| Company Name | Baltec (1987) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02094377 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1987(37 years, 3 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 months ago) |
| Previous Name | Bufforder Limited |
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 | Rosen Velkov Kosturkov |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 28 April 2005(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Eddington Crescent Welwyn Garden City Hertfordshire AL7 4SX |
| Secretary Name | David Ian Haynes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 2005(18 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 07 September 2010) |
| Role | Accountant |
| Correspondence Address | 66 Milestone Road Stone Kent DA2 6DN |
| Director Name | Mr Allan Walter Marshall |
|---|---|
| Date of Birth | April 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
| Role | Managing Director |
| Correspondence Address | 32 Braids Walk Kirk Ella Hull North Humberside HU10 7PD |
| Director Name | Nikolai Teodossiev Nikolov |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 14 December 2001) |
| Role | Company Director |
| Correspondence Address | Flat 104 The Quadrangle Tower Cambridge Square London W2 |
| Director Name | Tzocho Zlatev Petrov |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 28 August 1998) |
| Role | Managing Director |
| Correspondence Address | 10 The Dell Parkland Beverley North Humberside HU17 0RF |
| Director Name | Mrs Audrey Batty Stritt |
|---|---|
| Date of Birth | May 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 28 February 1993) |
| Role | Company Director |
| Correspondence Address | 11 Winchester Avenue Hull North Humberside HU9 4TU |
| Secretary Name | Mr John Graham Humble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1992(5 years, 1 month after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 16 July 1999) |
| Role | Company Director |
| Correspondence Address | 2 Tremayne Avenue Welton Road Brough North Humberside HU15 1BL |
| Director Name | Blagoy Hristov |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 28 August 1998(11 years, 7 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 28 April 2005) |
| Role | Managing Director |
| Correspondence Address | 87 Eighth Avenue Hull HU6 9BT |
| Secretary Name | Nigel Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1999(12 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 27 February 2004) |
| Role | Company Director |
| Correspondence Address | 17 Marigold Close Selby North Yorkshire YO8 9RF |
Location
| Registered Address | Black Sea House 72 Wilson Street London EC2A 2DH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2010 | Aud resign (1 page) |
| 24 May 2010 | Aud resign (1 page) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 12 May 2010 | Application to strike the company off the register (3 pages) |
| 5 May 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 5 May 2010 | Full accounts made up to 31 December 2009 (6 pages) |
| 29 April 2010 | Director's details changed for Rosen Velkov Kosturkov on 28 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
| 29 April 2010 | Director's details changed for Rosen Velkov Kosturkov on 28 April 2010 (2 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Full accounts made up to 31 December 2008 (7 pages) |
| 13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 11 June 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 11 June 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 7 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 7 May 2008 | Return made up to 28/04/08; full list of members (3 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 12 June 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 28/04/07; full list of members (2 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 26 July 2006 | Full accounts made up to 31 December 2005 (9 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 28/04/06; full list of members
|
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 8 June 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 12 May 2005 | New director appointed (2 pages) |
| 12 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: hull container terminal shed 25 queen elizabeth dock hull HU9 5PB (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | New secretary appointed (2 pages) |
| 12 May 2005 | Return made up to 28/04/05; full list of members (7 pages) |
| 12 May 2005 | Registered office changed on 12/05/05 from: hull container terminal shed 25 queen elizabeth dock hull HU9 5PB (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | New director appointed (2 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 April 2004 | Return made up to 13/03/04; full list of members
|
| 28 April 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 19 April 2004 | Secretary resigned (1 page) |
| 19 April 2004 | Secretary resigned (1 page) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 18 October 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 12 April 2003 | Return made up to 13/03/03; full list of members
|
| 12 April 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 26 June 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 9 April 2002 | Return made up to 13/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 13/03/02; full list of members
|
| 9 January 2002 | Director resigned (1 page) |
| 9 January 2002 | Director resigned (1 page) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 20 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 11 nelson street hull HU1 1XG (1 page) |
| 19 February 2001 | Registered office changed on 19/02/01 from: 11 nelson street hull HU1 1XG (1 page) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 16 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 6 October 1999 | New secretary appointed (2 pages) |
| 26 July 1999 | Secretary resigned (1 page) |
| 26 July 1999 | Secretary resigned (1 page) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 14 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 2 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Director resigned (1 page) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 17 March 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 13 May 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 14 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 14 April 1996 | Return made up to 13/03/96; no change of members (4 pages) |
| 10 April 1995 | Return made up to 13/03/95; full list of members (6 pages) |
| 10 April 1995 | Return made up to 13/03/95; full list of members (6 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 25 March 1987 | Company name changed bufforder LIMITED\certificate issued on 25/03/87 (2 pages) |
| 25 March 1987 | Company name changed bufforder LIMITED\certificate issued on 25/03/87 (2 pages) |
| 29 January 1987 | Certificate of Incorporation (1 page) |
| 29 January 1987 | Certificate of Incorporation (1 page) |