DONALDSON, LUFKIN & JENRETTE INTERNATIONAL

Overview

Company Name	DONALDSON, LUFKIN & JENRETTE INTERNATIONAL
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02475089
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1990
Date of Cessation	Dec 13, 2011

Summary

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

What is the purpose of DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

(6712) /

Where is DONALDSON, LUFKIN & JENRETTE INTERNATIONAL located?

Registered Office Address	One Cabot Square London E14 4QJ
Undeliverable Registered Office Address	No

What were the previous names of DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

Previous Company Names
Company Name	From	Until
DLJ (UK) LIMITED	Jul 09, 1990	Jul 09, 1990
HACKREMCO (NO.575) LIMITED	Feb 28, 1990	Feb 28, 1990

What are the latest accounts for DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

Filings

Date

Description

Document

Type

Dec 13, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 30, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 19, 2011

Application to strike the company off the register

3 pages

DS01

Feb 23, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 23, 2011	Statement of capital on Feb 23, 2011 Capital: USD 1.5	SH01

Nov 11, 2010

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2010

Appointment of Susannah Louise Aliker as a director

3 pages

AP01

Sep 08, 2010

Full accounts made up to Dec 31, 2009

20 pages

Aug 26, 2010

Termination of appointment of David Long as a director

1 pages

TM01

May 27, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Apr 21, 2010

Annual return made up to Feb 28, 2010 with full list of shareholders

5 pages

AR01

Apr 08, 2010

Appointment of Paul Edward Hare as a director

3 pages

AP01

Mar 25, 2010

Termination of appointment of Kevin Studd as a director

1 pages

TM01

Nov 13, 2009

Director's details changed for Costas Michaelides on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

