MORGAN GRENFELL PRIVATE EQUITY LIMITED

Overview

Company Name	MORGAN GRENFELL PRIVATE EQUITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02383801
Jurisdiction	England/Wales
Date of Creation	May 15, 1989
Date of Cessation	Apr 15, 2013

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 PRIVATE EQUITY LIMITED?

(6523) /

Where is MORGAN GRENFELL PRIVATE EQUITY 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 PRIVATE EQUITY LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED	Sep 05, 1989	Sep 05, 1989
TABSORT LIMITED	May 15, 1989	May 15, 1989

What are the latest accounts for MORGAN GRENFELL PRIVATE EQUITY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MORGAN GRENFELL PRIVATE EQUITY LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 15, 2013

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Nov 14, 2012

Liquidators' statement of receipts and payments to Nov 03, 2012

4 pages

4.68

Nov 18, 2011

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on Nov 18, 2011

2 pages

AD01

Nov 18, 2011

Declaration of solvency

3 pages

4.70

Nov 18, 2011

Appointment of a voluntary liquidator

1 pages

600

Nov 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 04, 2011	LRESSP

Feb 22, 2011

Annual return made up to Jan 31, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 22, 2011	Statement of capital on Feb 22, 2011 Capital: GBP 1,357,500	SH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

