Morgan Grenfell Debt Arbitrage And Trading Limited

Company Name	Morgan Grenfell Debt Arbitrage And Trading Limited
Company Status	Dissolved
Company Number	01929344
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Dissolution Date	29 December 1998 (25 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Gemma Maria Betancourt
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Head Of Distribution
Correspondence Address	12 Newport Drive Plainview New York 11803

Director Name	Michael John Wood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Bank Official
Correspondence Address	Windwhistle Cross Ways Road Grayshott Surrey GU26 6HD

Director Name	Graham Edwin Osborne
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Chief Operating Officer-Empt
Correspondence Address	Oakwood House Norrels Drive East Horsley Surrey KT24 5DL

Director Name	Mr Frederic Zachary Haller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House 2a Dunstan Road London NW11 8AA

Director Name	Robert McCarthy (Jr)
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Asset Trading
Correspondence Address	Flat 11 3 Cambridge Terrace London NW1 4JL

Secretary Name	Anthony Christopher Whitter
Nationality	British
Status	Closed
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 29 December 1998)
Role	Company Director
Correspondence Address	Flat A 1a Vanbrugh Hill London SE3 7UE

Director Name	Mr Timothy James Lang Taylor
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Styants Cottage Seal Chart Seal Sevenoaks Kent TN15 0ET

Director Name	Leopold Thomas Fraser-Mackenzie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 December 1998)
Role	Merchant Banker
Correspondence Address	Appartment 8 25/9 Tverskaya Moscow Russia

Director Name	Mr Luigi Maria La Ferla
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 1993(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 29 December 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Flat 14 35 Cranley Gardens London SW7 3BD

Director Name	Mark Robert Donegan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 1993(8 years, 5 months after company formation)
Appointment Duration	5 years (closed 29 December 1998)
Role	Investment Banker
Correspondence Address	16 Fernhurst Road London SW6 7JW

Director Name	Clifford Michael Pattenden
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 December 1998)
Role	Banker
Correspondence Address	Hurst Farm Hurst Road Headley Epsom Surrey KT18 6DP

Director Name	Jeremy Mark Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (closed 29 December 1998)
Role	Investment Banker
Correspondence Address	333 West End Ave No 78 New York Ny 10023

Director Name	James Murray Sinclair
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 December 1998)
Role	Merchant Banker
Correspondence Address	Flat 7 33 Holland Park London W11 3TA

Director Name	Mark Wentworth Foster-Brown
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1995(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 December 1998)
Role	Stockbroker
Correspondence Address	13 Horbury Crescent Notting Hill London W11 3NF

Director Name	Nicholas Jordan
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	08 January 1996(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (closed 29 December 1998)
Role	Capital Markets
Correspondence Address	20 Queensgate Mews London SW7 5QJ

Director Name	James Louis John Watkins
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 February 1996)
Role	Banking
Correspondence Address	16 Second Avenue Westcliff On Sea Essex SS0 8HY

Director Name	Mr David Suratgar
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 December 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Inverness Gardens London W8 4RN

Director Name	Mr John Barrington Rawlings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	Wissington Grange Nayland Colchester Essex CO6 4NH

Director Name	Paul Clifford Luke
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Welsh
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 March 1996)
Role	Hd Of Rsch & Investment Strate
Country of Residence	United Kingdom
Correspondence Address	67 Saint Jamess Avenue Hampton Hill Hampton TW12 1HL

Director Name	Philip Martin Harvey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 1993)
Role	Merchant Banker
Correspondence Address	57 Hainault Road Chigwell Essex IG7 5DH

Director Name	Richard John Halcrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British Brazilian
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 March 1997)
Role	Merchant Banker
Correspondence Address	Mount Field Bayleys Hill Sevenoaks Kent TN14 6LY

Director Name	Roger John Freeman
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	108 Highgate West Hill London N6 6AP

Director Name	Angela Oliveira Bandeira De Mello
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 June 1993)
Role	Banker
Correspondence Address	520 East 86th Street Apartmet 14c New York Ny 10028 United States

Director Name	Carlos Edvardo Calderon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1997)
Role	Banking
Correspondence Address	Juez Tedin 2949 1425 Buenos Aires Foreign

