| Company Name | Dresdner Kleinwort Wasserstein Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01815119 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1984(39 years, 12 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
| Previous Name | Kb Finance 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 | 11 May 1994(10 years after company formation) |
| Appointment Duration | 8 years, 6 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 | 11 May 1994(10 years after company formation) |
| Appointment Duration | 8 years, 6 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(17 years 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(17 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(17 years, 10 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 | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 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 | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 25 May 2001) |
| Role | Banker |
| Correspondence Address | White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF |
| Director Name | Robert Wilson McComb |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 01 April 1996) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Firs Avenue Muswell Hill London N10 3LY |
| Director Name | Mr Peter Lucas |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 2 years (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 | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 April 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Director Name | Oliver Mario Josef Farley |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 11 November 1997) |
| Role | Banker |
| Correspondence Address | White Cottage 10 Denne Road Horsham West Sussex RH12 1JF |
| Director Name | John Elliott Hooper |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 January 1994) |
| Role | Merchant Banker |
| Correspondence Address | 3 Ingrebourne Gardens Upminster Essex RM14 1BG |
| Secretary Name | Mrs Nicola Jane Schrager Von Altishofen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1992(7 years, 11 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 01 July 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oliver House Stud Ched Glow Malmesbury Wiltshire SN16 9EZ |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1992(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 1 month (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(8 years, 12 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 April 1996) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Little Leighs Chelmsford CM3 1PB |
| Director Name | James Stephen Witter |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(10 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1996) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Llewellyn House 31 Kew Green Richmond Surrey TW9 3AA |
| Director Name | Mr Michael Roger Forrest |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1994(10 years after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 15 February 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Upper Cranbrook Road Westbury Park Bristol Avon BS6 7UP |
| Director Name | Richard Geoffrey Millward |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1994(10 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 April 1996) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Walpole Street London SW3 4QP |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(10 years, 9 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 |
| Secretary Name | Audrey Morrison |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 February 1995(10 years, 9 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 | Francis George Hardy |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 24 November 1998) |
| Role | Business Development |
| Correspondence Address | 48 Stokes End Haddenham Aylesbury Buckinghamshire HP17 8DX |
| Director Name | Mr Peter James Holloway |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2001) |
| Role | Consultant |
| Correspondence Address | 20 Elden Drive Saddle River New Jersey America |
| Director Name | Patrick Christopher Dunne |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2001) |
| Role | Consultant |
| Correspondence Address | 35 Alexandra Road Kew Richmond Surrey TW9 2BT |
| Director Name | Gregory Norman Frederick Lewis |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 21 May 1996) |
| Role | Consultant |
| Correspondence Address | Westrip Barracks Hill Coleshill Buckinghamshire HP7 0LW |
| Director Name | Bryan William Curel |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2001) |
| Role | Solicitor |
| Correspondence Address | 20 Brampton Chase Northfield Avenue Lower Shiplake Henley On Thames Oxfordshire RG9 3BX |
| Director Name | Mr Peter Stuart Alderson |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 5 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 | Neil Roger McLaren |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(11 years, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 14 Brambling Road Horsham West Sussex RH13 6AY |
| Director Name | Peter Owen Hire |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(12 years, 1 month 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 |
| Director Name | Mr Richard Mark Taylor |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1996(12 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 19 June 1998) |
| Role | Merchant Banker |
| Country of Residence | England |
| Correspondence Address | Cetlas Farm Road Northwood Middlesex HA6 2NZ |
| Director Name | Cormac Patrick Thomas O'Haire |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 April 1998(13 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(13 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 |
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 | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
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) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 7 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | New secretary appointed (2 pages) |
| 1 June 2001 | Director resigned (1 page) |
| 1 June 2001 | Director resigned (1 page) |
| 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) |
| 1 June 2001 | Director resigned (1 page) |
| 11 April 2001 | Company name changed kb finance LIMITED\certificate issued on 11/04/01 (2 pages) |
| 10 April 2001 | Return made up to 01/04/01; full list of members (10 pages) |
| 6 March 2001 | Director resigned (1 page) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 11 July 2000 | Director's particulars changed (1 page) |
| 8 May 2000 | Director's particulars changed (1 page) |
| 14 April 2000 | Return made up to 01/04/00; no change of members (11 pages) |
| 19 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 July 1999 | Secretary's particulars changed (1 page) |
| 30 April 1999 | Return made up to 01/04/99; no change of members (10 pages) |
| 23 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 7 December 1998 | Director resigned (1 page) |
| 10 September 1998 | Auditor's resignation (5 pages) |
| 25 June 1998 | Director resigned (1 page) |
| 5 May 1998 | Return made up to 01/04/98; full list of members (12 pages) |
| 5 May 1998 | Director's particulars changed (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 2 May 1997 | Return made up to 01/04/97; no change of members (11 pages) |
| 29 November 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 25 October 1996 | Auditor's resignation (1 page) |
| 24 October 1996 | Auditor's resignation (1 page) |
| 8 October 1996 | Director resigned (1 page) |
| 16 August 1996 | Secretary resigned (1 page) |
| 3 July 1996 | New director appointed (1 page) |
| 27 June 1996 | New director appointed (2 pages) |
| 20 May 1996 | Return made up to 01/04/96; no change of members (11 pages) |
| 7 May 1996 | New director appointed (2 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 21 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 19 April 1996 | New director appointed (2 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 18 April 1996 | Director resigned (1 page) |
| 21 December 1995 | Secretary's particulars changed (4 pages) |
| 21 December 1995 | New secretary appointed (4 pages) |
| 27 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 12 April 1995 | Return made up to 01/04/95; full list of members (22 pages) |