Dresdner Kleinwort Wasserstein Intermediate Holdings Limited

Company Name	Dresdner Kleinwort Wasserstein Intermediate Holdings Limited
Company Status	Dissolved
Company Number	02008020
Category	Private Limited Company
Incorporation Date	8 April 1986(38 years ago)
Dissolution Date	7 January 2003 (21 years, 3 months ago)
Previous Name	Kleinwort Grieveson Intermediate Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
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	01 August 1992(6 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (closed 07 January 2003)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Closed
Appointed	11 August 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 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(12 years, 12 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	23 May 2002(16 years, 1 month 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	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months 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

Director Name	Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1992(6 years, 3 months 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	Simon Peter Ball
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Chartered Accountant
Correspondence Address	Glendalough 19 Roedean Crescent Roehampton London SW15 5JX

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1992(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	20 December 1994(8 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1997)
Role	Secretary
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	03 October 1997(11 years, 6 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(11 years, 8 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(11 years, 11 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

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(13 years, 4 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 EC3M 3BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

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)
5 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)
29 August 2001	Return made up to 01/06/01; full list of members (6 pages)
20 April 2001	Company name changed kleinwort grieveson intermediate holdings LIMITED\certificate issued on 20/04/01 (2 pages)
18 December 2000	Director's particulars changed (1 page)
29 September 2000	Return made up to 01/08/00; no change of members (6 pages)
29 September 2000	New director appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 September 1999	Full accounts made up to 31 December 1998 (9 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Return made up to 01/08/99; no change of members (6 pages)
18 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
20 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
26 August 1998	Return made up to 01/08/98; full list of members (7 pages)
24 August 1998	New secretary appointed (2 pages)
21 August 1998	Full accounts made up to 31 December 1997 (8 pages)
22 July 1998	Secretary resigned (1 page)
14 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
14 January 1998	Secretary's particulars changed (1 page)
14 January 1998	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1997	New director appointed (2 pages)
16 December 1997	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (8 pages)
14 October 1997	New secretary appointed (2 pages)
29 August 1997	Return made up to 01/08/97; no change of members (6 pages)
14 July 1997	Secretary resigned (1 page)
7 November 1996	Auditor's resignation (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
14 August 1996	Return made up to 01/08/96; no change of members (4 pages)
10 April 1996	Director resigned (1 page)
10 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 (18 pages)

Dresdner Kleinwort Wasserstein Intermediate Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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