DRESDNER KLEINWORT (DRC) LIMITED
Overview
| Company Name | DRESDNER KLEINWORT (DRC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02933204 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (DRC) LIMITED?
- (6523) /
Where is DRESDNER KLEINWORT (DRC) LIMITED located?
| Registered Office Address | 30 Gresham Street London EC2V 7PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRESDNER KLEINWORT (DRC) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRESDNER KLEINWORT WASSERSTEIN (DRC) LIMITED | Apr 11, 2001 | Apr 11, 2001 |
| KLEINWORT BENSON (DRC) LIMITED | Sep 23, 1994 | Sep 23, 1994 |
| HACKREMCO (NO.928) LIMITED | May 26, 1994 | May 26, 1994 |
What are the latest accounts for DRESDNER KLEINWORT (DRC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for DRESDNER KLEINWORT (DRC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Anthony David Levy on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Stevens on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for James Cameron Wall on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for James Cameron Wall on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Certificate of change of name Company name changed dresdner kleinwort wasserstein ( drc) LIMITED\certificate issued on 18/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Who are the officers of DRESDNER KLEINWORT (DRC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALL, James Cameron | Secretary | 30 Gresham Street London EC2V 7PG | British | 11724060005 | ||||||
| LEVY, Anthony David | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 98888430001 | |||||
| STEVENS, Andrew John | Director | 30 Gresham Street London EC2V 7PG | British | 103050090002 | ||||||
| WALL, James Cameron | Director | 30 Gresham Street London EC2V 7PG | United Kingdom | British | 11724060005 | |||||
| AMEY, Michelle | Secretary | 4 Holme Road RM11 3QS Hornchurch Essex | British | 57746950002 | ||||||
| DANIEL, Irina Marsovna | Secretary | Flat 1 9 Cromwell Place SW7 2JN London | British | 113609450004 | ||||||
| LONGCROFT, Peter Leonard | Secretary | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| MORRISON, Audrey | Secretary | 20 Bliss Avenue SG17 5SF Shefford Bedfordshire | British | 44972470001 | ||||||
| STEVENS, Andrew John | Secretary | 3 Holly Cottages East End Lane CO7 6XG East Bergholt Essex | British | 103050090001 | ||||||
| YOUNG, Lorraine Elizabeth | Secretary | 3 Vaughan Avenue TN10 4EB Tonbridge Kent | British | 45988970001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BARRY, James Tilson | Director | 1 Saint Margarets Crescent SW15 6HL London | England | British | 65202360001 | |||||
| CHURCHILL-COLEMAN, Peter Edwin | Director | 56 The Woodfields CR2 0HF Sanderstead Surrey | England | British | 32456890001 | |||||
| DE PELET, Patrick Hugh Peter | Director | Bowden House BA8 0PG Templecombe Somerset | United Kingdom | British | 4036870003 | |||||
| GEARING, John | Director | 18b Oakhurst Drive SS12 0NN Wickford Essex | British | 38910740001 | ||||||
| HICKLING, Julian Edward | Director | 9 Downfield Court Poles Lane SG12 0SB Thundridge Hertfordshire | England | British | 159063590001 | |||||
| LONGCROFT, Peter Leonard | Director | 4 Lakeside Close Reydon IP18 6YA Southwold Suffolk | British | 32431030003 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Does DRESDNER KLEINWORT (DRC) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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