MORGAN GRENFELL CAPITAL (G.P.) LIMITED

Key Data

Status

Dissolved

Company No.

SC118768

Incorporation date

26/06/1989

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/06/1989)

09/08/2011

Final Gazette dissolved following liquidation

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09/05/2011

Return of final meeting of voluntary winding up

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06/09/2010

Registered office address changed from 4th Floor Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 2010-09-06

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16/08/2010

Resolutions

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02/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

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07/01/2010

Termination of appointment of Graham Clempson as a director

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21/08/2009

Secretary's Change of Particulars / joanne bagshaw / 22/05/2009 / Nationality was: other, now: british; HouseName/Number was: 42, now: winchester house; Street was: zion street, now: 1 great winchester street; Area was: seal, now: ; Post Town was: sevenoaks, now: ; Region was: kent, now: london; Post Code was: TN15 0BD, now: EC2N 2DB; Country was:

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21/08/2009

Secretary's Change of Particulars / andrew bartlett / 22/05/2009 / HouseName/Number was: , now: winchester house; Street was: the old manor house, now: 1 great winchester street; Area was: church street, now: ; Post Town was: steeple bumpstead, now: ; Region was: suffolk, now: london; Post Code was: CB9 7DG, now: EC2N 2DB; Country was: , now: unite

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11/06/2009

Resolutions

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07/05/2009

Full accounts made up to 2008-12-31

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06/04/2009

Director's Change of Particulars / alistair smith / 14/01/2009 / HouseName/Number was: 15, now: winchester house; Street was: st george's road, now: 1 great winchester street; Post Town was: twickenham, now: ; Region was: middlesex, now: london; Post Code was: TW1 1QS, now: EC2N 2DB; Secure Officer was: false, now: true

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03/04/2009

Director's Change of Particulars / christopher minter / 13/01/2009 / HouseName/Number was: , now: winchester house; Street was: purkis house, now: 1 great winchester street; Area was: borley green, now: ; Post Town was: sudbury, now: ; Region was: suffolk, now: london; Post Code was: CO10 7AG, now: EC2N 2DB; Country was: , now: united kingdom; Secu

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02/04/2009

Director's Change of Particulars / graham clempson / 05/03/2009 / HouseName/Number was: 10, now: winchester house; Street was: chelsea park gardens, now: 1 great winchester street; Post Town was: london, now: ; Region was: , now: london; Post Code was: SW3 6AA, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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02/04/2009

Director's Change of Particulars / nicholas calvert / 03/03/2009 / HouseName/Number was: , now: winchester house; Street was: 19 monro place, now: 1 great winchester street; Post Town was: epsom, now: ; Region was: surrey, now: london; Post Code was: KT19 7LD, now: EC2N 2DB; Country was: , now: united kingdom; Secure Officer was: false, now: true

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09/02/2009

Return made up to 31/01/09; full list of members

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29/09/2008

Appointment Terminated Director diarmuid cummins

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21/08/2008

Director appointed nicholas kristian james calvert

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15/08/2008

Appointment Terminated Director gavin key

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28/07/2008

Amended full accounts made up to 2007-12-31

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02/07/2008

Full accounts made up to 2007-12-31

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26/02/2008

Director's Change of Particulars / alistair smith / 07/02/2008 / HouseName/Number was: , now: 15; Street was: 38 lebanon park, now: st george's road; Post Code was: TW1 3DG, now: TW1 1QS; Country was: , now: united kingdom

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14/02/2008

Return made up to 31/01/08; full list of members

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30/01/2008

Director's particulars changed

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18/09/2007

Secretary's particulars changed

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08/09/2007

Full accounts made up to 2006-12-31

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23/07/2007

Secretary's particulars changed

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31/01/2007

Director's particulars changed

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31/01/2007

Return made up to 31/01/07; full list of members

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29/01/2007

New director appointed

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19/10/2006

New secretary appointed

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18/10/2006

New secretary appointed

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18/10/2006

Secretary resigned

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12/10/2006

Director resigned

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30/05/2006

Full accounts made up to 2005-12-31

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10/05/2006

Director resigned

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14/03/2006

Director's particulars changed

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09/03/2006

Return made up to 28/02/06; full list of members

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09/03/2006

Location of debenture register address changed

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18/08/2005

Full accounts made up to 2004-12-31

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05/04/2005

Return made up to 28/02/05; full list of members

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09/12/2004

Registered office changed on 09/12/04 from: 29 curriehill castle drive balerno midlothian EH14 5TA

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02/11/2004

Full accounts made up to 2003-12-31

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07/04/2004

Return made up to 28/02/04; full list of members

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22/01/2004

New director appointed

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04/11/2003

Full accounts made up to 2002-12-31

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18/06/2003

New director appointed

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24/05/2003

Director resigned

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24/05/2003

Director resigned

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24/05/2003

Director resigned

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18/03/2003

Return made up to 28/02/03; full list of members

View PDF (9 pages)

07/11/2002

New director appointed

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25/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

20/06/2002

Director resigned

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26/03/2002

Return made up to 28/02/02; full list of members

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12/12/2001

New director appointed

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11/12/2001

New director appointed

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20/11/2001

Director resigned

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01/11/2001

Full accounts made up to 2000-12-31

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18/10/2001

New director appointed

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04/09/2001

Director resigned

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13/05/2001

Director resigned

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09/03/2001

Return made up to 28/02/01; full list of members

View PDF (8 pages)

