DILLON READ CAPITAL MANAGEMENT (UK) LTD

Overview

Company Name	DILLON READ CAPITAL MANAGEMENT (UK) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02029428
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1986
Date of Cessation	Feb 15, 2012

Summary

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

What is the purpose of DILLON READ CAPITAL MANAGEMENT (UK) LTD?

(6712) /

Where is DILLON READ CAPITAL MANAGEMENT (UK) LTD located?

Registered Office Address	21 Lombard Street London EC3V 9AH
Undeliverable Registered Office Address	No

What were the previous names of DILLON READ CAPITAL MANAGEMENT (UK) LTD?

Previous Company Names
Company Name	From	Until
UBS GLOBAL ASSET MANAGEMENT INTERNATIONAL LTD	Apr 08, 2002	Apr 08, 2002
UBS ASSET MANAGEMENT INTERNATIONAL LIMITED	Jul 17, 2000	Jul 17, 2000
PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED	Jul 06, 1998	Jul 06, 1998
UBS INTERNATIONAL INVESTMENT LONDON LIMITED	Jun 30, 1993	Jun 30, 1993
UBS PHILLIPS & DREW INTERNATIONAL INVESTMENT LIMITED	Feb 10, 1987	Feb 10, 1987
FORCERUN LIMITED	Jun 19, 1986	Jun 19, 1986

What are the latest accounts for DILLON READ CAPITAL MANAGEMENT (UK) LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DILLON READ CAPITAL MANAGEMENT (UK) LTD?

Filings

Date

Description

Document

Type

Feb 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 15, 2011

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Jun 13, 2011

Annual return made up to May 14, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2011	Statement of capital on Jun 13, 2011 Capital: GBP 3,400,000	SH01

Apr 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Apr 05, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 28, 2011	LRESSP

