Baltic Trust Limited

Company Name	Baltic Trust Limited
Company Status	Dissolved
Company Number	01084438
Category	Private Limited Company
Incorporation Date	30 November 1972(51 years, 5 months ago)
Dissolution Date	22 November 2005 (18 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1994(21 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 22 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Secretary Name	Mr Peter David Conroy
Nationality	British
Status	Closed
Appointed	29 March 1999(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 22 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ

Director Name	Peter Ian Vivian Galloway
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2003(30 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (closed 22 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Michael Goddard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2002)
Role	Chartered Accountant
Correspondence Address	17 Cavendish Avenue London NW8 9JD

Director Name	Maureen Patricia Hughes
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 1999)
Role	Administrator
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tara House Cleardown The Hockering Woking Surrey GU22 7HH

Secretary Name	Maureen Patricia Hughes
Nationality	British
Status	Resigned
Appointed	20 November 1992(19 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

Director Name	Domebond Management Services Ltd (Corporation)
Status	Resigned
Appointed	08 February 2002(29 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2003)
Correspondence Address	25/26 Albemarle Street London W1S 4AD

Location

Registered Address	28 Savile Row London W1S 2EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£50,000

Accounts

Latest Accounts	31 October 2003 (20 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

22 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2005	First Gazette notice for voluntary strike-off (1 page)
29 June 2005	Application for striking-off (1 page)
2 June 2005	Application for reregistration from PLC to private (1 page)
2 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 June 2005	Re-registration of Memorandum and Articles (10 pages)
2 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
25 November 2004	Return made up to 16/11/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 October 2003 (7 pages)
9 January 2004	Auditor's resignation (1 page)
16 December 2003	Return made up to 16/11/03; full list of members (7 pages)
16 December 2003	New director appointed (1 page)
3 December 2003	New director appointed (2 pages)
24 November 2003	Director resigned (1 page)
17 October 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
27 August 2003	Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page)
30 May 2003	Full accounts made up to 31 December 2002 (7 pages)
25 November 2002	Return made up to 16/11/02; full list of members (7 pages)
23 October 2002	Director's particulars changed (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	New director appointed (3 pages)
26 February 2002	Full accounts made up to 31 December 2001 (8 pages)
13 November 2001	Return made up to 16/11/01; full list of members 363(287) ‐ Registered office changed on 13/11/01 (6 pages)
3 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Auditor's resignation (2 pages)
7 December 2000	Return made up to 16/11/00; full list of members (6 pages)
12 May 2000	Full accounts made up to 31 December 1999 (9 pages)
19 December 1999	Director resigned (1 page)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Return made up to 16/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
27 August 1999	Interim accounts made up to 31 March 1999 (6 pages)
17 June 1999	New secretary appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (10 pages)
16 April 1999	Secretary resigned (1 page)
12 January 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 1998	Full accounts made up to 31 December 1997 (10 pages)
2 December 1997	Return made up to 20/11/97; no change of members (7 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (10 pages)
22 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 July 1996	Full accounts made up to 31 December 1995 (11 pages)
19 January 1996	Return made up to 20/11/95; full list of members (8 pages)
14 July 1995	Full accounts made up to 31 December 1994 (11 pages)
30 March 1995	Director's particulars changed (2 pages)
30 March 1995	Ad 19/10/94--------- Â£ si [email protected] (2 pages)
30 March 1995	Return made up to 20/11/94; full list of members (10 pages)

Baltic Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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