| Company Name | Baltic Timber Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01821564 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1984(39 years, 11 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Philip Joseph Allery |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 September 1999) |
| Role | Timber Merchant |
| Correspondence Address | 465 Maidstone Road Wigmore Billingham Kent |
| Secretary Name | Mrs Geraldine Tanner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1992(8 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 Conyers Walk Gillingham Kent ME8 9QF |
| Director Name | Ronald Walter Kotting |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 24 May 1996) |
| Role | Merchant |
| Correspondence Address | 15 Fern Court 62 Albemarle Road Beckenham Kent BR3 5XS |
| Secretary Name | Ronald Ricardo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 29 June 1992) |
| Role | Company Director |
| Correspondence Address | 21 Lucerne Close London N13 4QJ |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 19 April 1999 | Application for striking-off (1 page) |
| 17 June 1998 | Registered office changed on 17/06/98 from: walkden house 3/10 melton street euston square london NW1 2EJ (1 page) |
| 18 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
| 10 March 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 6 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
| 13 March 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 2 August 1996 | Director resigned (1 page) |
| 1 June 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 3 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 24 May 1995 | Resolutions
|
| 28 April 1995 | Return made up to 30/04/95; full list of members (6 pages) |
| 28 April 1995 | Resolutions
|