| Company Name | Kingsbery Holdings, Ltd |
|---|---|
| Director | James Clayton Kingsbery |
| Company Status | Dissolved |
| Company Number | 02560930 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1990(33 years, 5 months ago) |
| Previous Name | Wasserstein Perella (UK) Holdings, Ltd. |
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 | Karen Suzanne Dodd |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 1996(5 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Investment Banker |
| Correspondence Address | 38a Uxbridge Road Kingston Upon Thames Surrey KT1 2LL |
| Director Name | James Clayton Kingsbery |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 January 1997(6 years, 2 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chief Financial Officer |
| Correspondence Address | 11 Riverside Drive Rumson New Jersey 07760 |
| Director Name | Mr James Bedford Downing |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British,American |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 8 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 | 21 November 1992(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 January 1997) |
| 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 | 21 November 1992(2 years after company formation) |
| Appointment Duration | 1 month, 2 weeks (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 | Lord Peter Keith Levene |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1995) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 55 Cumberland Terrace London NW1 4HJ |
| Director Name | Jeffrey Allen Rosen |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 22 January 1997) |
| Role | Investment Banker |
| Correspondence Address | 950 Park Avenue New York Ny 10028 United States |
| Secretary Name | Guy Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 1994) |
| Role | Company Director |
| Correspondence Address | 63 Lynette Avenue London SW4 9HF |
| Secretary Name | Dr Robert James Campbell Easton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(3 years, 7 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(4 years, 2 months 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(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 January 1997) |
| Role | Investment Banker |
| Correspondence Address | 36 Millfield Lane Highgate London N6 6JB |
Location
| Registered Address | 2nd Floor 3 Burlington Gardens London W1X 1LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 11 February 2000 | Dissolved (1 page) |
|---|---|
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 11 November 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 December 1998 | Secretary's particulars changed (1 page) |
| 10 December 1998 | Return made up to 21/11/97; change of members; amend (5 pages) |
| 10 December 1998 | Return made up to 21/11/98; full list of members; amend (5 pages) |
| 16 November 1998 | Return made up to 21/11/98; full list of members (5 pages) |
| 9 November 1998 | Appointment of a voluntary liquidator (1 page) |
| 9 November 1998 | Declaration of solvency (4 pages) |
| 9 November 1998 | Power of liquidator (2 pages) |
| 9 November 1998 | Resolutions
|
| 12 August 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 6 February 1998 | Return made up to 21/11/97; full list of members (5 pages) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 20 November 1997 | Director resigned (1 page) |
| 13 November 1997 | New director appointed (2 pages) |
| 2 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 17 January 1997 | Company name changed wasserstein perella (uk) holding s, LTD.\certificate issued on 20/01/97 (2 pages) |
| 26 November 1996 | Return made up to 21/11/96; full list of members (7 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 3 November 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
| 19 December 1995 | Return made up to 21/11/95; full list of members (14 pages) |
| 3 November 1995 | Full group accounts made up to 31 December 1994 (15 pages) |
| 2 November 1995 | Delivery ext'd 3 mth 31/12/94 (2 pages) |
| 15 August 1995 | Director resigned (2 pages) |
| 13 April 1995 | New director appointed (2 pages) |