MORGAN GRENFELL CAPITAL (G.P.) LIMITED
Overview
| Company Name | MORGAN GRENFELL CAPITAL (G.P.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC118768 |
| Jurisdiction | Scotland |
| 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 CAPITAL (G.P.) LIMITED?
- (6523) /
Where is MORGAN GRENFELL CAPITAL (G.P.) LIMITED located?
| Registered Office Address | Kpmg Restructuring Saltire Court 20 Castle Terrace EH1 2EG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN GRENFELL CAPITAL (G.P.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMLAW NO. 213 LIMITED | Jun 26, 1989 | Jun 26, 1989 |
What are the latest accounts for MORGAN GRENFELL CAPITAL (G.P.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for MORGAN GRENFELL CAPITAL (G.P.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on Sep 06, 2010 | 2 pages | AD01 | ||||||||||
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 | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 12 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 | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Amended full accounts made up to Dec 31, 2007 | 27 pages | AAMD | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of MORGAN GRENFELL CAPITAL (G.P.) 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 | ||||||
| ELLISTON, Richard Paul | Secretary | Poplars Manor Way Knott Park KT22 0HU Oxshott Surrey | British | 800450001 | ||||||
| GALBRAITH, Eric Roger | Nominee Secretary | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| 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 | ||||||
| WHITTER, Anthony Christopher | Secretary | Flat A 1a Vanbrugh Hill SE3 7UE London | British | 1185880001 | ||||||
| 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 | |||||
| BULLOCK, Michael | Director | 18 Vincent Square SW1P 2NA London | British | 6738290002 | ||||||
| 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 | ||||||
| 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 | |||||
| DOBSON, Michael William Romsey | Director | Egerton Terrace SW3 2BT London 10 | United Kingdom | British | 90486890001 | |||||
| DUNLOP, Janet Mary | Director | 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London | British | 74077900001 | ||||||
| GALBRAITH, Eric Roger | Nominee Director | Madeleine Smith House 6/7 Blythswood Square G2 4AD Glasgow | British | 900002450001 | ||||||
| GIBSON, David Lindsay | Director | 6/7 Blythswood Square G2 4AD Glasgow | British | 742240001 | ||||||
| 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 | ||||||
| MURRAY, Norman Loch | Director | 8 Pentland Avenue EH13 0HZ Edinburgh | Scotland | British | 22920002 | |||||
| RICHMOND-WATSON, Anthony Euan | Director | North Hall Preston Candover RG25 2EN Basingstoke Hampshire | United Kingdom | British | 1467180001 | |||||
| SMITH OF KELVIN, Robert Haldane, Lord | Director | Inchmarnock, Lochside House Lochside Way, Edinburgh Park EH12 9DT Edinburgh | Scotland | British | 48075880003 | |||||
| WESTON, Mark | Director | 6 Alma Terrace Allen Street W8 6QY London | England | British | 141739460001 |
Does MORGAN GRENFELL CAPITAL (G.P.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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