BALTIMORE TECHNOLOGIES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01467493

Incorporation date

18/12/1979

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1979)

05/11/2013

Final Gazette dissolved via voluntary strike-off

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23/07/2013

First Gazette notice for voluntary strike-off

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15/07/2013

Application to strike the company off the register

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25/03/2013

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

25/03/2013

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

21/01/2013

Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 2013-01-21

View PDF (1 pages)

21/01/2013

Secretary's details changed for Bonita Guntrip on 2012-12-17

View PDF (1 pages)

21/01/2013

Director's details changed for Mr Christopher Harwood Bernard Mills on 2012-12-17

View PDF (2 pages)

28/11/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (3 pages)

19/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/10/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2012

Termination of appointment of J O Hambro Capital Management Limited as a secretary on 2012-05-01

View PDF (1 pages)

15/05/2012

Appointment of Bonita Guntrip as a secretary on 2012-05-01

View PDF (2 pages)

22/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2012

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2011

Termination of appointment of John Radziwill as a director on 2011-08-21

View PDF (1 pages)

08/09/2011

Appointment of Mr. Christopher Harwood Bernard Mills as a director on 2011-08-21

View PDF (2 pages)

21/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

21/12/2010

Secretary's details changed for J O Hambro Capital Management Limited on 2010-11-09

View PDF (2 pages)

10/11/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

07/01/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (13 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/05/2009

Return made up to 08/11/08; no change of members

View PDF (4 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2009

Full accounts made up to 2007-12-31

View PDF (13 pages)

28/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/12/2007

Return made up to 08/11/07; full list of members

View PDF (6 pages)

18/01/2007

Registered office changed on 18/01/07 from: c/o piper smith watton, 69 eccleston square, london SW1V 1PJ

View PDF (1 pages)

30/11/2006

Return made up to 08/11/06; full list of members

View PDF (6 pages)

29/09/2006

New secretary appointed

View PDF (2 pages)

25/08/2006

New director appointed

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Director resigned

View PDF (1 pages)

25/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

15/11/2005

Registered office changed on 15/11/05 from: 69 eccleston square, london, SW1V 1PJ

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

06/05/2005

Auditor's resignation

View PDF (1 pages)

30/03/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

08/02/2005

Registered office changed on 08/02/05 from: innovation house, mark road, hemel hempstead, hertfordshire HP2 7DN

View PDF (1 pages)

14/12/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

22/10/2004

New director appointed

View PDF (2 pages)

22/10/2004

New director appointed

View PDF (2 pages)

12/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2004

Secretary resigned;director resigned

View PDF (1 pages)

19/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

19/01/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

04/12/2003

Return made up to 08/11/03; full list of members

View PDF (5 pages)

03/12/2003

Full accounts made up to 2001-12-31

View PDF (20 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

02/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2002

Registered office changed on 10/12/02 from: 1310 waterside arlington, business park theale, reading, berkshire RG7 4SA

View PDF (1 pages)

26/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

02/10/2002

Full accounts made up to 2000-12-31

View PDF (19 pages)

02/07/2002

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

Resolutions

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02/07/2002

Resolutions

View PDF (2 pages)

21/03/2002

New director appointed

View PDF (3 pages)

31/12/2001

Return made up to 08/11/01; full list of members

View PDF (10 pages)

29/11/2001

New director appointed

View PDF (3 pages)

26/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Director resigned

View PDF (1 pages)

28/07/2001

New director appointed

View PDF (3 pages)

20/04/2001

Registered office changed on 20/04/01 from: the square, basing view, basingstoke, hampshire RG21 2EQ

View PDF (1 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

14/11/2000

Director's particulars changed

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14/11/2000

Location of register of members address changed

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14/11/2000

Location of debenture register address changed

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02/11/2000

Full accounts made up to 1999-12-31

View PDF (22 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

New director appointed

View PDF (2 pages)

28/07/2000

Director resigned

View PDF (1 pages)

28/07/2000

Director resigned

View PDF (1 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

02/11/1999

Full group accounts made up to 1998-12-31

View PDF (22 pages)

09/09/1999

Director resigned

View PDF (1 pages)

08/06/1999

Certificate of change of name

View PDF (2 pages)

09/04/1999

Full group accounts made up to 1998-04-30

View PDF (22 pages)

22/02/1999

Certificate of change of name

View PDF (2 pages)

