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DRESDNER KLEINWORT METALS LIMITED

Learn more about DRESDNER KLEINWORT METALS 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 METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00872309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.24
dissolution date: 2010.09.04
last member list: 2009.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.04
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.04
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.03.03
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.03.03
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID LEVY / 01/10/2009
Form type: CH01
Date: 2009.10.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN STEVENS / 01/10/2009
Form type: CH03
Date: 2009.10.13
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SECRETARY'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH03
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMERON WALL / 01/10/2009
Form type: CH01
Date: 2009.10.13
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£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: 2007.06.21
£2.95
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.09.21
£2.95
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COMPANY NAME CHANGED, DRESDNER KLEINWORT WASSERSTEIN M, ETALS LIMITED, CERTIFICATE ISSUED ON 18/09/06
Form type: CERTNM
Date: 2006.09.18
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£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
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.07
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.02
£2.95
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£ IC 105489355/1, 23/01/04, £ SR [email protected]=105489354
Form type: 169
Date: 2004.03.11
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.12.16
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.17
£2.95
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COMPANY NAME CHANGED, KLEINWORT BENSON METALS LIMITED, CERTIFICATE ISSUED ON 11/04/01
Form type: CERTNM
Date: 2001.04.11

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Company directors and board members:

ANDREW JOHN STEVENS (dissolve)
Secretary, CHARTERED SECRETARY, 2005.06.24 - 2010.09.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (dissolve)
Secretary, CHARTERED SECRETARY, 2003.04.17 - 2010.09.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.10.15 - 2010.09.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2007.07.26 - 2010.09.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2006.05.04 - 2010.09.04
30 GRESHAM STREET LONDON ,
EC2V 7PG
MICHELLE AMEY (dissolve)
Secretary, 2001.05.11 - 2003.04.17
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1994.02.11 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
JOHN MALVERN BALL (dissolve)
Secretary, 1992.04.12 - 1994.02.11
43 FAIRMEAD ROAD , LONDON
N19 4DG
PETER LEONARD LONGCROFT (dissolve)
Secretary, 2001.05.11 - 2005.06.24
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
AUDREY MORRISON (dissolve)
Secretary, 1996.07.17 - 2001.05.11
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
AUDREY MORRISON (dissolve)
Secretary, 1996.07.17 - 1997.04.12
20 BLISS AVENUE , SHEFFORD
SG17 5SF, BEDFORDSHIRE
ALAN FREDERICK BAKER (dissolve)
Director, 1992.04.12 - 1993.12.31
10 HITHER CHANTLERS LANGTON GREEN , TUNBRIDGE WELLS
TN3 0BJ, KENT
JOHN MALVERN BALL (dissolve)
Director, 1992.04.12 - 2000.02.04
43 FAIRMEAD ROAD , LONDON
N19 4DG
SIMON PETER BALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.29 - 1998.01.08
GLENDALOUGH 19 ROEDEAN CRESCENT ROEHAMPTON , LONDON
SW15 5JX
STEPHEN JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.02.05 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
JOHN ALASTAIR NIGEL CAMERON (dissolve)
Director, BANKER, 1996.07.22 - 1998.05.31
36 ST ANDREWS SQUARE , EDINBURGH
EH2 2YB, MIDLOTHIAN
KEITH PATRICK COLLINS (dissolve)
Director, ACCOUNTANT, 2003.10.29 - 2004.10.15
11 WEALD ROAD , SEVENOAKS
TN13 1QQ, KENT
ALAN LESLIE CRAFT (dissolve)
Director, BANKER, 1992.04.12 - 1994.02.11
24 BELMONT ROAD , TWICKENHAM
TW2 5DA, MIDDLESEX
THOMAS LESLIE EDGAR (dissolve)
Director, 1992.04.12 - 1993.10.07
17 CHANDOS AVENUE WHETSTONE , LONDON
N20 9ED
PAUL RICHARD FREEMAN (dissolve)
Director, FINANCE DIRECTOR, 1999.05.18 - 2001.02.01
COLLETIA MILL END GREEN GREAT EASTON , DUNMOW
CM6 2DN, ESSEX
THOMAS GASSON (dissolve)
Director, BANKER, 2003.06.11 - 2003.10.29
PETERBROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
JOHN GEARING (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.22 - 2006.03.29
18B OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
ROBERT DRYBURGH NISBET HARLEY (dissolve)
Director, HEAD OF OPERATIONS, 1992.04.12 - 1994.02.11
ORCHARD COTTAGE 2 ROLLSWOOD ROAD , WELWYN
AL6 9TX, HERTFORDSHIRE
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1998.01.08 - 1999.04.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.12 - 1996.03.04
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
PHILIP MARK SEBASTIAN JEVONS (dissolve)
Director, COMMODITY BROKER, 1992.10.14 - 1993.12.31
20 SPRING VALE ROAD , CROTON ON HUDSON
FOREIGN, NEW YORK 10520
USA
ARTHUR MICHAEL JOSEPH KEELEY (dissolve)
Director, BANKER, 1996.07.22 - 2002.08.05
12 CHESTER ROW , LONDON
SW1W 9JH
BRIAN WILLIAM JOHN MANNING (dissolve)
Director, BANKER, 1992.04.12 - 1996.03.29
BRICKWALL HOUSE MOATFIELDS MOAT ROAD FORDHAM , COLCHESTER
CO6 3PG, ESSEX
NICHOLAS STUART SLAPE (dissolve)
Director, ACCOUNTANT, 2002.05.22 - 2003.10.29
FIELD END HARPS OAK LANE , MERSTHAM
RH1 3AN, SURREY
ANDREW JOHN WHITE (dissolve)
Director, BANKER, 1996.07.22 - 2003.05.29
17 POWIS CLOSE , MAIDENHEAD
SL6 3DP, BERKSHIRE

Companies near to DRESDNER KLEINWORT METALS ltd.

Information about the Private Limited Company DRESDNER KLEINWORT METALS 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: 2016.06.11. Reload the data