Director's details changed for Costas Michaelides on Oct 01, 2009

2 pages

CH01

Nov 13, 2009

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

2 pages

CH01

Nov 12, 2009

Secretary's details changed for Paul Edward Hare on Oct 01, 2009

1 pages

CH03

Nov 12, 2009

Director's details changed for Kevin Lester Studd on Oct 01, 2009

2 pages

CH01

May 26, 2009

Full accounts made up to Dec 31, 2008

21 pages

Mar 05, 2009

legacy

5 pages

363a

Oct 10, 2008

Full accounts made up to Dec 31, 2007

21 pages

Mar 25, 2008

legacy

4 pages

363a

Jan 10, 2008

legacy

3 pages

288a

Dec 14, 2007

Resolutions

Resolutions

9 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 12, 2007

legacy

1 pages

288b

Oct 10, 2007

Full accounts made up to Dec 31, 2006

20 pages

View All Filings

Who are the officers of DONALDSON, LUFKIN & JENRETTE INTERNATIONAL?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARE, Paul Edward Cabot Square E14 4QJ London One United Kingdom	Mar 31, 2004		Secretary	Cabot Square E14 4QJ London One United Kingdom		British		23220350004
ALIKER, Susannah Louise Cabot Square E14 4QJ London 1	Aug 26, 2010		Director	Cabot Square E14 4QJ London 1	United Kingdom	British	1966-8	99766410001
HARE, Paul Edward Cabot Square E14 4QJ London One	Mar 24, 2010		Director	Cabot Square E14 4QJ London One	United Kingdom	British	1960-8	23220350004
MICHAELIDES, Costas, Chair Of The Board Of Directors Cabot Square E14 4QJ London One United Kingdom	Jul 19, 1999		Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	American,Cypriot	1949-2	73091230001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Sep 27, 1996	Dec 20, 2000	Secretary	Flat 3 6 Tedworth Square SW3 4DY London		British		49828030001
HORNSEY, Nicholas John Eremue 8 The Avenue TW12 3RS Hampton Middlesex	Dec 20, 2000	Mar 31, 2004	Secretary	Eremue 8 The Avenue TW12 3RS Hampton Middlesex		British		50650950002
SIEGLER, Thomas Edmund 39 Wildwood Drive Dix Hills New York 11746 Usa		Sep 27, 1996	Secretary	39 Wildwood Drive Dix Hills New York 11746 Usa		American		47358850001
AITCHINSON, Carolyn Jane 126 Palace Gardens Terrace W8 4RT London	Feb 16, 1999	Feb 12, 2000	Director	126 Palace Gardens Terrace W8 4RT London		British	1963-9	62873110004
ALEXANDRE, James Lawrence 33 Blomfield Road W9 1AA London	Jan 18, 1999	Jun 29, 2001	Director	33 Blomfield Road W9 1AA London		American	1957-6	63091430001
BRETTON, Nigel Paul Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire	Nov 27, 2001	Mar 11, 2005	Director	Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire		British	1963-4	75188550001
BURROWES, Kevin James Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey	Mar 11, 2005	Dec 12, 2007	Director	Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey		British	1962-5	105411790001
CATANIA, Alejandro Miguel 90 Palace Gardens Terrace W8 4RF London	Mar 11, 1997	Dec 18, 1998	Director	90 Palace Gardens Terrace W8 4RF London		Itialian	1958-4	74299160001
DISLEY, Kevin John 18 Larksway CM23 4DG Bishops Stortford Hertfordshire		Sep 27, 1996	Director	18 Larksway CM23 4DG Bishops Stortford Hertfordshire	United Kingdom	British	1959-4	147923330001
GORMLEY, Peter Vincent Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire	Sep 27, 1996	Nov 16, 1999	Director	Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire		Usa	1949-4	52530740001
GREEN, Darryl John Wychden Wildernesse Avenue TN15 0EA Sevenoaks Kent	Sep 27, 1996	Sep 10, 1998	Director	Wychden Wildernesse Avenue TN15 0EA Sevenoaks Kent	United Kingdom	British	1957-7	60672010001
HALE, Charles Martin 33 Lyall Mews SW1X 8DJ London	Sep 21, 1995	Nov 27, 2001	Director	33 Lyall Mews SW1X 8DJ London	United Kingdom	British	1936-1	105772830001
HARRIMAN, John Patrick William Flat 3 6 Tedworth Square SW3 4DY London	Sep 27, 1996	Nov 15, 2001	Director	Flat 3 6 Tedworth Square SW3 4DY London		British	1954-3	49828030001
HART, Mark 39 Gilhams Avenue SM7 1QW Banstead Surrey	Nov 16, 1999	Nov 23, 2000	Director	39 Gilhams Avenue SM7 1QW Banstead Surrey		British	1960-1	67366820001
HIARD, Michael Henry Foxes High Wych Road CM21 OHH Sawbridgeworth Hertfordshire	Jan 22, 1998	Jul 05, 2000	Director	Foxes High Wych Road CM21 OHH Sawbridgeworth Hertfordshire		British	1959-3	18403810002
HOHMANN III, Frank Lynn 242 Hendrickson Drive Princeton Junction New Jersey 08550 Usa		May 04, 1993	Director	242 Hendrickson Drive Princeton Junction New Jersey 08550 Usa		American	1945-7	33491720001
KAWKABANI, Nagi Robert 47 Lennox Gardens SW1 London		Nov 14, 2001	Director	47 Lennox Gardens SW1 London	United Kingdom	Canadian	1957-9	33491730003
LONG, David Cabot Square E14 4QJ London One United Kingdom	Dec 12, 2007	Aug 26, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-6	126956520001
MASMEJEAN, Pierre Olivier 66 Redcliffe Road SW10 9NQ London	May 01, 1996	Dec 18, 1998	Director	66 Redcliffe Road SW10 9NQ London		French	1956-1	49032650001
PETRILLI, Anthony Mario 18 Icklingham Road KT11 2NQ Cobham Surrey	Jul 10, 1997	Jul 19, 1999	Director	18 Icklingham Road KT11 2NQ Cobham Surrey		British	1960-6	54390740001
PIKE, Catherine Elizabeth 75 Noel Road N1 8HE London	Nov 07, 1995	Jun 30, 1996	Director	75 Noel Road N1 8HE London		British	1959-10	45313610002
RATTNER, Steven Charles 408 Grace Church Street Rye New York Ny 10580 Usa	May 19, 2000	Nov 15, 2001	Director	408 Grace Church Street Rye New York Ny 10580 Usa		American	1960-2	70635020001
ROBINSON, Nicholas Ian Beechwood Little Orchards Salvington Hill BN13 3BD Worthing West Sussex	Sep 21, 1995	Dec 03, 2000	Director	Beechwood Little Orchards Salvington Hill BN13 3BD Worthing West Sussex		British	1961-1	44793820001
ROE, Steven Robin Charles 10 Eastwood Bridgewater Road KT13 0EG Weybridge Surrey	May 04, 1993	Sep 21, 1995	Director	10 Eastwood Bridgewater Road KT13 0EG Weybridge Surrey		British	1958-12	34616850002
SANTS, Hector William Hepburn Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire	Sep 16, 1998	Jul 19, 2002	Director	Court Farm Worminghall HP18 9LD Aylesbury Buckinghamshire		British	1955-12	1576920001
SEET, Joe Lip Poh 6 Padbrook RH8 0DW Oxted Surrey	Jun 03, 1996	Dec 14, 2000	Director	6 Padbrook RH8 0DW Oxted Surrey		British	1952-9	52359050001
SMITH, Martin, Sir 4 Essex Villas W8 7BN London	Feb 16, 1999	Dec 21, 2000	Director	4 Essex Villas W8 7BN London	United Kingdom	British	1943-2	35552480001
STUDD, Kevin Lester Cabot Square E14 4QJ London One United Kingdom	Nov 29, 2001	Mar 24, 2010	Director	Cabot Square E14 4QJ London One United Kingdom	United Kingdom	British	1963-2	86302520001
WRIGHT, Geraldine Helen 30 High Gables 1 Scotts Avenue BR2 0NB Bromley Kent	Jul 22, 2002	Feb 08, 2007	Director	30 High Gables 1 Scotts Avenue BR2 0NB Bromley Kent		British	1961-4	83599210001

View Detailed Information on Officers and People with Significant Control

Does DONALDSON, LUFKIN & JENRETTE INTERNATIONAL have any charges?

Charges
Classification	Dates	Status	Details
Collateral agreement governing secured borrowings by participants in the euroclear system	Created On Sep 06, 1996 Delivered On Sep 11, 1996	Satisfied	Amount secured All borrowings (meaning overdraft, fixed term advances or securities borrowing, or any other extension of credit by morgan guaranty trust company of new york to the borrower, in whatever form, that relates to or results from the borrower's use of the euroclear system, as well as any fees or accrued interest with respect thereto), and other obligations, in whatever form, that relate to or result from the borrower's use of the euroclear system, now outstanding or which may be outstanding at any time in the future to morgan guaranty brussels and to any other office of morgan guaranty trust company of new york
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details.
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 11, 1996Registration of a charge (395) Jul 23, 2004Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Sep 22, 1992 Delivered On Oct 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities, together with all benefits arising therefrom and not transferred or delivered by or at the direction of the stock exchange to the company.
	Persons Entitled The International Stock Exchange of the United Kingdom and Republic of Ireland Limited
	Transactions Oct 07, 1992Registration of a charge (395) Sep 07, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
license: CC0