Ing (London) Limited

Company Name	Ing (London) Limited
Company Status	Dissolved
Company Number	02724252
Category	Private Limited Company
Incorporation Date	19 June 1992(31 years, 10 months ago)
Dissolution Date	19 February 2008 (16 years, 2 months ago)
Previous Name	Ing Barings (London) Limited

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(5 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 19 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Ing (London) (No.12) Limited (Corporation)
Status	Closed
Appointed	17 February 2000(7 years, 8 months after company formation)
Appointment Duration	8 years (closed 19 February 2008)
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	George Angus Maclean
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 1995)
Role	Merchant Banker
Correspondence Address	The Clays Church Lane Hempstead Essex CB10 2PA

Director Name	Hon John Hugo Trenchard Russell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	14 Brodrick Road London SW17 7DZ

Director Name	Christopher John Steane
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 7 months (resigned 17 February 2000)
Role	Merchant Banker
Correspondence Address	48 Portobello Road London W11 3DL

Director Name	Andrew Blyth Swann
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 1997)
Role	Merchant Banker
Correspondence Address	11 Deer Park Walk Lye Green Chesham Buckinghamshire HP5 3LJ

Secretary Name	Jeffrey Leonard Bolton
Nationality	British
Status	Resigned
Appointed	09 July 1992(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 8 months (resigned 27 March 1998)
Role	Company Director
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Johnathan James Longden
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1997(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 February 2000)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Old Stables Northington Down Alresford Hampshire SO24 9TZ

Director Name	Onno Van Den Broek
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 October 1997(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 February 2000)
Role	Company Director
Correspondence Address	5a Observatory Gardens Kensington London W8 7HY

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 April 2000)
Role	Head Od Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
25 July 2007	Application for striking-off (1 page)
25 June 2007	Return made up to 19/06/07; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (12 pages)
10 July 2006	Return made up to 19/06/06; full list of members (2 pages)
10 July 2006	Director's particulars changed (1 page)
13 February 2006	Â£ ic 200000001/100000001 30/12/05 Â£ sr 100000000@1=100000000 (2 pages)
8 December 2005	Declaration of shares redemption:auditor's report (4 pages)
5 October 2005	Full accounts made up to 31 December 2004 (13 pages)
8 July 2005	Return made up to 19/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 October 2004	Full accounts made up to 31 December 2003 (13 pages)
13 October 2004	Notice of assignment of name or new name to shares (1 page)
13 October 2004	Declaration of assistance for shares acquisition (4 pages)
11 October 2004	Ad 05/10/04--------- Â£ si 100000000@1=100000000 Â£ ic 100000001/200000001 (1 page)
16 August 2004	Memorandum and Articles of Association (18 pages)
16 August 2004	Â£ ic 200001000/100000001 12/07/04 Â£ sr 100000999@1=100000999 (1 page)
16 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 August 2004	Ad 05/08/04--------- Â£ si 100000000@1=100000000 Â£ ic 100001000/200001000 (2 pages)
28 June 2004	Return made up to 19/06/04; full list of members (6 pages)
3 June 2004	Declaration of shares redemption:auditor's report (4 pages)
3 June 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
6 April 2004	Â£ ic 400000990/300001000 01/03/04 Â£ sr 99999990@1=99999990 (2 pages)
14 February 2004	Declaration of assistance for shares acquisition (4 pages)
12 February 2004	Ad 05/02/04--------- Â£ si 100000000@1=100000000 Â£ ic 300000990/400000990 (2 pages)
2 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2004	Declaration of shares redemption:auditor's report (4 pages)
6 November 2003	Ad 05/08/03--------- Â£ si 99999990@1=99999990 Â£ ic 200001000/300000990 (2 pages)
18 August 2003	Ad 05/08/03--------- Â£ si 100000000@1=100000000 Â£ ic 100001000/200001000 (2 pages)
15 August 2003	Memorandum and Articles of Association (1 page)
15 August 2003	Declaration of assistance for shares acquisition (4 pages)
15 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
28 June 2003	Return made up to 19/06/03; full list of members (6 pages)
17 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 February 2003	Memorandum and Articles of Association (1 page)
20 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
4 July 2002	Â£ sr 99990000@1 08/05/02 (2 pages)
7 June 2002	Full accounts made up to 31 December 2001 (13 pages)
4 April 2002	Declaration of shares redemption:auditor's report (4 pages)
18 March 2002	Company name changed ing barings (london) LIMITED\certificate issued on 18/03/02 (2 pages)
15 October 2001	Â£ ic 399981000/299991000 01/08/01 Â£ sr 99990000@1=99990000 (1 page)
13 August 2001	Ad 06/08/01--------- Â£ si 99990000@1=99990000 Â£ ic 299991000/399981000 (2 pages)
13 August 2001	Notice of assignment of name or new name to shares (1 page)
6 July 2001	Full accounts made up to 31 December 2000 (13 pages)
6 July 2001	Declaration of shares redemption:auditor's report (3 pages)
3 July 2001	Return made up to 19/06/01; full list of members (6 pages)
12 March 2001	Declaration of assistance for shares acquisition (4 pages)
28 February 2001	Notice of assignment of name or new name to shares (1 page)
21 February 2001	Notice of assignment of name or new name to shares (2 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 100000000@1=100000000 Â£ ic 199991000/299991000 (2 pages)
21 February 2001	Ad 07/02/01--------- Â£ si 99990000@1=99990000 Â£ ic 100001000/199991000 (2 pages)
14 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
14 February 2001	Memorandum and Articles of Association (30 pages)
1 September 2000	Ad 08/08/00--------- Â£ si 100000000@1=100000000 Â£ ic 1000/100001000 (2 pages)
1 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (15 pages)
24 August 2000	Notice of assignment of name or new name to shares (1 page)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
10 May 2000	Full accounts made up to 31 December 1999 (13 pages)
12 April 2000	Director resigned (1 page)
24 March 2000	Nc inc already adjusted 17/02/00 (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	Director resigned (1 page)
15 March 2000	New director appointed (2 pages)
8 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 March 2000	Company name changed bishopscourt leasing (holdings) LIMITED\certificate issued on 08/03/00 (3 pages)
2 December 1999	New director appointed (2 pages)
1 November 1999	Full accounts made up to 31 December 1998 (14 pages)
16 July 1999	Return made up to 19/06/99; full list of members (7 pages)
9 July 1998	Return made up to 19/06/98; no change of members (6 pages)
25 June 1998	Full accounts made up to 31 December 1997 (13 pages)
11 April 1998	New secretary appointed (2 pages)
11 April 1998	Secretary resigned (1 page)
9 February 1998	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	New director appointed (2 pages)
26 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 October 1997	New director appointed (2 pages)
17 September 1997	Full accounts made up to 31 December 1996 (13 pages)
13 July 1997	Return made up to 19/06/97; no change of members (6 pages)
27 May 1997	Director's particulars changed (1 page)
28 April 1997	Auditor's resignation (1 page)
10 June 1996	Full accounts made up to 31 December 1995 (13 pages)
6 May 1996	Full accounts made up to 31 December 1994 (14 pages)
5 February 1996	Auditor's resignation (1 page)
28 November 1995	Registered office changed on 28/11/95 from: 8 bishopsgate london EC2N 4AE (1 page)
10 August 1995	Return made up to 19/06/95; no change of members (12 pages)

Ing (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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