Company NameBaring Estates Limited
Company StatusDissolved
Company Number00219957
CategoryPrivate Limited Company
Incorporation Date28 February 1927(94 years, 4 months ago)
Dissolution Date17 May 2011 (10 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFrancine Olga Winham
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1992(65 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 17 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 York Gate
London
NW1 4QS
Director NameJosephine Winham
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1992(65 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 17 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 York Gate
London
NW1 4QS
Secretary NameJosephine Winham
NationalityBritish
StatusClosed
Appointed09 April 1992(65 years, 1 month after company formation)
Appointment Duration19 years, 1 month (closed 17 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 York Gate
London
NW1 4QS
Director NameGwendoline Dorothy Winham
Date of BirthDecember 1908 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1992(65 years, 1 month after company formation)
Appointment Duration10 years, 12 months (resigned 04 April 2003)
RoleCompany Director
Correspondence AddressFlat 2
8 Chelsea Embankment
London
Sw3

Location

Registered Address12 York Gate
London
NW1 4QS
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2009 (12 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
1 February 2011First Gazette notice for voluntary strike-off (1 page)
19 January 2011Application to strike the company off the register (3 pages)
19 January 2011Application to strike the company off the register (3 pages)
11 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 7,000
(5 pages)
11 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 7,000
(5 pages)
11 May 2010Annual return made up to 9 April 2010 with a full list of shareholders
Statement of capital on 2010-05-11
  • GBP 7,000
(5 pages)
10 February 2010Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010Secretary's details changed for Josephine Winham on 1 January 2010 (1 page)
10 February 2010Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010Secretary's details changed for Josephine Winham on 1 January 2010 (1 page)
10 February 2010Director's details changed for Josephine Winham on 1 January 2010 (2 pages)
10 February 2010Director's details changed for Francine Olga Winham on 1 January 2010 (2 pages)
10 February 2010Secretary's details changed for Josephine Winham on 1 January 2010 (1 page)
31 July 2009Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 July 2009Accounts made up to 31 March 2009 (3 pages)
16 April 2009Return made up to 09/04/09; full list of members (4 pages)
16 April 2009Return made up to 09/04/09; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009Accounts made up to 31 March 2008 (3 pages)
20 June 2008Return made up to 09/04/08; full list of members (4 pages)
20 June 2008Return made up to 09/04/08; full list of members (4 pages)
15 February 2008Secretary's particulars changed;director's particulars changed (1 page)
15 February 2008Secretary's particulars changed;director's particulars changed (1 page)
19 September 2007Accounts for a dormant company made up to 31 March 2007 (3 pages)
19 September 2007Accounts made up to 31 March 2007 (3 pages)
30 April 2007Return made up to 09/04/07; full list of members (2 pages)
30 April 2007Return made up to 09/04/07; full list of members (2 pages)
5 February 2007Accounts for a dormant company made up to 31 March 2006 (3 pages)
5 February 2007Accounts made up to 31 March 2006 (3 pages)
10 April 2006Return made up to 09/04/06; full list of members (2 pages)
10 April 2006Return made up to 09/04/06; full list of members (2 pages)
5 February 2006Accounts for a dormant company made up to 31 March 2005 (4 pages)
5 February 2006Accounts made up to 31 March 2005 (4 pages)
12 April 2005Return made up to 09/04/05; full list of members (2 pages)
12 April 2005Return made up to 09/04/05; full list of members (2 pages)
1 February 2005Accounts for a dormant company made up to 31 March 2004 (3 pages)
1 February 2005Accounts made up to 31 March 2004 (3 pages)
14 May 2004Return made up to 09/04/04; full list of members (2 pages)
14 May 2004Return made up to 09/04/04; full list of members (2 pages)
29 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
29 January 2004Accounts made up to 31 March 2003 (3 pages)
16 May 2003Return made up to 09/04/03; full list of members (2 pages)
16 May 2003Return made up to 09/04/03; full list of members (2 pages)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (4 pages)
6 February 2003Accounts made up to 31 March 2002 (4 pages)
23 August 2002Secretary's particulars changed;director's particulars changed (1 page)
23 August 2002Secretary's particulars changed;director's particulars changed (1 page)
16 April 2002Return made up to 09/04/02; full list of members (7 pages)
16 April 2002Return made up to 09/04/02; full list of members (7 pages)
2 February 2002Accounts for a dormant company made up to 31 March 2001 (3 pages)
2 February 2002Accounts made up to 31 March 2001 (3 pages)
27 April 2001Return made up to 09/04/01; full list of members (7 pages)
27 April 2001Return made up to 09/04/01; full list of members (7 pages)
10 July 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 July 2000Accounts made up to 31 March 2000 (3 pages)
25 April 2000Return made up to 09/04/00; full list of members (7 pages)
25 April 2000Return made up to 09/04/00; full list of members (7 pages)
4 February 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
4 February 2000Accounts made up to 31 March 1999 (3 pages)
26 April 1999Return made up to 09/04/99; full list of members (7 pages)
26 April 1999Return made up to 09/04/99; full list of members (7 pages)
28 January 1999Accounts for a dormant company made up to 31 March 1998 (3 pages)
28 January 1999Accounts made up to 31 March 1998 (3 pages)
23 June 1998Return made up to 09/04/98; full list of members (7 pages)
23 June 1998Return made up to 09/04/98; full list of members (7 pages)
2 February 1998Accounts for a dormant company made up to 31 March 1997 (3 pages)
2 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
2 February 1998Accounts made up to 31 March 1997 (3 pages)
2 February 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1997Return made up to 09/04/97; full list of members (8 pages)
28 May 1997Return made up to 09/04/97; full list of members (8 pages)
2 February 1997Full accounts made up to 31 March 1996 (7 pages)
2 February 1997Full accounts made up to 31 March 1996 (7 pages)
7 June 1996Return made up to 09/04/96; no change of members (7 pages)
7 June 1996Return made up to 09/04/96; no change of members (7 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
4 September 1995Accounts for a small company made up to 31 March 1995 (7 pages)
21 April 1995Return made up to 09/04/95; no change of members (12 pages)
21 April 1995Return made up to 09/04/95; no change of members (6 pages)