| Company Name | Baring Brothers (Finance) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01133004 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1973(50 years, 8 months ago) |
| Dissolution Date | 23 March 1999 (25 years, 1 month 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 | James Roger Peers |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 23 March 1999) |
| Role | Merchant Banker |
| Correspondence Address | 42a Caithness Road London W14 0JD |
| Director Name | Mr Adrian Neil Marsh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(24 years, 6 months after company formation) |
| Appointment Duration | 12 months (closed 23 March 1999) |
| 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 | 27 March 1998(24 years, 6 months after company formation) |
| Appointment Duration | 12 months (closed 23 March 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
| Director Name | George Angus Maclean |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 1995) |
| Role | Merchant Banker |
| Correspondence Address | The Clays Church Lane Hempstead Essex CB10 2PA |
| Secretary Name | Jeffrey Leonard Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(18 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
| Director Name | Jeffrey Leonard Bolton |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(21 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 27 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
| Director Name | Roy Douglas Trevor Johnson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1995(21 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 52 Baas Lane Broxbourne Hertfordshire EN10 7EL |
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 | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 23 March 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 1998 | Application for striking-off (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 21 April 1998 | Return made up to 27/03/98; full list of members (7 pages) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 22 April 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (8 pages) |
| 1 July 1996 | Resolutions
|
| 14 April 1996 | Return made up to 27/03/96; change of members (8 pages) |
| 5 February 1996 | Auditor's resignation (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4BQ (1 page) |
| 19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 9 April 1995 | Return made up to 27/03/95; full list of members (14 pages) |