London
EC2V 7PG
Director Name | Alison Margaret Leighton |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2001(9 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 04 September 2010) |
Role | Head Of Compensation And Benef |
Correspondence Address | 11 Lambert Street London N1 1JE |
Secretary Name | James Cameron Wall |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2003(11 years, 4 months after company formation) |
Appointment Duration | 7 years (closed 04 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | Mr Peter Edwin Churchill-Coleman |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
Director Name | Geraint Edward Bowen Thomas |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 3 Lambourn Road London SW4 0LX |
Director Name | Peter Leonard Longcroft |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 89 Bittacy Rise Mill Hill London NW7 2HH |
Director Name | Mrs Lesley Mary Samuel Knox |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 23 Merton Lane London N6 6NB |
Director Name | Peter Johnson Ellis |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Investment Management |
Correspondence Address | La Barranca The Drive Tyrrells Wood Leatherhead Surrey KT22 8QH |
Director Name | Charles Terrence Stephen Cavanagh |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British/American |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Investment Manager |
Correspondence Address | 31 The Chase London SW4 0NP |
Secretary Name | Kathleen Rose Ascham |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Director Name | Mr Andrew David Pomfret |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 November 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House Duck Lane Benington Hertfordshire SG2 7LJ |
Director Name | Mr Peter John Allen |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 1995(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 November 1996) |
Role | Investment Director |
Country of Residence | England |
Correspondence Address | Hestia Woodland Way Kingswood Surrey KT20 6PA |
Secretary Name | Claire Elizabeth Houghton |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 21 Gilpin Road Ware Hertfordshire SG12 9LZ |
Director Name | Mr Robert David Charles Henderson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 October 1997) |
Role | Group Personnel Dir |
Country of Residence | United Kingdom |
Correspondence Address | Battle House Elvendon Road Goring Berkshire RG8 0DR |
Director Name | Timothy Anthony Shacklock |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 July 2001) |
Role | Merchant Banker |
Correspondence Address | Elvin Lodge 17 Grove Park Road Chiswick London W4 3RT |
Director Name | Sir Alan Colin Drake Yarrow |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1996(4 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 July 2001) |
Role | Stockbroker |
Country of Residence | United Kingdom |
Correspondence Address | 65 West Hill Road London SW18 1LE |
Secretary Name | Audrey Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1997(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 June 2000) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Director Name | Mr Patrick Joseph Daley |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1997(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 2002) |
Role | Head Of Uk Personnel |
Country of Residence | United Kingdom |
Correspondence Address | 29 Hillcroft Crescent London W5 2SG |
Secretary Name | Michelle Amey |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | John Gearing |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 29 March 2006) |
Role | Chartered Accountant |
Correspondence Address | 18b Oakhurst Drive Wickford Essex SS12 0NN |
Secretary Name | Andrew John Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2005(13 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 25 August 2006) |
Role | Company Director |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Secretary Name | Irina Marsovna Daniel |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(14 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 08 January 2008) |
Role | Company Director |
Correspondence Address | Flat 1 9 Cromwell Place London SW7 2JN |
Registered Address | 30 Gresham Street London EC2V 7PG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at 1 | Dresdner Kleinwort Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2010 | Final Gazette dissolved following liquidation (1 page) |
4 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 June 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
3 March 2010 | Resolutions
|
3 March 2010 | Appointment of a voluntary liquidator (1 page) |
3 March 2010 | Resolutions
|
3 March 2010 | Declaration of solvency (3 pages) |
3 March 2010 | Declaration of solvency (3 pages) |
3 March 2010 | Appointment of a voluntary liquidator (1 page) |
14 October 2009 | Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Rachel Emma Hart on 1 October 2009 (2 pages) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
13 October 2009 | Secretary's details changed for James Cameron Wall on 1 October 2009 (1 page) |
15 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
15 May 2009 | Accounts made up to 31 December 2008 (4 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
8 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
25 June 2008 | Accounts made up to 31 December 2007 (4 pages) |
25 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
4 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
9 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
16 April 2007 | Location of register of members (1 page) |
16 April 2007 | Location of register of members (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
20 September 2006 | Memorandum and Articles of Association (12 pages) |
20 September 2006 | Memorandum and Articles of Association (12 pages) |
18 September 2006 | Company name changed dresdner kleinwort wasserstein o verseas employees LIMITED\certificate issued on 18/09/06 (2 pages) |
18 September 2006 | Company name changed dresdner kleinwort wasserstein o verseas employees LIMITED\certificate issued on 18/09/06 (2 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