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	28 February 1993(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	Jonathan Michael Naismith Binder
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(8 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 June 1997)
Role	Banker
Correspondence Address	80 Rockwood Lane Greenwich Connecticut 06830

Director Name	Mr Peter Dodds
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1996)
Role	Banker
Correspondence Address	2 Flaxfields Linton Cambridge Cambridgeshire CB1 6JG

Location

Registered Address	23 Great Winchester Street London EC2P 2AX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 September 1998	First Gazette notice for voluntary strike-off (1 page)
28 July 1998	Application for striking-off (3 pages)
27 April 1998	Return made up to 28/02/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 December 1997	Director resigned (1 page)
12 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
12 October 1997	Secretary resigned (1 page)
23 September 1997	Director resigned (1 page)
16 September 1997	Director resigned (1 page)
18 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
8 April 1997	Director resigned (1 page)
17 July 1996	Director's particulars changed (1 page)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
10 June 1996	Director resigned (1 page)
29 April 1996	Director's particulars changed (1 page)
15 April 1996	Director resigned (1 page)
14 April 1996	Return made up to 28/02/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (15 pages)
28 March 1996	Director resigned (1 page)
24 January 1996	New director appointed (1 page)
12 April 1995	New director appointed (4 pages)
12 April 1995	New director appointed (4 pages)
17 March 1995	Return made up to 28/02/95; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (12 pages)
20 February 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)
12 May 1994	Location of register of members (non legible) (1 page)
12 May 1994	Location of register of members (1 page)
12 May 1994	Location of register of directors' interests (1 page)
21 April 1994	New director appointed (2 pages)
12 April 1994	New director appointed (2 pages)
29 March 1994	Return made up to 28/02/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
19 February 1994	New director appointed (2 pages)
2 February 1994	Accounts for a dormant company made up to 31 December 1993 (7 pages)
19 January 1994	New director appointed (2 pages)
10 January 1994	New director appointed (2 pages)
13 October 1993	Director resigned (2 pages)
13 September 1993	Director resigned (2 pages)
17 June 1993	Director resigned (2 pages)
27 April 1993	Director's particulars changed (2 pages)
25 April 1993	New director appointed (2 pages)
6 April 1993	New director appointed (2 pages)
16 March 1993	Accounts for a dormant company made up to 31 December 1992 (5 pages)
4 March 1993	Return made up to 28/02/93; full list of members (14 pages)
15 February 1993	Director's particulars changed (2 pages)
4 February 1993	Director's particulars changed (2 pages)
25 August 1992	Auditor's resignation (1 page)
2 June 1992	New director appointed (2 pages)
22 April 1992	New director appointed (3 pages)
8 April 1992	Return made up to 12/03/92; no change of members (10 pages)
16 March 1992	New director appointed (2 pages)
5 March 1992	Accounts for a dormant company made up to 31 December 1991 (5 pages)
27 February 1992	New director appointed (2 pages)
7 February 1992	Director's particulars changed (2 pages)
23 January 1992	New director appointed (2 pages)
8 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 July 1991	Director resigned (2 pages)
22 April 1991	Director resigned (2 pages)
22 April 1991	Return made up to 12/03/91; full list of members (15 pages)
28 February 1991	Director's particulars changed (2 pages)
22 November 1990	Location of register of members (1 page)
22 November 1990	Location of register of members (non legible) (1 page)
22 November 1990	Location - directors interests register: non legible (1 page)
22 November 1990	Location of register of directors' interests (1 page)
16 November 1990	New secretary appointed (1 page)
2 August 1990	Secretary resigned (1 page)
10 July 1990	New director appointed (2 pages)
18 June 1990	New director appointed (2 pages)
7 June 1990	New director appointed (2 pages)
31 May 1990	New director appointed (1 page)
23 May 1990	New director appointed (2 pages)
18 May 1990	Company name changed morgan grenfell securities (1986 ) LIMITED\certificate issued on 21/05/90 (2 pages)
18 April 1990	Accounts for a dormant company made up to 31 December 1989 (4 pages)
29 March 1990	Return made up to 12/03/90; full list of members (6 pages)
2 August 1989	Return made up to 26/07/89; full list of members (5 pages)
17 July 1989	Full accounts made up to 31 December 1988 (6 pages)

Morgan Grenfell Debt Arbitrage And Trading Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London