DRKW Leasing International Limited

Company Name	DRKW Leasing International Limited
Company Status	Dissolved
Company Number	01564818
Category	Private Limited Company
Incorporation Date	29 May 1981(42 years, 11 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Kleinwort Benson Leasing International Limited

Business Activity

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

Directors

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Closed
Appointed	11 May 2001(19 years, 11 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	John David Lowis Baird
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(20 years after company formation)
Appointment Duration	1 year, 5 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	25 May 2001(20 years after company formation)
Appointment Duration	1 year, 5 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	The Bothy And Forge Ightham Court Ightham Kent TN15 9JF

Director Name	Mr Michael Roger Forrest
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2001(20 years 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(20 years, 9 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	Hilary Frances Wild
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1994)
Role	Banker
Correspondence Address	19 Gilbey House 38-46 Jamestown Road London NW1 7BY

Director Name	Andrew John White
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 September 1994)
Role	Banker
Correspondence Address	White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF

Director Name	Thomas Leslie Smith
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 January 1995)
Role	Assistant Director Leasing
Correspondence Address	Kensaleyre House Kensaleyre Isle Of Skye IV51 9XE Scotland

Director Name	Mr Peter Lucas
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1994)
Role	Banker
Country of Residence	England
Correspondence Address	7 Sumner Close Fetcham Leatherhead Surrey KT22 9XF

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	John Elliott Hooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 January 1994)
Role	Merchant Banker
Correspondence Address	3 Ingrebourne Gardens Upminster Essex RM14 1BG

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	01 October 1992(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Director Name	Mr Charles Ralph Abel Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 April 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Old Rectory Little Leighs Chelmsford CM3 1PB

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(13 years, 8 months after company formation)
Appointment Duration	6 years, 3 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(16 years, 10 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(16 years, 10 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

Director Name	Robert Wilson McComb
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1998(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 25 May 2001)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	3 Firs Avenue Muswell Hill London N10 3LY

Location

Registered Address	20 Fenchurch Street London EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Net Worth	£69

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

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)
12 March 2002	Secretary resigned (1 page)
12 March 2002	New secretary appointed (2 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
11 October 2001	Return made up to 01/10/01; full list of members (8 pages)
1 June 2001	Director resigned (1 page)
1 June 2001	Director resigned (1 page)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (4 pages)
1 June 2001	New director appointed (3 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Secretary resigned (1 page)
9 April 2001	Company name changed kleinwort benson leasing interna tional LIMITED\certificate issued on 09/04/01 (2 pages)
4 October 2000	Return made up to 01/10/00; full list of members (7 pages)
9 March 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 October 1999	Return made up to 01/10/99; no change of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
30 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 June 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1998	Return made up to 01/10/98; no change of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
23 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Return made up to 01/10/97; full list of members (6 pages)
6 December 1996	Return made up to 01/10/96; no change of members (5 pages)
6 December 1996	Return made up to 01/10/95; no change of members; amend (6 pages)
12 September 1996	Auditor's resignation (1 page)
20 August 1996	Auditor's resignation (1 page)
18 August 1996	Secretary resigned (1 page)
24 April 1996	Director's particulars changed (1 page)
9 October 1995	Return made up to 01/10/95; no change of members (8 pages)
6 April 1995	Full accounts made up to 31 December 1994 (10 pages)

DRKW Leasing International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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