| Company Name | Humber Baltic Line Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865486 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1993(30 years, 6 months ago) |
| Dissolution Date | 11 July 2000 (23 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Secretary Name | David Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 July 2000) |
| Role | Company Director |
| Correspondence Address | 15 Aunums Close Thornton Le Dale Pickering East Yorkshire YO18 7TP |
| Director Name | Frank Ernest Holmes |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 11 July 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Julians Wells Kirkella North Humberside HU10 7AF |
| Director Name | Frank Ernest Holmes |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Julians Wells Kirkella North Humberside HU10 7AF |
| Secretary Name | Mr Michael John Swift |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hildyard Road London SW6 1SQ |
| Secretary Name | Margaret Joy Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 1994(6 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | The Old Estate Office 51 Firle Lewes East Sussex BN8 6LF |
| Director Name | Michael John Swift |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1998) |
| Role | Company Director |
| Correspondence Address | 4 Hildyard Road London SW6 1SQ |
| Director Name | Mr Michael John Swift |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1997(3 years, 5 months after company formation) |
| Appointment Duration | 1 year (resigned 20 April 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hildyard Road London SW6 1SQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | Sigma Management Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 1994(6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 26 October 1996) |
| Correspondence Address | The Old Estate Office Fifty One Firle Lewes Sussex BN8 6LQ |
Location
| Registered Address | 29 Bishop Lane Kingston Upon Hull East Riding Of Yorkshire HU1 1PA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 11 July 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 1999 | Voluntary strike-off action has been suspended (1 page) |
| 13 August 1999 | Application for striking-off (1 page) |
| 2 August 1999 | Director resigned (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 5 May 1998 | Director resigned (1 page) |
| 3 February 1998 | Full accounts made up to 31 March 1997 (13 pages) |
| 25 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 4 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 2 February 1997 | Registered office changed on 02/02/97 from: 29 bishop lane kingston upon hull east riding of yorkshire HU1 1PA (1 page) |
| 7 January 1997 | Return made up to 25/10/95; no change of members (6 pages) |
| 7 January 1997 | Registered office changed on 07/01/97 from: the old estate office fifty one firle sussex BN8 6LQ (1 page) |
| 7 January 1997 | Return made up to 25/10/96; no change of members (6 pages) |
| 7 January 1997 | New secretary appointed (2 pages) |
| 7 January 1997 | Full accounts made up to 31 March 1995 (6 pages) |
| 23 July 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 30 May 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 25 May 1995 | Return made up to 25/10/94; full list of members (6 pages) |
| 25 May 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 25 May 1995 | Director resigned (2 pages) |