Ing UK Nominees Limited

Company Name	Ing UK Nominees Limited
Company Status	Dissolved
Company Number	00223294
Category	Private Limited Company
Incorporation Date	19 July 1927(95 years, 9 months ago)
Dissolution Date	23 May 2006 (16 years, 10 months ago)
Previous Name	Barings Nominees Limited

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	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2000(72 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (closed 23 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	08 March 2001(73 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (closed 23 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr Stephen Graham Richards
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	14 May 2003(75 years, 10 months after company formation)
Appointment Duration	3 years (closed 23 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Director Name	William Backhouse
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 12 March 1995)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Layer Marney Wick Colchester Essex CO5 9UT

Director Name	Christine Farrow
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	14 Cephas Avenue Stepney London E1 4AS

Director Name	Raymond John Ford
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	12 months (resigned 12 March 1993)
Role	Banker
Correspondence Address	18 Clements Green Lane South Woodham Ferrers Chelmsford CM3 5JP

Director Name	Raymond John Ford
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	12 months (resigned 12 March 1993)
Role	Banker
Correspondence Address	18 Clements Green Lane South Woodham Ferrers Chelmsford CM3 5JP

Director Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Pale Sudbury Road Bures Suffolk CO8 5JP

Director Name	Richard John Kemp
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 October 1996)
Role	Banker
Correspondence Address	2 Meriden Close Bromley Kent BR1 2UF

Director Name	Mr Kevin Lee
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	2 years (resigned 05 April 1994)
Role	Administration Direc
Country of Residence	England
Correspondence Address	Woodfield House 9 Cross Lane East Common Harpenden Hertfordshire AL5 1BX

Director Name	Terence Frederick Mackness
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 December 1992)
Role	Company Director
Correspondence Address	99 Church End Lane Wickford Essex SS11 7DN

Secretary Name	James Jeremy McInerny
Nationality	British
Status	Resigned
Appointed	14 March 1992(64 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 March 1993)
Role	Company Director
Correspondence Address	The Chestnut 25 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	William George Dunn
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(64 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 1995)
Role	Banker
Correspondence Address	19 Chester Avenue Cranham Upminster Essex RM14 3JH

Director Name	Michael Anthony Allen
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(65 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 July 1993)
Role	Senior Clerk
Correspondence Address	85 Pittman Gardens Loxford Lane Ilford Essex IG1 2QD

Director Name	Mr Marino Antonio Mario Fiorentini
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(65 years, 8 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 July 1993)
Role	Senior Clerk
Country of Residence	United Kingdom
Correspondence Address	22 Pytchley Crescent London SE19 3QT

Director Name	Steven William Hanmer
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(65 years, 8 months after company formation)
Appointment Duration	2 years (resigned 12 March 1995)
Role	Deputy Manager
Correspondence Address	7 Herald Close Bishops Stortford Hertfordshire CM23 4HN

Secretary Name	Raymond John Ford
Nationality	British
Status	Resigned
Appointed	03 March 1993(65 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 07 April 1995)
Role	Company Director
Correspondence Address	18 Clements Green Lane South Woodham Ferrers Chelmsford CM3 5JP

Director Name	Cecilia Anne Baker
Date of Birth	May 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(65 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 1994)
Role	Manager
Correspondence Address	Lilac Cottage 91 Everton Road Hordle Lymington Hampshire SO41 0FD

Director Name	Richard William Fodder
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(65 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 1996)
Role	Banker
Correspondence Address	The Old Cottage Nether Lane Nutley East Sussex TN22 3LE

Director Name	Richard William Fodder
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(65 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 September 1996)
Role	Banker
Correspondence Address	The Old Cottage Nether Lane Nutley East Sussex TN22 3LE

Director Name	Raymond John Ford
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(65 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 April 1995)
Role	Banker
Correspondence Address	18 Clements Green Lane South Woodham Ferrers Chelmsford CM3 5JP

Director Name	Mark Adams
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(66 years, 9 months after company formation)
Appointment Duration	6 years (resigned 13 April 2000)
Role	Deputy Manager
Correspondence Address	48 Roth Drive Brentwood Essex CM13 2UE

Director Name	Gerald Kirby
Date of Birth	October 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(66 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1996)
Role	Banker
Correspondence Address	63 Coopers Gate Southam Road Banbury Oxfordshire OX16 2EQ

Secretary Name	Martin Alfred Moore
Nationality	British
Status	Resigned
Appointed	07 April 1995(67 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 January 1996)
Role	Company Director
Correspondence Address	17 Fairway Drive Burnham On Crouch Chelmsford Essex CM0 8PN

Director Name	John Douglas McArthur
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(67 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1996)
Role	Settlements Manager
Correspondence Address	10 Gilpin Way Braintree Essex CM7 8UT

Director Name	Susan Mary Ailles
Date of Birth	August 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1995(68 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 April 2000)
Role	Banker
Correspondence Address	254 Sandridge Road St Albans Hertfordshire AL1 4AJ

