Bishopscourt (BGH) Limited

Company Name	Bishopscourt (BGH) Limited
Directors	John Ashton Dare and James Roger Peers
Company Status	Dissolved
Company Number	01957766
Category	Private Limited Company
Incorporation Date	12 November 1985(38 years, 5 months ago)
Previous Name	Baring Group Holdings Limited

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

Secretary Name	James Roger Peers
Nationality	British
Status	Current
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	32 years
Role	Company Director
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	John Ashton Dare
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Current
Appointed	26 February 1993(7 years, 3 months after company formation)
Appointment Duration	31 years, 2 months
Role	Merchant Banker
Correspondence Address	Flat 1 10 Sloane Gardens London SW1W 8DL

Director Name	James Roger Peers
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(9 years, 9 months after company formation)
Appointment Duration	28 years, 8 months
Role	Banker
Correspondence Address	42a Caithness Road London W14 0JD

Director Name	Mr Peter Baring
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	53 Queensdale Road London W11 4SD

Director Name	Robin David Broadley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	Upper Jordan Goose Rye Road Worplesdon Surrey GU3 3RH

Director Name	Miles James Rivett Carnac
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 1992)
Role	Merchant Banker
Correspondence Address	47 Broad Street Alresford Hampshire SO24 9AS

Director Name	Andrew Marmaduke Lane Tuckey
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1992(6 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 April 1995)
Role	Merchant Banker
Correspondence Address	36 Lonsdale Road Barnes London SW13 9EB

Director Name	John Derrick Bolsover
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1993(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Investment Director
Correspondence Address	Flat 7 40 Hyde Park Gate London SW7 5DT

Registered Address	K P M G 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

21 September 2007	Dissolved (1 page)
21 June 2007	Return of final meeting of creditors (1 page)
31 August 2006	C/O replacement of liquidator (3 pages)
31 August 2006	C/O removal of liquidator (8 pages)
31 August 2006	Appointment of a liquidator (1 page)
5 October 2001	Registered office changed on 05/10/01 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
12 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1998	Administrator's abstract of receipts and payments (2 pages)
26 March 1998	Order of court to wind up (3 pages)
1 October 1997	Administrator's abstract of receipts and payments (2 pages)
7 April 1997	Administrator's abstract of receipts and payments (2 pages)
2 October 1996	Administrator's abstract of receipts and payments (2 pages)
2 April 1996	Administrator's abstract of receipts and payments (2 pages)
21 November 1995	Administrator's abstract of receipts and payments (4 pages)
7 November 1995	Registered office changed on 07/11/95 from: 8 bishopsgate london EC2N 4BQ (1 page)
18 September 1995	New director appointed (4 pages)
14 September 1995	Director resigned (4 pages)
4 September 1995	Statement of administrator's proposal (32 pages)
4 May 1995	Director resigned (4 pages)
4 May 1995	Director resigned (4 pages)
14 March 1995	Company name changed baring group holdings LIMITED\certificate issued on 14/03/95 (4 pages)

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