| Company Name | Baltic Hedge Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03607507 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1998(25 years, 9 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathan Guy Brudenell |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Hesketh Grange Boltby Thirsk North Yorkshire YO7 2HU |
| Director Name | Robert William Sharp |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 October 2000) |
| Role | Accountant |
| Correspondence Address | J'Aime La Rue Du Patier St Saviour Jersey JE2 7LN |
| Secretary Name | Herald Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 August 1998(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 1 month (closed 10 October 2000) |
| Correspondence Address | Herald House 22 Hill Street St Helier Jersey Channel Islands JE4 8XZ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Waterville Trading Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1998(same day as company formation) |
| Correspondence Address | 12 Mosley Street Newcastle Upon Tyne NE1 1DL |
Location
| Registered Address | C/O Isabella Powell 12 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1DE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2000 | Application for striking-off (1 page) |
| 20 September 1999 | Registered office changed on 20/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 24 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 30 September 1998 | Secretary resigned (1 page) |
| 29 September 1998 | New director appointed (2 pages) |
| 29 September 1998 | Accounting reference date extended from 31/07/99 to 31/12/99 (1 page) |
| 29 September 1998 | Ad 30/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 September 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | New secretary appointed (2 pages) |
| 5 August 1998 | Secretary resigned (1 page) |
| 5 August 1998 | New director appointed (2 pages) |
| 30 July 1998 | Incorporation (13 pages) |