Dresdner Kleinwort Metals Limited

Company Name	Dresdner Kleinwort Metals Limited
Company Status	Dissolved
Company Number	00872309
Category	Private Limited Company
Incorporation Date	24 February 1966(58 years, 2 months ago)
Dissolution Date	4 September 2010 (13 years, 7 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	17 April 2003(37 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 04 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(38 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (closed 04 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Secretary Name	Andrew John Stevens
Nationality	British
Status	Closed
Appointed	24 June 2005(39 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (closed 04 September 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(40 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(41 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (closed 04 September 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Robert Dryburgh Nisbet Harley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Head Of Operations
Correspondence Address	Orchard Cottage 2 Rollswood Road Welwyn Hertfordshire AL6 9TX

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Mr Thomas Leslie Edgar
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Chandos Avenue Whetstone London N20 9ED

Director Name	Alan Leslie Craft
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Banker
Correspondence Address	24 Belmont Road Twickenham Middlesex TW2 5DA

Director Name	John Malvern Ball
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	43 Fairmead Road London N19 4DG

Director Name	Alan Frederick Baker
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hither Chantlers Langton Green Tunbridge Wells Kent TN3 0BJ

Director Name	Brian William John Manning
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 1996)
Role	Banker
Correspondence Address	Brickwall House Moatfields Moat Road Fordham Colchester Essex CO6 3PG

Secretary Name	John Malvern Ball
Nationality	British
Status	Resigned
Appointed	12 April 1992(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 1994)
Role	Company Director
Correspondence Address	43 Fairmead Road London N19 4DG

Director Name	Philip Mark Sebastian Jevons
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Commodity Broker
Correspondence Address	20 Spring Vale Road Croton On Hudson New York 10520 Foreign

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	11 February 1994(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(30 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Chartered Accountant
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	17 July 1996(30 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 April 1997)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Audrey Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(30 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 12 April 1997)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Arthur Michael Joseph Keeley
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 July 1996(30 years, 5 months after company formation)
Appointment Duration	6 years (resigned 05 August 2002)
Role	Banker
Correspondence Address	12 Chester Row London SW1W 9JH

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(30 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 May 2003)
Role	Banker
Correspondence Address	17 Powis Close Maidenhead Berkshire SL6 3DP

Director Name	John Alastair Nigel Cameron
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1996(30 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1998)
Role	Banker
Correspondence Address	36 St Andrews Square Edinburgh Midlothian EH2 2YB Scotland

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(31 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Paul Richard Freeman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2001)
Role	Finance Director
Correspondence Address	Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(34 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(35 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 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(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(36 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(36 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	Mr Thomas Gasson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(37 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 October 2003)
Role	Banker
Correspondence Address	Peterbrough Court 133 Fleet Street London EC4A 2BB

