| Company Name | Deutsche Morgan Grenfell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03077351 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1995(28 years, 10 months ago) |
| Dissolution Date | 17 August 1999 (24 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Richard Paul Elliston |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Poplars Manor Way Knott Park Oxshott Surrey KT22 0HU |
| Secretary Name | Giles Sebastian Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 17 August 1999) |
| Role | Company Director |
| Correspondence Address | 37 Durnsford Avenue Wimbledon Park London SW19 8BH |
| Director Name | Giles Sebastian Clark |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 17 August 1999) |
| Role | Assistant Secretary |
| Correspondence Address | 37 Durnsford Avenue Wimbledon Park London SW19 8BH |
| Director Name | Stephen Richard Page |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
| Secretary Name | Stephen Richard Page |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 21 Davenport Road Albany Park Sidcup Kent DA14 4PN |
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 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 1999 | Application for striking-off (1 page) |
| 9 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 3 June 1998 | Return made up to 28/03/98; full list of members (8 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 11 December 1997 | New director appointed (2 pages) |
| 11 December 1997 | New secretary appointed (2 pages) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Resolutions
|
| 7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 15 April 1997 | Return made up to 28/03/97; no change of members
|
| 14 April 1996 | Return made up to 28/03/96; full list of members
|
| 18 July 1995 | Location - directors interests register: non legible (1 page) |
| 18 July 1995 | Accounting reference date notified as 31/12 (1 page) |
| 18 July 1995 | Location of register of members (1 page) |
| 18 July 1995 | Location of register of members (non legible) (1 page) |
| 18 July 1995 | Location of register of directors' interests (1 page) |
| 4 July 1995 | Incorporation (42 pages) |