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DRESDNER KLEINWORT WASSERSTEIN EUROPE LIMITED

Learn more about DRESDNER KLEINWORT WASSERSTEIN EUROPE 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 WASSERSTEIN EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00958559
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.21
dissolution date: 2008.08.13
last member list: 2007.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.01
documents available: 1

List of company documents:

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Find out more information about DRESDNER KLEINWORT WASSERSTEIN EUROPE LIMITED. Our website makes it possible to view other available documents related to DRESDNER KLEINWORT WASSERSTEIN EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.05.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.28
£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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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.21
£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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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.16
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.30
£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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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.29
£2.95
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COMPANY NAME CHANGED, KLEINWORT BENSON EUROPE LIMITED, CERTIFICATE ISSUED ON 20/04/01
Form type: CERTNM
Date: 2001.04.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.18
£2.95
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RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.30

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Company directors and board members:

ANDREW JOHN STEVENS (dissolve)
Secretary, 2005.06.22 - 2008.08.13
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
JAMES CAMERON WALL (dissolve)
Secretary, 2003.08.26 - 2008.08.13
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
ANTHONY DAVID LEVY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.05.04 - 2008.08.13
59 DANELAND , EAST BARNET
EN4 8PZ, HERTFORDSHIRE
ANDREW JOHN STEVENS (dissolve)
Director, CHARTERED SECRETARY, 2007.08.07 - 2008.08.13
PLUM TREE COTTAGE GOSBECK ROAD, HELMINGHAM , STOWMARKET
IP14 6ET, SUFFOLK
JAMES CAMERON WALL (dissolve)
Director, CHARTERED SECRETARY, 2005.06.22 - 2008.08.13
95 WILLOW PARK OTFORD , SEVENOAKS
TN14 5NF, KENT
MICHELLE AMEY (dissolve)
Secretary, 1998.09.07 - 2003.08.26
4 HOLME ROAD , HORNCHURCH
RM11 3QS, ESSEX
KATHLEEN ROSE ASCHAM (dissolve)
Secretary, 1993.10.11 - 1997.06.30
26 PENNS ROAD , PETERSFIELD
GU32 2EN, HAMPSHIRE
PIA ANNE MARIA BENTICK-OWENS (dissolve)
Secretary, 1997.07.28 - 1998.06.30
41 AMHURST GARDENS , ISLEWORTH
TW7 6AN, MIDDLESEX
PETER LEONARD LONGCROFT (dissolve)
Secretary, 1992.08.01 - 1993.10.11
89 BITTACY RISE MILL HILL , LONDON
NW7 2HH
MICHAEL ALLEN (dissolve)
Director, BANKER, 1995.03.01 - 1997.07.28
36 WINDSOR WAY , LONDON
W14 0UA
MARTIN DAVID ANGLE (dissolve)
Director, MERCHANT BANKER, 1995.03.01 - 1997.02.19
CANTORIST HOUSE CHILDREY , WANTAGE
OX12 9UJ, OXFORDSHIRE
FRANZ HENDRIK BORGGREVE (dissolve)
Director, LAWYER, 1995.03.01 - 1996.07.31
WOLFSGANGSTRASSE 41 , D-6000 FRANKFURT
GERMANY
STEPHEN JOHN BROOKS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.08.18 - 2002.05.22
TALGARTH FOREST ROAD , EAST HORSLEY
KT24 5BB, SURREY
PETER EDWIN CHURCHILL-COLEMAN (dissolve)
Director, COMPANY SECRETARY, 1992.08.01 - 1999.03.31
56 THE WOODFIELDS , SANDERSTEAD
CR2 0HF, SURREY
JOHN GEARING (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.07.28 - 2006.03.29
18B OAKHURST DRIVE , WICKFORD
SS12 0NN, ESSEX
CHRISTIAN JEAN MARIE ROBERT GIACOMOTTO (dissolve)
Director, CHAIRMAN, 1995.03.01 - 1997.07.28
15 AVENUE DE LA MOTTE PICQUET , PARIS
75007
FRANCE
ROBERT DRYBURGH NISBET HARLEY (dissolve)
Director, HEAD OF OPERATIONS, 1995.03.01 - 1996.12.31
ORCHARD COTTAGE 2 ROLLSWOOD ROAD , WELWYN
AL6 9TX, HERTFORDSHIRE
BRENNAN MARTIN HIORNS (dissolve)
Director, STOCKBROKER, 1995.03.01 - 1997.07.28
16 PROSPECT LANE , HARPENDEN
AL5 2PL, HERTFORDSHIRE
STEPHEN ANDREW JACK (dissolve)
Director, FINANCIAL CONTROLLER, 1995.03.01 - 1998.03.30
1 HUNTER ROAD WEST WIMBLEDON , LONDON
SW20 8NZ
ROBERT CHARLES HUBERT JEENS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1996.03.04
39 VINEYARD HILL ROAD , LONDON
SW19 7JL
MICHAEL ROMILLY HEALD JENKINS (dissolve)
Director, MERCHANT BANKER, 1995.03.01 - 2003.04.02
MOZART TERRACE 162 EBURY STREET , LONDON
SW1W 8UP
LESLEY MARY SAMUEL KNOX (dissolve)
Director, MERCHANT BANKER, 1995.03.01 - 1997.07.28
23 MERTON LANE , LONDON
N6 6NB
GRAHAM MICHAEL LANGLAY-SMITH (dissolve)
Director, FINANCIAL CONTROLLER, 1998.03.30 - 1999.07.30
WALLER HILL FARM FRITTENDEN , CRANBROOK
TN17 2DB, KENT
DIMITRI JEAN LAVAUX (dissolve)
Director, MANAGING DIRECTOR KBF, 1995.03.01 - 1997.07.28
101 RUE DU RANELAGH , PARIS 75016
FOREIGN
FRANCE
PETER LEONARD LONGCROFT (dissolve)
Director, COMPANY SECRETARY, 1999.03.31 - 2005.06.22
4 LAKESIDE CLOSE REYDON , SOUTHWOLD
IP18 6YA, SUFFOLK
FRANCISO PARADINAS RIESTRA (dissolve)
Director, MANAGING DIRECTOR, 1995.03.01 - 1997.07.28
AVENIDA MADRONOS 15 , MADRID
28043
SPAIN
COLIN VAUGHAN MCDONALD PHILLIPS (dissolve)
Director, STOCKBROKER, 1995.03.01 - 1997.07.28
112 CHESTNUT GROVE , LONDON
SW12 8JJ
JOHN JAMES MOORE ST JOHN (dissolve)
Director, BANKER, 1995.03.01 - 1997.07.28
THE PRIORY SCABHARBOUR ROAD HILDENBOROUGH , TONBRIDGE
TN11 8PJ, KENT
MARK ROBERT STACPOOLE (dissolve)
Director, BANKER, 1995.03.01 - 1997.07.28
THE MANOR HOUSE LONG SUTTON , HOOK
RG29 1ST, HAMPSHIRE
HERMAN LEON MARC VAN LANCKER (dissolve)
Director, BANKER, 1995.03.01 - 1997.07.28
FLAT K 4 CLEVELAND SQUARE , LONDON
W2

Companies near to DRESDNER KLEINWORT WASSERSTEIN EUROPE ltd.

Information about the Private Limited Company DRESDNER KLEINWORT WASSERSTEIN EUROPE 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: 2016.06.26. Reload the data