24/12/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

08/12/1998

Return made up to 08/11/98; full list of members

View PDF (6 pages)

08/12/1998

Location of register of members address changed

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08/12/1998

Location of debenture register address changed

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20/11/1998

Director resigned

View PDF (1 pages)

18/11/1998

New secretary appointed

View PDF (2 pages)

18/11/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1997

Return made up to 08/11/97; full list of members

View PDF (7 pages)

07/11/1997

Location of debenture register address changed

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03/10/1997

Full group accounts made up to 1997-04-30

View PDF (22 pages)

20/05/1997

Auditor's resignation

View PDF (4 pages)

23/01/1997

Full group accounts made up to 1996-04-30

View PDF (22 pages)

04/12/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

11/12/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

30/11/1995

Full group accounts made up to 1995-04-30

View PDF (20 pages)

29/01/1995

Full group accounts made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

10/12/1994

Return made up to 08/11/94; full list of members

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10/12/1994

Secretary's particulars changed;director's particulars changed

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06/02/1994

Return made up to 08/11/93; full list of members

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06/02/1994

Location of register of members address changed

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27/09/1993

New director appointed

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27/09/1993

New director appointed

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27/09/1993

Registered office changed on 27/09/93 from: communications house, winchester road, basingstoke, hampshire RG22 4AA

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20/09/1993

Full group accounts made up to 1993-04-30

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09/09/1993

Certificate of change of name

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05/05/1993

Secretary resigned;new secretary appointed

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02/03/1993

Full group accounts made up to 1992-04-30

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16/12/1992

Return made up to 08/11/92; full list of members

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03/03/1992

Full accounts made up to 1991-04-30

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23/12/1991

Director resigned

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23/12/1991

Return made up to 08/11/91; full list of members

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05/12/1991

Director resigned

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27/11/1990

Full group accounts made up to 1990-04-30

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27/11/1990

Return made up to 08/11/90; full list of members

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02/11/1990

Auditor's resignation

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11/05/1990

Registered office changed on 11/05/90 from: millbank house, high street, hartley wintney, hampshire RG27 8PE

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03/04/1990

Particulars of mortgage/charge

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27/03/1990

Return made up to 01/03/90; full list of members

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27/03/1990

Registered office changed on 27/03/90 from: c/o hillier hopkins, st martin's house, 31-35 clarendon road, watford herts WD1 1JA

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13/03/1990

Full group accounts made up to 1989-04-30

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28/07/1989

New director appointed

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07/07/1989

Secretary resigned;new secretary appointed

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05/07/1989

Resolutions

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05/07/1989

Declaration of assistance for shares acquisition

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05/07/1989

Declaration of assistance for shares acquisition

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05/07/1989

Resolutions

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08/05/1989

Accounting reference date shortened from 31/05 to 30/04

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18/02/1989

Return made up to 15/01/89; full list of members

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19/01/1989

Full group accounts made up to 1988-05-31

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08/10/1988

Particulars of mortgage/charge

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20/07/1988

Particulars of contract relating to shares

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20/07/1988

Wd 06/06/88 ad 31/05/88--------- £ si 99999@1=99999 £ ic 99999/199998

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16/02/1988

Full accounts made up to 1987-05-31

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16/02/1988

Return made up to 01/02/88; full list of members

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23/01/1987

Group of companies' accounts made up to 1986-05-31

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23/01/1987

Return made up to 02/01/87; full list of members

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03/05/1986

Registered office changed on 03/05/86 from: 24-26 st albans road, watford, herts

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18/12/1979

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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BALTIMORE TECHNOLOGIES (UK) LIMITED

BALTIMORE TECHNOLOGIES (UK) LIMITED is an(a) Dissolved company incorporated on 18/12/1979 with the registered office located at 6 Stratton Street, London W1J 8LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIMORE TECHNOLOGIES (UK) LIMITED?

BALTIMORE TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 18/12/1979 and dissolved on 05/11/2013.

Where is BALTIMORE TECHNOLOGIES (UK) LIMITED located?

BALTIMORE TECHNOLOGIES (UK) LIMITED is registered at 6 Stratton Street, London W1J 8LD.

What does BALTIMORE TECHNOLOGIES (UK) LIMITED do?

BALTIMORE TECHNOLOGIES (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALTIMORE TECHNOLOGIES (UK) LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved via voluntary strike-off.