DRESDNER KLEINWORT METALS LIMITED

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DRESDNER KLEINWORT METALS LIMITED

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Key Data

Status

Dissolved

Company No.

00872309

Incorporation date

24/02/1966

Size

Dormant

Contacts

Registered address

Registered address

30 Gresham Street, London, EC2V 7PGCopy
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Latest events (Record since 27/07/1972)
dot icon04/09/2010
Final Gazette dissolved following liquidation
dot icon04/06/2010
Return of final meeting in a members' voluntary winding up
dot icon03/03/2010
Declaration of solvency
dot icon03/03/2010
Appointment of a voluntary liquidator
dot icon03/03/2010
Resolutions
dot icon13/10/2009
Director's details changed for Anthony David Levy on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Andrew John Stevens on 2009-10-01
dot icon13/10/2009
Secretary's details changed for James Cameron Wall on 2009-10-01
dot icon13/10/2009
Director's details changed for James Cameron Wall on 2009-10-01
dot icon13/10/2009
Director's details changed for Andrew John Stevens on 2009-10-01
dot icon15/05/2009
Accounts made up to 2008-12-31
dot icon03/04/2009
Return made up to 01/04/09; full list of members
dot icon29/05/2008
Accounts made up to 2007-12-31
dot icon04/04/2008
Return made up to 01/04/08; full list of members
dot icon24/09/2007
Accounts made up to 2006-12-31
dot icon30/08/2007
New director appointed
dot icon21/06/2007
Secretary's particulars changed
dot icon16/04/2007
Return made up to 01/04/07; full list of members
dot icon16/04/2007
Location of register of members
dot icon21/09/2006
Memorandum and Articles of Association
dot icon18/09/2006
Certificate of change of name
dot icon12/07/2006
Accounts made up to 2005-12-31
dot icon12/05/2006
Registered office changed on 12/05/06 from: 20 fenchurch street london EC3P 3DB
dot icon12/05/2006
New director appointed
dot icon19/04/2006
Return made up to 01/04/06; full list of members
dot icon12/04/2006
Director resigned
dot icon07/07/2005
Full accounts made up to 2004-12-31
dot icon07/07/2005
Secretary resigned
dot icon07/07/2005
New secretary appointed
dot icon07/04/2005
Return made up to 01/04/05; full list of members
dot icon02/11/2004
Director resigned
dot icon02/11/2004
New director appointed
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 01/04/04; full list of members
dot icon11/03/2004
£ ic 105489355/1 23/01/04 £ sr 105489354@1=105489354
dot icon16/12/2003
Declaration of shares redemption:auditor's report
dot icon16/12/2003
Resolutions
dot icon11/11/2003
New director appointed
dot icon07/11/2003
Director resigned
dot icon07/11/2003
Director resigned
dot icon07/11/2003
Auditor's resignation
dot icon04/11/2003
Full accounts made up to 2002-12-31
dot icon07/08/2003
Full accounts made up to 2001-12-31
dot icon20/06/2003
New director appointed
dot icon18/06/2003
Director resigned
dot icon28/04/2003
Secretary resigned
dot icon28/04/2003
New secretary appointed
dot icon02/04/2003
Return made up to 01/04/03; full list of members
dot icon18/02/2003
Auditor's resignation
dot icon25/09/2002
Director resigned
dot icon10/09/2002
Director's particulars changed
dot icon18/06/2002
New director appointed
dot icon18/06/2002
New director appointed
dot icon17/06/2002
Director resigned
dot icon04/04/2002
Return made up to 01/04/02; full list of members
dot icon14/01/2002
Secretary resigned
dot icon14/01/2002
New secretary appointed
dot icon14/01/2002
New secretary appointed
dot icon17/08/2001
Full accounts made up to 2000-12-31
dot icon11/04/2001
Certificate of change of name
dot icon10/04/2001
Return made up to 01/04/01; no change of members
dot icon15/02/2001
New director appointed
dot icon12/02/2001
Director resigned
dot icon06/06/2000
Full accounts made up to 1999-12-31
dot icon14/04/2000
Return made up to 01/04/00; no change of members
dot icon17/02/2000
Director's particulars changed
dot icon15/02/2000
Director resigned
dot icon11/10/1999
Full accounts made up to 1998-12-31
dot icon02/06/1999
New director appointed
dot icon25/05/1999
Director resigned
dot icon30/04/1999
Return made up to 01/04/99; full list of members
dot icon09/11/1998
Auditor's resignation
dot icon31/10/1998
Resolutions
dot icon31/10/1998
Resolutions
dot icon31/10/1998
Resolutions
dot icon30/10/1998
Full accounts made up to 1997-12-31
dot icon15/10/1998
New secretary appointed
dot icon15/07/1998
Director's particulars changed
dot icon12/06/1998
Director resigned
dot icon23/04/1998
Return made up to 01/04/98; full list of members
dot icon22/01/1998
New director appointed
dot icon21/01/1998
Director resigned
dot icon03/11/1997
Full accounts made up to 1996-12-31
dot icon04/08/1997
Resolutions
dot icon04/08/1997
Resolutions
dot icon04/08/1997
Ad 15/07/97--------- £ si 95489355@1=95489355 £ ic 10000000/105489355
dot icon04/08/1997
£ ic 75000000/10000000 15/07/97 £ sr 65000000@1=65000000
dot icon04/08/1997
£ ic 120000000/75000000 15/07/97 £ sr 45000000@1=45000000
