DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

Overview

Company Name	DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00438500
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1947
Date of Cessation	Apr 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

(7487) /

Where is DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED located?

Registered Office Address	30 Gresham Street London EC2V 7PG
Undeliverable Registered Office Address	No

What were the previous names of DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

Previous Company Names
Company Name	From	Until
KLEINWORT BENSON INVESTMENT TRUST LIMITED	Jul 08, 1947	Jul 08, 1947

What are the latest accounts for DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

Filings

Date

Description

Document

Type

Apr 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 21, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Oct 27, 2010

Declaration of solvency

3 pages

4.70

Oct 27, 2010

Appointment of a voluntary liquidator

1 pages

600

Oct 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 15, 2010	LRESSP

Oct 06, 2010

Annual return made up to Oct 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2010	Statement of capital on Oct 06, 2010 Capital: GBP 4	SH01

Oct 05, 2010

Termination of appointment of Andrew Stevens as a director

1 pages

TM01

Sep 29, 2010

legacy

3 pages

MG02

Sep 08, 2010

Previous accounting period extended from Dec 31, 2009 to Jun 30, 2010

1 pages

AA01

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Mar 25, 2010

legacy

3 pages

MG02

Jan 17, 2010

Miscellaneous

Section 519

2 pages

MISC

Jan 07, 2010

Auditor's resignation

2 pages

AUD

Oct 19, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

6 pages

AR01

Oct 14, 2009

Director's details changed for Anthony David Levy on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Andrew John Stevens on Oct 01, 2009

