Company NameKleinwort Capital Partners Limited
Company StatusDissolved
Company Number04261280
CategoryPrivate Limited Company
Incorporation Date30 July 2001(22 years, 8 months ago)
Dissolution Date12 December 2008 (15 years, 3 months ago)
Previous NameBroomco (2637) Limited

Business Activity

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

Directors

Secretary NameTimothy James Clarke
NationalityBritish
StatusClosed
Appointed25 September 2001(1 month, 3 weeks after company formation)
Appointment Duration7 years, 2 months (closed 12 December 2008)
RoleChartered Accountant
Correspondence Address42 Burleigh Park
Cobham
Surrey
KT11 2DU
Secretary NameBNP Paribas Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 November 2003(2 years, 3 months after company formation)
Appointment Duration5 years, 1 month (closed 12 December 2008)
Correspondence Address55 Moorgate
London
EC2R 6PA
Director NameNew Star Private Equity Investment Trust Plc (Corporation)
StatusClosed
Appointed10 May 2007(5 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 12 December 2008)
Correspondence Address10 Bedford Street
London
WC2E 9HE
Director NameAndrew Christian Cowley
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(1 month, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 10 January 2006)
RoleMerchant Banker
Country of ResidenceUnited Kingdom
Correspondence Address21 Sutherland Street
London
SW1V 4JU
Director NameMr Ronald Hollidge
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2001(1 month, 3 weeks after company formation)
Appointment Duration3 years, 6 months (resigned 31 March 2005)
RoleCompany Director
Correspondence Address30 Williams Grove
Surbiton
Surrey
KT6 5RW
Director NameMr Richard James Green
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(3 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 January 2006)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressOldways Fairoak Lane
Oxshott
Leatherhead
Surrey
KT22 0TN
Director NameMr Andrew John Hartley
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(3 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 January 2006)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence AddressGorse Bank
Mount Road
Chobham
Surrey
GU24 8AW
Director NameMr Christopher Wright
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2001(3 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 August 2003)
RoleMerchant Banker
Country of ResidenceUnited States
Correspondence Address139 Main Street
Southport
Connecticut
06490
Director NameMr Barry Malcolm Dean
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2001(4 months after company formation)
Appointment Duration5 years, 5 months (resigned 10 May 2007)
RoleVenture Capitalist
Country of ResidenceUnited Kingdom
Correspondence AddressSandpit Cottage 4 High Street
Ditchling
Sussex
BN6 8TA
Secretary NameKirsten June Salt
NationalityBritish
StatusResigned
Appointed12 February 2002(6 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 01 November 2003)
RoleCompany Director
Correspondence Address21 Solna Road
London
N21 2JS
Director NameDLA Nominees Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Director NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ
Secretary NameDLA Secretarial Services Limited (Corporation)
StatusResigned
Appointed30 July 2001(same day as company formation)
Correspondence AddressFountain Precinct
Balm Green
Sheffield
S1 1RZ

Location

Registered AddressSmith & Williamson
Prospect House
2 Athenaeum Road
London
N20 9YU
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

12 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
12 September 2008Liquidators statement of receipts and payments to 2 September 2008 (6 pages)
6 November 2007Registered office changed on 06/11/07 from: 10 bedford street london WC2E 9HE (1 page)
5 November 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 2007Appointment of a voluntary liquidator (1 page)
5 November 2007Declaration of solvency (3 pages)
18 September 2007Return made up to 31/07/07; full list of members (7 pages)
18 August 2007New director appointed (2 pages)
18 August 2007Director's particulars changed (1 page)
13 June 2007Director resigned (1 page)
23 April 2007Group of companies' accounts made up to 31 December 2005 (19 pages)
5 September 2006Return made up to 31/07/06; full list of members (7 pages)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
27 January 2006Director resigned (1 page)
20 December 2005Group of companies' accounts made up to 31 December 2004 (18 pages)
31 August 2005Return made up to 31/07/05; full list of members (8 pages)
5 May 2005Director resigned (1 page)
3 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
13 August 2004Return made up to 31/07/04; full list of members (9 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003New secretary appointed (1 page)
10 September 2003Director resigned (1 page)
2 September 2003Return made up to 30/07/03; full list of members (9 pages)
3 June 2003Group of companies' accounts made up to 31 December 2002 (18 pages)
5 August 2002Auditor's resignation (1 page)
22 July 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 March 2002New secretary appointed (2 pages)
18 March 2002Registered office changed on 18/03/02 from: riverbank house 2 swan lane london EC4R 3TN (1 page)
11 January 2002New director appointed (6 pages)
19 December 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(36 pages)
6 November 2001New director appointed (3 pages)
6 November 2001Ad 31/10/01--------- £ si 4898@1=4898 £ ic 2/4900 (2 pages)
6 November 2001New director appointed (3 pages)
6 November 2001£ nc 1000/5000 30/10/01 (1 page)
6 November 2001New director appointed (3 pages)
23 October 2001New secretary appointed (2 pages)
23 October 2001Director resigned (1 page)
23 October 2001Secretary resigned;director resigned (1 page)
23 October 2001New director appointed (3 pages)
23 October 2001New director appointed (2 pages)
26 September 2001Registered office changed on 26/09/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)