Dresdner Kleinwort (Lbdp) Limited

Company Name	Dresdner Kleinwort (Lbdp) Limited
Company Status	Dissolved
Company Number	02483462
Category	Private Limited Company
Incorporation Date	16 March 1990(34 years, 1 month ago)
Dissolution Date	2 May 2009 (14 years, 12 months ago)
Previous Name	Dresdner Kleinwort Wasserstein (Lbdp) Limited

Business Activity

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

Directors

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(14 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 May 2009)
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	22 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	22 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 May 2009)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	95 Willow Park Otford Sevenoaks Kent TN14 5NF

Secretary Name	Andrew John Stevens
Nationality	British
Status	Closed
Appointed	22 June 2005(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 02 May 2009)
Role	Company Director
Correspondence Address	Plum Tree Cottage Gosbeck Road, Helmingham Stowmarket Suffolk IP14 6ET

Director Name	Michael Stewart Dobbs Higginson
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British/Irish
Status	Resigned
Appointed	20 September 1990(6 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	No 9 Strawberry Hill 36 Plantation Road The Peak Hong Kong

Director Name	John Edward Dowsett
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	1 The Leys Basildon Essex SS16 4BN

Director Name	Bernard Sawit-Donat
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	6 months, 4 weeks (resigned 12 October 1992)
Role	Company Director
Correspondence Address	315 East 72nd Street New York Ny 10021 Foreign

Director Name	Mr Jan Stephen Pethick
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	8 years, 3 months (resigned 10 July 2000)
Role	Treasury Fixed Income Director
Country of Residence	England
Correspondence Address	71 Kew Green Richmond Surrey TW9 3AH

Director Name	Peter William Luthy
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Usa And Switzerland
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 16 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Prince Arthur Road London NW3 6AU

Director Name	Dr Rolf Walter Edgar Levedag
Date of Birth	August 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	2 months (resigned 19 May 1992)
Role	Company Director
Correspondence Address	Trablerweg 1a Regensburg 8400 Foreign

Director Name	Sir Andrew McLeod Brooks Large
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	2 months (resigned 19 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E 38 Lansdowne Crescent London W11 2NT

Director Name	John Howard Forsyth
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	38 Well Walk London NW3 1BX

Director Name	Alan Deorer
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	-1 years, 1 month (resigned 07 May 1991)
Role	Company Director
Correspondence Address	7 Rue Albert De Lapparent Paris France 75607 Foreign

Director Name	Jean Francois Buisseret
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	12 months (resigned 11 March 1993)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	26 Clarendon Road London W11 3AB

Director Name	Mr Iain Norman Baillie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychwood Lodge Swinbrook Oxon OX18 4ED

Director Name	Mr Peter Ian Espenhahn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Director Of Merchant Bank
Country of Residence	England
Correspondence Address	79 Mount Ararat Road Richmond Surrey TW10 6PL

Director Name	Mr Thierry Verhaeghe De Naeyer
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Investment Management
Correspondence Address	50 Clarendon Road London W11 2HH

Director Name	Mr Sheldon Prentice
Date of Birth	May 1941 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 1992(2 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1996)
Role	Retired
Correspondence Address	8 Ennismore Street London SW7 1JE

Director Name	David Paul Baordman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Investment Manager
Correspondence Address	53 Oakfield Road Ashtead Surrey KT21 2RB

Director Name	Mr Stephen Mark Oristaglio
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1993(2 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 1996)
Role	Investment Banker
Correspondence Address	16 Montague Road Richmond Surrey TW10 6QW

Director Name	Koichi Wada
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 February 1996(5 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 November 1996)
Role	Sales Executive
Correspondence Address	37 Combemartin Road London SW18 5PP

Director Name	Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1996(6 years, 1 month after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 November 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Director Name	Mr Stephen Andrew Jack
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1998)
Role	Financial Controller
Country of Residence	England
Correspondence Address	1 Hunter Road West Wimbledon London SW20 8NZ

Director Name	Alan Leslie Craft
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Banker
Correspondence Address	24 Belmont Road Twickenham Middlesex TW2 5DA

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	01 November 1996(6 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr Graham Michael Langlay-Smith
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years 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	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 22 June 2005)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(9 years, 5 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

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 May 2002(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Aldwych Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1992(2 years after company formation)
Appointment Duration	4 years, 7 months (resigned 01 November 1996)
Correspondence Address	6th Floor 81 Aldwych London WC2B 4RP

