Inchcape Baltic Motors Limited

Company Name	Inchcape Baltic Motors Limited
Company Status	Dissolved
Company Number	06458452
Category	Private Limited Company
Incorporation Date	20 December 2007(16 years, 4 months ago)
Dissolution Date	25 May 2021 (2 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ms Tamsin Waterhouse
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2008(4 months after company formation)
Appointment Duration	13 years, 1 month (closed 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Secretary Name	Inchcape Corporate Services Limited (Corporation)
Status	Closed
Appointed	27 December 2007(1 week after company formation)
Appointment Duration	13 years, 5 months (closed 25 May 2021)
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Nicole Frances Monir
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	92 Crosslands Caddington Luton Bedfordshire LU1 4ER

Director Name	David Edward Orrell
Date of Birth	May 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Role	Solicitor
Correspondence Address	51 Bernhard Baron House 71 Henriques Street London E1 1LZ

Director Name	Claire Chapman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	23 Brewhouse Lane London E1W 2NU

Director Name	Kelly Fielding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2007(1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Tony George
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 2015)
Role	HR Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Gavin David Robertson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2011)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	13 Cumberland Drive Hinchley Wood Esher KY10 0BG Scotland

Director Name	Mr Christopher Frank Parker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2013)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	67 St Peter's Avenue Caversham Reading Berkshire RG4 7DP

Director Name	Mr Dale Francis Butcher
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2008(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2011)
Role	Group Business Development Dir
Country of Residence	England
Correspondence Address	27 Elm Close Amersham Buckinghamshire HP6 5DD

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Katherine Jane Milliken
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(4 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mrs Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(4 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Mark Nicholas Thomas
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2013(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 October 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Christopher Mark Davies
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Jonathan Hartley Greenwood
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2015(7 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Bertrand Mallet
Date of Birth	August 1972 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 2015(7 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Ms Alison Jane Clarke
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Michael Jonathan Bowers
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(8 years, 1 month after company formation)
Appointment Duration	5 years (resigned 11 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Dr Kathryn Isabel Mecklenburgh
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Mr Adrian John Lewis
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2020(12 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	22a St James's Square London SW1Y 5LP

Director Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	20 December 2007(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	inchcape.com
Email address	[email protected]
Telephone	020 75460022
Telephone region	London

Location

Registered Address	22a St James's Square London SW1Y 5LP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

