Ing (London) (No.10) Limited

Company Name	Ing (London) (No.10) Limited
Company Status	Dissolved
Company Number	02609720
Category	Private Limited Company
Incorporation Date	13 May 1991(32 years, 11 months ago)
Dissolution Date	23 May 2006 (17 years, 11 months ago)
Previous Name	Baring Global Fund Managers Limited

Business Activity

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

Directors

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 May 2006)
Role	Solicitor
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 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Kyrle Road London SW11 6BB

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	31 March 2005(13 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 23 May 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Katherine Blanche Mary Bolsover
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 1993)
Role	Marketing
Correspondence Address	173 Ashley Gardens Emery Hill Street London SW1P 1PD

Director Name	Mr Peter Graham Hall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 week, 4 days after company formation)
Appointment Duration	1 year, 9 months (resigned 12 March 1993)
Role	Director Unit Trust Company
Correspondence Address	76 Ufton Road London N1 4HH

Secretary Name	Robert Edward Little
Nationality	British
Status	Resigned
Appointed	24 May 1991(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1993)
Role	Company Director
Correspondence Address	Little Heavegate Crowborough East Sussex TN6 1TU

Director Name	Jonathan Jeremy Kirwan Taylor
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1994)
Role	Investment Director
Country of Residence	England
Correspondence Address	42 Addison Road London W14 8JH

Director Name	Dudley Mark Hewitt Skinner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Timbrells The Street Wonersh Surrey GU5 0PE

Director Name	Nicholas David Broadhead
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1994)
Role	Investment Manager
Correspondence Address	127 Broomwood Road London Sw15

Director Name	Geoffrey Francis Burnand
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 1994)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Freefolk House Martyr Worthy Winchester Hampshire SO21 1DX

Director Name	Anna Mary Roads
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	46 Prospect Road St Albans Hertfordshire AL1 2AX

Director Name	Kbm Woollett
Nationality	British
Status	Resigned
Appointed	12 March 1992(10 months after company formation)
Appointment Duration	5 months (resigned 11 August 1992)
Role	Company Director
Correspondence Address	173 Ashley Gardens London SW1P 1PD

Director Name	Charles Benedict Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Bramble Cottage Ockham Lane Hatchford Cobham Surrey KT11 1LJ

Director Name	James Mark Hilliam
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1992(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	14 The Paddock Godalming Surrey GU7 1XD

Director Name	Massimo Camilletti-Domenichetti
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	24 September 1992(1 year, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	2 Markham Square London SW3 4UY

Director Name	Christiane Jermyn
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	23 Ardbeg Road London SE24 9JL

Director Name	Elizabeth Anne Smith
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Silver Dale Beech Drive Kingswood Tadworth Surrey KT20 6PJ

Director Name	Sarah Louise Waud
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1994)
Role	Senior Sales Executive
Correspondence Address	52a Warwick Gardens London W14 8PP

Secretary Name	Arthur Philip Warriner Jones
Nationality	British
Status	Resigned
Appointed	31 January 1993(1 year, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1994)
Role	Company Director
Correspondence Address	Weyhill Crown Heights Guildford Surrey GU1 3TX

Director Name	Michael Trefusis Chamberlayne
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1998)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Lower Hearn Churt Road Headley Hampshire GU35 8SS

Director Name	Michael David Clegg
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	Honey Tye Cottage Radleys Lane Honey Tye Leavenheath Colchester Suffolk CO6 4NX

Director Name	Mr John Errington Heskett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	The Dairy House Maresfield Park Uckfield Sussex TN22 2HD

Director Name	Mr Norman Francis Graham Brown
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Fleming House 20 Danvers Street London SW3 5AT

Director Name	Mr David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(6 years, 9 months after company formation)
Appointment Duration	4 years (resigned 25 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pine View Camp End Road St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr Julian Timothy Swayne
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	3 Gardenia Way Woodford Green Essex IG8 0BL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Baring Asset Management Holdings Limited (Corporation)
Status	Resigned
Appointed	01 June 1994(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 25 February 1998)
Correspondence Address	155 Bishopsgate London EC2M 3XY

Secretary Name	Baring Investment Services Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 March 2005)
Correspondence Address	155 Bishopsgate London EC2M 3XY

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

Financials

Year	2014
Net Worth	£78,583

Accounts

Latest Accounts	30 March 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	30 March

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)
8 November 2005	New secretary appointed (2 pages)
18 April 2005	New director appointed (3 pages)
18 April 2005	New director appointed (3 pages)
15 April 2005	Secretary resigned (1 page)
15 April 2005	Return made up to 12/03/05; full list of members (6 pages)
15 April 2005	Registered office changed on 15/04/05 from: 155 bishopsgate london EC2M 3XY (1 page)
15 April 2005	Director resigned (1 page)
14 March 2005	Full accounts made up to 30 March 2004 (8 pages)
18 May 2004	Full accounts made up to 31 December 2003 (8 pages)
14 April 2004	Return made up to 12/03/04; full list of members (6 pages)
2 April 2004	Accounting reference date shortened from 31/12/04 to 30/03/04 (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	New director appointed (2 pages)
17 June 2003	Full accounts made up to 31 December 2002 (9 pages)
12 April 2003	Return made up to 12/03/03; full list of members (6 pages)
25 July 2002	Full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Return made up to 12/03/02; full list of members (6 pages)
29 March 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
11 April 2001	Return made up to 12/03/01; full list of members (8 pages)
26 April 2000	Full accounts made up to 31 December 1999 (9 pages)
20 April 2000	Return made up to 12/03/00; full list of members (7 pages)
8 September 1999	Full accounts made up to 31 December 1998 (12 pages)
20 July 1999	Director's particulars changed (1 page)
23 April 1999	Director's particulars changed (1 page)
23 December 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 December 1997 (10 pages)
1 April 1998	New director appointed (2 pages)
3 May 1997	Full accounts made up to 31 December 1996 (11 pages)
8 April 1997	Return made up to 12/03/97; no change of members (5 pages)
23 December 1996	Auditor's resignation (2 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
28 March 1996	Return made up to 12/03/96; no change of members (5 pages)
20 October 1995	Full accounts made up to 31 December 1994 (13 pages)
11 May 1995	Return made up to 12/03/95; full list of members (12 pages)
13 June 1994	New director appointed (2 pages)
19 January 1993	New director appointed (2 pages)
22 December 1992	New director appointed (2 pages)
18 December 1992	New director appointed (2 pages)
9 October 1992	Director resigned (2 pages)
14 February 1992	New director appointed (2 pages)
10 January 1992	New director appointed (2 pages)
23 December 1991	Ad 19/12/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 July 1991	New director appointed (2 pages)
8 July 1991	New director appointed (2 pages)
2 July 1991	Company name changed versedouble LIMITED\certificate issued on 03/07/91 (2 pages)
14 June 1991	Director resigned;new director appointed (2 pages)

Ing (London) (No.10) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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