| Company Name | Kleinwort Benson International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02063783 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1986(37 years, 6 months ago) |
| Dissolution Date | 2 June 1998 (25 years, 10 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
| Director Name | Mr Stephen Andrew Jack |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 02 June 1998) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
| Director Name | Paul Geoffrey Myall |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | New Zealander/Britis |
| Status | Closed |
| Appointed | 12 May 1995(8 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 02 June 1998) |
| Role | Financial Controller |
| Correspondence Address | 10 Latimer Road Wimbledon London SW19 1EP |
| Secretary Name | Audrey Morrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 1995(8 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 02 June 1998) |
| Role | Company Director |
| Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
| Director Name | Thomas Leslie Smith |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 January 1995) |
| Role | Assistant Director-Leasing |
| Correspondence Address | Kensaleyre House Kensaleyre Isle Of Skye IV51 9XE Scotland |
| Director Name | Andrew John White |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 20 September 1994) |
| Role | Banker |
| Correspondence Address | White Timbers Ewhurst Green Ewhurst Cranleigh Surrey GU6 7SF |
| Secretary Name | Mrs Lorraine Elizabeth Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1992(5 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 09 August 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Vaughan Avenue Tonbridge Kent TN10 4EB |
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 | 28 February 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 10 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 29 December 1997 | Application for striking-off (1 page) |
| 28 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 27 August 1997 | Accounts for a dormant company made up to 28 February 1997 (6 pages) |
| 26 November 1996 | Accounts for a dormant company made up to 28 February 1996 (5 pages) |
| 13 September 1996 | Auditor's resignation (1 page) |
| 18 August 1996 | Secretary resigned (1 page) |
| 14 August 1996 | Return made up to 01/08/96; no change of members (3 pages) |
| 13 November 1995 | Accounts for a dormant company made up to 28 February 1995 (5 pages) |
| 9 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 18 May 1995 | New secretary appointed (4 pages) |
| 18 May 1995 | New director appointed (4 pages) |
| 3 March 1995 | Director resigned (2 pages) |