8 September 2006 | Full accounts made up to 31 December 2005 (8 pages) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | New secretary appointed (2 pages) |
6 September 2006 | Secretary resigned (1 page) |
6 September 2006 | Secretary resigned (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
12 May 2006 | Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
3 May 2006 | Director's particulars changed (1 page) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
12 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
12 April 2006 | Director resigned (1 page) |
4 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
4 August 2005 | Full accounts made up to 31 December 2004 (8 pages) |
1 August 2005 | New secretary appointed (2 pages) |
1 August 2005 | New secretary appointed (2 pages) |
7 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
7 April 2005 | Return made up to 01/04/05; full list of members (3 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (8 pages) |
2 April 2004 | Return made up to 01/04/04; full list of members (2 pages) |
2 April 2004 | Return made up to 01/04/04; full list of members (2 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | New secretary appointed (2 pages) |
12 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
12 July 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (2 pages) |
13 May 2003 | Return made up to 01/05/03; full list of members (2 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
20 December 2002 | New director appointed (3 pages) |
20 December 2002 | New director appointed (3 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (9 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
2 May 2002 | Return made up to 01/05/02; full list of members (2 pages) |
2 May 2002 | Return made up to 01/05/02; full list of members (2 pages) |
22 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
22 April 2002 | Full accounts made up to 31 December 2000 (9 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
7 August 2001 | Director's particulars changed (1 page) |
7 August 2001 | Director's particulars changed (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (3 pages) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | Director resigned (1 page) |
17 July 2001 | New director appointed (3 pages) |
21 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 01/05/01; full list of members (6 pages) |
30 April 2001 | Company name changed dresdner kleinwort benson overse as employees LIMITED\certificate issued on 30/04/01 (2 pages) |
30 April 2001 | Company name changed dresdner kleinwort benson overse as employees LIMITED\certificate issued on 30/04/01 (2 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
3 January 2001 | Full accounts made up to 31 December 1999 (9 pages) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
25 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 June 2000 | Full accounts made up to 31 December 1998 (8 pages) |
19 June 2000 | Full accounts made up to 31 December 1998 (8 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New secretary appointed (2 pages) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | New secretary appointed (2 pages) |
16 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
16 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
26 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (5 pages) |
18 May 1999 | Return made up to 01/05/99; no change of members (5 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
11 September 1998 | Director's particulars changed (1 page) |
11 September 1998 | Director's particulars changed (1 page) |
18 May 1998 | Return made up to 01/05/98; no change of members (5 pages) |
18 May 1998 | Return made up to 01/05/98; no change of members (5 pages) |
3 November 1997 | New director appointed (2 pages) |
3 November 1997 | New director appointed (2 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
29 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
29 May 1997 | Return made up to 06/05/97; full list of members (6 pages) |
21 November 1996 | New director appointed (2 pages) |
21 November 1996 | New director appointed (2 pages) |
15 November 1996 | Resolutions
|
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Resolutions
|
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | Director resigned (1 page) |
15 November 1996 | New director appointed (2 pages) |
15 November 1996 | Director resigned (1 page) |
14 November 1996 | Company name changed langbourn property nominees (no. 5) LIMITED\certificate issued on 14/11/96 (2 pages) |
14 November 1996 | Company name changed langbourn property nominees (no. 5) LIMITED\certificate issued on 14/11/96 (2 pages) |
15 September 1996 | Secretary resigned (1 page) |
15 September 1996 | Secretary resigned (1 page) |
13 June 1996 | Director's particulars changed (1 page) |
13 June 1996 | Director's particulars changed (1 page) |
20 May 1996 | Return made up to 06/04/96; no change of members (8 pages) |
20 May 1996 | Return made up to 06/04/96; no change of members (8 pages) |
3 May 1996 | Auditor's resignation (1 page) |
3 May 1996 | Auditor's resignation (1 page) |
21 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
21 April 1996 | Full accounts made up to 31 December 1995 (7 pages) |
23 January 1996 | Director resigned (2 pages) |
23 January 1996 | Director resigned (2 pages) |
4 August 1995 | New secretary appointed (2 pages) |
4 August 1995 | New secretary appointed (4 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
3 August 1995 | Full accounts made up to 31 December 1994 (6 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | Director resigned (3 pages) |
5 July 1995 | Director resigned (2 pages) |
5 July 1995 | Director resigned (4 pages) |
5 July 1995 | New director appointed (4 pages) |
5 July 1995 | Director resigned (6 pages) |
5 July 1995 | New director appointed (2 pages) |
5 July 1995 | New director appointed (4 pages) |
26 April 1995 | Return made up to 06/05/95; no change of members (7 pages) |
26 April 1995 | Return made up to 06/05/95; no change of members (14 pages) |