Company NameBaltic Nominees Limited
Company StatusDissolved
Company Number02123631
CategoryPrivate Limited Company
Incorporation Date15 April 1987(36 years, 11 months ago)
Dissolution Date13 January 2004 (20 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter David Conroy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1994(6 years, 9 months after company formation)
Appointment Duration9 years, 11 months (closed 13 January 2004)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Secretary NameMr Peter David Conroy
NationalityBritish
StatusClosed
Appointed29 March 1999(11 years, 11 months after company formation)
Appointment Duration4 years, 9 months (closed 13 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director NameDomebond Management Services Ltd (Corporation)
StatusClosed
Appointed08 February 2002(14 years, 10 months after company formation)
Appointment Duration1 year, 11 months (closed 13 January 2004)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Director NameMichael Goddard
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 08 February 2002)
RoleChartered Accountant
Correspondence Address17 Cavendish Avenue
London
NW8 9JD
Director NameMr Harry Abraham Hyman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 February 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTara House Cleardown
The Hockering
Woking
Surrey
GU22 7HH
Secretary NameMaureen Patricia Hughes
NationalityBritish
StatusResigned
Appointed20 November 1991(4 years, 7 months after company formation)
Appointment Duration7 years, 4 months (resigned 29 March 1999)
RoleCompany Director
Correspondence AddressMulberry Cottage Irene Road
Orpington
Kent
BR6 0HA

Location

Registered Address28 Savile Row
London
W1S 2EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,866,447
Current Liabilities£2,866,447

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 January 2004Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2003First Gazette notice for voluntary strike-off (1 page)
27 August 2003Registered office changed on 27/08/03 from: 25-26 albemarle street london W1S 4AD (1 page)
15 August 2003Application for striking-off (1 page)
30 May 2003Full accounts made up to 31 December 2002 (7 pages)
25 November 2002Return made up to 10/11/02; full list of members (7 pages)
23 October 2002Director's particulars changed (1 page)
6 July 2002Full accounts made up to 31 December 2001 (8 pages)
9 March 2002Director resigned (1 page)
9 March 2002New director appointed (3 pages)
13 November 2001Return made up to 10/11/01; full list of members
  • 363(287) ‐ Registered office changed on 13/11/01
(6 pages)
3 July 2001Full accounts made up to 31 December 2000 (8 pages)
10 April 2001Auditor's resignation (2 pages)
8 November 2000Return made up to 10/11/00; full list of members (6 pages)
12 May 2000Full accounts made up to 31 December 1999 (8 pages)
9 November 1999Return made up to 10/11/99; full list of members (6 pages)
17 June 1999New secretary appointed (2 pages)
25 May 1999Full accounts made up to 31 December 1998 (9 pages)
16 April 1999Secretary resigned (1 page)
4 January 1999Return made up to 10/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 June 1998Full accounts made up to 31 December 1997 (9 pages)
5 December 1997Particulars of mortgage/charge (3 pages)
2 December 1997Return made up to 10/11/97; no change of members (7 pages)
20 November 1997Auditor's resignation (1 page)
16 July 1997Full accounts made up to 31 December 1996 (9 pages)
16 January 1997Return made up to 20/11/96; no change of members (5 pages)
28 July 1996Full accounts made up to 31 December 1995 (9 pages)
19 December 1995Return made up to 20/11/95; full list of members (10 pages)
14 July 1995Full accounts made up to 31 December 1994 (9 pages)