Kleinwort Benson Cross Financing Limited

Company Name	Kleinwort Benson Cross Financing Limited
Company Status	Dissolved
Company Number	02052068
Category	Private Limited Company
Incorporation Date	3 September 1986(37 years, 8 months ago)
Dissolution Date	30 April 2008 (15 years, 12 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	04 August 2003(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 30 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 January 2006(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 30 April 2008)
Role	Chartered Accountant\
Country of Residence	United Kingdom
Correspondence Address	59 Daneland East Barnet Hertfordshire EN4 8PZ

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(19 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (closed 30 April 2008)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2007(20 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (closed 30 April 2008)
Role	Chartered Secretary
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Miss Pamela J Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1995)
Role	Treasurer
Correspondence Address	504 Larsson Street Manhattan Beach California 90266 Foreign

Director Name	Dennis J McNamara
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 June 1992(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1995)
Role	Investment Banker
Correspondence Address	5237 Bubbling Well Lane La Canada California 91011

Secretary Name	Leonora Marian Frost
Nationality	British
Status	Resigned
Appointed	19 June 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 October 1993)
Role	Company Director
Correspondence Address	5 Launceston Place London W8 5RL

Secretary Name	Kathleen Rose Ascham
Nationality	British
Status	Resigned
Appointed	18 October 1993(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	26 Penns Road Petersfield Hampshire GU32 2EN

Director Name	John Malvern Ball
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(9 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 04 February 2000)
Role	Company Director
Correspondence Address	43 Fairmead Road London N19 4DG

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 03 September 1999)
Role	Treasury Financial Controller
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Secretary Name	Pia Anne Maria Bentick-Owens
Nationality	British
Status	Resigned
Appointed	03 September 1997(11 years after company formation)
Appointment Duration	10 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	41 Amhurst Gardens Isleworth Middlesex TW7 6AN

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	06 August 1998(11 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 04 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Alan David Piper
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(13 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2003)
Role	Bank Offical
Correspondence Address	Orchard Cottage 28 Alexandra Road Rayleigh Essex SS6 8HS

Director Name	Mr Ian Michael Merriman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2000(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Forest End Fleet Hampshire GU52 7XE

Director Name	Mr Nicholas Stuart Slape
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Field End Harps Oak Lane Merstham Surrey RH1 3AN

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	David Paul Heasman
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2004(18 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 20 January 2006)
Role	Investment Banker
Correspondence Address	73 Honeybrook Road Clapham London SW12 0DL

Location

Registered Address	30 Gresham Street London EC2V 7PG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
5 December 2007	Application for striking-off (1 page)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 August 2007	New director appointed (3 pages)
17 April 2007	Return made up to 01/04/07; full list of members (2 pages)
17 April 2007	Location of register of members (1 page)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 May 2006	New director appointed (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3M 3BY (1 page)
19 April 2006	Return made up to 01/04/06; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
19 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 April 2005	Return made up to 01/04/05; full list of members (2 pages)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 April 2004	Return made up to 01/04/04; full list of members (2 pages)
18 August 2003	New secretary appointed (2 pages)
14 August 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 August 2003	Secretary resigned (1 page)
18 June 2003	New director appointed (3 pages)
13 June 2003	Return made up to 01/06/03; full list of members (2 pages)
9 June 2003	Director resigned (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (6 pages)
13 June 2002	Return made up to 01/06/02; full list of members (3 pages)
4 November 2001	New director appointed (3 pages)
4 November 2001	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 (5 pages)
25 August 2000	Full accounts made up to 31 December 1999 (6 pages)
23 June 2000	Return made up to 01/06/00; full list of members (5 pages)
7 April 2000	New director appointed (2 pages)
16 February 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (6 pages)
21 October 1999	New director appointed (2 pages)
14 October 1999	Director resigned (1 page)
22 July 1999	Secretary's particulars changed (1 page)
13 July 1999	Return made up to 19/06/99; no change of members (4 pages)
20 August 1998	New secretary appointed (2 pages)
30 July 1998	Secretary resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (6 pages)
25 June 1998	Return made up to 19/06/98; no change of members (4 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
10 September 1997	New secretary appointed (2 pages)
31 July 1997	Return made up to 19/06/97; full list of members (5 pages)
11 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 (6 pages)
29 July 1996	Return made up to 19/06/96; no change of members (4 pages)
23 November 1995	New director appointed (4 pages)
27 October 1995	Full accounts made up to 31 December 1994 (6 pages)
5 July 1995	Return made up to 19/06/95; no change of members (8 pages)

Kleinwort Benson Cross Financing Limited

Business Activity

Directors

Location

Accounts

Filing History

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