Dean Witter Reynolds Limited

Company Name	Dean Witter Reynolds Limited
Company Status	Dissolved
Company Number	00940078
Category	Private Limited Company
Incorporation Date	7 October 1968(55 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Richard Godfray De Lisle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(22 years, 6 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Accounts Executive
Country of Residence	England
Correspondence Address	8a Westminster Road Poole Dorset BH13 6JW

Director Name	Mr Richard Furber
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(22 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 25 February 1991)
Role	Managing Director
Correspondence Address	Freshfields Scaynes Hill Haywards Heath Sussex RH17 7NS

Director Name	Mr Dennis Greenwald
Date of Birth	June 1925 (Born 98 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(22 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 25 February 1991)
Role	Executive Vice President - General Counsel
Correspondence Address	258 Evandale Road Scarsdale Ny 10583 New York Foreign

Director Name	Mr Thomas Indaco
Date of Birth	December 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1991(22 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 September 2003)
Role	Controller
Correspondence Address	Garden Flat 27 Maresfield Gardens London NW3 5SD

Secretary Name	Mr Thomas Indaco
Nationality	American
Status	Resigned
Appointed	12 April 1991(22 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 19 September 2003)
Role	Company Director
Correspondence Address	Garden Flat 27 Maresfield Gardens London NW3 5SD

Director Name	Richard Seaman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(25 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 1997)
Role	Compliance Manager
Correspondence Address	4 The Rowans Billericay Essex CM11 2PB

Director Name	Michael Timothy Gregg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1999(30 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 September 2003)
Role	Attorney
Correspondence Address	25 Mendolia Court Pearl River New York 10965 2122 United States

Director Name	Mr Huw Martin Tucker
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little St Annes Bakeham Lane Englefield Green Egham Surrey TW20 9TS

Secretary Name	Alison Williams
Nationality	British
Status	Resigned
Appointed	19 September 2003(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2005)
Role	Company Director
Correspondence Address	27 Valley Road Billericay Essex CM11 2BS

Location

Registered Address	Canary Wharf 25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,000

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

6 March 2005	Dissolved (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
6 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 December 2004	Liquidators statement of receipts and payments (5 pages)
24 November 2003	Declaration of solvency (3 pages)
24 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2003	Appointment of a voluntary liquidator (1 page)
1 October 2003	New secretary appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	New director appointed (3 pages)
1 October 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
1 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
1 October 2003	Secretary resigned;director resigned (1 page)
10 July 2003	Return made up to 12/04/03; full list of members (7 pages)
18 September 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
18 September 2002	Return made up to 12/04/02; full list of members (6 pages)
30 October 2001	Return made up to 12/04/01; full list of members (6 pages)
30 October 2001	Total exemption full accounts made up to 30 November 2000 (8 pages)
13 March 2001	Compulsory strike-off action has been discontinued (1 page)
7 March 2001	Return made up to 12/04/00; full list of members (6 pages)
7 March 2001	Full accounts made up to 30 November 1999 (8 pages)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
9 December 1999	Full accounts made up to 30 November 1998 (8 pages)
15 June 1999	New director appointed (2 pages)
28 October 1998	Full accounts made up to 30 November 1997 (8 pages)
28 October 1998	Return made up to 12/04/98; full list of members 363(287) ‐ Registered office changed on 28/10/98 (6 pages)
28 October 1998	Minutes (1 page)
20 October 1998	Director resigned (1 page)
7 November 1997	Accounting reference date shortened from 31/12/97 to 30/11/97 (1 page)
7 November 1997	Director resigned (1 page)
29 September 1997	Full accounts made up to 31 December 1996 (8 pages)
11 July 1997	Return made up to 20/05/97; full list of members (7 pages)
25 May 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
24 May 1996	Return made up to 12/04/96; full list of members (6 pages)
9 August 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
9 August 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
25 July 1995	Return made up to 12/04/95; full list of members (6 pages)

Dean Witter Reynolds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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