101 at £1	Baltic Motor Corp. 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 March 2021	First Gazette notice for voluntary strike-off (1 page)
25 February 2021	Application to strike the company off the register (1 page)
12 February 2021	Termination of appointment of Jonathan Hartley Greenwood as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Michael Jonathan Bowers as a director on 11 February 2021 (1 page)
12 February 2021	Termination of appointment of Adrian John Lewis as a director on 11 February 2021 (1 page)
29 January 2021	Termination of appointment of Bertrand Mallet as a director on 29 January 2021 (1 page)
4 January 2021	Confirmation statement made on 20 December 2020 with updates (4 pages)
12 November 2020	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020 (1 page)
12 November 2020	Appointment of Mr Adrian John Lewis as a director on 31 October 2020 (2 pages)
26 October 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
12 May 2020	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020 (2 pages)
13 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
10 January 2020	Solvency Statement dated 09/01/20 (1 page)
10 January 2020	Statement by Directors (1 page)
10 January 2020	Resolutions RES13 ‐ 09/01/2020 RES13 ‐ Reduction of share premium account account 09/01/2020 (1 page)
10 January 2020	Statement of capital on 10 January 2020 GBP 102 (3 pages)
9 January 2020	Statement of capital following an allotment of shares on 9 January 2020 GBP 102 (3 pages)
30 December 2019	Director's details changed for Mr Bertrand Mallet on 8 July 2019 (2 pages)
30 December 2019	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
27 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
21 June 2018	Termination of appointment of Alison Jane Clarke as a director on 18 June 2018 (1 page)
21 June 2018	Appointment of Dr Kathryn Isabel Mecklenburgh as a director on 18 June 2018 (2 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
14 July 2017	Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Change of details for Inchcape Corporate Services Limited as a person with significant control on 6 April 2016 (2 pages)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
21 April 2017	Termination of appointment of Christopher Mark Davies as a director on 21 April 2017 (1 page)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
17 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Mr Michael Jonathan Bowers as a director on 5 February 2016 (2 pages)
8 February 2016	Appointment of Ms Alison Jane Clarke as a director on 5 February 2016 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 101 (5 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 101 (5 pages)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Appointment of Mr Bertrand Mallet as a director on 19 October 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Christopher Mark Davies on 24 September 2015 (2 pages)
20 October 2015	Termination of appointment of Mark Nicholas Thomas as a director on 16 October 2015 (1 page)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Termination of appointment of Tony George as a director on 14 May 2015 (1 page)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Mark Nicholas Thomas on 14 May 2015 (2 pages)
14 May 2015	Appointment of Mr Jonathan Hartley Greenwood as a director on 14 May 2015 (2 pages)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 101 (5 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
2 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 101 (5 pages)
2 January 2015	Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
17 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
11 January 2014	Termination of appointment of Paul James as a director (1 page)
11 January 2014	Appointment of Mr Christopher Mark Davies as a director (2 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 101 (5 pages)
30 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 101 (5 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
6 November 2013	Appointment of Mr Mark Nicholas Thomas as a director (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
25 September 2013	Director's details changed for Mr Tony George on 23 July 2013 (2 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
17 September 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
5 February 2013	Termination of appointment of Christopher Parker as a director (1 page)
5 February 2013	Termination of appointment of Katherine Milliken as a director (1 page)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Termination of appointment of Claire Chapman as a director (1 page)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Appointment of Katherine Milliken as a director (2 pages)
9 August 2012	Appointment of Mrs Alison Barbara Phillips as a director (2 pages)
9 August 2012	Termination of appointment of Claire Chapman as a director (1 page)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
7 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
7 October 2011	Appointment of Mr Paul Anthony James as a director (2 pages)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
4 October 2011	Termination of appointment of Gavin Robertson as a director (1 page)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
9 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
8 July 2011	Director's details changed for Mrs Tamsin Waterhouse on 21 June 2011 (2 pages)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
5 July 2011	Termination of appointment of Dale Butcher as a director (1 page)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (9 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
21 December 2009	Secretary's details changed for Inchcape Corporate Services Limited on 20 December 2009 (1 page)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Secretary's details changed for Inchcape Corporate Services Limited on 20 December 2009 (1 page)
6 August 2009	Full accounts made up to 31 December 2008 (8 pages)
6 August 2009	Full accounts made up to 31 December 2008 (8 pages)
29 December 2008	Return made up to 20/12/08; full list of members (5 pages)
29 December 2008	Return made up to 20/12/08; full list of members (5 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ Section 175 10/10/2008 (2 pages)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
23 April 2008	Appointment terminated director kelly fielding (1 page)
23 April 2008	Director appointed mrs tamsin waterhouse (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
19 March 2008	Director's change of particulars / gavin robertson / 19/03/2008 (1 page)
18 January 2008	Ad 18/01/08--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
18 January 2008	Ad 18/01/08--------- Â£ si 100@1=100 Â£ ic 1/101 (1 page)
17 January 2008	Â£ nc 100/1000 17/01/08 (2 pages)
17 January 2008	Â£ nc 100/1000 17/01/08 (2 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: 2 lambs passage london EC1Y 8BB (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	Registered office changed on 02/01/08 from: 2 lambs passage london EC1Y 8BB (1 page)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (2 pages)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	New director appointed (2 pages)
23 December 2007	Director resigned (1 page)
20 December 2007	Incorporation (17 pages)
20 December 2007	Incorporation (17 pages)

Inchcape Baltic Motors Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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