Morgan Guaranty Holdings Ltd

Company Name	Morgan Guaranty Holdings Ltd
Company Status	Dissolved
Company Number	01981098
Category	Private Limited Company
Incorporation Date	22 January 1986(38 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Graham Donald Bull
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Matched Book Repo Trading
Correspondence Address	28 Fernlea Road Mitcham Surrey CR4 2HE

Director Name	Timothy Cartmell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Investment Banker
Correspondence Address	54 Abbots Gardens London N2 0JH

Director Name	Gael De Boissard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	14 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Investment Banker
Correspondence Address	10-11 Courtfield Gardens London SW5 0PL

Secretary Name	Trusec Limited (Corporation)
Status	Current
Appointed	30 October 1991(5 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	35 Basinghall Street London EC2V 5DB

Director Name	Mr Christopher Chetwode Belchamber
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 1997)
Role	Bank Official
Correspondence Address	4 Coombe Gardens Wimbledon London SW20 0QU

Director Name	Mr John Alexander Roberts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1991(5 years, 9 months after company formation)
Appointment Duration	6 days (resigned 05 November 1991)
Role	Bank Official
Correspondence Address	1 Ormonde Place London SW1W 8HX

Director Name	Daniel Edward Synecko
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1991(5 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 July 1994)
Role	Company Director
Correspondence Address	Flat 3 B 18 Harrow Street London E14 8DQ

Director Name	Mr Graham Kevin Mitchell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(6 years after company formation)
Appointment Duration	2 years (resigned 17 February 1994)
Role	Gilts Trader
Correspondence Address	13 Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Director Name	George Arnaud Saier
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1993(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	46 Holland Street London W8 4LX

Director Name	Mr David George Boal
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(9 years after company formation)
Appointment Duration	2 years, 7 months (resigned 19 August 1997)
Role	Bank Official
Correspondence Address	Hill Cottage Primrose Ridge Godalming Surrey GU7 2ND

Location

Registered Address	35 Basinghall Street London EC2V 5DB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£19,000,000

Accounts

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

Filing History

12 September 2001	Dissolved (1 page)
12 June 2001	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
12 July 2000	Liquidators statement of receipts and payments (5 pages)
6 January 2000	Liquidators statement of receipts and payments (5 pages)
5 July 1999	Liquidators statement of receipts and payments (5 pages)
11 January 1999	Liquidators statement of receipts and payments (5 pages)
23 December 1997	Re res specie (1 page)
23 December 1997	Appointment of a voluntary liquidator (1 page)
23 December 1997	Declaration of solvency (3 pages)
23 December 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 1997	Return made up to 30/10/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
22 August 1997	Full accounts made up to 31 December 1996 (7 pages)
31 July 1997	Director resigned (1 page)
10 December 1996	Return made up to 30/10/96; no change of members (6 pages)
10 December 1996	Registered office changed on 10/12/96 from: po box 161 60 victoria embankment london EC4Y 0JP (1 page)
23 April 1996	Full accounts made up to 31 December 1995 (7 pages)
16 January 1996	Return made up to 30/10/95; no change of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (9 pages)

Morgan Guaranty Holdings Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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