Morgan Grenfell & Co. Limited

Company Name	Morgan Grenfell & Co. Limited
Company Status	Dissolved
Company Number	03077356
Category	Private Limited Company
Incorporation Date	4 July 1995(28 years, 10 months ago)
Dissolution Date	6 May 2014 (9 years, 12 months ago)
Previous Names	4

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	Mr Andrew William Bartlett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2002(6 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 06 May 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Secretary Name	Mr Adam Paul Rutherford
Nationality	British
Status	Closed
Appointed	04 October 2004(9 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Benedict Craig
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2010(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 06 May 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Richard Paul Elliston
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(same day as company formation)
Role	Secretary
Correspondence Address	4 The Crest Surbiton Surrey KT5 8JZ

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

Secretary Name	Giles Sebastian Clark
Nationality	British
Status	Resigned
Appointed	12 November 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2000)
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	Resigned
Appointed	20 November 1997(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 September 2002)
Role	Secretary
Correspondence Address	20 Barton Road London W14 9HD

Secretary Name	Helen Estelle Green
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 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

Secretary Name	Edward Michael Fletcher
Nationality	British
Status	Resigned
Appointed	12 February 2002(6 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

Director Name	Mr Vaughn Eric Harman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	30 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr David Dorian Oliver Keen
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(10 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 13 September 2010)
Role	Chartered Accountant
Country of Residence	Philippines
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Gareth David Hayter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2008(13 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 June 2009)
Role	Banker
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mr Stuart William Clark
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(13 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Andrew Cooper
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2009(13 years, 12 months after company formation)
Appointment Duration	4 months (resigned 30 October 2009)
Role	Chartered Accountant
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

Director Name	Mrs Zoe Victoria Whatmore
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2011(16 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Winchester House 1 Great Winchester Street London EC2N 2DB

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 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
23 December 2013	Application to strike the company off the register (4 pages)
23 December 2013	Application to strike the company off the register (4 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
3 July 2013	Termination of appointment of Zoe Whatmore as a director (1 page)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders Statement of capital on 2013-02-22 GBP 2 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
20 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
5 October 2011	Appointment of Mrs Zoe Victoria Whatmore as a director (2 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
16 September 2011	Termination of appointment of Stuart Clark as a director (1 page)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
12 October 2010	Appointment of Mr Benedict Craig as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
16 September 2010	Termination of appointment of David Keen as a director (1 page)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
2 November 2009	Termination of appointment of Andrew Cooper as a director (1 page)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Secretary's change of particulars / adam rutherford / 22/05/2009 (1 page)
21 August 2009	Director's change of particulars / andrew bartlett / 22/05/2009 (1 page)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
17 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 July 2009	Appointment terminated director gareth hayter (1 page)
9 July 2009	Appointment terminated director gareth hayter (1 page)
8 July 2009	Director appointed stuart william clark (2 pages)
8 July 2009	Director appointed andrew cooper (2 pages)
8 July 2009	Director appointed andrew cooper (2 pages)
8 July 2009	Director appointed stuart william clark (2 pages)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
3 April 2009	Director's change of particulars / david keen / 13/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
27 February 2009	Director's change of particulars / gareth hayter / 06/01/2009 (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
10 February 2009	Return made up to 31/01/09; full list of members (4 pages)
18 December 2008	Director appointed gareth david hayter (1 page)
18 December 2008	Director appointed gareth david hayter (1 page)
20 November 2008	Appointment terminated director vaughn harman (1 page)
20 November 2008	Appointment terminated director vaughn harman (1 page)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 November 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
11 February 2008	Return made up to 31/01/08; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
1 February 2007	Return made up to 31/01/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
28 February 2006	Return made up to 31/01/06; full list of members (2 pages)
28 February 2006	Return made up to 31/01/06; full list of members (2 pages)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
8 December 2005	New director appointed (1 page)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 November 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
16 May 2005	Return made up to 28/02/05; full list of members (6 pages)
16 May 2005	Return made up to 28/02/05; full list of members (6 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 April 2004	Company name changed db uk bank LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed db uk bank LIMITED\certificate issued on 05/04/04 (2 pages)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
29 March 2004	Return made up to 28/02/04; full list of members (5 pages)
29 March 2004	Return made up to 28/02/04; full list of members (5 pages)
25 March 2004	Company name changed deutsche securities london limit ed\certificate issued on 25/03/04 (2 pages)
25 March 2004	Company name changed deutsche securities london limit ed\certificate issued on 25/03/04 (2 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
20 June 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
25 April 2003	Return made up to 28/02/03; full list of members (5 pages)
25 April 2003	Return made up to 28/02/03; full list of members (5 pages)
14 February 2003	Director resigned (1 page)
14 February 2003	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
25 June 2002	New director appointed (3 pages)
25 June 2002	New director appointed (3 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
5 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
27 June 2001	Secretary's particulars changed (1 page)
27 June 2001	Secretary's particulars changed (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Director's particulars changed (1 page)
2 April 2001	Return made up to 28/02/01; full list of members (5 pages)
2 April 2001	Return made up to 28/02/01; full list of members (5 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
8 June 2000	Director's particulars changed (2 pages)
8 June 2000	Director's particulars changed (2 pages)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	Secretary resigned (1 page)
24 March 2000	Return made up to 28/02/00; full list of members (6 pages)
24 March 2000	Return made up to 28/02/00; full list of members (6 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
17 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
14 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
1 April 1999	Return made up to 28/02/99; no change of members (6 pages)
1 April 1999	Return made up to 28/02/99; no change of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 July 1998	Company name changed deutsche securities LIMITED\certificate issued on 24/07/98 (2 pages)
24 July 1998	Company name changed deutsche securities LIMITED\certificate issued on 24/07/98 (2 pages)
5 June 1998	Return made up to 28/03/98; full list of members (8 pages)
5 June 1998	Return made up to 28/03/98; full list of members (8 pages)
23 April 1998	Company name changed deutsche morgan grenfell securit ies LIMITED\certificate issued on 23/04/98 (2 pages)
23 April 1998	Company name changed deutsche morgan grenfell securit ies LIMITED\certificate issued on 23/04/98 (2 pages)
19 December 1997	Secretary resigned (1 page)
19 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New director appointed (2 pages)
17 October 1997	Director resigned (1 page)
17 October 1997	Director resigned (1 page)
7 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
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 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
15 April 1997	Return made up to 28/03/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 April 1996	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 April 1996	Return made up to 28/03/96; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 July 1995	Location of register of members (non legible) (1 page)
18 July 1995	Location of register of directors' interests (1 page)
18 July 1995	Location of register of members (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Location - directors interests register: non legible (1 page)
18 July 1995	Location of register of directors' interests (1 page)
18 July 1995	Accounting reference date notified as 31/12 (1 page)
18 July 1995	Location - directors interests register: non legible (1 page)
18 July 1995	Location of register of members (non legible) (1 page)
18 July 1995	Location of register of members (1 page)
4 July 1995	Incorporation (42 pages)
4 July 1995	Incorporation (42 pages)

Morgan Grenfell & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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