BALTIC FOREST PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

01998747

Incorporation date

11/03/1986

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1986)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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14/02/2011

First Gazette notice for compulsory strike-off

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24/01/2010

Termination of appointment of Robert Mclaughlin as a secretary

View PDF (1 pages)

03/04/2009

Director appointed joanna may mclaughlin

View PDF (1 pages)

04/01/2009

Return made up to 11/11/08; full list of members

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17/11/2008

Full accounts made up to 2007-08-31

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04/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

09/10/2008

Secretary Appointed Robert Ian Mclaughlin Logged Form

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08/10/2008

Appointment Terminated Secretary gregory hunt

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06/10/2008

Secretary appointed robert ian mclaughlin

View PDF (2 pages)

29/09/2008

Return made up to 11/11/07; full list of members

View PDF (7 pages)

28/09/2008

Appointment Terminated Director paul archer

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (1 pages)

10/01/2008

Accounting reference date shortened from 30/09/07 to 31/08/07

View PDF (1 pages)

01/10/2007

Ad 31/08/07--------- £ si 2000@1=2000 £ ic 100/2100

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01/10/2007

Memorandum and Articles of Association

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01/10/2007

Nc inc already adjusted 31/08/07

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01/10/2007

Resolutions

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01/10/2007

Resolutions

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01/10/2007

Resolutions

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07/03/2007

Accounts made up to 2006-09-30

View PDF (8 pages)

09/01/2007

Return made up to 11/11/06; full list of members

View PDF (7 pages)

09/01/2007

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

26/11/2006

Secretary resigned

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26/11/2006

New secretary appointed

View PDF (2 pages)

13/11/2006

Nc inc already adjusted 31/10/06

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09/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Resolutions

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09/11/2006

Resolutions

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09/11/2006

Resolutions

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16/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2006

Accounts made up to 2005-03-31

View PDF (8 pages)

20/12/2005

Return made up to 11/11/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts made up to 2004-03-31

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07/12/2004

Return made up to 11/11/04; full list of members

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18/12/2003

Accounts made up to 2003-03-31

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11/11/2003

Return made up to 11/11/03; full list of members

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05/02/2003

Accounts made up to 2002-03-31

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03/12/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

14/01/2002

Accounts made up to 2001-03-31

View PDF (6 pages)

09/12/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts made up to 2000-03-31

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25/01/2001

Return made up to 11/11/00; full list of members

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02/02/2000

Accounts made up to 1999-03-31

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18/11/1999

Return made up to 11/11/99; full list of members

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18/11/1999

Director resigned

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03/12/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

03/12/1998

Return made up to 11/11/98; full list of members

View PDF (6 pages)

14/12/1997

Full accounts made up to 1997-03-31

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12/11/1997

Return made up to 11/11/97; no change of members

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12/11/1997

Secretary's particulars changed

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21/11/1996

Full accounts made up to 1996-03-31

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12/11/1996

Return made up to 11/11/96; no change of members

View PDF (6 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

08/01/1996

Return made up to 19/11/95; full list of members

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02/02/1995

Full accounts made up to 1994-03-31

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02/02/1995

Return made up to 19/11/94; no change of members

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30/01/1995

New director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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29/03/1994

Registered office changed on 30/03/94 from: the firs the square chipping campden glos GL55 6AL

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21/03/1994

Auditor's resignation

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10/02/1994

Accounts for a small company made up to 1993-03-31

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01/12/1993

Return made up to 19/11/93; no change of members

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06/09/1993

Registered office changed on 07/09/93 from: old grammer school high street chipping campden glos GL55 6HB

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05/09/1993

Certificate of change of name

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24/01/1993

Accounts made up to 1992-03-31

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30/11/1992

Return made up to 19/11/92; full list of members

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10/12/1991

Accounts made up to 1991-03-31

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10/12/1991

Return made up to 19/11/91; no change of members

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10/12/1991

Registered office changed on 11/12/91

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18/12/1990

New secretary appointed

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18/12/1990

Accounts made up to 1990-03-31

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18/12/1990

Return made up to 19/11/90; no change of members

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24/10/1990

Secretary resigned

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02/01/1990

Accounts made up to 1989-03-31

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02/01/1990

Accounts made up to 1988-03-31

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02/01/1990

Accounts made up to 1987-03-31

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02/01/1990

Resolutions

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02/01/1990

Return made up to 30/05/89; full list of members

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02/01/1990

Director resigned

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17/01/1989

Registered office changed on 18/01/89 from: firs chipping campden gloucestershire GL55 6AL

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11/07/1988

Registered office changed on 12/07/88 from: kinwarton house kinwarton alcester warwickshire B49 6HA

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09/06/1988

Return made up to 31/12/87; full list of members

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09/06/1988

Return made up to 27/05/88; full list of members

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27/04/1988

Registered office changed on 28/04/88 from: union chambers 10 union street stratford upon avon warwickshire

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21/05/1987

Return made up to 31/12/86; full list of members

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11/03/1986

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Full

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hall, William Benedict David	Director	27/01/1995 - 01/06/1999	3
Mclaughlin, Joanna May	Director	20/11/2008 - Present	-
Hunt, Gregory Martin	Secretary	01/10/2006 - 04/03/2008	4
Mclaughlin, Robert Ian	Secretary	04/03/2008 - 28/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About BALTIC FOREST PRODUCTS LIMITED

BALTIC FOREST PRODUCTS LIMITED is an(a) Dissolved company incorporated on 11/03/1986 with the registered office located at PO BOX 12 Farmcote Wood Farm, Winchcombe Cheltenham, Gloucestershire GL54 5YD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC FOREST PRODUCTS LIMITED?

BALTIC FOREST PRODUCTS LIMITED is currently Dissolved. It was registered on 11/03/1986 and dissolved on 25/07/2011.

Where is BALTIC FOREST PRODUCTS LIMITED located?

BALTIC FOREST PRODUCTS LIMITED is registered at PO BOX 12 Farmcote Wood Farm, Winchcombe Cheltenham, Gloucestershire GL54 5YD.

What does BALTIC FOREST PRODUCTS LIMITED do?

BALTIC FOREST PRODUCTS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BALTIC FOREST PRODUCTS LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.