Dresdner Kleinwort Leasing September (4) Limited

Company Name	Dresdner Kleinwort Leasing September (4) Limited
Company Status	Dissolved
Company Number	00070281
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Dresdner Kleinwort Wasserstein Leasing September (4) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 October 1995(93 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (closed 01 August 2008)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	31 January 2002(100 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(104 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 01 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Closed
Appointed	12 September 2006(104 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Michael Ernest Ashley Innes
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1993)
Role	Investment Banker
Correspondence Address	Woodlands 4 Winchelsey Rise South Croydon Surrey CR2 7BN

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 February 1998)
Role	Investment Banker
Correspondence Address	The Laurels 9 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	17 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Philip David Read
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(91 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Elwill Way Beckenham Kent BR3 3AB

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	20 June 1994(92 years, 7 months after company formation)
Appointment Duration	4 months (resigned 18 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Secretary Name	Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(92 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 25 August 1995)
Role	Company Director
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(93 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 22 December 1995)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Kevin John Whiting
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(93 years, 10 months after company formation)
Appointment Duration	9 years (resigned 15 October 2004)
Role	Banker
Correspondence Address	30 Gloucester Circus Greenwich London SE10 8RY

Director Name	Paul Geoffrey Myall
Date of Birth	October 1956 (Born 67 years ago)
Nationality	New Zealander/Britis
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 12 February 1998)
Role	Financial Controller
Correspondence Address	10 Latimer Road Wimbledon London SW19 1EP

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	22 December 1995(94 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Mr Nicholas David Barker
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(96 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 26 July 2004)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Benhall Place Low Street, Benhall Saxmundham Suffolk IP17 1JF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 February 1998(96 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(99 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(99 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(99 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	Richard Alastair Birch
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(99 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 January 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	61 Fishpool Street St. Albans Hertfordshire AL3 4RU

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Director Name	Henrietta Frances Jane Fane De Salis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(102 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Solicitor
Correspondence Address	52 Colebrooke Row London N1 8AF

Director Name	Mr Jeremy David Nicholson Thomas
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(102 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Haddon House Maddox Park Bookham Leatherhead Surrey KT23 3BW

Director Name	Michael Christopher Beebee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(102 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	29 Watford Road Radlett Herts WD7 8LG

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(103 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 September 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£850,000

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2008	Return of final meeting in a members' voluntary winding up (3 pages)
25 April 2007	Registered office changed on 25/04/07 from: 30 gresham street london EC2V 7PG (1 page)
21 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2007	Declaration of solvency (3 pages)
21 April 2007	Appointment of a voluntary liquidator (1 page)
28 February 2007	Secretary's particulars changed (1 page)
9 February 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
12 October 2006	Secretary's particulars changed (1 page)
11 October 2006	New secretary appointed (2 pages)
20 September 2006	Memorandum and Articles of Association (14 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein l easing september (4) LIMITED\certificate issued on 18/09/06 (2 pages)
13 September 2006	Secretary resigned (1 page)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
21 April 2006	Return made up to 01/04/06; full list of members (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
4 November 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
17 June 2005	Director's particulars changed (1 page)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
5 May 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
2 November 2004	New director appointed (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
16 July 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
12 May 2003	Return made up to 01/05/03; full list of members (3 pages)
1 May 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
13 August 2002	Secretary's particulars changed (1 page)
2 May 2002	Return made up to 01/05/02; full list of members (3 pages)
21 February 2002	New director appointed (3 pages)
6 February 2002	Secretary resigned (1 page)
6 February 2002	New secretary appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 30 September 2001 (5 pages)
7 July 2001	New director appointed (3 pages)
6 July 2001	Director resigned (1 page)
4 July 2001	Director's particulars changed (1 page)
21 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
10 April 2001	Company name changed kleinwort benson leasing septemb er (4) LTD.\certificate issued on 10/04/01 (2 pages)
28 December 2000	Accounts for a dormant company made up to 30 September 2000 (6 pages)
21 December 2000	Director's particulars changed (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 2000	Return made up to 01/05/00; no change of members (6 pages)
3 April 2000	Full accounts made up to 30 September 1999 (8 pages)
18 May 1999	Return made up to 01/05/99; full list of members (7 pages)
2 March 1999	Full accounts made up to 30 September 1998 (11 pages)
9 September 1998	Auditor's resignation (5 pages)
11 June 1998	Ad 21/05/98--------- Â£ si 80000@10=800000 Â£ ic 50000/850000 (2 pages)
28 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 May 1998	Â£ nc 50000/900000 21/05/98 (1 page)
18 May 1998	Return made up to 01/05/98; full list of members (7 pages)
2 March 1998	Full accounts made up to 30 September 1997 (10 pages)
19 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
5 June 1997	Return made up to 17/05/97; no change of members (7 pages)
7 May 1997	Full accounts made up to 30 September 1996 (10 pages)
16 August 1996	Secretary resigned (1 page)
26 July 1996	Director's particulars changed (1 page)
17 June 1996	Return made up to 17/05/96; change of members (9 pages)
15 April 1996	Full accounts made up to 30 September 1995 (11 pages)
17 January 1996	Auditor's resignation (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: 1 finsbury avenue london EC2M 2PP (1 page)
22 December 1995	Company name changed warburg leasing company LIMITED\certificate issued on 22/12/95 (4 pages)
12 October 1995	New director appointed (4 pages)
11 October 1995	New director appointed (4 pages)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
3 July 1995	Full accounts made up to 30 September 1994 (10 pages)
23 May 1995	Return made up to 17/05/95; full list of members (14 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

Dresdner Kleinwort Leasing September (4) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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