24/01/2001

New director appointed

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23/01/2001

Director resigned

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31/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

24/10/2000

Director resigned

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24/10/2000

Director resigned

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24/10/2000

Director resigned

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11/08/2000

Registered office changed on 11/08/00 from: 29 curriehill castle drive balerno midlothian EH14 5TA

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11/08/2000

Registered office changed on 11/08/00 from: kintore house 74-77 queen street edinburgh midlothian EH2 4NS

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13/06/2000

Director resigned

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22/03/2000

Return made up to 28/02/00; full list of members

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22/03/2000

Director's particulars changed

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22/12/1999

Secretary resigned

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22/12/1999

New secretary appointed

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14/12/1999

Registered office changed on 14/12/99 from: 35 st.andrew square edinburgh EH2 2AD

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02/11/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/10/1999

New director appointed

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19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

New director appointed

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19/10/1999

New director appointed

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03/08/1999

Director's particulars changed

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03/08/1999

Director resigned

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08/06/1999

Memorandum and Articles of Association

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08/06/1999

Resolutions

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31/03/1999

Return made up to 28/02/99; full list of members

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31/03/1999

Director's particulars changed

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14/01/1999

New director appointed

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05/01/1999

New director appointed

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05/01/1999

Director resigned

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05/01/1999

Director resigned

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21/05/1998

Full accounts made up to 1997-12-31

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15/04/1998

Return made up to 28/02/98; no change of members

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15/04/1998

Director's particulars changed

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18/11/1997

Secretary resigned

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10/11/1997

New secretary appointed

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20/08/1997

Full accounts made up to 1996-12-31

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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08/08/1997

Resolutions

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14/04/1997

Return made up to 28/02/97; no change of members

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17/12/1996

Director resigned

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07/08/1996

Full accounts made up to 1995-12-31

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17/06/1996

Director's particulars changed

View PDF (1 pages)

17/04/1996

Return made up to 28/02/96; full list of members

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01/05/1995

Full accounts made up to 1994-12-31

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23/03/1995

Return made up to 28/02/95; no change of members

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23/03/1995

Director's particulars changed

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23/03/1995

Location of register of members address changed

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23/03/1995

Location of debenture register address changed

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01/08/1994

Director's particulars changed

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01/08/1994

New director appointed

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24/05/1994

Director's particulars changed

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11/05/1994

Full accounts made up to 1993-12-31

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05/04/1994

Return made up to 28/02/94; no change of members

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05/04/1994

Director's particulars changed

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12/11/1993

Miscellaneous

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17/08/1993

Full accounts made up to 1992-12-31

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08/03/1993

Return made up to 28/02/93; full list of members

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17/09/1992

Miscellaneous

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28/08/1992

Auditor's resignation

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28/05/1992

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 30/04/92; full list of members

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11/11/1991

Full accounts made up to 1990-12-31

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19/07/1991

Return made up to 28/06/91; no change of members

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28/11/1990

Return made up to 05/11/90; full list of members

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28/11/1990

Director's particulars changed

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12/11/1990

New secretary appointed

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29/10/1990

Secretary resigned

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29/10/1990

Secretary resigned

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07/08/1990

Secretary resigned;new secretary appointed

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07/08/1990

New secretary appointed

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18/05/1990

Full accounts made up to 1989-12-31

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02/03/1990

New director appointed

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27/02/1990

Accounting reference date shortened from 31/03 to 31/12

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25/01/1990

Director resigned

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20/01/1990

Registered office changed on 20/01/90 from: madeleine smith house 6/7 blythswood square glasgow G2 4AD

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06/12/1989

Secretary resigned;new secretary appointed

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05/12/1989

New director appointed

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05/12/1989

Director resigned;new director appointed

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08/11/1989

Memorandum and Articles of Association

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07/11/1989

Certificate of change of name

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06/11/1989

Nc inc already adjusted 24/10/89

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06/11/1989

Resolutions

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06/11/1989

Resolutions

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26/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Graham Stuart	Director	18/12/1998 - 23/08/2001	45
Weston, Mark	Director	30/09/1999 - 30/09/2000	8
Clempson, Graham	Director	21/09/2001 - 04/01/2010	42
Key, Gavin	Director	18/01/2007 - 15/08/2008	48
Macfie, Andrew James	Director	30/09/1999 - 30/09/2000	75

Persons with Significant Control

No PSC data available.

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Description

About MORGAN GRENFELL CAPITAL (G.P.) LIMITED

MORGAN GRENFELL CAPITAL (G.P.) LIMITED is an(a) Dissolved company incorporated on 26/06/1989 with the registered office located at Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN GRENFELL CAPITAL (G.P.) LIMITED?

MORGAN GRENFELL CAPITAL (G.P.) LIMITED is currently Dissolved. It was registered on 26/06/1989 and dissolved on 09/08/2011.

Where is MORGAN GRENFELL CAPITAL (G.P.) LIMITED located?

MORGAN GRENFELL CAPITAL (G.P.) LIMITED is registered at Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG.

What does MORGAN GRENFELL CAPITAL (G.P.) LIMITED do?

MORGAN GRENFELL CAPITAL (G.P.) LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for MORGAN GRENFELL CAPITAL (G.P.) LIMITED?

The latest filing was on 09/08/2011: Final Gazette dissolved following liquidation.