DRKW Equipment Finance (June) Limited

Company Name	DRKW Equipment Finance (June) Limited
Company Status	Dissolved
Company Number	00996337
Category	Private Limited Company
Incorporation Date	8 December 1970(53 years, 5 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Kleinwort Benson Equipment Finance (June) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2002)
Role	Sales Director
Correspondence Address	67 Onslow Road Richmond Surrey TW10 6QA

Director Name	Christopher Andrew Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Closed
Appointed	11 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 19 November 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	07 March 2002(31 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 19 November 2002)
Role	Company Director
Correspondence Address	66 Blackmead Riverhead Sevenoaks Kent TN13 2QU

Director Name	Malcolm Brian Jones
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Director & General Manager
Correspondence Address	8 Downlands Road Purley Surrey CR8 4JE

Director Name	Mr Ronald Victor Emerson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 May 1993)
Role	Head Of Uk Banking Standard Chartered Bank
Country of Residence	United Kingdom
Correspondence Address	The Reeds Remenham Lane, Remenham Henley On Thames Oxfordshire RG9 3DA

Director Name	John Samuel Walter Burke
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 January 1994)
Role	Managing Director
Correspondence Address	The Hollies Rue De L'Etocquet St John Jersey Channel

Secretary Name	Andrew Carpenter
Nationality	British
Status	Resigned
Appointed	04 April 1992(21 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	1 Paul Gardens Croydon Surrey CR0 5QL

Director Name	Andrew Carpenter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	1 Paul Gardens Croydon Surrey CR0 5QL

Director Name	Neil Roger McLaren
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(22 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	14 Brambling Road Horsham West Sussex RH13 6AY

Director Name	John David McCulloch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1993(22 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 February 1995)
Role	Marketing Director
Correspondence Address	63 Blackheath Road London Se10

Director Name	David Morgan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(22 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1995)
Role	Head Of Uk Corporate Baning
Correspondence Address	Iverwood 43 Oatlands Chase Weybridge Surrey KT13 9RP

Director Name	Michael Ian Pitcairn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(23 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Banker
Correspondence Address	40 Knatchbull Road London SE5 9QY

Director Name	Mr Peter Stuart Alderson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 May 2001)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Stoney Court Lob Lane, Stamford Bridge Yorkshire YO41 1BN

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	31 March 1995(24 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Bryan William Curel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(24 years, 5 months after company formation)
Appointment Duration	6 years (resigned 25 May 2001)
Role	Solicitor
Correspondence Address	20 Brampton Chase Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Director Name	Peter Owen Hire
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(25 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2001)
Role	Account Director
Correspondence Address	40 Beechpark Way Watford Hertfordshire WD1 3TY

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	09 August 1996(25 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Cormac Patrick Thomas O'Haire
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 1998(27 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 May 2001)
Role	Financial Controller
Correspondence Address	1 Windermere Road Ealing London W5 4TJ

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	01 April 1998(27 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Location

Registered Address	20 Fenchurch Street London EC3P 3DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002	First Gazette notice for voluntary strike-off (1 page)
25 June 2002	Application for striking-off (1 page)
3 April 2002	Return made up to 01/04/02; full list of members (3 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
11 October 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
1 June 2001	New director appointed (3 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
10 April 2001	Return made up to 01/04/01; full list of members (8 pages)
9 April 2001	Company name changed kleinwort benson equipment finan ce (june) LIMITED\certificate issued on 09/04/01 (2 pages)
6 March 2001	Director resigned (2 pages)
21 December 2000	Accounts for a dormant company made up to 30 June 2000 (7 pages)
11 July 2000	Director's particulars changed (1 page)
26 April 2000	Return made up to 01/04/00; no change of members (10 pages)
26 April 2000	Secretary's particulars changed (1 page)
9 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 December 1999	Full accounts made up to 30 June 1999 (9 pages)
30 April 1999	Return made up to 01/04/99; full list of members (9 pages)
23 December 1998	Full accounts made up to 30 June 1998 (10 pages)
10 September 1998	Auditor's resignation (5 pages)
17 April 1998	New director appointed (2 pages)
30 December 1997	Full accounts made up to 30 June 1997 (10 pages)
1 May 1997	Return made up to 01/04/97; no change of members (8 pages)
31 January 1997	Full accounts made up to 30 June 1996 (11 pages)
12 September 1996	Auditor's resignation (1 page)
21 August 1996	New secretary appointed (2 pages)
21 August 1996	Secretary resigned (1 page)
20 August 1996	Auditor's resignation (1 page)
3 May 1996	Full accounts made up to 30 June 1995 (11 pages)
24 April 1996	Return made up to 01/04/96; no change of members (7 pages)
6 June 1995	New director appointed (4 pages)
23 May 1995	Return made up to 04/04/95; full list of members (16 pages)
21 April 1995	New director appointed (4 pages)
21 April 1995	New director appointed (4 pages)
18 April 1995	New director appointed (4 pages)
13 April 1995	New secretary appointed (2 pages)
13 April 1995	New director appointed (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: the adelphi john adam street london WC2N 6BW (1 page)
12 April 1995	Auditor's resignation (2 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Secretary resigned (4 pages)
5 April 1995	Company name changed s c leasing LIMITED\certificate issued on 05/04/95 (2 pages)
15 March 1995	Full accounts made up to 30 June 1994 (13 pages)
7 March 1995	Director resigned (2 pages)

DRKW Equipment Finance (June) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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