MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
Overview
| Company Name | MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02383798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 DEVELOPMENT CAPITAL NOMINEES LIMITED?
- (6523) /
Where is MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MORGAN GRENFELL CAPITAL (GP) LIMITED | Sep 05, 1989 | Sep 05, 1989 |
| STONEWAD LIMITED | May 15, 1989 | May 15, 1989 |
What are the latest accounts for MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Aug 10, 2010 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Clempson as a director | 1 pages | TM01 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAGSHAW, Joanne Louise | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 81157100004 | ||||||
| BARTLETT, Andrew William | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 73852930003 | ||||||
| CALVERT, Nicholas Kristian James | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 147401960001 | |||||
| MINTER, Christopher John | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 161340290001 | |||||
| SMITH, Alistair Charles Fairley | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | United Kingdom | British | 88069640003 | |||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| HOGWOOD, Paul Arthur | Secretary | 15 Ambleside CM16 4PT Epping Essex | British | 7453920004 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| BOYLE, Tobias Humphrey James | Director | 67 Carlton Hill NW8 0EN London | England | British | 141831310001 | |||||
| BROWN, Colin Michael | Director | St Helena House Friars Lane TW9 1NP Richmond Surrey | United Kingdom | British | 11897920001 | |||||
| CLEMPSON, Graham | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | England | British | 142827720001 | |||||
| CLUFF, Peter Charles | Director | 60 Boileau Road SW13 9BL Barnes London | British | 65941490001 | ||||||
| COARE, Leonard James | Director | 49 Standen Avenue RM12 6AD Hornchurch Essex | British | 37279660001 | ||||||
| CUMMINS, Diarmuid | Director | Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire | England | British | 78791890003 | |||||
| DEACON, Susan Mary | Director | 29 Curriehill Castle Drive EH14 5TA Balerno Midlothian | British | 47289020001 | ||||||
| DERRY-EVANS, Jonathan Edward | Director | 4 Melrose Road SW18 1NE London | United Kingdom | British | 43278320001 | |||||
| DUNLOP, Janet Mary | Director | 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London | British | 74077900001 | ||||||
| ELLISTON, Richard Paul | Director | Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey | British | 800450001 | ||||||
| HUTTON, Graham Stuart | Director | Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire | England | British | 142062250001 | |||||
| KEY, Gavin | Director | 24 Juniper Gardens WD7 9LA Shenley Hertfordshire | England | British | 154346500002 | |||||
| LANPHERE, Scott Allen | Director | Mayles 12 The Drive KT11 2JQ Cobham Surrey | England | American | 64952610002 | |||||
| LEADER, Thomas William | Director | 22 Granard Road SW12 8UL London | British | 50460460001 | ||||||
| MACFIE, Andrew James | Director | 9 Corrennie Gardens EH10 6DG Edinburgh | Scotland | British | 33487610001 | |||||
| MACINTOSH, Jonathan Hugo | Director | 34 Hillgate Place W8 7ST London | British | 71969400001 | ||||||
| THOMASON, Peter | Director | 3c Leigh Road N5 1ST London | British | 33487440001 | ||||||
| WESTON, Mark | Director | 6 Alma Terrace Allen Street W8 6QY London | England | British | 141739460001 |
Does MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0