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DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED

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

Company details

30 GRESHAM STREET, LONDON, EC2V 7PG

DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00438500
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.08
dissolution date: 2011.04.21
last member list: 2010.10.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.04.21
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.01.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.27
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.27
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.06
Form type: LATEST SOC
Document description: 06/10/10 STATEMENT OF CAPITAL;GBP 4
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APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENS
Form type: TM01
Date: 2010.10.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.29
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.25
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SECTION 519
Form type: MISC
Date: 2010.01.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.07
£2.95
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.06
£2.95
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06/10/09 STATEMENT OF CAPITAL GBP 2
Form type: SH19
Date: 2009.10.06
£2.95
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SOLVENCY STTAEMENT RE ERDCUTION IN CAIPITAL - DATED 2309/09
Form type: MISC
Date: 2009.10.06
£2.95
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.06
Child documents:
Document type: ANNOTATION
Date: 2009.10.06
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.20
Child documents:
Document type: ANNOTATION
Date: 2006.06.20
Form type: RES13
Document description: RATIFY APT & REAPTS 13/06/06
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REGISTERED OFFICE CHANGED ON 15/05/06 FROM:, 20 FENCHURCH STREET, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.07

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Company directors and board members:

JAMES CAMERON WALL (dissolve)
Secretary, 2002.06.28 - 2011.04.21
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.09.15 - 2011.04.21
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2006.03.01 - 2011.04.21
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
MICHELLE AMEY (dissolve)
Secretary, 1998.08.06 - 2000.07.19
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
MICHELLE AMEY (dissolve)
Secretary, 2001.05.11 - 2002.06.28
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1995.06.15 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (dissolve)
Secretary, 1997.10.09 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
IRINA MARSOVNA DANIEL (dissolve)
Secretary, 2006.08.11 - 2008.01.08
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
LEONORA MARIAN FROST (dissolve)
Secretary, 1991.11.02 - 1995.06.15
5 LAUNCESTON PLACE , LONDON
W8 5RL
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1991.11.02 - 2005.04.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (dissolve)
Secretary, 2000.07.19 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
ANDREW JOHN STEVENS (dissolve)
Secretary, 2005.04.29 - 2006.08.11
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
MICHAEL RAYMOND BALIMAN (dissolve)
Director, MERCHANT BANKER, 1994.11.07 - 1998.06.19
BRACKENFELL 12 WOODLAND WAY , PURLEY
CR8 2HU, SURREY
TIMOTHY GWYNNE BARKER (dissolve)
Director, MERCHANT BANKER, 1996.03.29 - 1999.10.26
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
STEPHEN JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.26 - 2000.07.19
38 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
STEPHEN JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.13 - 2001.12.21
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
PETER EDWIN CHURCHILL-COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1998.10.05 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
KEITH PATRICK COLLINS (dissolve)
Director, ACCOUNTANT, 2003.11.27 - 2004.09.15
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
ANDREW CHRISTIAN COWLEY (dissolve)
Director, MERCHANT BANKER, 2000.07.19 - 2004.06.02
21 SUTHERLAND STREET , LONDON
SW1V 4JU
PAUL RICHARD FREEMAN (dissolve)
Director, FINANCE DIRECTOR, 1999.06.07 - 2001.02.01
COLLETIA MILL END GREEN GREAT EASTON , DUNMOW
CM6 2DN, ESSEX
ANTHONY PHILLIP GROVER (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.28 - 2003.05.29
76 PARK RISE , HARPENDEN
AL5 3AL, HERTFORDSHIRE
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1994.11.07 - 1999.04.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.21 - 1994.11.07
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
STUART LAW JOHNSTON (dissolve)
Director, ACCOUNTANT, 2003.06.10 - 2003.10.31
LOGAN HOUSE 65 WEST HILL , LONDON
SW15 2UL
GRAHAM MICHAEL LANGLAY-SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 1998.10.05 - 1999.07.30
WALLER HILL FARM FRITTENDEN , CRANBROOK
TN17 2DB, KENT
PETER LEONARD LONGCROFT (dissolve)
Director, COMPANY SECRETARY, 1999.06.07 - 2000.07.19
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
ELAIN ELDER LOUKES (dissolve)
Director, COMPANY DIRECTOR, 2004.06.02 - 2005.05.05
69 HORNSEY LA GARDENS , LONDON
N6 5PA
STEPHEN JOHN LOWE (dissolve)
Director, SOLICITOR, 1999.06.07 - 2001.12.21
20 MANOR WAY BLACKHEATH , LONDON
SE3 9EF
COLIN CHARLES MALTBY (dissolve)
Director, MERCHANT BANKER, 1991.11.02 - 1992.12.31
51 ADDISON AVENUE , LONDON
W11 4QU
BRIAN WILLIAM JOHN MANNING (dissolve)
Director, BANKER, 1991.11.02 - 1996.03.29
BRICKWALL HOUSE MOATFIELDS MOAT ROAD FORDHAM , COLCHESTER
CO6 3PG, ESSEX
KENNETH JOHN MORTON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.02 - 1994.11.02
44 WELL WALK , LONDON
NW3 1BX
RICHARD PEIRSON (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1994.02.14
13 KINGS ROAD , RICHMOND
TW10 6NN, SURREY
CHRISTOPHER CYRIL KAY PRIEBE (dissolve)
Director, INVESTMENT BANKER, 2004.06.02 - 2006.03.01
43 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2007.07.26 - 2010.09.30
30 GRESHAM STREET LONDON ,
EC2V 7PG
MALCOLM FRANCIS WILLIAMS (dissolve)
Director, MERCHANT BANKER, 2000.07.19 - 2004.03.31
GATSWORTH MARLEY LANE , HASLEMERE
GU27 3PZ, SURREY

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Information about the Private Limited Company DRESDNER KLEINWORT CAPITAL INVESTMENT TRUST 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: 2016.05.04. Reload the data