Company NameBaring, Houston & Saunders (Founder Partner) Limited
Company StatusDissolved
Company Number03220033
CategoryPrivate Limited Company
Incorporation Date3 July 1996(27 years, 9 months ago)
Dissolution Date12 May 1998 (25 years, 10 months ago)
Previous NameIbis (334) Limited

Directors

Director NameNicholas Peter Cooper
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleChartered Surveyor
Correspondence Address20 Franklin Avenue
Hartley Wintney
Basingstoke
Hampshire
RG27 8RB
Director NameMr Robert Ian Houston
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWinkford Lodge Church Lane
Witley
Godalming
Surrey
GU8 5PR
Director NameStephen Colin Pyne
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleChartered Surveyor
Correspondence Address59 Woodlands Avenue
New Malden
Surrey
KT3 3UH
Secretary NameArthur Philip Warriner Jones
NationalityBritish
StatusClosed
Appointed26 November 1996(4 months, 3 weeks after company formation)
Appointment Duration1 year, 5 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressWeyhill
Crown Heights
Guildford
Surrey
GU1 3TX
Director NameTSD Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT
Secretary NameTSD Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1996(same day as company formation)
Correspondence Address2 Serjeants Inn
London
EC4Y 1LT

Location

Registered Address9 Devonshire Square
London
EC2M 4YL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
20 January 1998First Gazette notice for compulsory strike-off (1 page)
29 November 1996New director appointed (2 pages)
29 November 1996New secretary appointed (2 pages)
29 November 1996Ad 26/11/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
29 November 1996New director appointed (2 pages)
29 November 1996Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
29 November 1996Secretary resigned (1 page)
29 November 1996Memorandum and Articles of Association (31 pages)
29 November 1996New director appointed (2 pages)
29 November 1996Registered office changed on 29/11/96 from: 2 serjeants inn london EC4Y 1LT (1 page)
29 November 1996Director resigned (1 page)
21 November 1996Company name changed ibis (334) LIMITED\certificate issued on 22/11/96 (2 pages)
3 July 1996Incorporation (36 pages)