Baring (U.S.) Holdings Limited

Company Name	Baring (U.S.) Holdings Limited
Company Status	Dissolved
Company Number	01787308
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)
Dissolution Date	18 April 2000 (24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	27 March 1998(14 years, 2 months after company formation)
Appointment Duration	2 years (closed 18 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 April 2000)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 March 1999(15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 18 April 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Andrew Michael Godfrey Baring
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Merchant Banker
Correspondence Address	Ravenscourt House Ravenscourt Park London W6 0TJ

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Merchant Banker
Correspondence Address	17 Royal Avenue London SW3 4QE

Director Name	Mr Nigel Edward Melville
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Merchant Banker
Correspondence Address	9 Royal Crescent London W11 4SL

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	6 years (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	36 Lonsdale Road Barnes London SW13 9EB

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	23 February 1993(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Robin Nigel Alington Maguire
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1999)
Role	Merchant Banker
Correspondence Address	Flat 2 16 Leather Lane London EC1N 7SU

Director Name	Simon Alexander Borrows
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 1998)
Role	Merchant Banker
Correspondence Address	28 Bedford Gardens London W8 7EH

Director Name	Mr Nicholas Roger Gold
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	14 Northumberland Place London W2 5BS

Director Name	Charles Leonard Anthony Irby
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(12 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 March 1999)
Role	Merchant Banker
Country of Residence	London
Correspondence Address	125 Blenheim Crescent London W11 2EQ

Director Name	Tara Penelope Odgers
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(15 years, 1 month after company formation)
Appointment Duration	11 months (resigned 26 January 2000)
Role	Banker
Correspondence Address	43 Gowan Avenue London SW6 6RF

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 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2000	Director resigned (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
25 October 1999	Application for striking-off (2 pages)
13 July 1999	Â£ ic 32800000/550000 15/05/99 Â£ sr 32250000@1=32250000 (1 page)
10 April 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
10 April 1999	Declaration of shares redemption:auditor's report (5 pages)
24 March 1999	Return made up to 23/02/99; no change of members (6 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Director's particulars changed (1 page)
7 May 1998	Director resigned (1 page)
11 April 1998	Secretary resigned (1 page)
11 April 1998	New secretary appointed (2 pages)
16 March 1998	Return made up to 23/02/98; no change of members (7 pages)
3 November 1997	Full accounts made up to 31 December 1996 (15 pages)
12 March 1997	Return made up to 23/02/97; full list of members (8 pages)
17 February 1997	Auditor's resignation (1 page)
23 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 April 1996	Accounting reference date extended from 30/06 to 31/12 (2 pages)
22 March 1996	Return made up to 23/02/96; no change of members (7 pages)
2 March 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (1 page)
17 February 1996	New director appointed (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (1 page)
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)
28 July 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
28 July 1995	Declaration of assistance for shares acquisition (6 pages)
25 July 1995	Full accounts made up to 30 June 1994 (17 pages)
11 April 1995	Director resigned (4 pages)
29 March 1995	Return made up to 23/02/95; no change of members (14 pages)

Baring (U.S.) Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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