| Company Name | Baltman (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038814 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1995(29 years, 1 month ago) |
| Dissolution Date | 1 September 1998 (25 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Miles Warwick Burger |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldfares Walton Lane Walton-On-The-Wolds Loughborough Leics LE12 8JX |
| Secretary Name | Brenda Westbrook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1997(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (closed 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 6 Monro Gardens Harrow Weald Middlesex HA3 6HH |
| Director Name | Mr Gary Peter Cole |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Secretary Name | Mr Gary Peter Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 34 Metro Centre Dwight Road Watford WD1 8SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 12 May 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 May 1997 | Secretary resigned;director resigned (1 page) |
| 28 May 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 28 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 9 July 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 22 April 1996 | Return made up to 28/03/96; full list of members
|
| 22 April 1996 | Ad 28/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 4 April 1995 | Director resigned;new director appointed (4 pages) |
| 4 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 28 March 1995 | Incorporation (28 pages) |