Bremer Landesbank Capital Markets Plc

Company Name	Bremer Landesbank Capital Markets Plc
Company Status	Dissolved
Company Number	02328663
Category	Public Limited Company
Incorporation Date	15 December 1988(35 years, 4 months ago)
Dissolution Date	22 January 2009 (15 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Fred Walther
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 January 2009)
Role	Banker
Correspondence Address	- Freudenbergstrasse 7 28213 Bremen Federal Republic Of Germany

Secretary Name	Mrs Eva-Maria Dattadeen
Nationality	British
Status	Closed
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	16 years, 10 months (closed 22 January 2009)
Role	Company Director
Correspondence Address	23 Downs Avenue Chislehurst Kent BR7 6HG

Director Name	Mathias Barghoorn
Date of Birth	December 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	23 February 2001(12 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (closed 22 January 2009)
Role	Banker
Correspondence Address	Wilhelm-Raabe-Str. 70 Oldenburg D-26131 Germany

Director Name	Eva Maria Dattadeen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Closed
Appointed	26 June 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2009)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	23 Downs Chislehurst Kent BR7 6HG

Director Name	Ludger Wibbeke
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	26 June 2006(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 22 January 2009)
Role	Banker
Correspondence Address	43 Chester Road London SW19 4TS

Director Name	Mrs Kirsten Discher
Date of Birth	December 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 July 2003)
Role	Solicitor
Correspondence Address	Abteistrasse 49 20149 Hamburg Federal Republic Of Germany

Director Name	Dr Arno Lehmann
Date of Birth	June 1935 (Born 88 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 17 November 2000)
Role	Banker
Correspondence Address	Kniggerweg 20 28355 Bremen Federal Republic Of Germany

Director Name	Mr Hans Werner Meyers
Date of Birth	June 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1992)
Role	Banker
Correspondence Address	62 Cranley Road Walton On Thames Surrey KT12 5BS

Director Name	Mr Juergen Schuhmacher
Date of Birth	July 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	14 years, 4 months (resigned 31 July 2006)
Role	Banker
Country of Residence	England
Correspondence Address	54 Onslow Gardens London SW7 3QA

Director Name	Dr Udo Ziegenhorn
Date of Birth	April 1943 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1992(3 years, 3 months after company formation)
Appointment Duration	13 years, 3 months (resigned 01 July 2005)
Role	Banker
Correspondence Address	Fuchsklint 15 30916 Isernhagen Germany Foreign

Director Name	Dr Bernard Benedikt Koehler
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Us/American
Status	Resigned
Appointed	09 October 1992(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 March 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Saint Augustines Mansions Bloomburg Street London SW1V 2RG

Director Name	Christopher Trestler
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 February 2002(13 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2006)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45 Ainger Road London NW3 3AT

Location

Registered Address	71 Queen Victoria Street London EC4V 4AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£5,604,000
Cash	£5,379,000
Current Liabilities	£53,810,000

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

22 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2008	Return of final meeting in a members' voluntary winding up (3 pages)
11 April 2008	Appointment of a voluntary liquidator (1 page)
11 April 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 April 2008	Declaration of solvency (3 pages)
28 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
25 March 2008	Resolutions RES13 ‐ 31/12/07 accts approved, pricewaterhousecoopers LLP apt as auditors 03/03/2008 (1 page)
17 September 2007	Director's particulars changed (1 page)
17 September 2007	Secretary's particulars changed (1 page)
23 April 2007	Return made up to 26/03/07; full list of members (3 pages)
16 April 2007	Resolutions RES13 ‐ Aud app dir res no div 28/02/07 (1 page)
16 April 2007	Full accounts made up to 31 December 2006 (17 pages)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
2 August 2006	New director appointed (1 page)
2 August 2006	Director resigned (1 page)
24 April 2006	Return made up to 26/03/06; full list of members (8 pages)
17 March 2006	Full accounts made up to 31 December 2005 (17 pages)
17 March 2006	Resolutions RES13 ‐ Accts appr by sharehold 10/03/06 (1 page)
21 July 2005	Director resigned (1 page)
20 April 2005	Return made up to 26/03/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
17 March 2005	Resolutions RES13 ‐ Business matters 04/03/05 (1 page)
17 March 2005	Full accounts made up to 31 December 2004 (19 pages)
2 April 2004	Return made up to 26/03/04; no change of members (8 pages)
9 March 2004	Full accounts made up to 31 December 2003 (20 pages)
9 March 2004	Resolutions RES13 ‐ No dividend paid 01/03/04 (1 page)
22 July 2003	Director resigned (1 page)
2 May 2003	Return made up to 26/03/03; full list of members (11 pages)
12 March 2003	Resolutions RES13 ‐ Misc 05/03/03 (1 page)
12 March 2003	Full accounts made up to 31 December 2002 (19 pages)
5 March 2003	Â£ ic 50000/45050 02/01/03 Â£ sr 4950@1=4950 (1 page)
4 March 2003	Auditor's resignation (1 page)
10 January 2003	Nc inc already adjusted 17/12/02 (1 page)
10 January 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
10 January 2003	Nc dec already adjusted 02/01/03 (1 page)
10 January 2003	Ad 02/01/03--------- eur si 7755@1000=7755000 eur ic 0/7755000 (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 January 2003	Â£ ic 5000000/50000 02/01/03 Â£ sr 4950000@1=4950000 (1 page)
14 October 2002	Listing of particulars (94 pages)
4 April 2002	Return made up to 26/03/02; full list of members (7 pages)
4 April 2002	New director appointed (2 pages)
26 March 2002	Resolutions RES13 ‐ Agm details 22/02/02 (1 page)
26 March 2002	Full accounts made up to 31 December 2001 (19 pages)
24 October 2001	Listing of particulars (92 pages)
12 April 2001	Return made up to 26/03/01; full list of members (6 pages)
28 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
12 March 2001	Full accounts made up to 31 December 2000 (20 pages)
12 March 2001	Resolutions SRES13 ‐ Special resolution (1 page)
12 January 2001	Director resigned (1 page)
20 October 2000	Listing of particulars (94 pages)
12 April 2000	Return made up to 26/03/00; full list of members (8 pages)
29 March 2000	Full accounts made up to 31 December 1999 (19 pages)
2 November 1999	Listing of particulars (89 pages)
28 October 1999	Listing of particulars (89 pages)
18 October 1999	Memorandum and Articles of Association (89 pages)
30 April 1999	Return made up to 26/03/99; no change of members 363(287) ‐ Registered office changed on 30/04/99 (6 pages)
19 March 1999	Full accounts made up to 31 December 1998 (15 pages)
23 December 1998	Auditor's resignation (1 page)
23 September 1998	Director's particulars changed (1 page)
19 February 1998	Full accounts made up to 31 December 1997 (15 pages)
19 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
24 October 1997	Listing of particulars (89 pages)
9 April 1997	Return made up to 26/03/97; full list of members (8 pages)
6 March 1997	Full accounts made up to 31 December 1996 (17 pages)
6 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
28 October 1996	Listing of particulars (24 pages)
1 April 1996	Return made up to 26/03/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1996	Full accounts made up to 31 December 1995 (17 pages)
2 November 1995	Listing of particulars (176 pages)
3 April 1995	Full accounts made up to 31 December 1994 (18 pages)
3 April 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
3 April 1995	Return made up to 26/03/95; no change of members (8 pages)

Bremer Landesbank Capital Markets Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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