| Company Name | Dillon, Read (Uk Holdings) Limited |
|---|---|
| Directors | Lorenzo David Weisman and Roger Murray Barnes |
| Company Status | Dissolved |
| Company Number | 02637901 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1991(32 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Lorenzo David Weisman |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Investment Banker |
| Correspondence Address | 1107 Fifth Avenue New York Ny 10028 Usa Foreign |
| Director Name | Roger Murray Barnes |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(5 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Brakspear Mews New Street Henley On Thames Oxfordshire RG9 2BP |
| Secretary Name | Roger Murray Barnes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 1997(5 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Chartered Accountant |
| Correspondence Address | 3 Brakspear Mews New Street Henley On Thames Oxfordshire RG9 2BP |
| Director Name | Clive Philip Harris |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 October 1996) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rodings 16a Grove Park London E11 2DJ |
| Secretary Name | Clive Philip Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(1 year after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 03 October 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Rodings 16a Grove Park London E11 2DJ |
| Director Name | Jason Richard Maude |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 1997) |
| Role | Stockbroker |
| Correspondence Address | 68 Gerard Road Barnes London SW13 9QQ |
| Director Name | Timothy Sebastian Paul Scotney |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1993(1 year, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 31 July 1997) |
| Role | Investment Analysrt |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Pagoda Avenue Richmond Surrey TW9 2HF |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,020,000 |
| Net Worth | £10,746,000 |
| Cash | £3,108,000 |
| Current Liabilities | £45,486,000 |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 March 2004 | Dissolved (1 page) |
|---|---|
| 23 December 2003 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 25 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 August 2002 | Liquidators statement of receipts and payments (9 pages) |
| 31 January 2002 | Liquidators statement of receipts and payments (10 pages) |
| 6 August 2001 | Liquidators statement of receipts and payments (8 pages) |
| 1 February 2001 | Liquidators statement of receipts and payments (9 pages) |
| 22 August 2000 | O/C replacement of liquidator (8 pages) |
| 22 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 2 August 2000 | Liquidators statement of receipts and payments (9 pages) |
| 1 February 2000 | Liquidators statement of receipts and payments (9 pages) |
| 14 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 12 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 13 January 1999 | O/C rem/appt liq (6 pages) |
| 13 January 1999 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1998 | Registered office changed on 04/02/98 from: 12 st james' square london SW1Y 4LB (1 page) |
| 3 February 1998 | Appointment of a voluntary liquidator (1 page) |
| 28 January 1998 | Resolutions
|
| 28 January 1998 | Declaration of solvency (6 pages) |
| 26 September 1997 | Return made up to 14/08/97; full list of members
|
| 13 July 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 25 April 1997 | Director's particulars changed (1 page) |
| 10 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Secretary resigned;director resigned (1 page) |
| 16 October 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
| 20 August 1996 | Return made up to 14/08/96; no change of members (4 pages) |
| 17 August 1995 | Return made up to 14/08/95; no change of members (12 pages) |
| 28 June 1995 | Full group accounts made up to 31 December 1994 (16 pages) |