Baring Sterling Bonds

Company Name	Baring Sterling Bonds
Company Status	Dissolved
Company Number	01932898
Category	Private Unlimited Company
Incorporation Date	23 July 1985(38 years, 9 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Closed
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 21 November 2000)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Stephen Andrew Briley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(14 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2000)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 56 Saint Johns Park Blackheath London SE3 7JP

Director Name	Beverley Dinerstein
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1999(14 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2000)
Role	Solicitor
Correspondence Address	35 Rope Street London SE16 1TE

Secretary Name	Beverley Dinerstein
Nationality	British
Status	Closed
Appointed	29 October 1999(14 years, 3 months after company formation)
Appointment Duration	1 year (closed 21 November 2000)
Role	Solicitor
Correspondence Address	35 Rope Street London SE16 1TE

Director Name	James Mark Tate Warman
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1994)
Role	Gilt-Edged Market Maker
Correspondence Address	239 Goldhawk Road London W12 8ER

Director Name	Ian William Hopkins
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	31 Bullingham Mansions Pitt Street London W8 4JH

Director Name	Anthony John David Hawes
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	10 Anglefield Road Berkhamsted Hertfordshire HP4 3JA

Director Name	Bernard William George Grundy
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Merchant Banker
Correspondence Address	7 Goddington Chase Orpington Kent BR6 9EA

Director Name	Henry Gerald Buckmaster
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 1994)
Role	Market Maker Gilt-Edged Securities
Correspondence Address	64 Killieser Avenue London Sw2

Director Name	Simon Peter Francis Best
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 May 1994)
Role	Merchant Banker
Correspondence Address	The Hollies Peters Green Luton Bedfordshire LU2 9QW

Director Name	Andrew Michael Godfrey Baring
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(6 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Merchant Banker
Correspondence Address	Ravenscourt House Ravenscourt Park London W6 0TJ

Director Name	Paul Gilders Grimsey
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1994)
Role	Merchant Banker
Correspondence Address	The Old House 56 The High Street Old Amersham Bucks HP1 0JD

Director Name	Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1994(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 February 1995)
Role	Investment Banker
Correspondence Address	Bricklehurst Cottage Stonegate Wadhurst East Sussex TN5 7EL

Director Name	Graham Richard Bird
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 23 June 1995)
Role	Merchant Banker
Correspondence Address	Flat 2 73 Onslow Gardens London SW7 3QD

Director Name	George Angus Maclean
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	The Clays Church Lane Hempstead Essex CB10 2PA

Director Name	Christopher John Steane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(9 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 March 2000)
Role	Merchant Banker
Correspondence Address	48 Portobello Road London W11 3DL

Director Name	Mr Aidan James Charles Ryan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1995(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 October 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Atterdale Gilbey Avenue Bishops Stortford Hertfordshire CM23 5NX

Director Name	Michael Charles Thoms
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 October 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Leigh House Witherenden Hill Burwash East Sussex TN19 7JN

Director Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	2 years, 7 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	07 August 1995(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(10 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 October 1999)
Role	Merchant Banker
Correspondence Address	42 Flanchford Road London W12 9ND

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, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 November 2000	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2000	Application for striking-off (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
28 October 1997	First Gazette notice for voluntary strike-off (1 page)
13 June 1997	Auditor's resignation (1 page)
27 May 1997	Director's particulars changed (1 page)
15 April 1997	Voluntary strike-off action has been suspended (1 page)
8 April 1997	First Gazette notice for voluntary strike-off (1 page)
13 February 1997	Application for striking-off (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (14 pages)
21 May 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
14 April 1996	Return made up to 23/03/96; change of members (8 pages)
5 February 1996	Auditor's resignation (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4BQ (1 page)
14 November 1995	Director resigned (2 pages)
20 October 1995	Full accounts made up to 31 December 1994 (16 pages)
15 August 1995	New director appointed (6 pages)
15 August 1995	New director appointed (4 pages)
15 August 1995	New director appointed (4 pages)
28 June 1995	Director resigned (4 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
31 March 1995	Return made up to 23/03/95; full list of members (16 pages)

Baring Sterling Bonds

Business Activity

Directors

Location

Accounts

Filing History

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