dot icon04/08/1997
£ nc 120000000/215489355 15/07/97
dot icon04/08/1997
Resolutions
dot icon04/08/1997
£ nc 215489355/105489355 18/07/97
dot icon18/07/1997
Resolutions
dot icon11/07/1997
Secretary resigned
dot icon19/06/1997
Ad 10/06/97--------- £ si 45000000@1=45000000 £ ic 75000000/120000000
dot icon19/06/1997
Resolutions
dot icon19/06/1997
Resolutions
dot icon19/06/1997
£ nc 75000000/150000000 06/06/97
dot icon20/05/1997
Return made up to 12/04/97; change of members
dot icon20/05/1997
New director appointed
dot icon23/01/1997
Memorandum and Articles of Association
dot icon22/11/1996
Ad 25/07/96--------- £ si 65000000@1=65000000 £ ic 10000000/75000000
dot icon22/11/1996
£ nc 10000000/75000000 25/07/96
dot icon07/11/1996
Auditor's resignation
dot icon03/11/1996
Full accounts made up to 1995-12-31
dot icon14/10/1996
Resolutions
dot icon12/08/1996
New director appointed
dot icon31/07/1996
New director appointed
dot icon30/07/1996
New director appointed
dot icon23/07/1996
New secretary appointed
dot icon07/05/1996
Return made up to 12/04/96; full list of members
dot icon11/04/1996
Director resigned
dot icon11/04/1996
Director resigned
dot icon19/12/1995
Director's particulars changed
dot icon30/10/1995
Full accounts made up to 1994-12-31
dot icon21/04/1995
Return made up to 12/04/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon20/05/1994
Return made up to 12/04/94; no change of members
dot icon14/03/1994
Director resigned
dot icon14/03/1994
New director appointed
dot icon14/03/1994
New secretary appointed
dot icon14/03/1994
Secretary resigned
dot icon15/02/1994
Director resigned
dot icon15/02/1994
Director resigned
dot icon04/01/1994
Certificate of change of name
dot icon18/10/1993
Director resigned
dot icon12/05/1993
Return made up to 12/04/93; full list of members
dot icon06/05/1993
Resolutions
dot icon06/05/1993
Declaration of shares redemption:auditor's report
dot icon14/04/1993
Full accounts made up to 1992-12-31
dot icon30/11/1992
New director appointed
dot icon03/06/1992
Return made up to 12/04/92; full list of members
dot icon18/03/1992
Full accounts made up to 1991-12-31
dot icon06/01/1992
Director resigned
dot icon20/05/1991
Director resigned
dot icon02/05/1991
Full accounts made up to 1990-12-31
dot icon02/05/1991
Return made up to 12/04/91; no change of members
dot icon19/12/1990
New director appointed
dot icon19/12/1990
New director appointed
dot icon19/12/1990
New director appointed
dot icon19/12/1990
Director resigned
dot icon19/12/1990
Director resigned
dot icon03/05/1990
Full accounts made up to 1989-12-31
dot icon03/05/1990
Return made up to 12/04/90; full list of members
dot icon31/10/1989
New director appointed
dot icon30/10/1989
Director resigned
dot icon11/05/1989
Full accounts made up to 1988-12-31
dot icon11/05/1989
Return made up to 13/04/89; no change of members
dot icon09/03/1989
New director appointed
dot icon09/03/1989
New director appointed
dot icon30/01/1989
Director resigned
dot icon11/07/1988
New director appointed
dot icon11/07/1988
Director resigned
dot icon11/07/1988
Director resigned
dot icon09/05/1988
Full accounts made up to 1987-12-31
dot icon09/05/1988
Return made up to 14/04/88; full list of members
dot icon13/05/1987
Full accounts made up to 1986-12-31
dot icon13/05/1987
Annual return made up to 09/04/87
dot icon13/02/1987
New director appointed
dot icon29/01/1987
Certificate of change of name
dot icon27/07/1972
Accounts made up to 2071-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slape, Nicholas Stuart
Director
22/05/2002 - 29/10/2003
29
Wall, James Cameron
Director
04/05/2006 - Present
30
Gearing, John
Director
22/05/2002 - 29/03/2006
7
Keeley, Arthur Michael Joseph
Director
22/07/1996 - 05/08/2002
10
Stevens, Andrew John
Secretary
24/06/2005 - Present
42

Persons with Significant Control

0

No PSC data available.

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Description

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About DRESDNER KLEINWORT METALS LIMITED

DRESDNER KLEINWORT METALS LIMITED is an(a) Dissolved company incorporated on 24/02/1966 with the registered office located at 30 Gresham Street, London, EC2V 7PG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRESDNER KLEINWORT METALS LIMITED?

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DRESDNER KLEINWORT METALS LIMITED is currently Dissolved. It was registered on 24/02/1966 and dissolved on 04/09/2010.

Where is DRESDNER KLEINWORT METALS LIMITED located?

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DRESDNER KLEINWORT METALS LIMITED is registered at 30 Gresham Street, London, EC2V 7PG.

What does DRESDNER KLEINWORT METALS LIMITED do?

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DRESDNER KLEINWORT METALS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DRESDNER KLEINWORT METALS LIMITED?

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The latest filing was on 04/09/2010: Final Gazette dissolved following liquidation.