Ing Baring Services (Eastern Europe) Limited

Company Name	Ing Baring Services (Eastern Europe) Limited
Company Status	Dissolved
Company Number	02973901
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 6 months ago)
Dissolution Date	2 April 2002 (22 years ago)
Previous Name	Linksupply 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

Secretary Name	Mr Andreas Kyprianou Stavrou
Nationality	British
Status	Closed
Appointed	26 October 1994(2 weeks, 6 days after company formation)
Appointment Duration	7 years, 5 months (closed 02 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Director Name	Mr David Andrew Horton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2000(5 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 April 2002)
Role	Head Of Finance-London Branch
Country of Residence	United Kingdom
Correspondence Address	18 Vine Court Road Sevenoaks Kent TN13 3UY

Director Name	Mr Adrian Neil Marsh
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2001(6 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 02 April 2002)
Role	Solicitor
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	2 years, 7 months (resigned 02 June 1997)
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	2 years, 7 months (resigned 02 June 1997)
Role	Chartered Accountant
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	1 year, 11 months (resigned 04 October 1996)
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	2 years, 7 months (resigned 02 June 1997)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	43 Capel Road East Barnet Hertfordshire EN4 8JF

Director Name	Mr Johannes Martinus Maria Boers
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 1997(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 May 1998)
Role	Banker
Country of Residence	Netherlands
Correspondence Address	Graaf Lodewijk Straat 33 Nieuwerbrug 2415 Ap

Director Name	Jamil Husain
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 07 November 1997)
Role	Director Of Policy And Reward
Correspondence Address	8 Spencer Park Molesey Park Road East Molesey Surrey KT8 0DB

Director Name	Roy Douglas Trevor Johnson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1997(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 June 1998)
Role	Company Director
Correspondence Address	52 Baas Lane Broxbourne Hertfordshire EN10 7EL

Director Name	Grahame Thomas Ward
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 May 2001)
Role	Director Of Policy & Reward Hu
Correspondence Address	The Curtage High Wych Road High Wych Sawbridgeworth Hertfordshire CM21 0HX

Director Name	David Joseph Duffy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 May 1998(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 2000)
Role	Managing Dir Human Resources
Correspondence Address	99 Barrowgate Road Chiswick London W4 4QS

Director Name	Maurice John Fenton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 1998(3 years, 11 months after company formation)
Appointment Duration	12 months (resigned 08 September 1999)
Role	Tax Specialist
Correspondence Address	57 St Albans Road Kingston Upon Thames Surrey KT2 5HH

Director Name	Janet Mary Moran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2001)
Role	Director-Human Resources
Correspondence Address	51 Salisbury Road Godstone Surrey RH9 8AA

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

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2002	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	First Gazette notice for voluntary strike-off (1 page)
1 November 2001	Application for striking-off (1 page)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
17 October 2001	Return made up to 06/10/01; full list of members (6 pages)
9 August 2001	Director's particulars changed (1 page)
25 July 2001	New director appointed (4 pages)
23 May 2001	Director resigned (1 page)
16 February 2001	Director resigned (1 page)
6 December 2000	Director's particulars changed (1 page)
15 November 2000	Director resigned (1 page)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
24 October 2000	Return made up to 06/10/00; full list of members (7 pages)
8 May 2000	New director appointed (2 pages)
5 November 1999	Return made up to 06/10/99; full list of members (7 pages)
20 September 1999	New director appointed (2 pages)
20 September 1999	Director resigned (1 page)
12 July 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (8 pages)
22 October 1998	Return made up to 06/10/98; no change of members (6 pages)
28 September 1998	Director resigned (1 page)
28 September 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
31 October 1997	Accounts for a dormant company made up to 31 December 1996 (8 pages)
24 October 1997	Return made up to 06/10/97; change of members (6 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	Director resigned (1 page)
25 June 1997	Director resigned (1 page)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
9 June 1997	Company name changed linksupply LIMITED\certificate issued on 10/06/97 (2 pages)
24 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 1996	Return made up to 06/10/96; full list of members (6 pages)
27 October 1996	Director resigned (1 page)
10 June 1996	Accounts for a dormant company made up to 31 December 1995 (8 pages)
14 November 1995	Registered office changed on 14/11/95 from: 8,bishopsgate london EC2N 4AE (1 page)

Ing Baring Services (Eastern Europe) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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