DRESDNER KLEINWORT METALS LIMITED

Overview

Company Name	DRESDNER KLEINWORT METALS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00872309
Jurisdiction	England/Wales
Date of Creation	Feb 24, 1966
Date of Cessation	Sep 04, 2010

Summary

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

What is the purpose of DRESDNER KLEINWORT METALS LIMITED?

(6523) /

Where is DRESDNER KLEINWORT METALS LIMITED located?

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

What were the previous names of DRESDNER KLEINWORT METALS LIMITED?

Previous Company Names
Company Name	From	Until
DRESDNER KLEINWORT WASSERSTEIN METALS LIMITED	Apr 11, 2001	Apr 11, 2001
KLEINWORT BENSON METALS LIMITED	Jan 05, 1994	Jan 05, 1994
SHARPS PIXLEY LIMITED	Jan 29, 1987	Jan 29, 1987
SHARPS,PIXLEY LIMITED	Feb 24, 1966	Feb 24, 1966

What are the latest accounts for DRESDNER KLEINWORT METALS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DRESDNER KLEINWORT METALS LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Mar 03, 2010

Declaration of solvency

3 pages

4.70

Mar 03, 2010

Appointment of a voluntary liquidator

1 pages

600

Mar 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 24, 2010	LRESSP

Oct 13, 2009

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

2 pages

CH01

Oct 13, 2009

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

1 pages

CH03

Oct 13, 2009

Secretary's details changed for James Cameron Wall on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Director's details changed for James Cameron Wall 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

May 15, 2009

Accounts made up to Dec 31, 2008

4 pages

Apr 03, 2009

legacy

4 pages

363a

May 29, 2008

Accounts made up to Dec 31, 2007

4 pages

Apr 04, 2008

legacy

4 pages

363a

Sep 24, 2007

Accounts made up to Dec 31, 2006

5 pages

Aug 30, 2007

legacy

2 pages

288a

Jun 21, 2007

legacy

1 pages

288c

Apr 16, 2007

legacy

2 pages

363a

Apr 16, 2007

legacy

1 pages

353

Sep 21, 2006

Memorandum and Articles of Association

9 pages

Sep 18, 2006

Certificate of change of name

Company name changed dresdner kleinwort wasserstein m etals LIMITED\certificate issued on 18/09/06

