London
SW1Y 5LP
Secretary Name | Inchcape Corporate Services Limited (Corporation) |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2007(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Website | inchcape.com |
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Registered Address | 22a St James's Square London SW1Y 5LP |
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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 |
101 at £1 | Baltic Motor Corp. 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
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25 February 2021 | Application to strike the company off the register (1 page) |
12 February 2021 | Termination of appointment of Adrian John Lewis as a director on 11 February 2021 (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) |
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
|
10 January 2020 | Resolutions
|
10 January 2020 | Statement of capital on 10 January 2020
|
10 January 2020 | Solvency Statement dated 09/01/20 (1 page) |
10 January 2020 | Statement by Directors (1 page) |
9 January 2020 | Statement of capital following an allotment of shares on 9 January 2020
|
30 December 2019 | Director's details changed for Ms Tamsin Waterhouse on 29 July 2019 (2 pages) |
30 December 2019 | Director's details changed for Mr Bertrand Mallet on 8 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) |
3 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
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21 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
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) |
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) |
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 | Director's details changed for Mr Mark Nicholas Thomas 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 | Appointment of Mr Jonathan Hartley Greenwood as a director 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
|
2 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Termination of appointment of Alison Barbara Phillips as a director on 18 December 2014 (1 page) |
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 | 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) |
11 January 2014 | Termination of appointment of Paul James as a director (1 page) |
30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
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 Katherine Milliken as a director (1 page) |
5 February 2013 | Termination of appointment of Christopher Parker 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 (12 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (12 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 | Appointment of Katherine Milliken as a director (2 pages) |
9 August 2012 | Termination of appointment of Claire Chapman as a director (1 page) |
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) |
4 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 | 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) |
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 | Annual return made up to 20 December 2009 with a full list of shareholders (7 pages) |
21 December 2009 | Director's details changed for Claire Chapman on 20 December 2009 (2 pages) |
21 December 2009 | Secretary's details changed for Inchcape Corporate Services Limited on 20 December 2009 (1 page) |
21 December 2009 | Director's details changed for Claire Chapman on 20 December 2009 (2 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) |
6 August 2009 | Full accounts made up to 31 December 2008 (9 pages) |
6 August 2009 | Full accounts made up to 31 December 2008 (9 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
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29 October 2008 | Resolutions
|
23 April 2008 | Director appointed mrs tamsin waterhouse (1 page) |
23 April 2008 | Appointment terminated director kelly fielding (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--------- £ si 100@1=100 £ ic 1/101 (1 page) |
18 January 2008 | Ad 18/01/08--------- £ si 100@1=100 £ ic 1/101 (1 page) |
17 January 2008 | £ nc 100/1000 17/01/08 (2 pages) |
17 January 2008 | £ 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 secretary appointed (2 pages) |
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 secretary appointed (2 pages) |
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 | Director resigned (1 page) |
2 January 2008 | New director appointed (2 pages) |
2 January 2008 | New director 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) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | Director resigned (1 page) |
23 December 2007 | New director appointed (2 pages) |
23 December 2007 | New director appointed (2 pages) |
20 December 2007 | Incorporation (17 pages) |
20 December 2007 | Incorporation (17 pages) |