12 pages

Feb 16, 2010

Annual return made up to Jan 31, 2010 with full list of shareholders

5 pages

AR01

Jan 07, 2010

Termination of appointment of Charles Aldington as a director

1 pages

TM01

Jan 07, 2010

Termination of appointment of Graham Clempson as a director

1 pages

TM01

Aug 21, 2009

legacy

1 pages

288c

Aug 21, 2009

legacy

1 pages

288c

Jun 05, 2009

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 30, 2009

Full accounts made up to Dec 31, 2008

12 pages

Apr 06, 2009

legacy

1 pages

288c

Apr 03, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Apr 02, 2009

legacy

1 pages

288c

Feb 10, 2009

legacy

5 pages

363a

Sep 30, 2008

legacy

1 pages

288a

Sep 29, 2008

legacy

1 pages

288b

Aug 15, 2008

legacy

1 pages

288b

Jul 18, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of MORGAN GRENFELL PRIVATE EQUITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAGSHAW, Joanne Louise 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 29, 2006		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		81157100004
BARTLETT, Andrew William 1 Great Winchester Street EC2N 2DB London Winchester House	Sep 29, 2006		Secretary	1 Great Winchester Street EC2N 2DB London Winchester House		British		73852930003
CALVERT, Nicholas Kristian James 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Aug 11, 2008		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1970-5	147401960001
MINTER, Christopher John 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	May 12, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1966-11	161340290001
SMITH, Alistair Charles Fairley 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Feb 19, 2003		Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	United Kingdom	British	1967-11	88069640003
CLARK, Giles Sebastian 37 Durnsford Avenue Wimbledon Park SW19 8BH London	Oct 14, 1997	Dec 06, 1999	Secretary	37 Durnsford Avenue Wimbledon Park SW19 8BH London		British		38517290002
HOGWOOD, Paul Arthur 15 Ambleside CM16 4PT Epping Essex	Dec 06, 1999	Sep 29, 2006	Secretary	15 Ambleside CM16 4PT Epping Essex		British		7453920004
PAGE, Stephen Richard 21 Davenport Road Albany Park DA14 4PN Sidcup Kent		Oct 14, 1997	Secretary	21 Davenport Road Albany Park DA14 4PN Sidcup Kent		British		38547590001
ALDINGTON, Charles Harold Stuart, Lord Warwick Square SW1V 2AL London 59	Apr 28, 2003	Dec 08, 2009	Director	Warwick Square SW1V 2AL London 59	United Kingdom	British	1948-6	74246780001
BOYLE, Tobias Humphrey James 67 Carlton Hill NW8 0EN London	Apr 01, 1993	Sep 30, 2000	Director	67 Carlton Hill NW8 0EN London	England	British	1957-11	141831310001
BROWN, Colin Michael St Helena House Friars Lane TW9 1NP Richmond Surrey		Jun 14, 2002	Director	St Helena House Friars Lane TW9 1NP Richmond Surrey	United Kingdom	British	1959-4	11897920001
CLEMPSON, Graham 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	Nov 09, 2001	Jan 04, 2010	Director	1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom	England	British	1961-8	142827720001
CLUFF, Peter Charles 60 Boileau Road SW13 9BL Barnes London	Nov 01, 1996	Jul 23, 1999	Director	60 Boileau Road SW13 9BL Barnes London		British	1965-8	65941490001
CUMMINS, Diarmuid Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	Dec 03, 2001	Aug 29, 2008	Director	Westfieldbury Westland Green SG11 2AL Little Hadham Hertfordshire	England	British	1968-9	78791890003
DEACON, Susan Mary 29 Curriehill Castle Drive EH14 5TA Balerno Midlothian	Apr 01, 1996	Apr 28, 2006	Director	29 Curriehill Castle Drive EH14 5TA Balerno Midlothian		British	1946-3	47289020001
DERRY-EVANS, Jonathan Edward 4 Melrose Road SW18 1NE London	Apr 01, 1995	May 08, 2003	Director	4 Melrose Road SW18 1NE London	United Kingdom	British	1957-7	43278320001
DUNLOP, Janet Mary 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London	Jan 11, 2001	Sep 29, 2006	Director	33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London		British	1962-7	74077900001
GOUGH, Jeremy David Erle 2 School Cottages Poynings BN45 7AL Brighton East Sussex		Mar 31, 1997	Director	2 School Cottages Poynings BN45 7AL Brighton East Sussex		British	1953-5	62545050002
HUTTON, Graham Stuart Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	May 20, 1998	Aug 23, 2001	Director	Spring Cottage Cranes Road RG24 9JG Sherborne St John Hampshire	England	British	1958-3	142062250001
JOHNSTON III, George Donald 32 Palace Gardens Terrace W8 4RP London	Feb 19, 2002	Jul 23, 2003	Director	32 Palace Gardens Terrace W8 4RP London		Usa	1955-6	25144270001
KEY, Gavin 24 Juniper Gardens WD7 9LA Shenley Hertfordshire	Nov 07, 2006	Aug 15, 2008	Director	24 Juniper Gardens WD7 9LA Shenley Hertfordshire	England	British	1976-3	154346500002
KRINGS, Frank Helmut Auf Dem Muehlberg 83 60599 Frankfurt Am Main FOREIGN Frankfurt D-60599 Germany	May 12, 2003	May 12, 2005	Director	Auf Dem Muehlberg 83 60599 Frankfurt Am Main FOREIGN Frankfurt D-60599 Germany		German	1972-4	90249110001
LANPHERE, Scott Allen Mayles 12 The Drive KT11 2JQ Cobham Surrey	Nov 06, 1998	Apr 30, 2001	Director	Mayles 12 The Drive KT11 2JQ Cobham Surrey	England	American	1965-12	64952610002
LEADER, Thomas William 22 Granard Road SW12 8UL London	Nov 01, 1996	May 08, 2003	Director	22 Granard Road SW12 8UL London		British	1964-9	50460460001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh		Sep 30, 2000	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	33487610001
MACINTOSH, Jonathan Hugo 34 Hillgate Place W8 7ST London	Aug 24, 2000	May 09, 2003	Director	34 Hillgate Place W8 7ST London		British	1968-8	71969400001
MACKIE, John David Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire		May 31, 1998	Director	Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire	United Kingdom	British	1953-4	71994230001
MANSFIELD, June Louise 3 Parkwood Road Wimbledon SW19 7AQ London	Aug 30, 2005	Jun 30, 2008	Director	3 Parkwood Road Wimbledon SW19 7AQ London		British	1961-9	107553380001
MURRAY, Norman Loch 8 Pentland Avenue EH13 0HZ Edinburgh		Dec 31, 1998	Director	8 Pentland Avenue EH13 0HZ Edinburgh	Scotland	British	1948-3	22920002
PIRZIO BIROLI, Carlo 93 Oakwood Court W14 8JZ London	May 12, 2005	Feb 18, 2008	Director	93 Oakwood Court W14 8JZ London		Italian	1965-9	105518330002
PURSLOW, Christian Mark Cecil The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	May 12, 2003	Feb 08, 2008	Director	The Grove Warren Park Coombe Hill KT2 7HX Kingston Upon Thames	United Kingdom	British	1963-12	83244210001
SMITH OF KELVIN, Robert Haldane, Lord Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh		Nov 09, 2001	Director	Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh	Scotland	British	1944-8	48075880003
THOMAS, Graham Daniel Medley 33 Chiddingstone Street SW6 3TQ London	May 12, 2003	Jan 11, 2008	Director	33 Chiddingstone Street SW6 3TQ London	England	British,South African	1967-6	107353740001
WEBER, Lothar Apartment 18b 12 Elystan Street SW3 3PP London	May 12, 2003	Jun 30, 2005	Director	Apartment 18b 12 Elystan Street SW3 3PP London		German	1943-4	90241630001
WESTON, Mark 6 Alma Terrace Allen Street W8 6QY London		Sep 30, 2000	Director	6 Alma Terrace Allen Street W8 6QY London	England	British	1957-7	141739460001

View Detailed Information on Officers and People with Significant Control

Does MORGAN GRENFELL PRIVATE EQUITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 15, 2013	Dissolved on
Nov 04, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 04, 2011
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 04, 2011

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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