| Company Name | Baltic Industrial Supply Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01393546 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1978(45 years, 6 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1994(15 years, 3 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 13 January 2004) |
| 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(20 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 13 January 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Clareswood House 93 Silverdale Avenue Walton On Thames Surrey KT12 1EJ |
| Director Name | Domebond Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(23 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 January 2004) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Michael Goddard |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(13 years, 1 month after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 February 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 107 Clifton Hill London NW8 0JS |
| Director Name | Mrs Pierrette Goddard |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 November 1991(13 years, 1 month after company formation) |
| Appointment Duration | 9 years (resigned 05 December 2000) |
| Role | Company Director |
| Correspondence Address | 17 Cavendish Avenue London NW8 9JD |
| Director Name | Mr Harry Abraham Hyman |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(13 years, 1 month after company formation) |
| Appointment Duration | 2 years, 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 |
| Director Name | Mr Wallace George William Stein |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(13 years, 1 month after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 10 April 1992) |
| Role | Leasing Executive |
| Country of Residence | England |
| Correspondence Address | 10 Gibbet Hill Road Coventry West Midlands CV4 7AJ |
| Secretary Name | Maureen Patricia Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(13 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | Mulberry Cottage Irene Road Orpington Kent BR6 0HA |
| Director Name | Oliver Sidney Forder |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(13 years, 4 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 30 June 1992) |
| Role | Finance Executive |
| Correspondence Address | Lyncombe House 32 Head Street Halstead Essex CO9 2BX |
| Director Name | Alan Leslie Williams |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 1993) |
| Role | Accountant |
| Correspondence Address | 2 Bellmoor London NW3 1DY |
| Director Name | Lesley Eileen Cain |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 20 December 2000) |
| Role | Leasing Executive |
| Country of Residence | England |
| Correspondence Address | 10 Alton Road East Lower Parkstone Poole Dorset BH14 9LH |
| Director Name | Robert Anthony Black |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2000(22 years, 2 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 February 2002) |
| Role | Property |
| Correspondence Address | 6 Sherwood Road London NW4 1AD |
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 |
|---|---|
| Turnover | £5,628 |
| Net Worth | £1,001 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page) |
| 15 August 2003 | Application for striking-off (1 page) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 25 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
| 23 October 2002 | Director's particulars changed (1 page) |
| 6 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 9 March 2002 | New director appointed (3 pages) |
| 9 March 2002 | Director resigned (1 page) |
| 13 November 2001 | Return made up to 10/11/01; full list of members
|
| 3 July 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 10 April 2001 | Auditor's resignation (2 pages) |
| 13 February 2001 | New director appointed (3 pages) |
| 28 December 2000 | Director resigned (1 page) |
| 8 November 2000 | Return made up to 10/11/00; full list of members (7 pages) |
| 12 May 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 November 1999 | Return made up to 10/11/99; full list of members (7 pages) |
| 17 June 1999 | New secretary appointed (2 pages) |
| 25 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 16 April 1999 | Secretary resigned (1 page) |
| 9 December 1998 | Return made up to 10/11/98; no change of members
|
| 19 June 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 2 December 1997 | Return made up to 10/11/97; no change of members (6 pages) |
| 20 November 1997 | Auditor's resignation (1 page) |
| 16 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 16 January 1997 | Return made up to 20/11/96; full list of members
|
| 28 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 19 December 1995 | Return made up to 20/11/95; no change of members (8 pages) |
| 14 July 1995 | Full accounts made up to 31 December 1994 (10 pages) |