Dresdner Kleinwort (DRC) Limited

Company Name	Dresdner Kleinwort (DRC) Limited
Company Status	Dissolved
Company Number	02933204
Category	Private Limited Company
Incorporation Date	26 May 1994(29 years, 11 months ago)
Dissolution Date	4 September 2010 (13 years, 7 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	James Cameron Wall
Nationality	British
Status	Closed
Appointed	26 August 2003(9 years, 3 months after company formation)
Appointment Duration	7 years (closed 04 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	James Cameron Wall
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(11 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 04 September 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Mr Anthony David Levy
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2006(11 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 September 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Andrew John Stevens
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	06 July 2007(13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 04 September 2010)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	John Gearing
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 March 2006)
Role	Chartered Accountant
Correspondence Address	18b Oakhurst Drive Wickford Essex SS12 0NN

Director Name	Mr Patrick Hugh Peter De Pelet
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 June 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Bowden House Templecombe Somerset BA8 0PG

Director Name	Mr Peter Edwin Churchill-Coleman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	56 The Woodfields Sanderstead Surrey CR2 0HF

Secretary Name	Mrs Lorraine Elizabeth Young
Nationality	British
Status	Resigned
Appointed	26 September 1994(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Vaughan Avenue Tonbridge Kent TN10 4EB

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 1995)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Audrey Morrison
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(8 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 May 1995)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Director Name	Peter Leonard Longcroft
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 June 2005)
Role	Secretary
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Mr James Tilson Barry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(5 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	1 Saint Margarets Crescent London SW15 6HL

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(6 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(6 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Director Name	Mr Julian Edward Hickling
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2005)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Downfield Court Poles Lane Thundridge Hertfordshire SG12 0SB

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	24 June 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 2006)
Role	Company Director
Correspondence Address	3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG

Secretary Name	Irina Marsovna Daniel
Nationality	British
Status	Resigned
Appointed	11 August 2006(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 January 2008)
Role	Company Director
Correspondence Address	Flat 1 9 Cromwell Place London SW7 2JN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1994(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	30 Gresham Street London EC2V 7PG
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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2010	Final Gazette dissolved via compulsory strike-off (1 page)
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 LRESSP ‐ Special resolution to wind up on 2010-02-24 (1 page)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Appointment of a voluntary liquidator (1 page)
3 March 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 March 2010	Declaration of solvency (3 pages)
3 March 2010	Appointment of a voluntary liquidator (1 page)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy 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	Director's details changed for Andrew John Stevens 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	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Anthony David Levy on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages)
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)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
3 April 2009	Return made up to 01/04/09; full list of members (4 pages)
29 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
29 May 2008	Accounts made up to 31 December 2007 (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
3 April 2008	Return made up to 01/04/08; full list of members (4 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	Secretary resigned (1 page)
24 September 2007	Accounts made up to 31 December 2006 (7 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
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 (16 pages)
20 September 2006	Memorandum and Articles of Association (16 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein ( drc) LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein ( drc) LIMITED\certificate issued on 18/09/06 (2 pages)
29 August 2006	New secretary appointed (2 pages)
29 August 2006	New secretary appointed (2 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (8 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Full accounts made up to 31 December 2005 (8 pages)
16 May 2006	New director appointed (4 pages)
16 May 2006	New director appointed (4 pages)
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)
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)
12 April 2006	Director resigned (1 page)
20 July 2005	New director appointed (3 pages)
20 July 2005	New director appointed (3 pages)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Director resigned (1 page)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Full accounts made up to 31 December 2004 (8 pages)
8 July 2005	Full accounts made up to 31 December 2004 (8 pages)
8 July 2005	Secretary resigned;director resigned (1 page)
8 July 2005	Director resigned (1 page)
8 July 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 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
2 April 2004	Return made up to 01/04/04; full list of members (3 pages)
7 November 2003	Auditor's resignation (3 pages)
7 November 2003	Auditor's resignation (3 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	New secretary appointed (2 pages)
2 September 2003	Secretary resigned (1 page)
2 September 2003	Secretary resigned (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (9 pages)
15 June 2003	Full accounts made up to 31 December 2002 (9 pages)
13 May 2003	Return made up to 01/05/03; full list of members (3 pages)
13 May 2003	Return made up to 01/05/03; full list of members (3 pages)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (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)
2 May 2002	Return made up to 01/05/02; full list of members (3 pages)
2 May 2002	Return made up to 01/05/02; full list of members (3 pages)
31 January 2002	New director appointed (3 pages)
31 January 2002	New director appointed (3 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
3 November 2001	Full accounts made up to 31 December 2000 (9 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	New secretary appointed (2 pages)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed (2 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)
11 April 2001	Company name changed kleinwort benson (drc) LIMITED\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed kleinwort benson (drc) LIMITED\certificate issued on 11/04/01 (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
18 May 2000	Return made up to 01/05/00; change of members (9 pages)
18 May 2000	Return made up to 01/05/00; change of members (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1997 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1997 (10 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
18 May 1999	Return made up to 01/05/99; no change of members (8 pages)
18 May 1999	Return made up to 01/05/99; no change of members (8 pages)
17 April 1999	New director appointed (3 pages)
17 April 1999	Director resigned (1 page)
17 April 1999	Director resigned (1 page)
17 April 1999	New director appointed (3 pages)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
18 May 1998	Return made up to 01/05/98; full list of members (8 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
5 June 1997	Return made up to 26/05/97; no change of members (7 pages)
5 June 1997	Return made up to 26/05/97; no change of members (7 pages)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1996	Auditor's resignation (1 page)
25 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
24 October 1996	Auditor's resignation (1 page)
17 October 1996	Full accounts made up to 31 December 1995 (7 pages)
17 October 1996	Full accounts made up to 31 December 1995 (7 pages)
16 August 1996	Secretary resigned (1 page)
16 August 1996	Secretary resigned (1 page)
2 July 1996	Return made up to 01/05/96; no change of members (8 pages)
2 July 1996	Return made up to 01/05/96; no change of members (8 pages)
21 December 1995	New secretary appointed (4 pages)
21 December 1995	New secretary appointed (2 pages)
21 December 1995	Secretary's particulars changed (2 pages)
21 December 1995	Secretary's particulars changed (4 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
14 June 1995	Return made up to 26/05/95; full list of members (9 pages)
14 June 1995	Return made up to 26/05/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Dresdner Kleinwort (DRC) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London