Wasserstein Perella & Co. Limited

Company Name	Wasserstein Perella & Co. Limited
Company Status	Dissolved
Company Number	02215186
Category	Private Limited Company
Incorporation Date	29 January 1988(36 years, 2 months ago)
Dissolution Date	5 March 2009 (15 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Mr Stuart Law Johnston
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(11 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (closed 05 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Closed
Appointed	28 October 2003(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 March 2009)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr James Bedford Downing
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British,American
Status	Resigned
Appointed	13 April 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 August 1994)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Inkerman Terrace Allen Street London W8 6QX

Director Name	Lord Robert Haslam
Date of Birth	February 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 28 May 1999)
Role	Chairman
Correspondence Address	Tokeneke Lodge East Drive Virginia Water Surrey GU24 4JY

Director Name	Yves-Andre Istel
Date of Birth	February 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1993)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	146 Central Park West Apt 24c New York Ny 10023 United States

Director Name	Jeffrey Allen Rosen
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 1991(3 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 January 2002)
Role	Investment Banker
Correspondence Address	950 Park Avenue New York Ny 10028 United States

Secretary Name	Guy Davis
Nationality	British
Status	Resigned
Appointed	13 April 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	63 Lynette Avenue London SW4 9HF

Director Name	Lord Peter Keith Levene
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Banker
Country of Residence	England
Correspondence Address	55 Cumberland Terrace London NW1 4HJ

Secretary Name	Dr Robert James Campbell Easton
Nationality	British
Status	Resigned
Appointed	30 June 1994(6 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 February 1995)
Role	Company Director
Correspondence Address	Basement Flat 53c Cornwall Gardens London SW7 4BG

Secretary Name	Garth Sinclair Gascoigne
Nationality	British
Status	Resigned
Appointed	10 February 1995(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 27 September 1996)
Role	Company Director
Correspondence Address	31 St Maur Road Fulham London SW6 4DR

Director Name	Sir Michael O"Donel Bjarne Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(7 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Investment Banker
Correspondence Address	36 Millfield Lane Highgate London N6 6JB

Secretary Name	Karen Suzanne Dodd
Nationality	British
Status	Resigned
Appointed	27 September 1996(8 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 October 2001)
Role	Investment Banker
Correspondence Address	38a Uxbridge Road Kingston Upon Thames Surrey KT1 2LL

Director Name	Howard John Covington
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(9 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 26 January 2001)
Role	Managing Director
Correspondence Address	South Lodge Elvaston Place London SW7 5NL

Secretary Name	Mr Stuart Law Johnston
Nationality	British
Status	Resigned
Appointed	01 October 2001(13 years, 8 months after company formation)
Appointment Duration	2 years (resigned 28 October 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Logan House 65 West Hill London SW15 2UL

Location

Registered Address	PO Box 560 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
Turnover	£28,545,000
Net Worth	£12,380,000
Cash	£139,000
Current Liabilities	£14,076,000

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
3 November 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
13 May 2008	Liquidators statement of receipts and payments to 22 October 2008 (5 pages)
7 November 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2007	Liquidators statement of receipts and payments (5 pages)
31 January 2007	S/S cert release of liquidator (1 page)
15 January 2007	C/O replacement liquidator (9 pages)
12 January 2007	Appointment of a voluntary liquidator (1 page)
12 January 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
17 November 2006	Liquidators statement of receipts and payments (5 pages)
8 May 2006	Liquidators statement of receipts and payments (5 pages)
4 November 2005	Liquidators statement of receipts and payments (5 pages)
10 May 2005	Liquidators statement of receipts and payments (5 pages)
5 May 2004	Appointment of a voluntary liquidator (1 page)
5 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 May 2004	Declaration of solvency (3 pages)
27 April 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2004	Location of register of members (1 page)
16 January 2004	Director's particulars changed (1 page)
16 January 2004	Return made up to 29/11/03; full list of members (6 pages)
11 November 2003	Director's particulars changed (1 page)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
30 December 2002	Return made up to 29/11/02; full list of members 363(288) ‐ Director resigned (7 pages)
30 December 2002	Director resigned (1 page)
20 November 2001	Return made up to 29/11/01; full list of members (5 pages)
28 October 2001	New secretary appointed (2 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2001	Registered office changed on 13/06/01 from: cassini house 57 st james street london SW1A 1LD (1 page)
13 March 2001	Full accounts made up to 31 December 2000 (14 pages)
7 February 2001	Director resigned (1 page)
12 December 2000	Return made up to 29/11/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (13 pages)
9 February 2000	Registered office changed on 09/02/00 from: 2ND floor 3 burlington gardens london W1X 1LE (1 page)
7 December 1999	Return made up to 29/11/99; no change of members (6 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
7 September 1999	New director appointed (2 pages)
7 September 1999	Director resigned (1 page)
10 December 1998	Return made up to 29/11/97; full list of members; amend (7 pages)
10 December 1998	Secretary's particulars changed (1 page)
10 December 1998	Return made up to 29/11/98; full list of members (7 pages)
13 August 1998	Auditor's resignation (2 pages)
6 August 1998	Full accounts made up to 31 December 1997 (13 pages)
27 November 1997	Return made up to 29/11/97; full list of members (7 pages)
9 September 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (15 pages)
17 March 1997	New director appointed (2 pages)
23 January 1997	Ad 31/12/96--------- Â£ si 2200000@1=2200000 Â£ ic 1300000/3500000 (2 pages)
19 December 1996	Return made up to 29/11/96; full list of members (7 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (12 pages)
19 December 1995	Return made up to 29/11/95; full list of members (14 pages)
13 December 1995	Full accounts made up to 31 December 1994 (12 pages)
15 August 1995	Director resigned (2 pages)
2 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1995	Registered office changed on 27/07/95 from: 10-11 park place london SW1A 1LP (1 page)
13 April 1995	New director appointed (2 pages)

Wasserstein Perella & Co. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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