| Company Name | Baltic Wharf Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461823 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 January 2006 (18 years, 3 months ago) |
| Previous Name | Lefroy Brooks Baths Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Tony Frank Harvey |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Production Engineer |
| Correspondence Address | 31 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ |
| Secretary Name | Lorraine Anne Bridge |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1999(1 year, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 31 Mill Street St. Osyth Clacton On Sea Essex CO16 8EJ |
| Director Name | Philip Simon Etherden |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2002(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 24 January 2006) |
| Role | Company Director |
| Correspondence Address | 21 Scarletts Road Colchester Essex CO1 2EZ |
| Director Name | Philip Simon Etherden |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Forbing Road Corringham Essex SS17 9BN |
| Secretary Name | Tony Frank Harvey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Mill Street St Osyth Clacton On Sea Essex CO16 8EJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Springbank House 20 Spring Road St Osyth Clacton On Sea Essex CO16 8RP |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | St. Osyth |
| Ward | St Osyth and Point Clear |
| Built Up Area | St Osyth |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 24 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 1 September 2005 | Application for striking-off (1 page) |
| 12 November 2004 | Return made up to 06/11/04; full list of members (8 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 13 January 2004 | Return made up to 06/11/03; full list of members (7 pages) |
| 23 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
| 14 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 22 August 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (7 pages) |
| 9 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
| 26 July 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 17 December 1999 | Memorandum and Articles of Association (11 pages) |
| 16 December 1999 | Company name changed lefroy brooks baths LTD\certificate issued on 17/12/99 (2 pages) |
| 11 November 1999 | Return made up to 06/11/99; full list of members (6 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New secretary appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 9 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 6 November 1997 | Incorporation (17 pages) |