| Company Name | Baring Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00219957 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1927(97 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francine Olga Winham |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(65 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Josephine Winham |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(65 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Secretary Name | Josephine Winham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1992(65 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month (closed 17 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 York Gate London NW1 4QS |
| Director Name | Gwendoline Dorothy Winham |
|---|---|
| Date of Birth | December 1908 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1992(65 years, 1 month after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 04 April 2003) |
| Role | Company Director |
| Correspondence Address | Flat 2 8 Chelsea Embankment London Sw3 |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 11 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 11 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
|
| 10 February 2010 | Secretary's details changed for Josephine Winham on 1 January 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Josephine Winham on 1 January 2010 (1 page) |
| 10 February 2010 | Secretary's details changed for Josephine Winham on 1 January 2010 (1 page) |
| 10 February 2010 | Director's details changed for Josephine Winham on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Josephine Winham on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages) |
| 10 February 2010 | Director's details changed for Josephine Winham on 1 January 2010 (2 pages) |
| 31 July 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Accounts made up to 31 March 2008 (3 pages) |
| 20 June 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 09/04/08; full list of members (4 pages) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 19 September 2007 | Accounts made up to 31 March 2007 (3 pages) |
| 30 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
| 5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 5 February 2007 | Accounts made up to 31 March 2006 (3 pages) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 10 April 2006 | Return made up to 09/04/06; full list of members (2 pages) |
| 5 February 2006 | Accounts made up to 31 March 2005 (4 pages) |
| 5 February 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 12 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 12 April 2005 | Return made up to 09/04/05; full list of members (2 pages) |
| 1 February 2005 | Accounts made up to 31 March 2004 (3 pages) |
| 1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 14 May 2004 | Return made up to 09/04/04; full list of members (2 pages) |
| 14 May 2004 | Return made up to 09/04/04; full list of members (2 pages) |
| 29 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 29 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 16 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
| 16 May 2003 | Return made up to 09/04/03; full list of members (2 pages) |
| 30 April 2003 | Director resigned (1 page) |
| 30 April 2003 | Director resigned (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Accounts made up to 31 March 2002 (4 pages) |
| 23 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 August 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 16 April 2002 | Return made up to 09/04/02; full list of members (7 pages) |
| 2 February 2002 | Accounts made up to 31 March 2001 (3 pages) |
| 2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 27 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 27 April 2001 | Return made up to 09/04/01; full list of members (7 pages) |
| 10 July 2000 | Accounts made up to 31 March 2000 (3 pages) |
| 10 July 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 25 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 25 April 2000 | Return made up to 09/04/00; full list of members (7 pages) |
| 4 February 2000 | Accounts made up to 31 March 1999 (3 pages) |
| 4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 April 1999 | Return made up to 09/04/99; full list of members (7 pages) |
| 26 April 1999 | Return made up to 09/04/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 28 January 1999 | Accounts made up to 31 March 1998 (3 pages) |
| 23 June 1998 | Return made up to 09/04/98; full list of members (7 pages) |
| 23 June 1998 | Return made up to 09/04/98; full list of members (7 pages) |
| 2 February 1998 | Resolutions
|
| 2 February 1998 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (3 pages) |
| 2 February 1998 | Resolutions
|
| 28 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
| 28 May 1997 | Return made up to 09/04/97; full list of members (8 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 7 June 1996 | Return made up to 09/04/96; no change of members (7 pages) |
| 7 June 1996 | Return made up to 09/04/96; no change of members (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 4 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 21 April 1995 | Return made up to 09/04/95; no change of members (12 pages) |
| 21 April 1995 | Return made up to 09/04/95; no change of members (6 pages) |