Deutsche Strategic Funding Limited

Company Name	Deutsche Strategic Funding Limited
Company Status	Dissolved
Company Number	02831806
Category	Private Limited Company
Incorporation Date	30 June 1993(30 years, 10 months ago)
Dissolution Date	19 November 2008 (15 years, 5 months ago)
Previous Name	Morgan Grenfell Strategic Funding Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Kenyon Thomas
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2000(6 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 19 November 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Fiddes Warren Fairoak Lane Oxshott Surrey KT22 0TP

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2002(8 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (closed 19 November 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	13 May 2005(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2008)
Role	Company Director
Correspondence Address	12 Oak Close Harlington Dunstable Bedfordshire LU5 6PP

Secretary Name	Andrew William Bartlett
Nationality	British
Status	Closed
Appointed	13 May 2005(11 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 19 November 2008)
Role	Company Director
Correspondence Address	The Old Manor House Church Street Steeple Bumpstead Suffolk CB9 7DG

Director Name	Mr Rajanbabu Sivanithy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 19 November 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Chartfield Avenue London SW15 6HQ

Director Name	Anthony Euan Richmond-Watson
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1996)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	North Hall Preston Candover Basingstoke Hampshire RG25 2EN

Director Name	Mr Frederic Zachary Haller
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 7 months (resigned 28 February 1999)
Role	Banker
Country of Residence	England
Correspondence Address	The Brick House 2a Dunstan Road London NW11 8AA

Director Name	Mr Michael William Romsey Dobson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 1999)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	10 Egerton Terrace London SW3 2BT

Director Name	Mr Jonathan Paul Asquith
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	8 Colinette Road London SW15 6QQ

Secretary Name	Stephen Richard Page
Nationality	British
Status	Resigned
Appointed	19 July 1993(2 weeks, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	21 Davenport Road Albany Park Sidcup Kent DA14 4PN

Director Name	David Hugh Thomas
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1995(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2002)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	The Lane House Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HG

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	14 October 1997(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2000)
Role	Company Director
Correspondence Address	37 Durnsford Avenue Wimbledon Park London SW19 8BH

Director Name	David George Penfold
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	Porthallow Frithsden Copse Berkhamsted Hertfordshire HP4 2RQ

Director Name	Peter Thomason
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 September 2003)
Role	Bank Director
Correspondence Address	3c Leigh Road London N5 1ST

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2002)
Role	Company Director
Correspondence Address	Flat 7 Antilles Bay Apt Lawn House Close Isle Of Dogs London E14 9YG

Director Name	Steven Wim Blase
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 June 2000(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 02 July 2001)
Role	Banker
Correspondence Address	26 Coleherne Court The Little Boltons London SW5 0DL

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	12 February 2002(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 March 2005)
Role	Company Director
Correspondence Address	3 Aldrich Terrace Earlsfield SW18 3PU

Secretary Name	Jennifer Sandra Burton
Nationality	British
Status	Resigned
Appointed	04 October 2004(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 May 2005)
Role	Company Director
Correspondence Address	39b Butler Avenue West Harrow Middlesex HA1 4EJ

Location

Registered Address	Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£30,718
Cash	£107,986
Current Liabilities	£1,100,423

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2008	Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2008	Registered office changed on 09/01/08 from: 23 great winchester street london EC2P 2AX (1 page)
8 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 January 2008	Appointment of a voluntary liquidator (1 page)
8 January 2008	Declaration of solvency (3 pages)
6 September 2007	Full accounts made up to 31 December 2006 (11 pages)
29 August 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
31 January 2007	Return made up to 31/01/07; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
5 August 2005	Full accounts made up to 31 December 2004 (11 pages)
3 June 2005	New secretary appointed (1 page)
3 June 2005	New secretary appointed (1 page)
1 June 2005	Secretary resigned (1 page)
29 March 2005	Secretary resigned (1 page)
24 March 2005	Return made up to 28/02/05; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
7 October 2004	New secretary appointed (2 pages)
29 March 2004	Return made up to 28/02/04; full list of members (6 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 October 2003	Director resigned (1 page)
25 April 2003	Return made up to 28/02/03; full list of members (6 pages)
25 February 2003	Director's particulars changed (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 pages)
12 August 2002	Secretary resigned (1 page)
21 June 2002	Director's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
9 April 2002	Director resigned (1 page)
8 April 2002	New director appointed (3 pages)
13 March 2002	New secretary appointed (1 page)
13 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 March 2002	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (10 pages)
14 August 2001	Director resigned (1 page)
27 June 2001	Secretary's particulars changed (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (7 pages)
2 April 2001	Director's particulars changed (1 page)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
18 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
5 May 2000	Return made up to 28/02/00; full list of members (7 pages)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (12 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
1 April 1999	Return made up to 28/02/99; no change of members (5 pages)
25 March 1999	Director resigned (1 page)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
20 April 1998	Return made up to 28/02/98; no change of members (5 pages)
19 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1997	Director resigned (1 page)
13 November 1997	Secretary resigned (1 page)
7 November 1997	New secretary appointed (2 pages)
12 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 April 1997	Return made up to 28/02/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
13 December 1996	Director resigned (1 page)
15 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 April 1996	Return made up to 28/02/96; no change of members (7 pages)

Deutsche Strategic Funding Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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