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BALTIMORE NON-TRADING COMPANY 1 LIMITED

Learn more about BALTIMORE NON-TRADING COMPANY 1 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF

BALTIMORE NON-TRADING COMPANY 1 LIMITED on the map

Company type: Private Limited Company
Company number: 00780048
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.11.06
last member list: 1994.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.18
documents available: 1

Mortgages:

J HENRY SCHRODER WAGG & CO LIMITED
LEGAL CHARGE - Outstanding on 1988.12.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.25
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RES RE BOOKS
Form type: MISC
Date: 2000.02.25
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.12.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.12.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1997.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.07.08
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CASH TRANSFER 04/06/96
Form type: SRES13
Date: 1996.07.05
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ADOPT MEM AND ARTS 04/06/96
Form type: SRES01
Date: 1996.07.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.18
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COMPANY NAME CHANGED, FRIZZELL PROPERTY LOANS LIMITED, CERTIFICATE ISSUED ON 04/06/96
Form type: CERTNM
Date: 1996.06.04
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
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RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/12/92 FROM:, FRIZZELL HOUSE, 14-22 ELDER HOUSE, LONDON, E1 6DF
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/03/91
Form type: ELRES
Date: 1991.06.18
Child documents:
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/03/91
Document type: ANNOTATION
Date: 1991.06.18
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/03/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1990.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.12.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL HOME LOANS LIMITED, CERTIFICATE ISSUED ON 12/09/88
Form type: CERTNM
Date: 1988.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 111287
Form type: SRES01
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19

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Company directors and board members:

ALAN FRANCIS HARRIES (dissolve)
Secretary, 1993.03.18
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
IAN HAMISH NOEL MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.18
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
GEOFFREY PARTINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.21
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
COLIN SMITH (dissolve)
Director, INSURANCE BROKER, 1993.03.18 - 1994.06.21
ELDERBERRY COTTAGE REDLANDS HADLOW ROAD EAST , TONBRIDGE
TN11 0AE, KENT

Companies near to BALTIMORE NON-TRADING COMPANY 1 ltd.

Information about the Private Limited Company BALTIMORE NON-TRADING COMPANY 1 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: 2016.06.04. Reload the data