Company NameDVB Capital Partners Limited
Company StatusDissolved
Company Number04348564
CategoryPrivate Limited Company
Incorporation Date7 January 2002 (16 years, 10 months ago)
Dissolution Date30 August 2005 (13 years, 2 months ago)

Business Activity

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

Directors

Director NameWolfgang Fritz Driese
Date of BirthFebruary 1949 (Born 69 years ago)
NationalityGerman
StatusClosed
Appointed12 June 2002(5 months after company formation)
Appointment Duration3 years, 2 months (closed 30 August 2005)
RoleCEO
Country of ResidenceGermany
Correspondence AddressPfahlerstrasse 51
65193 Wiesbaden
Foreign
Director NameDagfinn Lunde
Date of BirthSeptember 1948 (Born 70 years ago)
NationalityNorwegian
StatusClosed
Appointed12 June 2002(5 months after company formation)
Appointment Duration3 years, 2 months (closed 30 August 2005)
RoleMember Of The Board
Correspondence AddressPrins Frederiklaan 22
Wassenaar
2243hw
Netherlands
Director NameGeir Sjurseth
Date of BirthAugust 1955 (Born 63 years ago)
NationalityNorwegian
StatusClosed
Appointed12 June 2002(5 months after company formation)
Appointment Duration3 years, 2 months (closed 30 August 2005)
RoleHead Of Advisory
Correspondence Address22 Elgin Court
Elgin Avenue
London
W9 2NU
Director NameMark Robert Haines
Date of BirthAugust 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 30 August 2005)
RoleSvp Advisory
Correspondence Address23 Homestead Road
London
SW6 7DB
Director NameMark Vincent Long
Date of BirthJanuary 1962 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 30 August 2005)
RoleSvp Advisory
Correspondence AddressWoodland Lodge
Woodland Way
Kingswood
Surrey
KT20 6NW
Director NameFrank Pedder
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2003(1 year after company formation)
Appointment Duration2 years, 7 months (closed 30 August 2005)
RoleSvp Advisory
Correspondence AddressFoxgrove
Knipp Hill Cobham
Surrey
KT11 2PE
Director NameRolf Michael Betz
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed02 July 2003(1 year, 5 months after company formation)
Appointment Duration2 years, 2 months (closed 30 August 2005)
RoleBank Manager
Correspondence AddressAnnastrasse 23
Frankfurt Am Main
60322
Foreign
Secretary NameRobert Henry Garai
NationalityBritish
StatusClosed
Appointed10 December 2003(1 year, 11 months after company formation)
Appointment Duration1 year, 8 months (closed 30 August 2005)
RoleCompany Director
Correspondence Address116 Amesbury Avenue
London
SW2 3AB
Director NameKlaus Walter Willi Heinemann
Date of BirthJune 1951 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed07 January 2002(same day as company formation)
RoleBanker
Correspondence Address45 Sloane Gardens
London
SW1W 8ED
Secretary NameSilke Becker
NationalityGerman
StatusResigned
Appointed24 March 2003(1 year, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 10 December 2003)
RoleOffice Manager
Correspondence Address4 Radnor Lodge
Sussex Place
London
W2 2TA
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed07 January 2002(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ

Location

Registered Address80 Cheapside
London
EC2V 6EE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (15 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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