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BALTIMORE NON-TRADING COMPANY 2 LIMITED

Learn more about BALTIMORE NON-TRADING COMPANY 2 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 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00969371
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.01.01
last member list: 1994.03.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company BALTIMORE NON-TRADING COMPANY 2 LIMITED is a Private Limited Company, registration number 00969371, established in United Kingdom on the 1. January 1970. The company was dissolved. The company has been in business for 46 years and 11 months. This company used to be called FRIZZELL FINANCIAL SERVICES LIMITED. The company is based on FRIZZELL HOUSE, COUNTY GATES, BOURNEMOUTH, DORSET, BH1 2NF. Business of the company BALTIMORE NON-TRADING COMPANY 2 LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.06.09. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1996.03.18. The total number of directors was so far 10. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

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

Mortgages:

THE CORPORATION OF LLOYD'S
TRUST DEED - Outstanding on 1982.03.09
LLOYD'S
SECURITY AND TRUST DEED - Outstanding on 1989.11.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.03.09
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2001.03.09
£2.95
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RES RE BOOKS
Form type: MISC
Date: 2001.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.29
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S/S CERT OF REL OF LIQUIDATOR
Form type: MISC
Date: 2000.11.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.19
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.07
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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: 1997.12.22
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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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ADOPT MEM AND ARTS 04/06/96
Form type: SRES01
Date: 1996.07.04
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.04
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RE LIQUIDATOR 04/06/96
Form type: SRES13
Date: 1996.07.04
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RE DIVIDENT 04/06/96
Form type: SRES13
Date: 1996.07.04
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.06.21
£2.95
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COMPANY NAME CHANGED, FRIZZELL FINANCIAL SERVICES LIMI, TED, CERTIFICATE ISSUED ON 04/06/96
Form type: CERTNM
Date: 1996.06.04
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.07
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RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/96
Form type: 363(287)
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.05
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.03.23
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, ELDEN STREET, LONDON, E1 6BT
Form type: 287
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.02
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.20
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: 1991.06.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, FRIZZELL INSURANCE & FINANCIAL S, ERVICES LIMITED, CERTIFICATE ISSUED ON 01/06/91
Form type: CERTNM
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.10

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Company directors and board members:

ALAN FRANCIS HARRIES (dissolve)
Secretary, 1992.03.18
50 GOLF LINKS ROAD , FERNDOWN
BH22 8BZ, DORSET
IAN HAMISH NOEL MACKAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.18
27 PERCY LAURIE HOUSE 217 UPPER RICHMOND ROAD , LONDON
SW15 6SY
GEOFFREY PARTINGTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.18
32 PINEWOOD ROAD , FERNDOWN
BH22 9RR, DORSET
MELVYN WILLIAM WATT (dissolve)
Director, INSURANCE BROKER, 1992.03.18
FORMBY PARTRIDGE ROAD , BROCKENHURST
SO42 7RZ, HAMPSHIRE
ALEXANDER MICHAEL GRAHAM (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1992.03.20
WALDEN ABBOTTS WHITWELL , HITCHIN
SG4 8AJ, HERTFORDSHIRE
ANDREW EDWIN JACKSON (dissolve)
Director, MARKETING DIRECTOR, 1992.03.18 - 1994.09.08
WHIPPS FARMHOUSE WHIPPS LANE FUNDENHALL , NORWICH
NR16 1DT, NORFOLK
RICHARD ARTHUR MATTHEWS (dissolve)
Director, 1992.03.18 - 1996.04.30
58 GLENFERNESS AVENUE , BOURNEMOUTH
BH3 7EU, DORSET
CLAUDE YVES MERCIER (dissolve)
Director, 1993.07.29 - 1996.04.30
35 EMERY DRIVE STAMFORD CT06902 , UNITED STATES OF AMERICA
HOWARD WILLIAM PAINE (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1994.05.31
1 FIELD WAY CORFE MULLEN , WIMBORNE
BH21 3XH, DORSET
COLIN SMITH (dissolve)
Director, INSURANCE BROKER, 1992.03.18 - 1994.06.21
ELDERBERRY COTTAGE REDLANDS HADLOW ROAD EAST , TONBRIDGE
TN11 0AE, KENT
DAVID TOMLINSON (dissolve)
Director, 1992.03.18 - 1994.09.08
12 BAVERSTOCK ROAD , POOLE
BH12 5EX, DORSET

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Information about the Private Limited Company BALTIMORE NON-TRADING COMPANY 2 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: 2016.07.08. Reload the data