Dresdner Kleinwort Partnership 2001 Limited

Company Name	Dresdner Kleinwort Partnership 2001 Limited
Company Status	Dissolved
Company Number	04145454
Category	Private Limited Company
Incorporation Date	22 January 2001(23 years, 3 months ago)
Dissolution Date	6 April 2010 (14 years ago)
Previous Name	Dresdner Kleinwort Wasserstein Partnership 2001 Limited

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	19 February 2002(1 year after company formation)
Appointment Duration	8 years, 1 month (closed 06 April 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	15 October 2004(3 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 April 2010)
Role	Chartered Accountant
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	22 June 2005(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (closed 06 April 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Stephen John Brooks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 22 May 2002)
Role	Chartered Accountant
Correspondence Address	Talgarth Forest Road East Horsley Surrey KT24 5BB

Director Name	Garrett Paul Curran
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 day after company formation)
Appointment Duration	4 years, 5 months (resigned 22 June 2005)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	36-38 Pont Street London SW1X 0AD

Director Name	Achilles Othon Macris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 January 2001(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 13 December 2004)
Role	Investment Manager
Country of Residence	England
Correspondence Address	26 Ashley Gardens Ambrosden Avenue London SW1P 1QD

Secretary Name	Audrey Morrison
Nationality	British
Status	Resigned
Appointed	23 January 2001(1 day after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 May 2001)
Role	Company Director
Correspondence Address	20 Bliss Avenue Shefford Bedfordshire SG17 5SF

Secretary Name	Michelle Amey
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Holme Road Hornchurch Essex RM11 3QS

Secretary Name	Peter Leonard Longcroft
Nationality	British
Status	Resigned
Appointed	11 May 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2005)
Role	Company Director
Correspondence Address	4 Lakeside Close Reydon Southwold Suffolk IP18 6YA

Director Name	Keith Patrick Collins
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 2002(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Weald Road Sevenoaks Kent TN13 1QQ

Secretary Name	Andrew John Stevens
Nationality	British
Status	Resigned
Appointed	29 April 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 November 2009)
Role	Chartered Secretary
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	Resigned
Appointed	26 July 2007(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2009)
Role	Chartered Secretary
Correspondence Address	30 Gresham Street London EC2V 7PG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 January 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (3 pages)
11 December 2009	Application to strike the company off the register (3 pages)
18 November 2009	Termination of appointment of Andrew Stevens as a secretary (1 page)
18 November 2009	Termination of appointment of Andrew Stevens as a director (1 page)
18 November 2009	Termination of appointment of Andrew Stevens as a secretary (1 page)
18 November 2009	Termination of appointment of Andrew Stevens as a director (1 page)
13 October 2009	Secretary's details changed for Andrew John Stevens on 1 October 2009 (1 page)
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 Andrew John Stevens on 1 October 2009 (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 James Cameron Wall on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Andrew John Stevens 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	Director's details changed for Anthony David Levy 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)
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 James Cameron Wall 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)
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)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
6 January 2009	Return made up to 01/01/09; full list of members (4 pages)
4 June 2008	Accounts made up to 31 December 2007 (4 pages)
4 June 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 January 2008	Return made up to 01/01/08; full list of members (2 pages)
4 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 September 2007	Accounts made up to 31 December 2006 (5 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
21 June 2007	Secretary's particulars changed (1 page)
21 June 2007	Secretary's particulars changed (1 page)
11 January 2007	Return made up to 01/01/07; full list of members (2 pages)
11 January 2007	Return made up to 01/01/07; full list of members (2 pages)
21 September 2006	Memorandum and Articles of Association (11 pages)
21 September 2006	Memorandum and Articles of Association (11 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein p artnership 2001 LIMITED\certificate issued on 18/09/06 (2 pages)
18 September 2006	Company name changed dresdner kleinwort wasserstein p artnership 2001 LIMITED\certificate issued on 18/09/06 (2 pages)
12 July 2006	Accounts made up to 31 December 2005 (4 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 May 2006	Registered office changed on 12/05/06 from: riverbank house, 2 swan lane london EC4R 3UX (1 page)
12 May 2006	Registered office changed on 12/05/06 from: riverbank house, 2 swan lane london EC4R 3UX (1 page)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
12 May 2005	Full accounts made up to 31 December 2004 (8 pages)
12 May 2005	Full accounts made up to 31 December 2004 (8 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	New secretary appointed (2 pages)
11 May 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
4 February 2005	Full accounts made up to 31 December 2003 (19 pages)
17 January 2005	Return made up to 01/01/05; full list of members (3 pages)
17 January 2005	Return made up to 01/01/05; full list of members (3 pages)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	Director resigned (1 page)
2 November 2004	New director appointed (2 pages)
2 November 2004	New director appointed (2 pages)
22 April 2004	Auditor's resignation (1 page)
22 April 2004	Auditor's resignation (1 page)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
22 March 2004	Total exemption full accounts made up to 31 December 2002 (20 pages)
22 March 2004	Total exemption full accounts made up to 31 December 2002 (20 pages)
19 January 2004	Return made up to 01/01/04; full list of members (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (3 pages)
22 August 2003	Director's particulars changed (1 page)
22 August 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
30 April 2003	Full accounts made up to 31 December 2001 (9 pages)
30 April 2003	Full accounts made up to 31 December 2001 (9 pages)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 2003	Auditor's resignation (3 pages)
18 February 2003	Auditor's resignation (3 pages)
2 January 2003	Return made up to 01/01/03; full list of members (3 pages)
2 January 2003	Return made up to 01/01/03; full list of members (3 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New director appointed (3 pages)
19 June 2002	New director appointed (3 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
26 February 2002	Secretary resigned (1 page)
26 February 2002	New secretary appointed (2 pages)
6 February 2002	Return made up to 22/01/02; full list of members (3 pages)
6 February 2002	Return made up to 22/01/02; full list of members (3 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	New secretary appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	Secretary resigned (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
22 January 2001	Incorporation (13 pages)
22 January 2001	Incorporation (13 pages)

Dresdner Kleinwort Partnership 2001 Limited

Business Activity

Directors

Location

Accounts

Filing History

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