Bishopscourt (Bb&Co.) Limited

Company Name	Bishopscourt (Bb&Co.) Limited
Company Status	Dissolved
Company Number	00032813
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	30 November 2010 (13 years, 4 months ago)
Previous Name	Baring Brothers & Co.,Limited

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Closed
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Merchant Banker
Correspondence Address	Flat 1 10 Sloane Gardens London SW1W 8DL

Director Name	Christopher John Heath
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Stockbroker
Correspondence Address	7 Bloomfield Terrace London SW1 8PG

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Merchant Banker
Correspondence Address	42a Caithness Road London W14 0JD

Secretary Name	James Roger Peers
Nationality	British
Status	Closed
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (closed 30 November 2010)
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	James Maurice Sydney Ekins
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 April 1994)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Old Lime House Easton Winchester Hampshire SO21 1EG

Director Name	Jocelyn Maurice De Bunsen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	46 Hamilton Park West London N5 1AB

Director Name	Mr Kenneth Geoffrey Cox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Spencer Park London SW18 2SX

Director Name	Jeremy Richard Frederick Fairbrother
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1992)
Role	Merchant Banker
Correspondence Address	41 Sheen Road Richmond Surrey TW9 1AJ

Director Name	Mr Nicholas Roger Gold
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	14 Northumberland Place London W2 5BS

Director Name	Mark Lowrie Burch
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Polbream House Saints Hill, Penshurst Tonbridge Kent TN11 8EN

Director Name	Peter Edward Bugge
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	26 Dryburgh Road London SW15 1BL

Director Name	Mr Neil Douglas Brown
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Eshott, Heath Road Horsell Woking Surrey GU21 4DT

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	52 Peel Street London W8 7PD

Director Name	William Armstrong Black
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1994)
Role	Merchant Banker
Correspondence Address	The Old Mill House Wendens Ambo Saffron Walden Sussex

Director Name	Anthony John David Hawes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	10 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Mr Simon Peter Francis Best
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Hollies Peters Green Luton Bedfordshire LU2 9QW

Director Name	Ian William Hopkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	31 Bullingham Mansions Pitt Street London W8 4JH

Director Name	Mr Geoffrey Grant Fulton Barnett
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 May 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Mill Hill Road London SW13 0HR

Director Name	Andrew Michael Godfrey Baring
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(89 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	Ravenscourt House Ravenscourt Park London W6 0TJ

Director Name	Ronald Allwynne Baker
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 April 1992(90 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 May 1995)
Role	Investment Banker
Correspondence Address	66 Cloncurry Street London SW6 6DU

Director Name	Mr James Alexander Cameron
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	43 Hawkshead Lane North Mymms Hertfordshire AL9 7TD

Director Name	William Connelly
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American/French
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	Flat 15 4 Cranley Place London SW7 3AB

Director Name	Graham Richard Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 23 June 1995)
Role	Merchant Banker
Correspondence Address	Flat 2 73 Onslow Gardens London SW7 3QD

Director Name	Mr Alexander Andrew MacDonell Fraser
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1995)
Role	Stockbroker
Country of Residence	England
Correspondence Address	16 Lord North Street London SW1P 3LD

Director Name	Alberto Luis Beeck
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1993(91 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	6 Lamont Road London SW10 0HL

Director Name	Mark George Fisher
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	Tudor Oak Southhill Road Chislehurst Kent BR7 5EF

Director Name	Anthony John Gamby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	12b Waldegrave Gardens Upminster Essex RM14 1UR

Director Name	Francis Coles
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	53 Cloncurry Street London SW6 6DT

Director Name	Matthew Steven Greenburgh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	20 Northchurch Road London N1 4EH

Director Name	Mr David Anthony Herbert
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	40 Kersley Street Battersea London SW11 4PT

Director Name	Paul Martin Hitchcock
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Merchant Banker
Correspondence Address	25 Chestnut Road London SE27 9EZ

Director Name	Gherardo Barbini
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 1994(92 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Foro Bonaparte 18 Milan 20121

Director Name	Richard William Fodder
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(92 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 May 1995)
Role	Bank Executive
Correspondence Address	The Old Cottage Nether Lane Nutley East Sussex TN22 3LE

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(92 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Location

Registered Address	K P M G 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£284,411,000
Cash	£238,000
Current Liabilities	£2,147,483,647