Director Name	Graham King
Date of Birth	August 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1996)
Role	Banker
Correspondence Address	38 Ferry Road Hullbridge Essex SS5 6EZ

Secretary Name	Graham King
Nationality	British
Status	Resigned
Appointed	01 January 1996(68 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 September 1996)
Role	Company Director
Correspondence Address	38 Ferry Road Hullbridge Essex SS5 6EZ

Director Name	Debbie Christine Bailey
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(69 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 April 2000)
Role	Banker
Correspondence Address	34 Kingsley Gardens Ardleigh Green Hornchurch Essex RM11 2HZ

Secretary Name	Richard John Kemp
Nationality	British
Status	Resigned
Appointed	06 September 1996(69 years, 2 months after company formation)
Appointment Duration	1 month (resigned 11 October 1996)
Role	Banker
Correspondence Address	2 Meriden Close Bromley Kent BR1 2UF

Secretary Name	Terence Frederick Mackness
Nationality	British
Status	Resigned
Appointed	11 October 1996(69 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1997)
Role	Company Director
Correspondence Address	99 Church End Lane Wickford Essex SS11 7DN

Secretary Name	Mark Adams
Nationality	British
Status	Resigned
Appointed	28 February 1997(69 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2000)
Role	Company Director
Correspondence Address	48 Roth Drive Brentwood Essex CM13 2UE

Director Name	Kevin Lee
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(69 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2000)
Role	Administration Director
Country of Residence	United Kingdom
Correspondence Address	Woodfield House 9 Cross Lane East Common Harpenden Hertfordshire AL5 1BX

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(72 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2003)
Role	Head Of Finance London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Secretary Name	Lilian Linda Finegold
Nationality	British
Status	Resigned
Appointed	13 April 2000(72 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 08 March 2001)
Role	Company Director
Correspondence Address	10 Edgeworth Avenue London NW4 4EY

Location

Registered Address	60 London Wall London EC2M 5TQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2006	First Gazette notice for voluntary strike-off (1 page)
23 December 2005	Application for striking-off (1 page)
15 March 2005	Return made up to 12/03/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
1 March 2005	Accounts made up to 31 December 2004 (1 page)
21 January 2005	Director resigned (1 page)
19 March 2004	Return made up to 12/03/04; full list of members (7 pages)
24 February 2004	Accounts made up to 31 December 2003 (1 page)
19 November 2003	Director resigned (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (1 page)
20 May 2003	Director resigned (1 page)
24 March 2003	Accounts made up to 31 December 2002 (1 page)
18 March 2003	Return made up to 12/03/03; full list of members (7 pages)
13 September 2002	Accounts made up to 31 December 2001 (1 page)
18 March 2002	Company name changed barings nominees LIMITED\certificate issued on 18/03/02 (2 pages)
18 March 2002	Return made up to 12/03/02; full list of members (7 pages)
26 October 2001	Accounts made up to 31 December 2000 (8 pages)
9 August 2001	Director's particulars changed (1 page)
18 April 2001	Return made up to 12/03/01; full list of members (7 pages)
30 March 2001	New secretary appointed (2 pages)
30 March 2001	Secretary resigned (1 page)
23 October 2000	Accounts made up to 31 December 1999 (8 pages)
12 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New secretary appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
21 March 2000	Return made up to 12/03/00; full list of members (8 pages)
12 July 1999	Accounts made up to 31 December 1998 (8 pages)
8 April 1999	Return made up to 12/03/99; no change of members (8 pages)
22 October 1998	Accounts made up to 31 December 1997 (8 pages)
12 August 1998	Director's particulars changed (1 page)
23 April 1998	Return made up to 12/03/98; full list of members (9 pages)
30 March 1998	Registered office changed on 30/03/98 from: 155 bishopsgate london EC2M 3XY (1 page)
19 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
29 May 1997	Auditor's resignation (1 page)
22 April 1997	Return made up to 12/03/97; change of members (10 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	Secretary resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
24 December 1996	Full accounts made up to 31 December 1995 (9 pages)
25 October 1996	New secretary appointed (2 pages)
25 October 1996	Director resigned (1 page)
25 October 1996	Secretary resigned (1 page)
2 October 1996	Director resigned (1 page)
15 September 1996	New secretary appointed (2 pages)
15 September 1996	Secretary resigned (1 page)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
3 September 1996	Director resigned (1 page)
14 August 1996	New director appointed (2 pages)
14 August 1996	New director appointed (2 pages)
20 March 1996	Return made up to 12/03/96; change of members (12 pages)
5 February 1996	Auditor's resignation (1 page)
14 November 1995	Registered office changed on 14/11/95 from: 155, bishopsgate, london, EC2M 3XY. (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
11 September 1995	New director appointed (4 pages)
11 September 1995	Director resigned (4 pages)
11 September 1995	New director appointed (4 pages)
29 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
19 June 1995	New director appointed (4 pages)
2 May 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	New secretary appointed (4 pages)
7 April 1995	Return made up to 12/03/95; full list of members (28 pages)

Ing UK Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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