DVB Capital Partners Limited

Company Name	DVB Capital Partners Limited
Company Status	Dissolved
Company Number	04348564
Category	Private Limited Company
Incorporation Date	7 January 2002(22 years, 3 months ago)
Dissolution Date	30 August 2005 (18 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Wolfgang Fritz Driese
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	12 June 2002(5 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 August 2005)
Role	CEO
Country of Residence	Germany
Correspondence Address	Pfahlerstrasse 51 65193 Wiesbaden Foreign

Director Name	Dagfinn Lunde
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 June 2002(5 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 August 2005)
Role	Member Of The Board
Correspondence Address	Prins Frederiklaan 22 Wassenaar 2243hw Netherlands

Director Name	Geir Sjurseth
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Norwegian
Status	Closed
Appointed	12 June 2002(5 months after company formation)
Appointment Duration	3 years, 2 months (closed 30 August 2005)
Role	Head Of Advisory
Correspondence Address	22 Elgin Court Elgin Avenue London W9 2NU

Director Name	Mark Robert Haines
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2005)
Role	Svp Advisory
Correspondence Address	23 Homestead Road London SW6 7DB

Director Name	Mark Vincent Long
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2005)
Role	Svp Advisory
Correspondence Address	Woodland Lodge Woodland Way Kingswood Surrey KT20 6NW

Director Name	Frank Pedder
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 January 2003(1 year after company formation)
Appointment Duration	2 years, 7 months (closed 30 August 2005)
Role	Svp Advisory
Correspondence Address	Foxgrove Knipp Hill Cobham Surrey KT11 2PE

Director Name	Rolf Michael Betz
Date of Birth	September 1954 (Born 69 years ago)
Nationality	German
Status	Closed
Appointed	02 July 2003(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 30 August 2005)
Role	Bank Manager
Correspondence Address	Annastrasse 23 Frankfurt Am Main 60322 Foreign

Secretary Name	Robert Henry Garai
Nationality	British
Status	Closed
Appointed	10 December 2003(1 year, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 30 August 2005)
Role	Company Director
Correspondence Address	116 Amesbury Avenue London SW2 3AB

Director Name	Klaus Walter Willi Heinemann
Date of Birth	June 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Role	Banker
Correspondence Address	45 Sloane Gardens London SW1W 8ED

Secretary Name	Silke Becker
Nationality	German
Status	Resigned
Appointed	24 March 2003(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 December 2003)
Role	Office Manager
Correspondence Address	4 Radnor Lodge Sussex Place London W2 2TA

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 2002(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	80 Cheapside London EC2V 6EE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cordwainer
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2005	First Gazette notice for voluntary strike-off (1 page)
1 April 2005	Application for striking-off (2 pages)
10 August 2004	Return made up to 07/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
2 October 2003	Director's particulars changed (1 page)
6 August 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New secretary appointed (2 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (4 pages)
29 January 2003	New director appointed (2 pages)
22 January 2003	Return made up to 07/01/03; full list of members (6 pages)
22 January 2003	Location of register of members (1 page)
4 December 2002	Memorandum and Articles of Association (8 pages)
4 December 2002	Nc inc already adjusted 30/09/02 (1 page)
4 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 October 2002	Director resigned (1 page)
6 September 2002	Accounting reference date shortened from 31/01/03 to 31/12/02 (1 page)
31 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
7 January 2002	Incorporation (25 pages)

DVB Capital Partners Limited

Business Activity

Directors

Location

Accounts

Filing History

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