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	First Gazette notice for compulsory strike-off (1 page)
26 August 2009	Order of court - dissolution void (4 pages)
26 August 2009	Order of court - dissolution void (4 pages)
6 November 2007	Dissolved (1 page)
6 November 2007	Dissolved (1 page)
6 August 2007	Return of final meeting of creditors (1 page)
6 August 2007	Notice of final account prior to dissolution (1 page)
31 August 2006	C/O replacement of liquidator (3 pages)
31 August 2006	C/O replacement of liquidator (3 pages)
31 August 2006	Appointment of a liquidator (1 page)
31 August 2006	Appointment of a liquidator (1 page)
31 August 2006	C/O removal of liquidator (8 pages)
31 August 2006	C/O removal of liquidator (8 pages)
5 October 2001	Registered office changed on 05/10/01 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
5 October 2001	Registered office changed on 05/10/01 from: becket house, 1 lambeth palace road, london, SE1 7EU (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998	Administrator's abstract of receipts and payments (2 pages)
22 May 1998	Administrator's abstract of receipts and payments (2 pages)
3 April 1998	Notice of discharge of Administration Order (4 pages)
3 April 1998	Notice of discharge of Administration Order (4 pages)
26 March 1998	Order of court to wind up (4 pages)
26 March 1998	Order of court to wind up (4 pages)
1 October 1997	Administrator's abstract of receipts and payments (2 pages)
1 October 1997	Administrator's abstract of receipts and payments (2 pages)
7 April 1997	Administrator's abstract of receipts and payments (2 pages)
7 April 1997	Administrator's abstract of receipts and payments (2 pages)
2 October 1996	Administrator's abstract of receipts and payments (2 pages)
2 October 1996	Administrator's abstract of receipts and payments (2 pages)
2 April 1996	Administrator's abstract of receipts and payments (2 pages)
2 April 1996	Administrator's abstract of receipts and payments (2 pages)
21 November 1995	Administrator's abstract of receipts and payments (2 pages)
21 November 1995	Administrator's abstract of receipts and payments (4 pages)
7 November 1995	Registered office changed on 07/11/95 from: 8 bishopsgate street,, london ec, EC2N 4AE (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 8 bishopsgate street,, london ec, EC2N 4AE (1 page)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (4 pages)
14 September 1995	Director resigned (3 pages)
14 September 1995	Director resigned (3 pages)
4 September 1995	Statement of administrator's proposal (22 pages)
4 September 1995	Statement of administrator's proposal (44 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (4 pages)
24 July 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (4 pages)
17 May 1995	Director resigned (2 pages)
9 May 1995	Notice of variation of an Administration Order (4 pages)
9 May 1995	Notice of variation of an Administration Order (8 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (4 pages)
10 March 1995	Company name changed baring brothers & co.,LIMITED\certificate issued on 10/03/95 (3 pages)
10 March 1995	Company name changed baring brothers & co.,LIMITED\certificate issued on 10/03/95 (4 pages)
7 March 1995	Notice of Administration Order (1 page)
7 March 1995	Administration Order (5 pages)
7 March 1995	Notice of Administration Order (1 page)
7 March 1995	Administration Order (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (342 pages)
2 September 1994	Full group accounts made up to 31 December 1993 (38 pages)
2 September 1994	Full group accounts made up to 31 December 1993 (38 pages)
26 May 1994	Return made up to 11/04/94; full list of members (31 pages)
26 May 1994	Return made up to 11/04/94; full list of members (31 pages)
19 February 1994	New director appointed (6 pages)
17 February 1994	New director appointed (2 pages)
15 February 1994	New director appointed (6 pages)
10 February 1994	New director appointed (8 pages)
9 February 1994	New director appointed (2 pages)
4 February 1994	New director appointed (4 pages)
1 February 1994	New director appointed (2 pages)
31 January 1994	New director appointed (2 pages)
28 January 1994	New director appointed (2 pages)
28 January 1994	New director appointed (2 pages)
20 May 1992	Return made up to 11/04/92; full list of members (30 pages)
20 May 1992	Return made up to 11/04/92; full list of members (30 pages)
6 September 1991	Full group accounts made up to 31 December 1990 (16 pages)
6 September 1991	Full group accounts made up to 31 December 1990 (16 pages)
6 September 1991	Full group accounts made up to 31 December 1990 (16 pages)
13 December 1901	Incorporation (34 pages)
13 December 1901	Incorporation (34 pages)

Bishopscourt (Bb&Co.) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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