| Company Name | Baltic Fertilisers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02962735 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 August 2002 (21 years, 9 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 | Frank Ernest Holmes |
|---|---|
| Date of Birth | September 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 April 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 St Julians Wells Kirkella North Humberside HU10 7AF |
| Secretary Name | David Porter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1996(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 15 Aunums Close Thornton Le Dale Pickering East Yorkshire YO18 7TP |
| Secretary Name | Margaret Joy Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Role | Clerk |
| Correspondence Address | The Old Estate Office 51 Firle Lewes East Sussex BN8 6LF |
| Director Name | Mr Michael John Swift |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1995(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 25 March 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Hildyard Road London SW6 1SQ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Sigma Management Trustees (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | The Old Estate Office Fifty One Firle Lewes Sussex BN8 6LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Sigma Management Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1994(4 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 August 1996) |
| Correspondence Address | The Old Estate Office Fifty One Firle Lewes Sussex BN8 6LQ |
Location
| Registered Address | 29 Bishop Lane Hull City Of Kingston-Upon-Hull 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,096,505 |
| Gross Profit | £163,302 |
| Net Worth | £127,711 |
| Cash | £10,206 |
| Current Liabilities | £1,505,248 |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 October 2001 | Voluntary strike-off action has been suspended (1 page) |
| 8 May 2001 | Voluntary strike-off action has been suspended (1 page) |
| 14 November 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 May 2000 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 1999 | Voluntary strike-off action has been suspended (1 page) |
| 5 May 1999 | Application for striking-off (1 page) |
| 22 September 1998 | Return made up to 26/08/98; no change of members
|
| 3 December 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 22 September 1997 | Return made up to 26/08/97; full list of members (6 pages) |
| 6 November 1996 | Return made up to 26/08/96; no change of members (6 pages) |
| 6 November 1996 | Ad 01/05/96--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 25 October 1996 | Secretary's particulars changed (1 page) |
| 25 October 1996 | Particulars of mortgage/charge (5 pages) |
| 25 October 1996 | Director's particulars changed (1 page) |
| 17 October 1996 | Full accounts made up to 31 January 1996 (12 pages) |
| 10 October 1996 | Registered office changed on 10/10/96 from: 2 marina court castle street hull east yorkshire HU1 1TP (1 page) |
| 8 September 1996 | Secretary resigned (1 page) |
| 17 July 1996 | Registered office changed on 17/07/96 from: the old estate office 51 firle lewes east sussex BN8 6LQ (1 page) |
| 17 July 1996 | New secretary appointed (2 pages) |
| 30 June 1996 | Accounting reference date extended from 31/08/95 to 31/01/96 (1 page) |
| 30 June 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Full accounts made up to 31 August 1995 (12 pages) |
| 18 June 1996 | Resolutions
|
| 18 June 1996 | £ nc 10000/110000 01/08/95 (1 page) |
| 18 June 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 1996 | Return made up to 26/08/95; full list of members
|
| 11 June 1996 | Particulars of mortgage/charge (3 pages) |
| 4 June 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 1995 | Particulars of mortgage/charge (4 pages) |
| 17 May 1995 | New director appointed (2 pages) |
| 17 May 1995 | New director appointed (2 pages) |