| Company Name | Dresdner Kleinwort Wasserstein Project Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01296963 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 1977(47 years, 2 months ago) |
| Dissolution Date | 7 January 2003 (21 years, 3 months ago) |
| Previous Name | Kleinwort Benson Project Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Peter Leonard Longcroft |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 07 January 2003) |
| Role | Company Director |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | John Gearing |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 1997(20 years, 6 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 18b Oakhurst Drive Wickford Essex SS12 0NN |
| Secretary Name | Michelle Amey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1998(21 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 07 January 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 | Closed |
| Appointed | 31 March 1999(22 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 07 January 2003) |
| Role | Secretary |
| Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
| Director Name | Keith Patrick Collins |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 May 2002(25 years, 3 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (closed 07 January 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Weald Road Sevenoaks Kent TN13 1QQ |
| Director Name | Kenneth Charles Wapling |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 20 August 1992) |
| Role | Bank Manager |
| Correspondence Address | Meads East Street Mayfield Sussex TN20 6UA |
| Director Name | Mr Robert Pasley-Tyler |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 20 August 1992) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Trinity Crescent London SW17 7AG |
| Director Name | Simon Charles Yarborough Parker |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 22 June 1993) |
| Role | Merchants Banker |
| Correspondence Address | 16 Eccleston Square London SW1V 1NS |
| Director Name | Mr Robert Trench Fox |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 20 August 1992) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Cheriton House Alresford Hampshire S024 0qa |
| Director Name | Patrick Hugh Peter De Pelet |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 20 August 1992) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Addison Avenue London W11 4QP |
| Director Name | Michael John Neville Barnett |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1992(15 years, 4 months after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 30 June 1992) |
| Role | Banker |
| Correspondence Address | 24 Pelhams Walk Esher Surrey KT10 8QD |
| Director Name | Mr Peter Edwin Churchill-Coleman |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(15 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 31 March 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
| Director Name | Robert Charles Hubert Jeens |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 04 March 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Vineyard Hill Road London SW19 7JL |
| Secretary Name | Kathleen Rose Ascham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1992(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 10 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 | 04 March 1996(19 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 December 1997) |
| Role | Chartered Accountant |
| Correspondence Address | Glendalough 19 Roedean Crescent Roehampton London SW15 5JX |
| Secretary Name | Pia Anne Maria Bentick-Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(20 years, 8 months after company formation) |
| Appointment Duration | 9 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
| Director Name | Mr Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 1997(20 years, 10 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 30 March 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Director Name | Mr Graham Michael Langlay-Smith |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1998(21 years, 1 month 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 |
| Director Name | Stephen John Brooks |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1999(22 years, 6 months 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 | 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 | £952 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2002 | Application for striking-off (1 page) |
| 25 June 2002 | Return made up to 01/06/02; full list of members (3 pages) |
| 19 June 2002 | New director appointed (3 pages) |
| 30 May 2002 | Director resigned (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 26 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
| 20 April 2001 | Company name changed kleinwort benson project service s LIMITED\certificate issued on 20/04/01 (2 pages) |
| 18 December 2000 | Director's particulars changed (1 page) |
| 27 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 23 June 2000 | Return made up to 01/06/00; full list of members (8 pages) |
| 24 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 25 August 1999 | New director appointed (2 pages) |
| 13 August 1999 | Director resigned (1 page) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 13 July 1999 | Return made up to 22/06/99; no change of members (7 pages) |
| 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 (7 pages) |
| 10 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Auditor's resignation (4 pages) |
| 22 July 1998 | Secretary resigned (1 page) |
| 4 July 1998 | Return made up to 22/06/98; no change of members (7 pages) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 14 January 1998 | Secretary's particulars changed (1 page) |
| 17 December 1997 | New director appointed (2 pages) |
| 16 December 1997 | Director resigned (1 page) |
| 6 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 5 August 1997 | New director appointed (2 pages) |
| 14 July 1997 | Secretary resigned (1 page) |
| 28 June 1997 | Return made up to 22/06/97; full list of members (7 pages) |
| 7 November 1996 | Auditor's resignation (1 page) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 9 October 1996 | Return made up to 22/06/96; no change of members (5 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 10 April 1996 | Director resigned (1 page) |
| 10 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 July 1995 | Return made up to 22/06/95; no change of members (12 pages) |