2 pages

CH01

Oct 06, 2009

legacy

2 pages

SH20

Oct 06, 2009

Statement of capital on Oct 06, 2009

Capital: GBP 2

1 pages

SH19

Oct 06, 2009

Miscellaneous

Solvency sttaement re erdcution in caipital - dated 2309/09

1 pages

MISC

Oct 06, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Jun 28, 2002		Secretary	95 Willow Park Otford TN14 5NF Sevenoaks Kent		British		11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Sep 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
WALL, James Cameron 95 Willow Park Otford TN14 5NF Sevenoaks Kent	Mar 01, 2006		Director	95 Willow Park Otford TN14 5NF Sevenoaks Kent	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Jun 28, 2002	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	Aug 06, 1998	Jul 19, 2000	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Jun 15, 1995	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BENTICK-OWENS, Pia Anne Maria 41 Amhurst Gardens TW7 6AN Isleworth Middlesex	Oct 09, 1997	Jun 30, 1998	Secretary	41 Amhurst Gardens TW7 6AN Isleworth Middlesex		British		53914450001
DANIEL, Irina Marsovna Flat 1 9 Cromwell Place SW7 2JN London	Aug 11, 2006	Jan 08, 2008	Secretary	Flat 1 9 Cromwell Place SW7 2JN London		British		113609450004
FROST, Leonora Marian 5 Launceston Place W8 5RL London		Jun 15, 1995	Secretary	5 Launceston Place W8 5RL London		British		4299350001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		Apr 30, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Jul 19, 2000	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
STEVENS, Andrew John 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex	Apr 29, 2005	Aug 11, 2006	Secretary	3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex		British		103050090001
BALIMAN, Michael Raymond Brackenfell 12 Woodland Way CR8 2HU Purley Surrey	Nov 07, 1994	Jun 19, 1998	Director	Brackenfell 12 Woodland Way CR8 2HU Purley Surrey		British	1962-3	41038250002
BARKER, Timothy Gwynne Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	Mar 29, 1996	Oct 26, 1999	Director	Thorpe Hall Thorpe Morieux IP30 0NW Bury St Edmunds Suffolk	United Kingdom	British	1940-4	54546720001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 13, 2001	Dec 21, 2001	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
BROOKS, Stephen John 38 Coleshill Road TW11 0LJ Teddington Middlesex	Aug 26, 1999	Jul 19, 2000	Director	38 Coleshill Road TW11 0LJ Teddington Middlesex		British	1965-4	65674510001
CHURCHILL-COLEMAN, Peter Edwin 56 The Woodfields CR2 0HF Sanderstead Surrey	Oct 05, 1998	Mar 31, 1999	Director	56 The Woodfields CR2 0HF Sanderstead Surrey	England	British	1943-12	32456890001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Nov 27, 2003	Sep 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
COWLEY, Andrew Christian 21 Sutherland Street SW1V 4JU London	Jul 19, 2000	Jun 02, 2004	Director	21 Sutherland Street SW1V 4JU London	United Kingdom	British	1963-5	71336420002
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	Jun 07, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GROVER, Anthony Phillip 76 Park Rise AL5 3AL Harpenden Hertfordshire	Jun 28, 2002	May 29, 2003	Director	76 Park Rise AL5 3AL Harpenden Hertfordshire		British	1966-9	82499680001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Nov 07, 1994	Apr 30, 1999	Director	1 Hunter Road West Wimbledon SW20 8NZ London	England	British	1958-3	13013280001
JEENS, Robert Charles Hubert 39 Vineyard Hill Road SW19 7JL London	Jul 21, 1992	Nov 07, 1994	Director	39 Vineyard Hill Road SW19 7JL London		British	1953-12	33252290001
JOHNSTON, Stuart Law Logan House 65 West Hill SW15 2UL London	Jun 10, 2003	Oct 31, 2003	Director	Logan House 65 West Hill SW15 2UL London	England	British	1969-7	78624900001
LANGLAY-SMITH, Graham Michael Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent	Oct 05, 1998	Jul 30, 1999	Director	Waller Hill Farm Frittenden TN17 2DB Cranbrook Kent	England	British	1960-2	151726120001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	Jun 07, 1999	Jul 19, 2000	Director	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British	1949-6	32431030003
LOUKES, Elain Elder, Dr 69 Hornsey La Gardens N6 5PA London	Jun 02, 2004	May 05, 2005	Director	69 Hornsey La Gardens N6 5PA London		British	1971-8	115474860001
LOWE, Stephen John 20 Manor Way Blackheath SE3 9EF London	Jun 07, 1999	Dec 21, 2001	Director	20 Manor Way Blackheath SE3 9EF London	England	British	1954-11	31086660002
MALTBY, Colin Charles 51 Addison Avenue W11 4QU London		Dec 31, 1992	Director	51 Addison Avenue W11 4QU London		British	1951-2	16290100001
MANNING, Brian William John Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex		Mar 29, 1996	Director	Brickwall House Moatfields Moat Road Fordham CO6 3PG Colchester Essex		British	1936-12	76692080001
MORTON, Kenneth John 44 Well Walk NW3 1BX London		Nov 02, 1994	Director	44 Well Walk NW3 1BX London		British	1940-2	478600001
PEIRSON, Richard 13 Kings Road TW10 6NN Richmond Surrey		Feb 14, 1994	Director	13 Kings Road TW10 6NN Richmond Surrey		British	1949-3	79181710001
PRIEBE, Christopher Cyril Kay 43 Bloomfield Terrace SW1W 8PQ London	Jun 02, 2004	Mar 01, 2006	Director	43 Bloomfield Terrace SW1W 8PQ London		British	1967-8	98202460001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jul 26, 2007	Sep 30, 2010	Director	30 Gresham Street London EC2V 7PG		British	1957-11	103050090002
WILLIAMS, Malcolm Francis Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	Jul 19, 2000	Mar 31, 2004	Director	Gatsworth Marley Lane GU27 3PZ Haslemere Surrey	United Kingdom	British	1947-9	11934580002

View Detailed Information on Officers and People with Significant Control

Does DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 03, 1963 Delivered On Dec 03, 1963	Satisfied

	Transactions Dec 03, 1963Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Dec 28, 1954 Delivered On Dec 28, 1954	Satisfied

	Transactions Dec 28, 1954Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Jul 29, 1954 Delivered On Jul 29, 1954	Satisfied

	Transactions Jul 29, 1954Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Oct 29, 1953 Delivered On Oct 29, 1953	Satisfied

	Transactions Oct 29, 1953Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Jan 23, 1953 Delivered On Jan 23, 1953	Satisfied

	Transactions Jan 23, 1953Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Jan 29, 1952 Delivered On Jan 29, 1952	Satisfied

	Transactions Jan 29, 1952Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
A registered charge	Created On Jan 25, 1951 Delivered On Jan 25, 1951	Satisfied

	Transactions Jan 25, 1951Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On May 03, 1950 Delivered On May 18, 1950	Satisfied

	Persons Entitled Commercial Union Assurance Co Limited
	Transactions May 18, 1950Registration of a charge Mar 25, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 15, 2010	Commencement of winding up
Apr 21, 2011	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters 12 Plumtree Court London EC4A 4HT	practitioner	12 Plumtree Court London EC4A 4HT	Oct 15, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Oct 15, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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