Company NameDresdner Kleinwort Overseas Employees Limited
Company StatusDissolved
Company Number02704157
CategoryPrivate Limited Company
Incorporation Date6 April 1992(31 years, 12 months ago)
Dissolution Date4 September 2010 (13 years, 6 months ago)
Previous Names3

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRachel Emma Hart
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2001(9 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 04 September 2010)
RoleChief Administrative Officer G
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameAlison Margaret Leighton
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2001(9 years, 3 months after company formation)
Appointment Duration9 years, 1 month (closed 04 September 2010)
RoleHead Of Compensation And Benef
Correspondence Address11 Lambert Street
London
N1 1JE
Secretary NameJames Cameron Wall
NationalityBritish
StatusClosed
Appointed22 August 2003(11 years, 4 months after company formation)
Appointment Duration7 years (closed 04 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Gresham Street
London
EC2V 7PG
Director NameMr Peter Edwin Churchill-Coleman
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleSecretary
Country of ResidenceEngland
Correspondence Address56 The Woodfields
Sanderstead
Surrey
CR2 0HF
Director NameGeraint Edward Bowen Thomas
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address3 Lambourn Road
London
SW4 0LX
Director NamePeter Leonard Longcroft
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleSecretary
Correspondence Address89 Bittacy Rise
Mill Hill
London
NW7 2HH
Director NameMrs Lesley Mary Samuel Knox
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address23 Merton Lane
London
N6 6NB
Director NamePeter Johnson Ellis
Date of BirthNovember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleInvestment Management
Correspondence AddressLa Barranca The Drive
Tyrrells Wood
Leatherhead
Surrey
KT22 8QH
Director NameCharles Terrence Stephen Cavanagh
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish/American
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleInvestment Manager
Correspondence Address31 The Chase
London
SW4 0NP
Secretary NameKathleen Rose Ascham
NationalityBritish
StatusResigned
Appointed06 April 1992(same day as company formation)
RoleCompany Director
Correspondence Address26 Penns Road
Petersfield
Hampshire
GU32 2EN
Director NameMr Andrew David Pomfret
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(3 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 November 1996)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeech House
Duck Lane
Benington
Hertfordshire
SG2 7LJ
Director NameMr Peter John Allen
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1995(3 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 November 1996)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressHestia Woodland Way
Kingswood
Surrey
KT20 6PA
Secretary NameClaire Elizabeth Houghton
NationalityBritish
StatusResigned
Appointed25 July 1995(3 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 August 1996)
RoleCompany Director
Correspondence Address21 Gilpin Road
Ware
Hertfordshire
SG12 9LZ
Director NameMr Robert David Charles Henderson
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(4 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 October 1997)
RoleGroup Personnel Dir
Country of ResidenceUnited Kingdom
Correspondence AddressBattle House
Elvendon Road
Goring
Berkshire
RG8 0DR
Director NameTimothy Anthony Shacklock
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(4 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 July 2001)
RoleMerchant Banker
Correspondence AddressElvin Lodge
17 Grove Park Road
Chiswick
London
W4 3RT
Director NameSir Alan Colin Drake Yarrow
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1996(4 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 10 July 2001)
RoleStockbroker
Country of ResidenceUnited Kingdom
Correspondence Address65 West Hill Road
London
SW18 1LE
Secretary NameAudrey Morrison
NationalityBritish
StatusResigned
Appointed30 June 1997(5 years, 2 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 June 2000)
RoleCompany Director
Correspondence Address20 Bliss Avenue
Shefford
Bedfordshire
SG17 5SF
Director NameMr Patrick Joseph Daley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1997(5 years, 6 months after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 2002)
RoleHead Of Uk Personnel
Country of ResidenceUnited Kingdom
Correspondence Address29 Hillcroft Crescent
London
W5 2SG
Secretary NameMichelle Amey
NationalityBritish
StatusResigned
Appointed08 June 2000(8 years, 2 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 August 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Holme Road
Hornchurch
Essex
RM11 3QS
Director NameJohn Gearing
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(10 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 March 2006)
RoleChartered Accountant
