| Company Name | Baltic Mercantile Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02655806 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 10 September 2002 (21 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Cecil Oliver Campbell |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | Jamaican |
| Status | Closed |
| Appointed | 16 November 1993(2 years after company formation) |
| Appointment Duration | 8 years, 9 months (closed 10 September 2002) |
| Role | Lawyer |
| Correspondence Address | 6 Landcroft Road East Dulwich London SE22 9LH |
| Secretary Name | Favourspur Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1999(8 years after company formation) |
| Appointment Duration | 2 years, 10 months (closed 10 September 2002) |
| Correspondence Address | Bucklands Buckland Hill Cousley Wood Wadhurst East Sussex TN5 6QT |
| Director Name | Mr Rupert James Burton |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991 |
| Appointment Duration | 2 years, 10 months (resigned 16 November 1993) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Church Farm House East Lavant Chichester W Sussex PO18 0AL |
| Director Name | Robert Henry Blower |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Lawyer |
| Correspondence Address | 57 Fordwych Road Kilburn London NW2 3TN |
| Director Name | Nicholas William Wailes Fairbairn |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Prentis Road London SW16 1QB |
| Secretary Name | Nicholas William Wailes Fairbairn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Prentis Road London SW16 1QB |
| Director Name | Mr John Gavin Marow Douglas Don |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(2 months, 1 week after company formation) |
| Appointment Duration | 3 years (resigned 18 January 1995) |
| Role | Banker |
| Correspondence Address | 45 Clarence Road Horsham West Sussex RH13 5SJ |
| Director Name | Mr Peter Brocklehurst Horrocks |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1996(4 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 07 March 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Bucklands Cousley Wood Wadhurst E Sussex TN5 6QT |
Location
| Registered Address | Greaves West & Ayre 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Financials
| Year | 2014 |
|---|---|
| Turnover | £11,726 |
| Current Liabilities | £9,932 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2002 | Application for striking-off (1 page) |
| 13 March 2002 | Director resigned (1 page) |
| 7 November 2000 | Return made up to 21/10/00; full list of members (5 pages) |
| 2 November 2000 | Location of register of members (1 page) |
| 28 September 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 4 December 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 9 November 1999 | Return made up to 21/10/99; full list of members
|
| 9 November 1999 | New secretary appointed (2 pages) |
| 26 May 1999 | Secretary resigned;director resigned (1 page) |
| 4 November 1998 | Return made up to 21/10/98; no change of members
|
| 1 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 31 October 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 19 February 1997 | Ad 31/10/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
| 3 December 1996 | Return made up to 21/10/96; no change of members (4 pages) |
| 2 December 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 23 November 1995 | Return made up to 21/10/95; full list of members (6 pages) |
| 15 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |