Dresdner Kleinwort Wasserstein Europe Limited

Company Name	Dresdner Kleinwort Wasserstein Europe Limited
Company Status	Dissolved
Company Number	00958559
Category	Private Limited Company
Incorporation Date	21 July 1969(54 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)
Previous Name	Kleinwort Benson Europe Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	26 August 2003(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (closed 13 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 August 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	Andrew John Stevens
Nationality	British
Status	Closed
Appointed	22 June 2005(35 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 August 2008)
Role	Company Director
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(36 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (closed 13 August 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2007(38 years after company formation)
Appointment Duration	1 year (closed 13 August 2008)
Role	Chartered Secretary
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	3 years, 7 months (resigned 04 March 1996)
Role	Chartered Accountant
Correspondence Address	39 Vineyard Hill Road London SW19 7JL

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	6 years, 8 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	01 August 1992(23 years after company formation)
Appointment Duration	1 year, 2 months (resigned 11 October 1993)
Role	Company Director
Correspondence Address	89 Bittacy Rise Mill Hill London NW7 2HH

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	11 October 1993(24 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 March 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Herman Leon Marc Van Lancker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Banker
Correspondence Address	Flat K 4 Cleveland Square London W2

Director Name	Sir Michael Romilly Heald Jenkins
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 April 2003)
Role	Merchant Banker
Correspondence Address	Mozart Terrace 162 Ebury Street London SW1W 8UP

Director Name	Mrs Lesley Mary Samuel Knox
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	23 Merton Lane London N6 6NB

Director Name	Dimitri Jean Lavaux
Date of Birth	October 1955 (Born 68 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Managing Director Kbf
Correspondence Address	101 Rue Du Ranelagh Paris 75016 Foreign

Director Name	Franciso Paradinas Riestra
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Managing Director
Correspondence Address	Avenida Madronos 15 Madrid 28043 Spain

Director Name	Colin Vaughan McDonald Phillips
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Stockbroker
Country of Residence	England
Correspondence Address	112 Chestnut Grove London SW12 8JJ

Director Name	Mr John James Moore St John
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	The Priory Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ

Director Name	Mr Mark Robert Stacpoole
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Banker
Country of Residence	England
Correspondence Address	The Manor House Long Sutton Hook Hampshire RG29 1ST

Director Name	Brennan Martin Hiorns
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	16 Prospect Lane Harpenden Hertfordshire AL5 2PL

Director Name	Robert Dryburgh Nisbet Harley
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1996)
Role	Head Of Operations
Correspondence Address	Orchard Cottage 2 Rollswood Road Welwyn Hertfordshire AL6 9TX

Director Name	Christian Jean Marie Robert Giacomotto
Date of Birth	July 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Chairman
Correspondence Address	15 Avenue De La Motte Picquet Paris 75007

Director Name	Franz Hendrik Borggreve
Date of Birth	December 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 1996)
Role	Lawyer
Correspondence Address	Wolfsgangstrasse 41 D-6000 Frankfurt Germany

Director Name	Mr Martin David Angle
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 February 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Cantorist House Childrey Wantage Oxfordshire OX12 9UJ

Director Name	Michael Allen
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(25 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 July 1997)
Role	Banker
Correspondence Address	36 Windsor Way London W14 0UA

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1997(28 years after company formation)
Appointment Duration	8 years, 8 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	28 July 1997(28 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	07 September 1998(29 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(29 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2005)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1999(30 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

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

Financials

Year	2014
Net Worth	£6,630

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
28 November 2007	Application for striking-off (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	New director appointed (2 pages)
9 July 2007	Return made up to 01/07/07; full list of members (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 July 2006	Return made up to 01/07/06; full list of members (2 pages)
16 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 April 2006	Director resigned (1 page)
21 July 2005	Return made up to 01/07/05; full list of members (3 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 June 2005	New director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 July 2004	Return made up to 01/07/04; full list of members (3 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	New secretary appointed (2 pages)
5 August 2003	Return made up to 01/08/03; full list of members (2 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
17 April 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (8 pages)
30 May 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
29 August 2001	Return made up to 01/08/01; full list of members (6 pages)
20 April 2001	Company name changed kleinwort benson europe LIMITED\certificate issued on 20/04/01 (2 pages)
18 December 2000	Director's particulars changed (1 page)
31 August 2000	Return made up to 01/08/00; no change of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (8 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
25 August 1999	New director appointed (2 pages)
23 August 1999	Return made up to 01/08/99; no change of members (6 pages)
13 August 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
25 September 1998	Full accounts made up to 31 December 1997 (8 pages)
10 September 1998	Auditor's resignation (4 pages)
10 September 1998	New secretary appointed (2 pages)
26 August 1998	Return made up to 01/08/98; full list of members (7 pages)
24 July 1998	Secretary resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
5 September 1997	Return made up to 01/08/97; no change of members (6 pages)
5 September 1997	Director resigned (1 page)
30 July 1997	New secretary appointed (2 pages)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
30 July 1997	Director resigned (1 page)
11 July 1997	Secretary resigned (1 page)
25 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
17 December 1996	Director's particulars changed (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
22 August 1996	Return made up to 01/08/96; no change of members (12 pages)
10 April 1996	Director resigned (1 page)
23 October 1995	Full accounts made up to 31 December 1994 (7 pages)
17 August 1995	Return made up to 01/08/95; full list of members (30 pages)
18 May 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
7 April 1995	New director appointed (2 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1995	Company name changed stoxsals LIMITED\certificate issued on 17/03/95 (6 pages)

Dresdner Kleinwort Wasserstein Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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