| Company Name | Morgan Grenfell Development Capital Fund (Syndications) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02542414 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1990(33 years, 7 months ago) |
| Dissolution Date | 8 April 1997 (27 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael Bullock |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Role | Merchant Banker |
| Correspondence Address | 64 Manville Road London SW17 8JL |
| Director Name | Mr Michael William Romsey Dobson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Egerton Terrace London SW3 2BT |
| Director Name | Mr Norman Loch Murray |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Role | Merchant Banker |
| Country of Residence | Scotland |
| Correspondence Address | 8 Pentland Avenue Edinburgh EH13 0HZ Scotland |
| Director Name | Lord Robert Haldane Smith Of Kelvin |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Role | Investment Banker |
| Country of Residence | Scotland |
| Correspondence Address | Inchmarnock, Lochside House Lochside Way, Edinburgh Park Edinburgh EH12 9DT Scotland |
| Secretary Name | Stephen Richard Page |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 08 April 1997) |
| Role | Company Director |
| Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
| Director Name | Anthony Euan Richmond-Watson |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 November 1996) |
| Role | Merchant Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | North Hall Preston Candover Basingstoke Hampshire RG25 2EN |
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 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 April 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 November 1996 | Resolutions
|
| 4 November 1996 | Application for striking-off (1 page) |
| 12 June 1996 | Director's particulars changed (1 page) |
| 14 April 1996 | Return made up to 28/02/96; full list of members (9 pages) |
| 10 October 1995 | Accounts made up to 31 December 1994 (9 pages) |
| 20 March 1995 | Return made up to 28/02/95; no change of members
|