CURRENT	1988-11-04	Liquidation
Robert Ian Cartwright	CLEAR WASTE LIMITED	Director	2007-11-05	CURRENT	1970-10-20	Dissolved 2015-04-19
Robert Ian Cartwright	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2007-11-05	CURRENT	1989-11-30	Dissolved 2015-04-19
Robert Ian Cartwright	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2007-11-05	CURRENT	1955-04-07	Dissolved 2015-04-19
Robert Ian Cartwright	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2007-11-05	CURRENT	1987-09-09	Dissolved 2015-04-19
Robert Ian Cartwright	GOODWIN'S MINI SKIPS LIMITED	Director	2007-11-05	CURRENT	1978-10-31	Dissolved 2015-04-19
Robert Ian Cartwright	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1991-11-25	Dissolved 2015-04-19
Robert Ian Cartwright	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2007-11-05	CURRENT	1990-12-24	Dissolved 2015-04-19
Robert Ian Cartwright	GREENACRE WASTE MANAGEMENT LIMITED	Director	2007-11-05	CURRENT	1993-01-25	Dissolved 2015-04-19
Robert Ian Cartwright	CAIRD TRADING LIMITED	Director	2007-11-05	CURRENT	1982-09-30	Dissolved 2015-07-17
Robert Ian Cartwright	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2007-11-05	CURRENT	1990-06-01	Dissolved 2015-04-19
Robert Ian Cartwright	ATLAS CLENSOL LIMITED	Director	2007-11-05	CURRENT	1927-03-07	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS & MCEWAN, LIMITED	Director	2007-11-05	CURRENT	1924-11-17	Dissolved 2017-09-26
Robert Ian Cartwright	LOTHIAN LIMITED	Director	2007-11-05	CURRENT	1990-02-15	Dissolved 2017-02-07
Robert Ian Cartwright	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2007-11-05	CURRENT	1915-05-11	Dissolved 2017-01-31
Robert Ian Cartwright	CAIRD TRUSTEES (ATLAS) LIMITED	Director	2000-11-30	CURRENT	1999-07-08	Dissolved 2014-07-15

Related Directorships for Philip Bernard Griffin-smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Philip Bernard Griffin-smith	RENEWI WASTE MANAGEMENT LIMITED	Director	2017-02-28	CURRENT	2017-02-28	Active - Proposal to Strike off
Philip Bernard Griffin-smith	SHANKS & MCEWAN (OVERSEAS HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	1990-11-29	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS FINANCE LIMITED	Director	2016-11-01	CURRENT	2001-08-06	Dissolved 2018-02-08
Philip Bernard Griffin-smith	SHANKS INVESTMENTS	Director	2016-11-01	CURRENT	2004-12-17	Dissolved 2018-02-08
Philip Bernard Griffin-smith	CAIRD GROUP LIMITED	Director	2016-06-01	CURRENT	1919-04-21	Dissolved 2018-02-24
Philip Bernard Griffin-smith	ESTECH EUROPE LIMITED	Director	2016-01-01	CURRENT	2001-06-19	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL ENGINEERING LIMITED	Director	2016-01-01	CURRENT	2007-10-25	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SHANKS WASTE OPERATIONS LIMITED	Director	2016-01-01	CURRENT	2008-05-06	Dissolved 2017-02-10
Philip Bernard Griffin-smith	TASS ENVIRONMENTAL TECHNOLOGY LIMITED	Director	2016-01-01	CURRENT	2002-06-11	Dissolved 2017-02-10
Philip Bernard Griffin-smith	SAFEWASTE LIMITED	Director	2016-01-01	CURRENT	1990-03-27	Active
Philip Bernard Griffin-smith	WASTECOM LIMITED	Director	2015-11-06	CURRENT	2005-02-08	Dissolved 2017-02-07
Philip Bernard Griffin-smith	ATLAS CLENSOL LIMITED	Director	2015-10-06	CURRENT	1927-03-07	Dissolved 2017-02-07
Philip Bernard Griffin-smith	LOTHIAN LIMITED	Director	2015-10-06	CURRENT	1990-02-15	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS & MCEWAN (ENVIRONMENTAL SERVICES) LIMITED	Director	2015-10-06	CURRENT	1985-11-04	Liquidation
Philip Bernard Griffin-smith	SHANKS CAPITAL INVESTMENT LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2017-02-07
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES (SCOTLAND) LIMITED	Director	2015-10-06	CURRENT	1915-05-11	Dissolved 2017-01-31
Philip Bernard Griffin-smith	SHANKS CHEMICAL SERVICES LIMITED	Director	2015-10-06	CURRENT	1968-07-02	Active - Proposal to Strike off
Philip Bernard Griffin-smith	SHANKS ENVIRONMENTAL SERVICES LIMITED	Director	2015-10-06	CURRENT	2002-03-11	Dissolved 2018-05-28
Philip Bernard Griffin-smith	CAIRD COMMERCIAL VEHICLES LIMITED	Director	2013-01-21	CURRENT	1945-07-18	Dissolved 2015-08-11
Philip Bernard Griffin-smith	CAIRD INDUSTRIAL SERVICES LIMITED	Director	2013-01-21	CURRENT	1988-11-04	Liquidation
Philip Bernard Griffin-smith	CLEAR WASTE LIMITED	Director	2013-01-21	CURRENT	1970-10-20	Dissolved 2015-04-19
Philip Bernard Griffin-smith	NORFOLK ENVIRONMENTAL DEVELOPMENTS LIMITED	Director	2013-01-21	CURRENT	1989-11-30	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS (ENVIRONMENTAL) LIMITED	Director	2013-01-21	CURRENT	1955-04-07	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (CAMDEN) LIMITED	Director	2013-01-21	CURRENT	1987-09-09	Dissolved 2015-04-19
Philip Bernard Griffin-smith	GOODWIN'S MINI SKIPS LIMITED	Director	2013-01-21	CURRENT	1978-10-31	Dissolved 2015-04-19
Philip Bernard Griffin-smith	ROBINSON BROS. (DISPOSAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1991-11-25	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TECHNICAL SERVICES) LIMITED	Director	2013-01-21	CURRENT	1990-12-24	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS & MCEWAN (TEESSIDE) LIMITED	Director	2013-01-21	CURRENT	1990-06-01	Dissolved 2015-04-19
Philip Bernard Griffin-smith	SHANKS SIL CAPITAL LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
Philip Bernard Griffin-smith	SHANKS SIL FINANCE LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed
Philip Bernard Griffin-smith	SHANKS SIL INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	2006-03-24	Converted / Closed