| Company Name | Morgan Guaranty Funding Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03091724 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1995(28 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6522 | Other credit granting |
| SIC 64921 | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
Directors
| Director Name | John Stephen Mahon |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Banker |
| Correspondence Address | 32 Ringwood Avenue East Finchley London N2 9NS |
| Director Name | Paul Sydney Newberry |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1995(same day as company formation) |
| Role | Banker |
| Correspondence Address | Longbarns Abbess Roding Essex CM5 0NX |
| Director Name | David Warren Godfrey |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Banker |
| Correspondence Address | Fyfield House Willingale Road Fyfield Ongar Essex CM5 0SD |
| Director Name | Robert Leblanc |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 28 years, 8 months |
| Role | Banker |
| Correspondence Address | 33 Lancaster Road Wimbledon London SW19 5DF |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 1995(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
| Director Name | Mrs Maria Grace Jordan |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 03 November 1997) |
| Role | Bank Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hanover House Saint Johns Wood High Street London NW8 7DX |
| Director Name | Brian Herbert Weight |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1995(2 weeks, 6 days after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 05 March 1996) |
| Role | Banker |
| Correspondence Address | The Whins Lawfords Hill Road Worplesdon Guildford Surrey GU3 3QB |
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 |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 12 September 2001 | Dissolved (1 page) |
|---|---|
| 26 June 2001 | 4.68 in us $ 31/11/00 (5 pages) |
| 26 June 2001 | 4,68 p/e 31/05/00 in us$ (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 26 June 2001 | 4.68 31/05/01 in us$ (5 pages) |
| 12 June 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 21 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1997 | Appointment of a voluntary liquidator (1 page) |
| 10 December 1997 | Resolutions
|
| 10 December 1997 | Ex/res 1/12/97 liq's powers (1 page) |
| 10 December 1997 | Declaration of solvency (3 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 9 October 1997 | Return made up to 10/08/97; no change of members
|
| 6 January 1997 | Registered office changed on 06/01/97 from: 60 victoria embankment london EC4Y 0JP (1 page) |
| 13 November 1996 | Return made up to 10/08/96; full list of members (8 pages) |
| 27 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 21 March 1996 | Director resigned (1 page) |
| 18 January 1996 | Ad 03/01/96--------- us$ si 1000@10000=10000000 us$ si 149@100000=14900000 us$ ic 2/24900002 (2 pages) |
| 18 January 1996 | Resolutions
|
| 18 January 1996 | Us$ nc 5000000000/5014900000 03/01/96 (1 page) |
| 18 January 1996 | Memorandum and Articles of Association (16 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 12 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 7 September 1995 | New director appointed (2 pages) |
| 10 August 1995 | Incorporation (36 pages) |