| Company Name | Baltic Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850468 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
| Previous Name | Dormheath Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Peter David Conroy |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1999(1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 January 2004) |
| 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(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 January 2004) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Williams Way Radlett Hertfordshire WD7 7HB |
| Secretary Name | Baltic Management Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 February 2002(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 06 January 2004) |
| Correspondence Address | 25/26 Albemarle Street London W1S 4AD |
| Director Name | Robert Anthony Black |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Sherwood Road London NW4 1AD |
| Secretary Name | Robert Anthony Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1999(1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 08 February 2002) |
| Role | Company Director |
| Correspondence Address | 6 Sherwood Road London NW4 1AD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
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 | -£183,169 |
| Current Liabilities | £183,169 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 25/26 albemarle street london W1S 4AD (1 page) |
| 1 August 2003 | Application for striking-off (1 page) |
| 30 May 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 6 July 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 11 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New secretary appointed (3 pages) |
| 9 March 2002 | Secretary resigned;director resigned (1 page) |
| 7 March 2002 | Company name changed dormheath LIMITED\certificate issued on 07/03/02 (2 pages) |
| 18 September 2001 | Return made up to 15/09/01; full list of members
|
| 3 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 6 January 2000 | Particulars of mortgage/charge (5 pages) |
| 6 January 2000 | Particulars of mortgage/charge (4 pages) |
| 7 December 1999 | New secretary appointed;new director appointed (3 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | New director appointed (3 pages) |
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Director resigned (1 page) |
| 11 November 1999 | Registered office changed on 11/11/99 from: 6/8 underwood street london N1 7JQ (1 page) |
| 29 September 1999 | Incorporation (20 pages) |