| Company Name | Baring Warrants Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02969153 |
| Category | Public Limited Company |
| Incorporation Date | 19 September 1994(29 years, 7 months ago) |
| Dissolution Date | 30 March 1999 (25 years, 1 month ago) |
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 | James Roger Peers |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Merchant Banker |
| Correspondence Address | 42a Caithness Road London W14 0JD |
| Director Name | Christopher John Steane |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Merchant Banker |
| Correspondence Address | 48 Portobello Road London W11 3DL |
| Secretary Name | Mr Andreas Kyprianou Stavrou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Capel Road East Barnet Hertfordshire EN4 8JF |
| Director Name | Onno Van Den Broek |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 21 June 1995(9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 30 March 1999) |
| Role | Company Director |
| Correspondence Address | 5a Observatory Gardens Kensington London W8 7HY |
| Director Name | George Angus Maclean |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Bank Director |
| Correspondence Address | The Clays Church Lane Hempstead Essex CB10 2PA |
| Director Name | Mr Tarek Kadri Mahmoud |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1994(same day as company formation) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Hurlingham Road London SW6 3NL |
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
| 30 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 26 September 1997 | Return made up to 19/09/97; no change of members (7 pages) |
| 27 May 1997 | Director's particulars changed (1 page) |
| 7 April 1997 | Auditor's resignation (1 page) |
| 26 March 1997 | Director resigned (1 page) |
| 10 October 1996 | Return made up to 19/09/96; no change of members (6 pages) |
| 10 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 February 1996 | Auditor's resignation (1 page) |
| 14 November 1995 | Registered office changed on 14/11/95 from: 8 bishopsgate london EC2N 4AE (1 page) |
| 4 October 1995 | Return made up to 19/09/95; full list of members (16 pages) |