MORGAN GRENFELL (HOUSING FINANCE) LIMITED

Overview

Company Name	MORGAN GRENFELL (HOUSING FINANCE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01817198
Jurisdiction	England/Wales
Date of Creation	May 17, 1984
Date of Cessation	Aug 04, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

(7487) /

Where is MORGAN GRENFELL (HOUSING FINANCE) LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO (NO.685) LIMITED	May 17, 1984	May 17, 1984

What are the latest accounts for MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

Filings

Date

Description

Document

Type

Aug 04, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 04, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Nov 30, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 02, 2009	LRESEX

Oct 18, 2009

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Oct 18, 2009

2 pages

AD01

Oct 16, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 16, 2009

Declaration of solvency

3 pages

4.70

Aug 21, 2009

legacy

1 pages

288c

Feb 20, 2009

legacy

1 pages

288a

Feb 10, 2009

legacy

3 pages

363a

Feb 09, 2009

legacy

1 pages

288a

Feb 09, 2009

legacy

1 pages

288a

Dec 30, 2008

Full accounts made up to Dec 31, 2007

13 pages

Nov 19, 2008

legacy

1 pages

288b

Nov 19, 2008

legacy

1 pages

288b

May 15, 2008

legacy

1 pages

288b

Feb 11, 2008

legacy

3 pages

363a

Oct 19, 2007

Full accounts made up to Dec 31, 2006

13 pages

Mar 15, 2007

legacy

1 pages

288b

Feb 01, 2007

legacy

3 pages

363a

Nov 08, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

1 pages

288a

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288b

Nov 08, 2006

legacy

1 pages

288a

View All Filings

Who are the officers of MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RUTHERFORD, Adam Paul 1 Great Winchester Street EC2N 2DB London Winchester House	Oct 04, 2004		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British			70451850004
MEHEW, Paul David Barry 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1965-9	Banker	136196620001
REILLY, Brendan 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	United Kingdom	British	1969-3	Banker	166943580001
WILLIAMS, Melvyn John 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom	Oct 31, 2008		Director	1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom		British	1966-7	Chartered Accountant	136466940001
FLETCHER, Edward Michael 3 Aldrich Terrace SW18 3PU Earlsfield	Feb 12, 2002	Mar 17, 2005	Secretary	3 Aldrich Terrace SW18 3PU Earlsfield		British			78572640002
GREEN, Helen Estelle Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London	Mar 31, 2000	Aug 05, 2002	Secretary	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London		British			66783210007
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Sep 19, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British			38547590001
WHITTER, Anthony Christopher Flat A 1a Vanbrugh Hill SE3 7UE London		Mar 31, 2000	Secretary	Flat A 1a Vanbrugh Hill SE3 7UE London		British			1185880001
ABBOTT, Richard David Thames View 57 Gerard Road Barnes SW13 9QH London		Aug 02, 1993	Director	Thames View 57 Gerard Road Barnes SW13 9QH London		British	1954-11	Merchant Banker	10456000001
ASQUITH, Jonathan Paul 8 Colinette Road SW15 6QQ London		Feb 15, 1995	Director	8 Colinette Road SW15 6QQ London	England	British	1956-9	Merchant Banker	16110110002
BARKMAN, Scott Mckay 1a Walden House Road CM9 8PJ Great Totham Essex	Jul 03, 2003	Oct 13, 2006	Director	1a Walden House Road CM9 8PJ Great Totham Essex	United Kingdom	New Zealander	1966-8	Accountant	91404900001
CHALUPA, Antony 145 Wapping High Street E1W 3NG London	Oct 13, 2006	Oct 31, 2008	Director	145 Wapping High Street E1W 3NG London		British	1963-7	Financial Controller	74977050001
GOODYEAR, Alan Roy 6 Eaton Park Road KT11 2JH Cobham Surrey	Oct 31, 2002	Jun 30, 2005	Director	6 Eaton Park Road KT11 2JH Cobham Surrey		American	1953-12	Managing Director	92868600001
LICKLEY, Gavin Alexander Fraser 6 Westmoreland Road SW13 9RY London		Apr 06, 2000	Director	6 Westmoreland Road SW13 9RY London	England	British	1946-8	Merchant Banker	6625070001
MASCIANTONIO, Anthony Stephen Morland 4 Hill Close KT11 2BQ Cobham Surrey	Jan 01, 2004	Oct 13, 2006	Director	Morland 4 Hill Close KT11 2BQ Cobham Surrey		Italian Australian	1959-7	Investment Banker	95400640002
MICHIE, William Guthrie Mcgregor 57 Charterfield Avenue Putney SW15 6HW London		Apr 30, 1997	Director	57 Charterfield Avenue Putney SW15 6HW London	England	British	1947-12	Merchant Banker	10456220001
REID, Andrew Peter 3 Salix Close KT22 9NW Fetcham Surrey	Oct 13, 2006	May 06, 2008	Director	3 Salix Close KT22 9NW Fetcham Surrey		British	1974-7	Banker	116697080001
RICHARDSON, Pender James The Laurels Chase Road CO7 7UN Great Bromley Essex	Jul 02, 1993	Sep 30, 1998	Director	The Laurels Chase Road CO7 7UN Great Bromley Essex		British	1942-3	Merchant Banker	34397620001
SALTER, John Paul 7 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex	Oct 13, 2006	Jan 26, 2007	Director	7 Alwyne Avenue Shenfield CM15 8QT Brentwood Essex	United Kingdom	British	1965-9	Banker	116689290001
SCOTT, John George Stewart 60 Tachbrook Street SW1V 2NA London		Feb 01, 2002	Director	60 Tachbrook Street SW1V 2NA London		British	1947-12	Merchant Banker	11051590003
SHORT, John Mayow Northumberland House 134 New Kings Road SW6 4LZ London	Sep 30, 1998	Apr 04, 2003	Director	Northumberland House 134 New Kings Road SW6 4LZ London	England	United Kingdom	1946-12	Merchant Banker	7117360002
STARMER-SMITH, Michael George William 151 Boundaries Road Balham SW12 8HD London	Jul 04, 2005	Oct 13, 2006	Director	151 Boundaries Road Balham SW12 8HD London		British	1967-10	Banker	106289540001
STEVENSON, Brian David Lavaniya 6 Eaton Park Road KT11 2JH Cobham Surrey	Feb 01, 2002	Oct 31, 2002	Director	Lavaniya 6 Eaton Park Road KT11 2JH Cobham Surrey		British	1953-11	Banker	80432680001
THOMAS, Duncan Patrick Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire	Sep 30, 1998	Sep 29, 2000	Director	Beaumaris Longacre High Street SG17 5LZ Meppershall Bedfordshire		British	1950-7	Chartered Accountant	27510460001
TWIDALE, Peter Gordon 12 Baymans Wood Shenfield CM15 8BT Brentwood Essex	Jan 18, 2001	Dec 31, 2003	Director	12 Baymans Wood Shenfield CM15 8BT Brentwood Essex		British	1947-5	Managing Director	73077810001
WARREN, Neil Anthony High Mead Ricketts Hill Road, Tatsfield TN16 2NA Westerham Kent	Oct 13, 2006	Oct 31, 2008	Director	High Mead Ricketts Hill Road, Tatsfield TN16 2NA Westerham Kent	United Kingdom	British	1950-6	Banker	116689280001

View Detailed Information on Officers and People with Significant Control

Does MORGAN GRENFELL (HOUSING FINANCE) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 02, 2009	Commencement of winding up
Aug 04, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Oct 02, 2009
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Oct 02, 2009

Date	Type
Oct 02, 2009	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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