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KLEINWORT BENSON GILTS LIMITED

Learn more about KLEINWORT BENSON GILTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KLEINWORT BENSON GILTS LIMITED on the map

Company type: Private Limited Company
Company number: 00196116
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.03.03
dissolution date: 2009.07.25
last member list: 2007.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF ENGLAND
DEED OF CHARGE - Outstanding on 1986.10.30
NATIONAL WESTMINSTER BANK PLC
CHARGE DEED - Outstanding on 1987.01.15
BARCLAYS BANK PLC
SECURITY DEED BY THE COMPANY AS CREST SYSTEM-BENEFICIARY - Outstanding on 1996.09.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.07.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.04.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2008
Form type: 4.68
Date: 2008.05.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: 287
Date: 2007.04.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.23
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET, LONDON EC3M 3BY
Form type: 287
Date: 2006.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/02/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 10/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.22
£2.95
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S366A DISP HOLDING AGM 09/04/99
Form type: ELRES
Date: 1999.04.14
Child documents:
Document type: ANNOTATION
Date: 1999.04.14
Form type: ELRES
Document description: S386 DISP APP AUDS 09/04/99
Document type: ANNOTATION
Date: 1999.04.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/04/99
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 10/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.11

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Company directors and board members:

ANDREW JOHN STEVENS (dissolve)
Secretary, 2005.06.30 - 2009.07.25
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
JAMES CAMERON WALL (dissolve)
Secretary, 2005.06.30 - 2009.07.25
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.03.21 - 2009.07.25
59 DANELAND , EAST BARNET
EN4 8PZ, HERTFORDSHIRE
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2006.03.21 - 2009.07.25
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1996.08.30 - 2005.06.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
NICOLA JANE SCHRAGER VON ALTISHOFEN (dissolve)
Secretary, 1993.02.10 - 2000.03.24
OLIVER HOUSE STUD CHED GLOW , MALMESBURY
SN16 9EZ, WILTSHIRE
BENJAMIN ROBERT ALLEN (dissolve)
Director, SALESMAN STERLING BONDS, 1993.02.10 - 1994.03.15
1 NORTH DRIVE , CHELMSFORD
CM2 7EU, ESSEX
SIMON PETER BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.09.02 - 1997.12.16
GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JX
PAULA BURN (dissolve)
Director, NON GILT FIXED TRADING, 1995.04.01 - 1997.08.26
1 HIGHGATE WALK FOREST HILL , LONDON
SE23 3YA
PETER MICHAEL CLARKE (dissolve)
Director, STOCKBROKER, 1993.02.10 - 2006.03.21
ELWY , LITTLE BADDOW
CM3 4DA, ESSEX
ALEXANDER CHARLES DOLBEY (dissolve)
Director, MERCHANT BANKER, 1993.02.10 - 1998.07.31
SHORT HOO HASKETON WOODBRIDGE , IPSWICH
IP13 6JQ, SUFFOLK
JOHN MICHAEL DUCHIN (dissolve)
Director, STOCKBROKER, 1993.02.10 - 1996.08.30
HILL HOUSE CARLTON , NEWMARKET
CB8 9JY, SUFFOLK
AMANDA JANE FORD (dissolve)
Director, GILTS SALES, 1995.04.01 - 1995.11.02
37 WINDERMERE AVENUE , LONDON
N3 3QX
ANDREW WILLIAM HATTAM (dissolve)
Director, INVESTMENT BANKER, 1993.02.10 - 1998.10.30
10 BURYWICK , HARPENDEN
AL5 2AE, HERTS
RONALD HELYER (dissolve)
Director, STOCKBROKER, 1993.02.10 - 1996.08.30
THE THISTLES 75A CORNWALLIS AVENUE , TONBRIDGE
TN10 4LL, KENT
NICHOLAS ROSS WILLIAM HENDERSON (dissolve)
Director, FUTURES BROKER, 1996.04.01 - 2005.05.10
BLENHEIM 14 VICTORIA AVENUE , SANDERSTEAD
CR2 0QP, SURREY
KENNETH JOHN HUMPHRIES (dissolve)
Director, INVESTMENT BANKER, 1995.03.01 - 1996.07.26
THORNBERRY RECTORY ROAD WOODHAM WALTER , MALDON
CM9 6RD, ESSEX
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.02.10 - 1994.04.01
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
DESMOND WILLIAM JOYNER (dissolve)
Director, INVESTMENT BANKER, 1993.04.01 - 2001.12.31
5 LONG SLIP LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BT, KENT
NICOLA JANE KAY (dissolve)
Director, STOCKBROKER, 1993.04.01 - 1993.11.19
10 DINSMORE ROAD , LONDON
SW12 9PS
FERGUS RICHARD KEATING (dissolve)
Director, ACCOUNTANT, 1994.04.01 - 1994.09.02
103 STAPLETON ROAD , ORPINGTON
BR6 9TQ, KENT
CHRISTOPHER DAVID BARNES KYLE (dissolve)
Director, TREASURY FINANCIAL CONTROLLER, 1997.12.16 - 1999.09.03
1 LAUREL DRIVE , OXTED
RH8 9DT, SURREY
BRIAN WILLIAM JOHN MANNING (dissolve)
Director, BANKER, 1993.02.10 - 1996.03.29
BRICKWALL HOUSE MOATFIELDS MOAT ROAD FORDHAM , COLCHESTER
CO6 3PG, ESSEX
MATTHEW CHARLES READ (dissolve)
Director, BOND TRADER, 1993.04.01 - 1993.12.22
24 FRANS HALS COURT AMSTERDAM ROAD , LONDON
E14 3UX
IAN ALASTAIR ROBSON (dissolve)
Director, BANKER, 1993.04.01 - 2001.07.19
INTILIS SURREY GARDENS , EFFINGHAM
KT24 5HH, SURREY
NICHOLAS CHARLES STOTEN (dissolve)
Director, FUTURES BROKER, 1996.04.01 - 1998.09.27
2D CHISLEHURST ROAD , RICHMOND
TW10 6PW, SURREY
NICHOLAS ROGER TURNER (dissolve)
Director, INVESTMENT BANKER, 1994.04.01 - 2005.01.05
19A CLARENDON DRIVE PUTNEY , LONDON
SW15 1AW
NIGEL DOUGLAS WHITEHOUSE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.07 - 2005.12.31
66 TELFORDS YARD 6-8 THE HIGH , LONDON
E1W 2BQ
JOHN FREDERICK REYNELL WILSON (dissolve)
Director, EQUITY MARKET MAKER, 1993.02.10 - 1995.10.31
18 REDCLIFFE MEWS , LONDON
SW10 9JU

Companies near to KLEINWORT BENSON GILTS ltd.

Information about the Private Limited Company KLEINWORT BENSON GILTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data