Baltic Property Finance Ltd

Company Name	Baltic Property Finance Ltd
Company Status	Dissolved
Company Number	01533188
Category	Private Limited Company
Incorporation Date	9 December 1980(43 years, 5 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter David Conroy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 1994(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 13 March 2007)
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	02 February 1994(13 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 13 March 2007)
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	08 February 2002(21 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 13 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Williams Way Radlett Hertfordshire WD7 7HB

Director Name	Robert Anthony Black
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 February 2002)
Role	Property Financier
Correspondence Address	6 Sherwood Road London NW4 1AD

Director Name	Michael Goddard
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 11 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	Mr Harry Abraham Hyman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 11 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	Mr Harry Abraham Hyman
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 1994)
Role	Company Director
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	25 March 1996(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 29 March 1999)
Role	Company Director
Correspondence Address	Mulberry Cottage Irene Road Orpington Kent BR6 0HA

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	£14,027

Accounts

Latest Accounts	31 October 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

13 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2006	First Gazette notice for voluntary strike-off (1 page)
12 October 2006	Application for striking-off (1 page)
28 September 2006	Re-registration of Memorandum and Articles (10 pages)
28 September 2006	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 September 2006	Application for reregistration from PLC to private (2 pages)
28 September 2006	Certificate of re-registration from Public Limited Company to Private (1 page)
13 February 2006	Full accounts made up to 31 October 2005 (8 pages)
15 December 2005	Return made up to 20/11/05; full list of members (7 pages)
8 March 2005	Full accounts made up to 31 October 2004 (8 pages)
25 November 2004	Return made up to 20/11/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 31 October 2003 (8 pages)
9 January 2004	Auditor's resignation (1 page)
29 November 2003	Return made up to 20/11/03; full list of members (7 pages)
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 (9 pages)
25 November 2002	Return made up to 20/11/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 December 2001 (9 pages)
11 March 2002	New director appointed (2 pages)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
19 November 2001	Return made up to 20/11/01; full list of members 363(287) ‐ Registered office changed on 19/11/01 (7 pages)
18 September 2001	Amended full accounts made up to 31 December 2000 (9 pages)
3 July 2001	Full accounts made up to 31 December 2000 (9 pages)
7 December 2000	Return made up to 20/11/00; full list of members (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (9 pages)
10 December 1999	Return made up to 20/11/99; full list of members (7 pages)
25 May 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Secretary resigned (1 page)
13 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 January 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 June 1998	Full accounts made up to 31 December 1997 (32 pages)
11 December 1997	New secretary appointed (2 pages)
2 December 1997	Return made up to 20/11/97; no change of members (8 pages)
20 November 1997	Auditor's resignation (1 page)
16 July 1997	Full accounts made up to 31 December 1996 (35 pages)
22 January 1997	Return made up to 20/11/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (26 pages)
19 December 1995	Return made up to 20/11/95; full list of members (12 pages)
25 July 1995	Full accounts made up to 31 December 1994 (43 pages)

Baltic Property Finance Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London