Correspondence Address18b Oakhurst Drive
Wickford
Essex
SS12 0NN
Secretary NameAndrew John Stevens
NationalityBritish
StatusResigned
Appointed20 July 2005(13 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 August 2006)
RoleCompany Director
Correspondence Address3 Holly Cottages
East End Lane
East Bergholt
Essex
CO7 6XG
Secretary NameIrina Marsovna Daniel
NationalityBritish
StatusResigned
Appointed25 August 2006(14 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 08 January 2008)
RoleCompany Director
Correspondence AddressFlat 1
9 Cromwell Place
London
SW7 2JN

Location

Registered Address30 Gresham Street
London
EC2V 7PG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2 at 1Dresdner Kleinwort Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2010Final Gazette dissolved following liquidation (1 page)
4 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
3 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-24
(1 page)
3 March 2010Appointment of a voluntary liquidator (1 page)
3 March 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 2010Declaration of solvency (3 pages)
3 March 2010Declaration of solvency (3 pages)
3 March 2010Appointment of a voluntary liquidator (1 page)
14 October 2009Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
13 October 2009Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page)
15 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
15 May 2009Accounts made up to 31 December 2008 (4 pages)
8 April 2009Return made up to 01/04/09; full list of members (3 pages)
8 April 2009Return made up to 01/04/09; full list of members (3 pages)
25 June 2008Accounts made up to 31 December 2007 (4 pages)
25 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008Return made up to 01/04/08; full list of members (3 pages)
4 April 2008Return made up to 01/04/08; full list of members (3 pages)
18 January 2008Secretary resigned (1 page)
18 January 2008Secretary resigned (1 page)
9 October 2007Accounts made up to 31 December 2006 (7 pages)
9 October 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
16 April 2007Return made up to 01/04/07; full list of members (2 pages)
16 April 2007Return made up to 01/04/07; full list of members (2 pages)
16 April 2007Location of register of members (1 page)
16 April 2007Location of register of members (1 page)
28 February 2007Secretary's particulars changed (1 page)
28 February 2007Secretary's particulars changed (1 page)
12 October 2006Secretary's particulars changed (1 page)
12 October 2006Secretary's particulars changed (1 page)
20 September 2006Memorandum and Articles of Association (12 pages)
20 September 2006Memorandum and Articles of Association (12 pages)
18 September 2006Company name changed dresdner kleinwort wasserstein o verseas employees LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006Company name changed dresdner kleinwort wasserstein o verseas employees LIMITED\certificate issued on 18/09/06 (2 pages)
8 September 2006Full accounts made up to 31 December 2005 (8 pages)
8 September 2006Full accounts made up to 31 December 2005 (8 pages)
6 September 2006New secretary appointed (2 pages)
6 September 2006New secretary appointed (2 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006Secretary resigned (1 page)
12 May 2006Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
12 May 2006Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page)
3 May 2006Director's particulars changed (1 page)
3 May 2006Director's particulars changed (1 page)
12 April 2006Director resigned (1 page)
12 April 2006Return made up to 01/04/06; full list of members (2 pages)
12 April 2006Return made up to 01/04/06; full list of members (2 pages)
12 April 2006Director resigned (1 page)
4 August 2005Full accounts made up to 31 December 2004 (8 pages)
4 August 2005Full accounts made up to 31 December 2004 (8 pages)
1 August 2005New secretary appointed (2 pages)
1 August 2005New secretary appointed (2 pages)
7 April 2005Return made up to 01/04/05; full list of members (3 pages)
7 April 2005Return made up to 01/04/05; full list of members (3 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
30 October 2004Full accounts made up to 31 December 2003 (8 pages)
2 April 2004Return made up to 01/04/04; full list of members (2 pages)
2 April 2004Return made up to 01/04/04; full list of members (2 pages)
7 November 2003Auditor's resignation (3 pages)
7 November 2003Auditor's resignation (3 pages)
1 September 2003Secretary resigned (1 page)
1 September 2003Secretary resigned (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003New secretary appointed (2 pages)
12 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
12 July 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
13 May 2003Return made up to 01/05/03; full list of members (2 pages)
13 May 2003Return made up to 01/05/03; full list of members (2 pages)
18 February 2003Auditor's resignation (3 pages)
18 February 2003Auditor's resignation (3 pages)