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 October 2003(37 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Dresdner Kleinwort Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2010	Final Gazette dissolved following liquidation (1 page)
4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010	Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-24 (1 page)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Declaration of solvency (3 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
15 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 May 2009	Accounts made up to 31 December 2008 (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
29 May 2008	Accounts made up to 31 December 2007 (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (4 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
24 September 2007	Accounts made up to 31 December 2006 (5 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
16 April 2007	Location of register of members (1 page)
16 April 2007	Location of register of members (1 page)
16 April 2007	Return made up to 01/04/07; full list of members (2 pages)
21 September 2006	Memorandum and Articles of Association (9 pages)
21 September 2006	Memorandum and Articles of Association (9 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein m etals LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein m etals LIMITED\certificate issued on 18/09/06 (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 July 2006	Accounts made up to 31 December 2005 (6 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	New director appointed (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006	New director appointed (3 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (8 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Full accounts made up to 31 December 2004 (8 pages)
7 April 2005	Return made up to 01/04/05; full list of members (3 pages)
7 April 2005	Return made up to 01/04/05; full list of members (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)
2 November 2004	Director resigned (1 page)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
11 March 2004	Â£ ic 105489355/1 23/01/04 Â£ sr 105489354@1=105489354 (2 pages)
11 March 2004	Â£ ic 105489355/1 23/01/04 Â£ sr 105489354@1=105489354 (2 pages)
16 December 2003	Declaration of shares redemption:auditor's report (4 pages)
16 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
16 December 2003	Declaration of shares redemption:auditor's report (4 pages)
16 December 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	New director appointed (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
7 August 2003	Full accounts made up to 31 December 2001 (9 pages)
7 August 2003	Full accounts made up to 31 December 2001 (9 pages)
20 June 2003	New director appointed (3 pages)
20 June 2003	New director appointed (3 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
28 April 2003	Secretary resigned (1 page)
28 April 2003	New secretary appointed (2 pages)
2 April 2003	Return made up to 01/04/03; full list of members (3 pages)
2 April 2003	Return made up to 01/04/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
10 September 2002	Director's particulars changed (1 page)
10 September 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
4 April 2002	Return made up to 01/04/02; full list of members (3 pages)
4 April 2002	Return made up to 01/04/02; full list of members (3 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned (1 page)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
17 August 2001	Full accounts made up to 31 December 2000 (10 pages)
11 April 2001	Company name changed kleinwort benson metals LIMITED\certificate issued on 11/04/01 (4 pages)
11 April 2001	Company name changed kleinwort benson metals LIMITED\certificate issued on 11/04/01 (4 pages)
10 April 2001	Return made up to 01/04/01; no change of members (6 pages)
10 April 2001	Return made up to 01/04/01; no change of members (6 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
12 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Full accounts made up to 31 December 1999 (11 pages)
14 April 2000	Return made up to 01/04/00; no change of members (6 pages)
14 April 2000	Return made up to 01/04/00; no change of members (6 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
11 October 1999	Full accounts made up to 31 December 1998 (11 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
25 May 1999	Director resigned (1 page)
25 May 1999	Director resigned (1 page)
30 April 1999	Return made up to 01/04/99; full list of members (7 pages)
30 April 1999	Return made up to 01/04/99; full list of members (7 pages)
9 November 1998	Auditor's resignation (4 pages)
9 November 1998	Auditor's resignation (4 pages)
31 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
15 July 1998	Director's particulars changed (1 page)
15 July 1998	Director's particulars changed (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
23 April 1998	Return made up to 01/04/98; full list of members (8 pages)
23 April 1998	Return made up to 01/04/98; full list of members (8 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Â£ nc 120000000/215489355 15/07/97 (2 pages)
4 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
4 August 1997	Â£ nc 120000000/215489355 15/07/97 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 July 1997	Secretary resigned (1 page)
11 July 1997	Secretary resigned (1 page)
19 June 1997	Ad 10/06/97--------- Â£ si 45000000@1=45000000 Â£ ic 75000000/120000000 (2 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 June 1997	Ad 10/06/97--------- Â£ si 45000000@1=45000000 Â£ ic 75000000/120000000 (2 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
19 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
19 June 1997	Â£ nc 75000000/150000000 06/06/97 (2 pages)
19 June 1997	Â£ nc 75000000/150000000 06/06/97 (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Return made up to 12/04/97; change of members (9 pages)
20 May 1997	Return made up to 12/04/97; change of members (9 pages)
23 January 1997	Memorandum and Articles of Association (12 pages)
23 January 1997	Memorandum and Articles of Association (12 pages)
22 November 1996	Â£ nc 10000000/75000000 25/07/96 (2 pages)
22 November 1996	Â£ nc 10000000/75000000 25/07/96 (2 pages)
22 November 1996	Ad 25/07/96--------- Â£ si 65000000@1=65000000 Â£ ic 10000000/75000000 (2 pages)
22 November 1996	Ad 25/07/96--------- Â£ si 65000000@1=65000000 Â£ ic 10000000/75000000 (2 pages)
7 November 1996	Auditor's resignation (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 August 1996	New director appointed (2 pages)
31 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
23 July 1996	New secretary appointed (2 pages)
7 May 1996	Return made up to 12/04/96; full list of members (5 pages)
7 May 1996	Return made up to 12/04/96; full list of members (5 pages)
11 April 1996	Director resigned (1 page)
11 April 1996	Director resigned (1 page)
19 December 1995	Director's particulars changed (4 pages)
19 December 1995	Director's particulars changed (2 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
21 April 1995	Return made up to 12/04/95; no change of members (6 pages)
21 April 1995	Return made up to 12/04/95; no change of members (12 pages)
19 October 1994	Full accounts made up to 31 December 1993 (15 pages)
19 October 1994	Full accounts made up to 31 December 1993 (15 pages)
2 May 1991	Return made up to 12/04/91; no change of members (7 pages)
3 May 1990	Return made up to 12/04/90; full list of members (8 pages)
3 May 1990	Return made up to 12/04/90; full list of members (8 pages)
11 May 1989	Return made up to 13/04/89; no change of members (7 pages)
11 May 1989	Return made up to 13/04/89; no change of members (7 pages)
27 July 1972	Accounts made up to 31 December 2071 (9 pages)
27 July 1972	Accounts made up to 31 December 2071 (9 pages)

Dresdner Kleinwort Metals Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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