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BALTIC TERMINAL LIMITED

Learn more about BALTIC TERMINAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 SOUTH STREET, READING, BERKSHIRE, RG1 4QU

BALTIC TERMINAL LIMITED on the map

Company type: Private Limited Company
Company number: 00688164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.03.28
dissolution date: 2004.08.31
last member list: 1995.04.25
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6120 - Inland water transport

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.25
documents available: 1

Mortgages:

SPANDINAVISKA ENSKILDA BANKEN
DEBENTURE - Outstanding on 1990.09.14 Receiver Appointed
SKANDINAVISKA ENSKILDA BANKEN
SUPPLEMENTAL AGREEMENT - Outstanding on 1992.10.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.08.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.05.18
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.08.16
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.08.02
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.12.23
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.02.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.01.22
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.04.12
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.07
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/96 FROM:, LIMEHOUSE WHARF, GAS HOUSE ROAD, ROCHESTER KENT, ME1 1PL
Form type: 287
Date: 1996.01.04
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.24
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/95
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/94
Form type: ORES10
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: ORES04
Document description: £ NC 650000/7450000
Order cannot be placed (digitalisation not planned)
AD 29/12/94---------, £ SI [email protected]=6800000, £ IC 650000/7450000
Form type: 88(2)R
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/12/94
Form type: 123
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/93
Form type: 363(287)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
RE SUPLEMENTAL AGMT 03/08/92
Form type: SRES13
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BAMBERGERS (TRANSPORTATION) LIMI, TED, CERTIFICATE ISSUED ON 09/05/90
Form type: CERTNM
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/89 FROM:, VILLIERS HOUSE, 41-47 STRAND, LONDON, WC2N 5JG
Form type: 287
Date: 1989.03.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.07.30

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Company directors and board members:

TONI MARIA STEWART (dissolve)
Secretary, 1992.04.25 - 1996.01.18
9 NORTHWOOD AVENUE HIGH HALSTOW , ROCHESTER
ME3 8SX, KENT
ELLING ELLINGSEN (dissolve)
Director, COMPANY CHAIRMAN, 1994.07.05 - 1996.01.18
10 MORES GARDENS , LONDON
SW3 5BB
PERCY AKE VALTER KINDBERG (dissolve)
Director, 1992.04.25 - 1994.07.04
LONGRIDGE COMMON ROAD IGHTHAM , SEVENOAKS
TN15 9AX, KENT
BJORN MATS SEFBOM (dissolve)
Director, 1992.04.25 - 1992.11.02
2 ORMOND YARD , LONDON
SW1Y 6JT
PATRICK VON HACHT (dissolve)
Director, MANAGING DIRECTOR, 1994.07.05 - 1996.01.18
KORSVAGEN 28 , NACKA 13142
SWEDEN

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Information about the Private Limited Company BALTIC TERMINAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data