| Company Name | Ing (U.K.) Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02945694 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1994(29 years, 10 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
| Previous Name | Internationale Nederlanden (U.K.) Capital Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Onno Van Den Broek |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 22 September 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years (closed 28 September 1999) |
| Role | Company Director |
| Correspondence Address | 5a Observatory Gardens Kensington London W8 7HY |
| Secretary Name | Mr Andreas Kyprianou Stavrou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1996(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 28 September 1999) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Capel Road East Barnet Hertfordshire EN4 8JF |
| Director Name | Mr Adrian Neil Marsh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 28 September 1999) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
| Director Name | Hans Dieter Bartges |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 90 Riverside Drive No 8-G New York 10024 |
| Director Name | Peter Richard Geraghty |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | Home Green Heath House Road Worplesden Hill Woking Surrey GU22 0QU |
| Director Name | Leendert Cornelis Grijns |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 20 Fox Run Lane Greenwich Ct 06831 Usa |
| Director Name | Hanso Henricus Idzerda |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Heuvellaan 20 1406 Kv Bussum 1406 Kv |
| Director Name | Mr Jacobus Petrus Maria Kemp |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | General Manager |
| Correspondence Address | Oughout 16 1251 Zc Laren The Netherlands |
| Director Name | Fiona Suzanne Salvin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Legal Assistant |
| Correspondence Address | 85 Hampton Road Forest Gate London E7 0NX |
| Director Name | Gerrit Jan Tammes |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Banker |
| Correspondence Address | Bentveldsduinweg 3 2111 Ak Aerdenhout The Netherlands |
| Secretary Name | Stockton Bodie Birthisel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Picadilly Court Queens Promenade Douglas IM2 4NS |
| Secretary Name | Marco Jacques Witteveen |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 June 1994(same day as company formation) |
| Role | Investment Banking |
| Correspondence Address | 14 Imperial Crescent Lakeside Grange Oatland Park Weybridge Surrey KT13 9ZE |
| Director Name | Marco Jacques Witteveen |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 23 March 1995(8 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 21 October 1996) |
| Role | Chief Financial Officer |
| Correspondence Address | 14 Imperial Crescent Lakeside Grange Oatland Park Weybridge Surrey KT13 9ZE |
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, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 1998 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
| 25 June 1998 | Declaration of shares redemption:auditor's report (3 pages) |
| 17 June 1998 | Resolutions
|
| 25 March 1998 | New director appointed (2 pages) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 25 March 1998 | Director resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 22 July 1997 | Return made up to 30/06/97; no change of members (7 pages) |
| 15 April 1997 | Full accounts made up to 31 December 1996 (16 pages) |
| 14 March 1997 | Director's particulars changed (1 page) |
| 27 December 1996 | Director resigned (1 page) |
| 23 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 27 August 1996 | Return made up to 30/06/96; full list of members (9 pages) |
| 13 May 1996 | Registered office changed on 13/05/96 from: 55 basinghall street london EC2V 5DU (1 page) |
| 2 January 1996 | Company name changed internationale nederlanden (U.K. ) capital LIMITED\certificate issued on 03/01/96 (4 pages) |
| 22 June 1995 | Return made up to 30/06/95; full list of members
|
| 9 April 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 24 March 1995 | Memorandum and Articles of Association (14 pages) |
| 24 March 1995 | Resolutions
|
| 24 March 1995 | New director appointed (2 pages) |
| 30 June 1994 | Incorporation (17 pages) |