Baffin Asset Management Limited

Company Name	Baffin Asset Management Limited
Company Status	Dissolved
Company Number	02831980
Category	Private Limited Company
Incorporation Date	25 June 1993(30 years, 10 months ago)
Previous Name	Dusco Asset Management Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher Robin Rumsey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 1995(1 year, 9 months after company formation)
Appointment Duration	29 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Lodge 40 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EY

Secretary Name	Robert Boyd Bennett
Nationality	British
Status	Current
Appointed	09 October 1997(4 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Chartered Accountant
Correspondence Address	Jardine House Village Street Newdigate Surrey RH5 5AD

Director Name	Robert Andrew King
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 November 1999(6 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Surveyor
Correspondence Address	The Old Cottage Hospital 26 The Butts Brentford Middlesex TW8 8BL

Director Name	Robert Boyd Bennett
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 May 2000(6 years, 10 months after company formation)
Appointment Duration	23 years, 12 months
Role	Chartered Accountant
Correspondence Address	Jardine House Village Street Newdigate Surrey RH5 5AD

Director Name	Mr Barry Hanson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Accountant
Correspondence Address	3 Rubber Tree Lane Tamarind Vale Warwick Wkos

Director Name	Paul Francis Oliver
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Managing Director
Correspondence Address	6 Burnaby Crescent Chiswick London W4 3LH

Secretary Name	Mr Anthony Norris
Nationality	British
Status	Resigned
Appointed	25 June 1993(same day as company formation)
Role	Company Director
Correspondence Address	Plot 4 Lakeside Place London Road Riverhead Sevenoaks Kent TN13 2QU

Director Name	Gerardus Jozef Dusseldorp
Date of Birth	December 1918 (Born 105 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 1995(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 1997)
Role	Company Director
Correspondence Address	Papeari Pk50 Cote Mer Tahiti French Polynesia

Director Name	Mrs Karin Jacobson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 1995(1 year, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 25 Montagu Square London W1H 1RE

Director Name	Gerardus Johannes Van Der Reijden
Date of Birth	September 1931 (Born 92 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 January 1995(1 year, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 October 1999)
Role	Consultant
Correspondence Address	5014 Leona Street Tampa Florida 33629 Foreign

Director Name	Merrick Marshall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 March 1997)
Role	Asset Manager
Correspondence Address	6 Haslemere Avenue Ealing London W13 9UJ

Director Name	Andrew Michael Gammie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 December 1997)
Role	Director-Chartered Surveyor
Correspondence Address	153 Demesne Road Wallington Surrey SM6 8EW

Secretary Name	Anthony William Denny
Nationality	British
Status	Resigned
Appointed	20 January 1997(3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 October 1997)
Role	Accountant
Correspondence Address	341 Footscray Road New Eltham London SE9 2EH

Director Name	Sir Daniel Norton Idris Pearce
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 October 1999)
Role	Chartered Surveyor
Correspondence Address	G3 Albany Piccadilly London W1J 0AT

Director Name	Jeremy Richard Pratt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(4 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 May 1999)
Role	Chartered Accountant
Correspondence Address	Culmer Hill Petworth Road Wormley Godalming Surrey GU8 5SW

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,123,940
Net Worth	£216,821
Cash	£237,314
Current Liabilities	£183,929

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2005	Dissolved (1 page)
1 July 2005	Liquidators statement of receipts and payments (5 pages)
1 July 2005	Return of final meeting in a members' voluntary winding up (3 pages)
6 April 2005	Liquidators statement of receipts and payments (5 pages)
7 October 2004	Liquidators statement of receipts and payments (5 pages)
15 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 October 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 October 2003	Registered office changed on 08/10/03 from: 33 cannon street london EC4M 5TE (1 page)
2 October 2003	Appointment of a voluntary liquidator (1 page)
2 October 2003	Declaration of solvency (3 pages)
8 September 2003	Return made up to 25/07/03; full list of members (7 pages)
30 September 2002	Director's particulars changed (1 page)
10 July 2002	Registered office changed on 10/07/02 from: 6 suffolk street london SW1Y 4HG (1 page)
3 April 2002	Full accounts made up to 31 December 2001 (16 pages)
19 November 2001	Director's particulars changed (1 page)
30 July 2001	Return made up to 25/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Declaration of assistance for shares acquisition (15 pages)
4 July 2001	Particulars of mortgage/charge (19 pages)
2 March 2001	Full accounts made up to 31 December 2000 (16 pages)
24 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	New director appointed (2 pages)
21 March 2000	Full accounts made up to 31 December 1999 (16 pages)
19 November 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
20 August 1999	Return made up to 03/08/99; full list of members (9 pages)
4 August 1999	Ad 16/07/99--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (1 page)
28 May 1999	Director resigned (1 page)
10 March 1999	Full accounts made up to 31 December 1998 (16 pages)
17 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 1998	Full accounts made up to 31 December 1997 (16 pages)
25 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
25 March 1998	Ad 11/03/98--------- Â£ si 200000@1=200000 Â£ ic 100000/300000 (2 pages)
25 March 1998	Nc inc already adjusted 17/04/97 (1 page)
25 March 1998	Nc inc already adjusted 11/03/98 (1 page)
25 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 March 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
6 November 1997	Director resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
12 August 1997	Return made up to 09/08/97; full list of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (16 pages)
7 July 1997	Director resigned (1 page)
28 May 1997	Ad 17/05/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
28 May 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 April 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (14 pages)
8 September 1996	Return made up to 09/08/96; no change of members (6 pages)
8 September 1996	Secretary's particulars changed (1 page)
22 December 1995	Director resigned (2 pages)
13 September 1995	Full accounts made up to 31 December 1994 (12 pages)
21 July 1995	Return made up to 08/06/95; full list of members (8 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)

Baffin Asset Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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