2 pages

CERTNM

Jul 12, 2006

Accounts made up to Dec 31, 2005

6 pages

May 12, 2006

legacy

1 pages

287

May 12, 2006

legacy

3 pages

288a

Apr 19, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of DRESDNER KLEINWORT METALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jun 24, 2005		Secretary	30 Gresham Street London EC2V 7PG		British		103050090002
WALL, James Cameron 30 Gresham Street London EC2V 7PG	Apr 17, 2003		Secretary	30 Gresham Street London EC2V 7PG		British		11724060005
LEVY, Anthony David 30 Gresham Street London EC2V 7PG	Oct 15, 2004		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1966-12	98888430001
STEVENS, Andrew John 30 Gresham Street London EC2V 7PG	Jul 26, 2007		Director	30 Gresham Street London EC2V 7PG		British	1957-11	103050090002
WALL, James Cameron 30 Gresham Street London EC2V 7PG	May 04, 2006		Director	30 Gresham Street London EC2V 7PG	United Kingdom	British	1967-9	11724060005
AMEY, Michelle 4 Holme Road RM11 3QS Hornchurch Essex	May 11, 2001	Apr 17, 2003	Secretary	4 Holme Road RM11 3QS Hornchurch Essex		British		57746950002
ASCHAM, Kathleen Rose 26 Penns Road GU32 2EN Petersfield Hampshire	Feb 11, 1994	Jun 30, 1997	Secretary	26 Penns Road GU32 2EN Petersfield Hampshire		British		48164460001
BALL, John Malvern 43 Fairmead Road N19 4DG London		Feb 11, 1994	Secretary	43 Fairmead Road N19 4DG London		British		7912480001
LONGCROFT, Peter Leonard 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk	May 11, 2001	Jun 24, 2005	Secretary	4 Lakeside Close Reydon IP18 6YA Southwold Suffolk		British		32431030003
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Jul 17, 1996	May 11, 2001	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
MORRISON, Audrey 20 Bliss Avenue SG17 5SF Shefford Bedfordshire	Jul 17, 1996	Apr 12, 1997	Secretary	20 Bliss Avenue SG17 5SF Shefford Bedfordshire		British		44972470001
BAKER, Alan Frederick 10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent		Dec 31, 1993	Director	10 Hither Chantlers Langton Green TN3 0BJ Tunbridge Wells Kent	United Kingdom	British	1943-10	27677970001
BALL, John Malvern 43 Fairmead Road N19 4DG London		Feb 04, 2000	Director	43 Fairmead Road N19 4DG London		British	1945-7	7912480001
BALL, Simon Peter Glendalough 19 Roedean Crescent Roehampton SW15 5JX London	Mar 29, 1996	Jan 08, 1998	Director	Glendalough 19 Roedean Crescent Roehampton SW15 5JX London		British	1960-5	78766980001
BROOKS, Stephen John Talgarth Forest Road KT24 5BB East Horsley Surrey	Feb 05, 2001	May 22, 2002	Director	Talgarth Forest Road KT24 5BB East Horsley Surrey		British	1965-4	65674510002
CAMERON, John Alastair Nigel 36 St Andrews Square EH2 2YB Edinburgh Midlothian	Jul 22, 1996	May 31, 1998	Director	36 St Andrews Square EH2 2YB Edinburgh Midlothian		British	1954-6	112570840001
COLLINS, Keith Patrick 11 Weald Road TN13 1QQ Sevenoaks Kent	Oct 29, 2003	Oct 15, 2004	Director	11 Weald Road TN13 1QQ Sevenoaks Kent	United Kingdom	Irish	1958-4	82321160001
CRAFT, Alan Leslie 24 Belmont Road TW2 5DA Twickenham Middlesex		Feb 11, 1994	Director	24 Belmont Road TW2 5DA Twickenham Middlesex		British	1947-9	8136270001
EDGAR, Thomas Leslie 17 Chandos Avenue Whetstone N20 9ED London		Oct 07, 1993	Director	17 Chandos Avenue Whetstone N20 9ED London	England	British	1943-7	27848780002
FREEMAN, Paul Richard Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex	May 18, 1999	Feb 01, 2001	Director	Colletia Mill End Green Great Easton CM6 2DN Dunmow Essex		British	1957-3	65714870001
GASSON, Thomas 133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom	Jun 11, 2003	Oct 29, 2003	Director	133 Fleet Street EC4A 2BB London Peterbrough Court United Kingdom		British	1965-8	134233280001
GEARING, John 18b Oakhurst Drive SS12 0NN Wickford Essex	May 22, 2002	Mar 29, 2006	Director	18b Oakhurst Drive SS12 0NN Wickford Essex		British	1959-1	38910740001
HARLEY, Robert Dryburgh Nisbet Orchard Cottage 2 Rollswood Road AL6 9TX Welwyn Hertfordshire		Feb 11, 1994	Director	Orchard Cottage 2 Rollswood Road AL6 9TX Welwyn Hertfordshire	England	Scottish	1950-5	42768580001
JACK, Stephen Andrew 1 Hunter Road West Wimbledon SW20 8NZ London	Jan 08, 1998	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		Mar 04, 1996	Director	39 Vineyard Hill Road SW19 7JL London		British	1953-12	33252290001
JEVONS, Philip Mark Sebastian 20 Spring Vale Road FOREIGN Croton On Hudson New York 10520 Usa	Oct 14, 1992	Dec 31, 1993	Director	20 Spring Vale Road FOREIGN Croton On Hudson New York 10520 Usa		British	1956-1	36411510001
KEELEY, Arthur Michael Joseph 12 Chester Row SW1W 9JH London	Jul 22, 1996	Aug 05, 2002	Director	12 Chester Row SW1W 9JH London		Australian	1962-2	38909670004
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
SLAPE, Nicholas Stuart Field End Harps Oak Lane RH1 3AN Merstham Surrey	May 22, 2002	Oct 29, 2003	Director	Field End Harps Oak Lane RH1 3AN Merstham Surrey	United Kingdom	British	1963-2	255913700001
WHITE, Andrew John 17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom	Jul 22, 1996	May 29, 2003	Director	17 Powis Close SL6 3DP Maidenhead Berkshire United Kingdom		British	1952-11	8107360003

View Detailed Information on Officers and People with Significant Control

Does DRESDNER KLEINWORT METALS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 24, 2010	Commencement of winding up
Sep 04, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp Plumtree Court EC4A 4HT London	Feb 24, 2010
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Feb 24, 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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