BC

BALTIC CONSERVATORIES LIMITED

Dissolved

Company number 02716464

· Incorporated 20 May 1992

11-13 Penhill Road, Cardiff, CF11 9UP

Unclassified activity · SIC 3663

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWBRIDGE (GERMANY) LIMITED · 20 May 1992 – 21 July 1993

THE BALTICPINE TIMBER CORPORATION LIMITED · 21 July 1993 – 30 March 2005

BALTICPINE CONSERVATORIES LIMITED · 30 March 2005 – 7 July 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 November 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CC
CARTWRIGHT, Christopher
Secretary
10 April 2006
MA
MURTAGH, Anthony
Director
21 December 2004
MS
MATTHEWS, Stephen John
Secretary · Resigned
25 October 2002
HT
HOWARD, Trevor Edward
Director · Resigned
10 May 2000
WA
WARDEN, Ashley Maxwell Grant
Director · Resigned
18 March 1998
BS
BENSTEAD, Susan Margaret
Director · Resigned
27 January 1998
GJ
GRAHAM, Julian Duncan
Secretary · Resigned
19 November 1997
DP
DORMER, Paul George
Director · Resigned
22 August 1996
GJ
GUIVER, Jason Clifford
Director · Resigned
22 August 1996
JM
JACKSON, Michael John
Director · Resigned
22 August 1996
JT
JACKSON, Tracy
Director · Resigned
22 August 1996
BA
BUSHELL, Alan John
Secretary · Resigned
12 April 1996
BJ
BENSTEAD, Julian
Secretary · Resigned
28 February 1995
FK
FURSE, Kenneth Henry
Secretary · Resigned
9 July 1993
HP
HARE, Patricia Jean
Director · Resigned
9 July 1993
BA
BUSHELL, Alan John
Secretary · Resigned
28 May 1992
BP
BENSTEAD, Peter David
Director · Resigned
28 May 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
20 May 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
20 May 1992
HP
HARPER, Peter Nigel
Secretary · Resigned
—
BJ
BENSTEAD, Julian
Director · Resigned
—
GJ
GRAHAM, Julian Duncan
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 March 2010 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
8 December 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
18 February 2009 View
Liquidation In Administration Move To Creditors Voluntary Liquidation
Insolvency
18 February 2009 View
Liquidation In Administration Progress Report With Brought Down Date
Insolvency
28 April 2008 View
Liquidation In Administration Extension Of Period
Insolvency
10 April 2008 View
Liquidation In Administration Progress Report
Insolvency
9 November 2007 View
Liquidation In Administration Extension Of Period
Insolvency
17 September 2007 View
Liquidation In Administration Progress Report
Insolvency
9 May 2007 View
Liquidation In Administration Statement Of Affairs
Insolvency
13 December 2006 View
Liquidation In Administration Proposals
Insolvency
29 November 2006 View
Legacy
Address
16 October 2006 View
Liquidation In Administration Appointment Of Administrator
Insolvency
11 October 2006 View
Legacy
Mortgage
15 July 2006 View
Certificate Change Of Name Company
Change Of Name
7 July 2006 View
Legacy
Annual Return
17 May 2006 View
Auditors Resignation Company
Auditors
5 May 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
5 April 2006 View
Legacy
Mortgage
5 April 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
19 October 2005 View
Legacy
Annual Return
2 June 2005 View
Certificate Change Of Name Company
Change Of Name
30 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Legacy
Mortgage
9 December 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
27 May 2003 View
Legacy
Mortgage
7 May 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Officers
14 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
21 May 2002 View
Legacy
Mortgage
12 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Resolution
Resolution
5 March 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Mortgage
15 September 2001 View
Legacy
Annual Return
30 May 2001 View
Resolution
Resolution
30 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Mortgage
21 April 2001 View
Legacy
Mortgage
21 April 2001 View
Accounts With Accounts Type Full
Accounts
20 April 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Officers
15 November 2000 View
Accounts With Accounts Type Full
Accounts
12 September 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Annual Return
1 June 2000 View
Legacy
Officers
1 June 2000 View
Legacy
Mortgage
29 January 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
15 October 1999 View
Legacy
Officers
15 October 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
8 June 1999 View
Resolution
Resolution
17 December 1998 View
Legacy
Mortgage
25 November 1998 View
Legacy
Accounts
19 November 1998 View
Legacy
Mortgage
16 October 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
31 October 1997 View
Legacy
Officers
21 August 1997 View
Accounts With Accounts Type Full
Accounts
13 June 1997 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Officers
9 September 1996 View
Legacy
Annual Return
31 July 1996 View
Legacy
Address
21 June 1996 View
Legacy
Address
26 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Accounts With Accounts Type Full
Accounts
3 April 1996 View
Legacy
Officers
7 July 1995 View
Legacy
Annual Return
7 July 1995 View
Accounts With Accounts Type Small
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Annual Return
14 June 1994 View
Legacy
Address
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
30 August 1993 View
Certificate Change Of Name Company
Change Of Name
20 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
19 July 1993 View
Legacy
Officers
1 June 1992 View
Legacy
Officers
1 June 1992 View
Legacy
Address
1 June 1992 View
Incorporation Company
Incorporation
20 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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