20 December 2002New director appointed (3 pages)
20 December 2002New director appointed (3 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
4 November 2002Full accounts made up to 31 December 2001 (9 pages)
17 September 2002Director resigned (1 page)
17 September 2002Director resigned (1 page)
2 May 2002Return made up to 01/05/02; full list of members (2 pages)
2 May 2002Return made up to 01/05/02; full list of members (2 pages)
22 April 2002Full accounts made up to 31 December 2000 (9 pages)
22 April 2002Full accounts made up to 31 December 2000 (9 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
7 August 2001Director's particulars changed (1 page)
7 August 2001Director's particulars changed (1 page)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (2 pages)
17 July 2001New director appointed (3 pages)
17 July 2001Director resigned (1 page)
17 July 2001Director resigned (1 page)
17 July 2001Director resigned (1 page)
17 July 2001New director appointed (3 pages)
21 May 2001Return made up to 01/05/01; full list of members (6 pages)
21 May 2001Return made up to 01/05/01; full list of members (6 pages)
30 April 2001Company name changed dresdner kleinwort benson overse as employees LIMITED\certificate issued on 30/04/01 (2 pages)
30 April 2001Company name changed dresdner kleinwort benson overse as employees LIMITED\certificate issued on 30/04/01 (2 pages)
3 January 2001Full accounts made up to 31 December 1999 (9 pages)
3 January 2001Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
19 June 2000Full accounts made up to 31 December 1998 (8 pages)
19 June 2000Full accounts made up to 31 December 1998 (8 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000New secretary appointed (2 pages)
14 June 2000Secretary resigned (1 page)
14 June 2000New secretary appointed (2 pages)
16 May 2000Return made up to 01/05/00; full list of members (6 pages)
16 May 2000Return made up to 01/05/00; full list of members (6 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
26 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
18 May 1999Return made up to 01/05/99; no change of members (5 pages)
18 May 1999Return made up to 01/05/99; no change of members (5 pages)
4 November 1998Full accounts made up to 31 December 1997 (6 pages)
4 November 1998Full accounts made up to 31 December 1997 (6 pages)
11 September 1998Director's particulars changed (1 page)
11 September 1998Director's particulars changed (1 page)
18 May 1998Return made up to 01/05/98; no change of members (5 pages)
18 May 1998Return made up to 01/05/98; no change of members (5 pages)
3 November 1997New director appointed (2 pages)
3 November 1997New director appointed (2 pages)
31 October 1997Full accounts made up to 31 December 1996 (6 pages)
31 October 1997Full accounts made up to 31 December 1996 (6 pages)
30 October 1997Director resigned (1 page)
30 October 1997Director resigned (1 page)
22 July 1997Secretary resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997Secretary resigned (1 page)
22 July 1997New secretary appointed (2 pages)
29 May 1997Return made up to 06/05/97; full list of members (6 pages)
29 May 1997Return made up to 06/05/97; full list of members (6 pages)
21 November 1996New director appointed (2 pages)
21 November 1996New director appointed (2 pages)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996Director resigned (1 page)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
14 November 1996Company name changed langbourn property nominees (no. 5) LIMITED\certificate issued on 14/11/96 (2 pages)
14 November 1996Company name changed langbourn property nominees (no. 5) LIMITED\certificate issued on 14/11/96 (2 pages)
15 September 1996Secretary resigned (1 page)
15 September 1996Secretary resigned (1 page)
13 June 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
20 May 1996Return made up to 06/04/96; no change of members (8 pages)
20 May 1996Return made up to 06/04/96; no change of members (8 pages)
3 May 1996Auditor's resignation (1 page)
3 May 1996Auditor's resignation (1 page)
21 April 1996Full accounts made up to 31 December 1995 (7 pages)
21 April 1996Full accounts made up to 31 December 1995 (7 pages)
23 January 1996Director resigned (2 pages)
23 January 1996Director resigned (2 pages)
4 August 1995New secretary appointed (2 pages)
4 August 1995New secretary appointed (4 pages)
3 August 1995Full accounts made up to 31 December 1994 (6 pages)
3 August 1995Full accounts made up to 31 December 1994 (6 pages)
5 July 1995New director appointed (2 pages)
5 July 1995Director resigned (3 pages)
5 July 1995Director resigned (2 pages)
5 July 1995Director resigned (4 pages)
5 July 1995New director appointed (4 pages)
5 July 1995Director resigned (6 pages)
5 July 1995New director appointed (2 pages)
5 July 1995New director appointed (4 pages)
26 April 1995Return made up to 06/05/95; no change of members (7 pages)
26 April 1995Return made up to 06/05/95; no change of members (14 pages)