| Company Name | Balticlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021081 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Steven Anthony John Mullin |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Guillemot Approach Morley Leeds West Yorkshire LS27 8UY |
| Director Name | Roy Reginald Webber |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 January 2002) |
| Role | Sign Artist |
| Correspondence Address | 7d St Marys Walk Harrogate North Yorkshire HG2 0LW |
| Secretary Name | Mr Steven Anthony John Mullin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1995(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 8 months (closed 29 January 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Guillemot Approach Morley Leeds West Yorkshire LS27 8UY |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 55 Fountain Street Morley Leeds West Yorkshire LS27 0AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 September 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2001 | Application for striking-off (1 page) |
| 27 March 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 27 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
| 26 May 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 28 April 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 17 August 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 25 February 1997 | Return made up to 13/02/97; no change of members (4 pages) |
| 16 December 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 1 May 1996 | Return made up to 13/02/96; full list of members
|
| 15 November 1995 | Registered office changed on 15/11/95 from: 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page) |
| 15 November 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1995 | New director appointed (2 pages) |