Apr 05, 2011

Declaration of solvency

4 pages

4.70

Jan 13, 2011

Termination of appointment of Matthew Chapman as a director

2 pages

TM01

Jun 17, 2010

Annual return made up to May 14, 2010 with full list of shareholders

5 pages

AR01

Jun 04, 2010

Full accounts made up to Dec 31, 2009

13 pages

Mar 08, 2010

Termination of appointment of Matthew Stemp as a director

1 pages

TM01

Jul 13, 2009

legacy

4 pages

363a

May 08, 2009

Full accounts made up to Dec 31, 2008

17 pages

Apr 16, 2009

legacy

2 pages

288a

Mar 02, 2009

legacy

1 pages

288b

Nov 27, 2008

legacy

8 pages

363s

Nov 27, 2008

Miscellaneous

Mem of capital 6/11/08

1 pages

MISC

Nov 27, 2008

legacy

1 pages

CAP-SS

Nov 27, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 29, 2008

legacy

1 pages

288b

Aug 22, 2008

Full accounts made up to Dec 31, 2007

17 pages

Jun 18, 2008

legacy

8 pages

363s

Oct 27, 2007

Full accounts made up to Dec 31, 2006

17 pages

Jul 25, 2007

legacy

2 pages

288a

Jul 25, 2007

legacy

2 pages

288a

Jul 24, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of DILLON READ CAPITAL MANAGEMENT (UK) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004		Secretary	21 Lombard Street EC3V 9AH London		British		99869490001
SCHMIDT, Paul Dieter Lombard Street EC3V 9AH London 21 United Kingdom	Mar 24, 2009		Director	Lombard Street EC3V 9AH London 21 United Kingdom	England	German/South African	1969-10	137697030001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London		Jul 29, 2004	Secretary	21 Lombard Street EC3V 9AH London		British		9847160005
APPS, Robin William Trevor Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent	Apr 01, 1999	Aug 03, 2001	Director	Homefield Coach House Blueberry Lane Knockholt TN14 7LL Sevenoaks Kent		British	1960-7	141196230001
BEECHEY, Ruth 21 Lombard Street EC3V 9AH London	Jul 29, 2004	Apr 23, 2007	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1972-8	99869490001
CHAPMAN, Matthew James 21 Lombard Street EC3V 9AH London	May 01, 2006	Jan 01, 2011	Director	21 Lombard Street EC3V 9AH London	England	British	1974-4	112854420001
CLARKE, Gillian Marjorie 21 Lombard Street EC3V 9AH London	Dec 28, 2001	Jul 29, 2004	Director	21 Lombard Street EC3V 9AH London		British	1960-1	9847160005
COLLINS, Crispian Hilary Vincent Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	Oct 01, 1998	Mar 31, 2003	Director	Bullfinches Eridge Green TN3 9LJ Tunbridge Wells Kent	United Kingdom	British	1948-1	28008290001
CUMMING, Norman Duncan 12 Steeles Road Belsize Park NW3 4SE London	Jul 17, 2000	Oct 30, 2001	Director	12 Steeles Road Belsize Park NW3 4SE London	United Kingdom	British	1956-11	90367040001
DE WECK, Pierre Jacques Kempterstrasse 16 FOREIGN Zurich 8032 Switzerland		Jul 15, 1994	Director	Kempterstrasse 16 FOREIGN Zurich 8032 Switzerland		Swiss	1950-9	28311050002
DECURTINS, Arthur Freudacherstrasse 13 Ch 8704 Herrilburg Switzerland	Jul 01, 1996	Jul 08, 1998	Director	Freudacherstrasse 13 Ch 8704 Herrilburg Switzerland		Swiss	1949-9	48940310001
DOW, Colette Christine 18 Peter's Lane, Pound Ridge New York 10576 United States	Jun 20, 2006	Aug 25, 2008	Director	18 Peter's Lane, Pound Ridge New York 10576 United States		United States Citizen	1966-9	113758690001
GOLD, David Jeremy 17 Melrose Gardens W6 7RN London	Mar 19, 1996	Oct 01, 1998	Director	17 Melrose Gardens W6 7RN London	England	British	1956-12	45538050001
HAERINGER, Stephan Chreienweg 3 Ch 8126 Zumikon FOREIGN Switzerland	Jul 15, 1994	Jul 01, 1996	Director	Chreienweg 3 Ch 8126 Zumikon FOREIGN Switzerland		Swiss	1946-12	39724020001
HAYES, Jeffrey Christopher Yolands Bury Road Sewardstonebury E4 7QL London	Sep 05, 1994	Jul 17, 2000	Director	Yolands Bury Road Sewardstonebury E4 7QL London	England	British	1953-12	40303220001
HUMPHRIES, Michael Andrew 16 Dudley Road SW19 8PN Wimbledon London	Jan 07, 2002	Sep 09, 2002	Director	16 Dudley Road SW19 8PN Wimbledon London		British	1955-12	79739490001
JACOB, David Joseph 84 Carlisle Mansions Carlisle Place SW1P 1HZ London	May 30, 2003	Nov 08, 2004	Director	84 Carlisle Mansions Carlisle Place SW1P 1HZ London	United Kingdom	American,British	1964-6	84523150001
JAMGOCHIAN, George Michael 1 Oakwood Lane Greenwich Connecticut 06630 Usa		Oct 23, 1996	Director	1 Oakwood Lane Greenwich Connecticut 06630 Usa		American	1947-1	28311060002
KHOSLA, Manoj 21 Lombard Street EC3V 9AH London	Jul 16, 2007	Feb 20, 2009	Director	21 Lombard Street EC3V 9AH London		British	1955-11	115248360001
KRASNER, Joshua Levi 21 Lombard Street EC3V 9AH London	Apr 23, 2007	Jul 16, 2007	Director	21 Lombard Street EC3V 9AH London		British	1977-7	121280810001
KUEHNE, Franz Philippe, Dr Farbstrasse 13 8800 Thalwil Switzerland	Feb 08, 1993	Nov 01, 1997	Director	Farbstrasse 13 8800 Thalwil Switzerland		Swiss	1949-8	33360260001
MADSEN, Thomas Paul 11 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey	Jul 17, 2000	Oct 01, 2005	Director	11 Broomfield Ride Oxshott KT22 0LR Leatherhead Surrey		American-British	1956-5	71138540001
MCCAUGHAN, James Patrick 11a Arlington Square N1 7DS London		Feb 01, 1995	Director	11a Arlington Square N1 7DS London		Scottish	1953-3	60295770001
MCKELL, Mark Nathan 38 Hanover House Saint Johns Wood High Street NW8 7DY London	Jan 10, 2003	Feb 02, 2004	Director	38 Hanover House Saint Johns Wood High Street NW8 7DY London		American	1963-8	87094770001
MEREDITH, Paul Michael Charles The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent		Apr 01, 1999	Director	The Old Vicarage Ide Hill TN14 6JW Sevenoaks Kent		British	1945-6	9847200002
MEYER, Alois Victor 18 Chemin Des Tattes FOREIGN 1222 Vesenaz Switzerland		Dec 31, 1992	Director	18 Chemin Des Tattes FOREIGN 1222 Vesenaz Switzerland		Swiss	1933-12	28094670002
MUELLER, Rudolf Gottfried 8 Cumberland Terrace Regents Park NW1 4HS London		Jul 01, 1996	Director	8 Cumberland Terrace Regents Park NW1 4HS London	United Kingdom	Swiss	1934-5	95793470002
NEILL, Catherine Fiona 11 Albert Bridge Road SW11 4PX London	May 30, 2003	Jun 01, 2006	Director	11 Albert Bridge Road SW11 4PX London		British	1956-2	90336430001
NELSON, Stephen Robert Apt 2.A 315 West 99th Street 10023 New York	Jun 01, 2006	Mar 31, 2007	Director	Apt 2.A 315 West 99th Street 10023 New York		United States Citizen	1957-7	66670880001
PAVEY, Michael William Ubs Global Asset Management 21 Lombard Street EC3V 9AH London	Dec 28, 2001	Feb 08, 2005	Director	Ubs Global Asset Management 21 Lombard Street EC3V 9AH London		British	1961-7	47160930003
PEARCE, Brian 21 Lombard Street EC3V 9AH London	Jun 01, 2006	Jul 16, 2007	Director	21 Lombard Street EC3V 9AH London		British	1963-9	113621530001
PORTER, Mark 100 Liverpool Street EC2M 2RH London	Feb 02, 2004	Jun 01, 2006	Director	100 Liverpool Street EC2M 2RH London		British	1966-6	95854400002
PORTER, Mark Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex	Dec 28, 2001	Jan 10, 2003	Director	Glenwood 13 Wellands CM8 3NF Wickham Bishops Essex		British	1966-6	95854400001
SIGG, Daniel 245 East 93rd, Apt 31c New York Ny 10128 Usa	Nov 01, 1997	Jul 08, 1998	Director	245 East 93rd, Apt 31c New York Ny 10128 Usa	United States	Swiss	1956-9	265024360001
STEMP, Matthew Thomas 21 Lombard Street EC3V 9AH London	Jul 16, 2007	Feb 19, 2010	Director	21 Lombard Street EC3V 9AH London	United Kingdom	British	1962-1	108434620001

View Detailed Information on Officers and People with Significant Control

Does DILLON READ CAPITAL MANAGEMENT (UK) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2011	Commencement of winding up
Feb 15, 2012	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	Mar 28, 2011
Timothy Gerard Walsh Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	practitioner	Pricewaterhousecoopers Llp 12 Plumtree Court EC4A 4HT London	Mar 28, 2011

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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