MORGAN GRENFELL & CO. LIMITED
Overview
| Company Name | MORGAN GRENFELL & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03077356 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN GRENFELL & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MORGAN GRENFELL & CO. LIMITED located?
| Registered Office Address | 23 Great Winchester Street London EC2P 2AX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN GRENFELL & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| DB UK BANK LIMITED | Mar 25, 2004 | Mar 25, 2004 |
| DEUTSCHE SECURITIES LONDON LIMITED | Jul 24, 1998 | Jul 24, 1998 |
| DEUTSCHE SECURITIES LIMITED | Apr 23, 1998 | Apr 23, 1998 |
| DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED | Jul 04, 1995 | Jul 04, 1995 |
What are the latest accounts for MORGAN GRENFELL & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for MORGAN GRENFELL & CO. LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MORGAN GRENFELL & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Zoe Whatmore as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mrs Zoe Victoria Whatmore as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Termination of appointment of Stuart Clark as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Benedict Craig as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of David Keen as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Andrew Cooper as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of MORGAN GRENFELL & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUTHERFORD, Adam Paul | Secretary | 1 Great Winchester Street EC2N 2DB London Winchester House | British | 70451850004 | ||||||
| BARTLETT, Andrew William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 73852930003 | |||||
| CRAIG, Benedict | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 154692820001 | |||||
| CLARK, Giles Sebastian | Secretary | 37 Durnsford Avenue Wimbledon Park SW19 8BH London | British | 38517290002 | ||||||
| FLETCHER, Edward Michael | Secretary | 3 Aldrich Terrace SW18 3PU Earlsfield | British | 78572640002 | ||||||
| GREEN, Helen Estelle | Secretary | Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs E14 9YG London | British | 66783210007 | ||||||
| PAGE, Stephen Richard | Secretary | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| CLARK, Giles Sebastian | Director | 20 Barton Road W14 9HD London | British | 38517290001 | ||||||
| CLARK, Stuart William | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | United Kingdom | British | 129497200002 | |||||
| COOPER, Andrew | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | British | 136196840001 | ||||||
| ELLISTON, Richard Paul | Director | 4 The Crest KT5 8JZ Surbiton Surrey | British | 800450003 | ||||||
| HARMAN, Vaughn Eric | Director | 30 Cambridge Road TW11 8DR Teddington Middlesex | United Kingdom | British | 49333580002 | |||||
| HAYTER, Gareth David | Director | 1 Great Winchester Street EC2N 2DB Winchester House London United Kingdom | British | 90139760002 | ||||||
| KEEN, David Dorian Oliver | Director | 1 Great Winchester Street EC2N 2DB London Winchester House | Philippines | British | 77637490003 | |||||
| PAGE, Stephen Richard | Director | 21 Davenport Road Albany Park DA14 4PN Sidcup Kent | British | 38547590001 | ||||||
| WHATMORE, Zoe Victoria | Director | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom | United Kingdom | British | 163197030001 |
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