Company NameBaring Asset Management Life Limited
Company StatusDissolved
Company Number03888784
CategoryPrivate Limited Company
Incorporation Date6 December 1999(24 years, 3 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)
Previous NameTrushelfco (No.2573) Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameBaring Asset Management Limited (Corporation)
StatusClosed
Appointed23 December 1999(2 weeks, 3 days after company formation)
Appointment Duration7 years, 6 months (closed 17 July 2007)
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Secretary NameBaring Investment Services Limited (Corporation)
StatusClosed
Appointed23 December 1999(2 weeks, 3 days after company formation)
Appointment Duration7 years, 6 months (closed 17 July 2007)
Correspondence Address155 Bishopsgate
London
EC2M 3XY
Director NameDrusilla Charlotte Jane Rowe
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleSolicitor
Correspondence AddressFlat E
13 Saint Georges Drive
London
SW1V 4DJ
Director NameEleanor Jane Zuercher
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address14 St Mary's Court
Tingewick
Buckingham
Bucks
MK18 4RE
Director NameRuth Alexandra Bamforth
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(1 week, 4 days after company formation)
Appointment Duration6 days (resigned 23 December 1999)
RoleSolicitor
Correspondence Address21 Kenmore Close
Kent Road Kew
Richmond
Surrey
TW9 3JG
Director NameMr Jonathan Mark Fenn
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1999(1 week, 4 days after company formation)
Appointment Duration6 days (resigned 23 December 1999)
RoleSolicitor
Correspondence AddressSmartswell Willow Wents
Mereworth
Maidstone
Kent
ME18 5NF
Secretary NameTrusec Limited (Corporation)
StatusResigned
Appointed06 December 1999(same day as company formation)
Correspondence Address35 Basinghall Street
London
EC2V 5DB

Location

Registered Address155 Bishopsgate
London
EC2M 3XY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Turnover£76,249
Net Worth£28,251
Current Liabilities£3,871

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
20 February 2007Application for striking-off (2 pages)
8 January 2007Return made up to 06/12/06; full list of members (6 pages)
30 June 2006Full accounts made up to 31 December 2005 (11 pages)
9 January 2006Return made up to 06/12/05; full list of members (6 pages)
10 May 2005Full accounts made up to 31 December 2004 (9 pages)
21 December 2004Return made up to 06/12/04; full list of members (6 pages)
18 May 2004Full accounts made up to 31 December 2003 (9 pages)
23 January 2004Return made up to 06/12/03; full list of members (6 pages)
17 June 2003Full accounts made up to 31 December 2002 (9 pages)
31 December 2002Return made up to 06/12/02; full list of members (6 pages)
25 July 2002Full accounts made up to 31 December 2001 (8 pages)
11 December 2001Return made up to 06/12/01; full list of members (6 pages)
10 May 2001Full accounts made up to 31 December 2000 (8 pages)
28 December 2000Return made up to 06/12/00; full list of members (6 pages)
18 January 2000Memorandum and Articles of Association (6 pages)
5 January 2000Director resigned (1 page)
5 January 2000Memorandum and Articles of Association (7 pages)
5 January 2000Secretary resigned (1 page)
5 January 2000New secretary appointed (2 pages)
5 January 2000Memorandum and Articles of Association (7 pages)
5 January 2000Ad 23/12/99--------- £ si 98@1=98 £ ic 2/100 (2 pages)
5 January 2000Registered office changed on 05/01/00 from: 35 basinghall street london EC2V 5DE (1 page)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 January 2000Director resigned (1 page)
5 January 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
5 January 2000New director appointed (2 pages)
23 December 1999New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
23 December 1999New director appointed (2 pages)
22 December 1999Company name changed trushelfco (no.2573) LIMITED\certificate issued on 22/12/99 (2 pages)