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DRESDNER KLEINWORT LEASING JUNE (3) LIMITED

Learn more about DRESDNER KLEINWORT LEASING JUNE (3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

DRESDNER KLEINWORT LEASING JUNE (3) LIMITED on the map

Company type: Private Limited Company
Company number: 00519450
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.05.07
dissolution date: 2008.08.01
last member list: 2007.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 7133 - Rent office machinery inc. computers

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2005.06.30
account category: DORMANT
documents available: 1

Returns:

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

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.03.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.04.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.04.24
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.04.24
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, 30 GRESHAM STREET, LONDON, EC2V 7PG
Form type: 287
Date: 2007.04.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£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: 2006.10.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.21
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COMPANY NAME CHANGED, DRESDNER KLEINWORT WASSERSTEIN L, EASING JUNE (3) LIMITED, CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 12/05/06 FROM:, 20 FENCHURCH STREET, LONDON, EC3P 3DB
Form type: 287
Date: 2006.05.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.31
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.17
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.22
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.26
£2.95
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.18
£2.95
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COMPANY NAME CHANGED, KLEINWORT BENSON LEASING JUNE (3, ) LTD., CERTIFICATE ISSUED ON 10/04/01
Form type: CERTNM
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 01/02/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.02.08

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Company directors and board members:

IRINA MARSOVNA DANIEL (dissolve)
Secretary, 2006.09.12 - 2008.08.01
FLAT 1 9 CROMWELL PLACE , LONDON
SW7 2JN
JAMES CAMERON WALL (dissolve)
Secretary, 2002.01.31 - 2008.08.01
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
NEIL GORDON AIKEN (dissolve)
Director, INVESTMENT BANKER, 1995.10.04 - 2008.08.01
THE BIRCHES 14 STRADBROKE DRIVE , CHIGWELL
IG7 5QX, ESSEX
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.01.20 - 2008.08.01
59 DANELAND , EAST BARNET
EN4 8PZ, HERTFORDSHIRE
MICHELLE AMEY (dissolve)
Secretary, 2001.05.11 - 2002.01.31
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
ROGER CHESTON CLIFTON (dissolve)
Secretary, 1995.08.25 - 1995.12.22
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
SUSAN ELIZABETH DIXON (dissolve)
Secretary, 1994.06.20 - 1994.10.18
FLAT 1 29-31 DINGLEY PLACE , LONDON
EC1 8BR
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2001.05.11 - 2005.04.30
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
IAN BRUCE MARSHALL (dissolve)
Secretary, 1993.02.22 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
AUDREY MORRISON (dissolve)
Secretary, 1969.02.21 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
ANDREW JOHN STEVENS (dissolve)
Secretary, 2005.04.29 - 2006.09.12
3 HOLLY COTTAGES EAST END LANE , EAST BERGHOLT
CO7 6XG, ESSEX
LORRAINE ELIZABETH YOUNG (dissolve)
Secretary, 1995.12.22 - 1996.08.09
3 VAUGHAN AVENUE , TONBRIDGE
TN10 4EB, KENT
NICHOLAS DAVID BARKER (dissolve)
Director, INVESTMENT BANKER, 1998.02.12 - 2004.07.26
BENHALL PLACE LOW STREET, BENHALL , SAXMUNDHAM
IP17 1JF, SUFFOLK
MICHAEL CHRISTOPHER BEEBEE (dissolve)
Director, BANK OFFICIAL, 2004.10.15 - 2006.01.20
29 WATFORD ROAD , RADLETT
WD7 8LG, HERTS
DAVID MILTON MAXWELL BEEVER (dissolve)
Director, INVESTMENT BANKER, 1993.02.22 - 1995.10.13
WARREN FARM HOUSE SOUTH DRIVE , WENTWORTH
GU25 4JS, SURREY
RICHARD ALASTAIR BIRCH (dissolve)
Director, INVESTMENT BANKER, 2001.07.02 - 2007.01.24
61 FISHPOOL STREET , ST. ALBANS
AL3 4RU, HERTFORDSHIRE
HENRIETTA FRANCES JANE FANE DE SALIS (dissolve)
Director, SOLICITOR, 2004.10.15 - 2007.01.24
52 COLEBROOKE ROW , LONDON
N1 8AF
MICHAEL ROBERT HARDWICK (dissolve)
Director, INVESTMENT BANKER, 1993.02.22 - 1998.02.12
THE LAURELS 9 PATMORE LANE BURWOOD PARK , WALTON ON THAMES
KT12 5DX, SURREY
DAVID PAUL HEASMAN (dissolve)
Director, INVESTMENT BANKER, 2004.10.15 - 2006.01.20
73 HONEYBROOK ROAD CLAPHAM , LONDON
SW12 0DL
MICHAEL ERNEST ASHLEY INNES (dissolve)
Director, INVESTMENT BANKER, 1993.02.22 - 1993.04.30
WOODLANDS 4 WINCHELSEY RISE , SOUTH CROYDON
CR2 7BN, SURREY
SIMON WILLIAM DE MUSSENDEN LEATHES (dissolve)
Director, INVESTMENT BANKER, 1993.02.22 - 1995.09.08
19 LAURISTON ROAD WIMBLEDON , LONDON
SW19 4TJ
PAUL GEOFFREY MYALL (dissolve)
Director, FINANCIAL CONTROLLER, 1995.12.22 - 1998.02.12
10 LATIMER ROAD WIMBLEDON , LONDON
SW19 1EP
CORMAC PATRICK THOMAS O'HAIRE (dissolve)
Director, FINANCIAL CONTROLLER, 1998.02.12 - 2001.07.02
1 WINDERMERE ROAD EALING , LONDON
W5 4TJ
PHILIP DAVID READ (dissolve)
Director, INVESTMENT BANKER, 1993.09.02 - 1997.10.15
35 ELWILL WAY , BECKENHAM
BR3 3AB, KENT
NICHOLAS STUART SLAPE (dissolve)
Director, ACCOUNTANT, 2001.07.02 - 2004.10.15
FIELD END HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
JEREMY DAVID NICHOLSON THOMAS (dissolve)
Director, BANKER, 2004.10.15 - 2007.01.24
HADDON HOUSE MADDOX PARK BOOKHAM , LEATHERHEAD
KT23 3BW, SURREY
KEVIN JOHN WHITING (dissolve)
Director, BANKER, 1995.10.04 - 2004.10.15
30 GLOUCESTER CIRCUS GREENWICH , LONDON
SE10 8RY

Companies near to DRESDNER KLEINWORT LEASING JUNE (3) ltd.

Information about the Private Limited Company DRESDNER KLEINWORT LEASING JUNE (3) 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: 2016.05.14. Reload the data