Ing Baring Data Limited

Company Name	Ing Baring Data Limited
Company Status	Dissolved
Company Number	02973897
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	4 April 2000 (24 years ago)
Previous Name	Baring Data Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Robert Brock
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2000)
Role	Stockbroker
Correspondence Address	61 Calton Avenue Dulwich London SE21 7DF

Director Name	Mr Simon Oliver Thurston Hookway
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1998(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2000)
Role	Investment Banker
Country of Residence	England
Correspondence Address	54 Northway London NW11 6PA

Secretary Name	Mr Adrian Neil Marsh
Nationality	British
Status	Closed
Appointed	05 October 1998(4 years after company formation)
Appointment Duration	1 year, 6 months (closed 04 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP

Director Name	Forbes Anthony Barnes Bailey
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	12 Kingswood Drive London SE19 1UR

Director Name	Jeffrey Leonard Bolton
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1995)
Role	Chartered Secretary
Correspondence Address	38 Castleford Avenue New Eltham London SE9 2AL

Director Name	Trevor Caleb Martin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1995)
Role	Chartered Accountant
Correspondence Address	14 Water Lane House 5 Water Lane Richmond Surrey TW9 1TJ

Director Name	Mr Andreas Kyprianou Stavrou
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Secretary Name	Mr Andreas Kyprianou Stavrou
Nationality	British
Status	Resigned
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Director Name	Christopher John Hughes Jones
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 1998)
Role	Solicitor
Correspondence Address	Flat 8 47-48 Clapham Common South Side London SW4 9BX

Director Name	Bruce David Johnson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 May 1997)
Role	Investment Banker
Correspondence Address	38 Drayton Gardens London SW10 9SA

Director Name	Ching Hsiao Shao
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 07 November 1995)
Role	Investment Banker
Correspondence Address	46 Antrim Mansions Antrim Road London NW3 4XU

Secretary Name	Christopher John Hughes Jones
Nationality	British
Status	Resigned
Appointed	31 August 1995(10 months, 4 weeks after company formation)
Appointment Duration	4 months, 3 weeks (resigned 25 January 1996)
Role	Company Director
Correspondence Address	2 Jamess Cottages Kew Road Richmond Surrey TW9 3DX

Secretary Name	Roy Douglas Trevor Johnson
Nationality	British
Status	Resigned
Appointed	25 January 1996(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 October 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	John Stewart Reynolds
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1999)
Role	Global Head Of Research
Correspondence Address	30 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(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

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 1999	First Gazette notice for voluntary strike-off (1 page)
2 November 1999	Application for striking-off (1 page)
25 October 1999	Return made up to 06/10/99; no change of members (5 pages)
5 August 1999	Director resigned (1 page)
22 June 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
2 December 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 13/11/98 (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (9 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Return made up to 06/10/98; full list of members (6 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
10 November 1997	Return made up to 06/10/97; no change of members (5 pages)
10 November 1997	Director's particulars changed (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	Registered office changed on 24/10/97 from: 8 bishopsgate london EC2N 4AE (1 page)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (2 pages)
21 October 1996	Return made up to 06/10/96; full list of members (6 pages)
17 October 1996	Secretary resigned (1 page)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 January 1996	Company name changed baring data LIMITED\certificate issued on 24/01/96 (2 pages)
10 November 1995	Director resigned (2 pages)
13 October 1995	Company name changed hiretravel LIMITED\certificate issued on 16/10/95 (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	Director resigned (2 pages)
26 September 1995	Director resigned (4 pages)
26 September 1995	New director appointed (4 pages)
26 September 1995	New secretary appointed;director resigned (4 pages)
26 September 1995	Secretary resigned (6 pages)
26 September 1995	Director resigned (4 pages)

Ing Baring Data Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London