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,712,146
Current Liabilities	£112,859

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
29 October 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
7 May 2008	Liquidators statement of receipts and payments to 4 October 2008 (5 pages)
22 June 2007	Secretary's particulars changed (1 page)
23 April 2007	Registered office changed on 23/04/07 from: 30 gresham street london EC2V 7PG (1 page)
21 April 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 April 2007	Declaration of solvency (3 pages)
21 April 2007	Appointment of a voluntary liquidator (1 page)
10 January 2007	Return made up to 01/01/07; full list of members (2 pages)
21 September 2006	Memorandum and Articles of Association (31 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein ( lbdp) LIMITED\certificate issued on 18/09/06 (2 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 May 2006	Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 June 2005	Secretary resigned;director resigned (1 page)
30 June 2005	New secretary appointed;new director appointed (2 pages)
14 January 2005	Return made up to 01/01/05; full list of members (3 pages)
1 November 2004	Director resigned (1 page)
1 November 2004	New director appointed (2 pages)
27 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 March 2004	Return made up to 01/03/04; full list of members (2 pages)
7 November 2003	Auditor's resignation (3 pages)
15 June 2003	Full accounts made up to 31 December 2002 (6 pages)
13 March 2003	Return made up to 01/03/03; full list of members (2 pages)
18 February 2003	Auditor's resignation (3 pages)
3 October 2002	Full accounts made up to 31 December 2001 (8 pages)
5 June 2002	New director appointed (3 pages)
5 March 2002	Return made up to 01/03/02; full list of members (2 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
20 April 2001	Company name changed kleinwort benson (lbdp) LIMITED\certificate issued on 20/04/01 (2 pages)
7 March 2001	Return made up to 01/03/01; no change of members (5 pages)
18 December 2000	Director's particulars changed (1 page)
25 September 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Director resigned (1 page)
15 March 2000	Return made up to 01/03/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (11 pages)
25 August 1999	New director appointed (2 pages)
13 August 1999	Director resigned (1 page)
20 April 1999	New director appointed (2 pages)
17 April 1999	Director resigned (1 page)
23 March 1999	Return made up to 01/03/99; no change of members (6 pages)
12 November 1998	Company name changed luthy baillie dowsett pethick & co. LIMITED\certificate issued on 13/11/98 (2 pages)
25 September 1998	Full accounts made up to 31 December 1997 (11 pages)
10 September 1998	Auditor's resignation (4 pages)
21 August 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Director resigned (1 page)
21 January 1998	Full accounts made up to 31 December 1996 (16 pages)
15 January 1998	Director resigned (1 page)
14 January 1998	Secretary's particulars changed (1 page)
18 April 1997	Return made up to 16/03/97; full list of members (8 pages)
19 January 1997	Full accounts made up to 30 April 1996 (19 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	Accounting reference date shortened from 30/04 to 31/12 (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Director resigned (1 page)
29 November 1996	Secretary resigned (1 page)
29 November 1996	Registered office changed on 29/11/96 from: 5TH floor fitzwilliam house 10 st mary axe london EC3A 8BS (1 page)
29 November 1996	New director appointed (3 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (3 pages)
29 November 1996	New director appointed (2 pages)
5 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 October 1996	Ad 23/09/96--------- us$ si [email protected]=113210 us$ ic 431168/544378 (2 pages)
26 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 August 1996	Us$ ic 560551/431168 19/07/96 us$ sr [email protected]=129383 (1 page)
7 August 1996	Particulars of mortgage/charge (3 pages)
1 August 1996	Director resigned (1 page)
1 July 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
24 June 1996	Registered office changed on 24/06/96 from: 99 gresham street london EC2V 7DN (1 page)
24 June 1996	Director resigned (1 page)
14 June 1996	Declaration of shares redemption:auditor's report (5 pages)
10 June 1996	Director resigned (1 page)
9 May 1996	New director appointed (2 pages)
31 March 1996	Return made up to 16/03/96; no change of members (8 pages)
18 February 1996	New director appointed (2 pages)
19 December 1995	Full accounts made up to 30 April 1995 (19 pages)
29 March 1995	Return made up to 16/03/95; no change of members (6 pages)
16 March 1990	Incorporation (36 pages)

Dresdner Kleinwort (Lbdp) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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