MORGAN GRENFELL (HOUSING FINANCE) LIMITED

Key Data

Status

Dissolved

Company No.

01817198

Incorporation date

16/05/1984

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

03/08/2010

Final Gazette dissolved following liquidation

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03/05/2010

Return of final meeting in a members' voluntary winding up

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29/11/2009

Resolutions

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17/10/2009

Registered office address changed from 23 Great Winchester Street London EC2P 2AX on 2009-10-18

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15/10/2009

Appointment of a voluntary liquidator

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15/10/2009

Declaration of solvency

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20/08/2009

Secretary's Change of Particulars / adam rutherford / 22/05/2009 / HouseName/Number was: 12, now: winchester house; Street was: oak close, now: 1 great winchester street; Area was: harlington, now: ; Post Town was: dunstable, now: ; Region was: bedfordshire, now: london; Post Code was: LU5 6PP, now: EC2N 2DB; Country was: , now: united kingdom; Sec

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19/02/2009

Director appointed melvyn john williams

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09/02/2009

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

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08/02/2009

Director appointed paul david barry mehew

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08/02/2009

Director appointed brendan reilly

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29/12/2008

Full accounts made up to 2007-12-31

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18/11/2008

Appointment Terminated Director antony chalupa

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18/11/2008

Appointment Terminated Director neil warren

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14/05/2008

Appointment Terminated Director andrew reid

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10/02/2008

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

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18/10/2007

Full accounts made up to 2006-12-31

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14/03/2007

Director resigned

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31/01/2007

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

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07/11/2006

New director appointed

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07/11/2006

New director appointed

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07/11/2006

Director resigned

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07/11/2006

Director resigned

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07/11/2006

Director resigned

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07/11/2006

New director appointed

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07/11/2006

New director appointed

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03/11/2006

Full accounts made up to 2005-12-31

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08/03/2006

Return made up to 31/01/06; full list of members

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31/07/2005

Full accounts made up to 2004-12-31

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10/07/2005

New director appointed

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30/06/2005

Director resigned

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03/05/2005

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

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31/03/2005

Secretary resigned

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17/03/2005

Director's particulars changed

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01/11/2004

Full accounts made up to 2003-12-31

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06/10/2004

New secretary appointed

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28/03/2004

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

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29/01/2004

New director appointed

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08/01/2004

Director resigned

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02/10/2003

Director's particulars changed

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02/10/2003

Full accounts made up to 2002-12-31

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29/07/2003

New director appointed

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13/05/2003

Director resigned

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24/04/2003

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

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26/11/2002

New director appointed

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06/11/2002

Director resigned

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11/08/2002

Secretary resigned

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11/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

16/05/2002

Secretary's particulars changed

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04/03/2002

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

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27/02/2002

New secretary appointed

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20/02/2002

New director appointed

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13/02/2002

Director resigned

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02/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/06/2001

Secretary's particulars changed

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01/04/2001

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

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11/02/2001

New director appointed

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30/10/2000

Full accounts made up to 1999-12-31

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27/09/2000

Director resigned

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03/08/2000

Director resigned

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07/05/2000

New secretary appointed

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13/04/2000

Secretary resigned

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23/03/2000

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

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28/09/1999

Full accounts made up to 1998-12-31

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26/05/1999

Resolutions

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31/03/1999

Return made up to 28/02/99; no change of members

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11/03/1999

New director appointed

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02/11/1998

New director appointed

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08/10/1998

Director resigned

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14/07/1998

Full accounts made up to 1997-12-31

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19/04/1998

Return made up to 28/02/98; full list of members

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19/04/1998

Director's particulars changed

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22/10/1997

Full accounts made up to 1996-12-31

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11/10/1997

Secretary resigned

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31/08/1997

Resolutions

View PDF (1 pages)

31/08/1997

Resolutions

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31/08/1997

Resolutions

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06/05/1997

Director resigned

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14/04/1997

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

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14/04/1997

Director's particulars changed

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14/04/1997

Location of register of members address changed

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14/04/1997

Location of debenture register address changed

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28/05/1996

Full accounts made up to 1995-12-31

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28/04/1996

Director's particulars changed

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13/04/1996

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

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09/05/1995

Full accounts made up to 1994-12-31

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08/03/1995

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

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08/03/1995

Location of debenture register address changed

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21/02/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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12/06/1994

Full accounts made up to 1993-12-31

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11/05/1994

Location of register of members

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11/05/1994

Location of register of members (non legible)

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11/05/1994

Location of register of directors' interests

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28/03/1994

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

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28/03/1994

Secretary's particulars changed;director's particulars changed

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23/08/1993

Director resigned

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21/07/1993

Full accounts made up to 1992-12-31

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19/07/1993

New director appointed

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03/03/1993

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

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25/08/1992

Auditor's resignation

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09/06/1992

New director appointed

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18/05/1992

Return made up to 30/04/92; no change of members

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31/03/1992

Full accounts made up to 1991-12-31

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07/08/1991

Full accounts made up to 1990-12-31

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23/07/1991

Director resigned

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09/07/1991

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

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18/04/1991

Director's particulars changed

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29/01/1991

Resolutions

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23/01/1991

Director's particulars changed

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13/11/1990

Return made up to 02/11/90; full list of members

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24/10/1990

New secretary appointed

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01/08/1990

Secretary resigned

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26/07/1990

Location of register of directors' interests

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26/07/1990

Location of register of members (non legible)

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26/07/1990

Location - directors interests register: non legible

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26/07/1990

Location of register of members

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30/05/1990

Full accounts made up to 1989-12-31

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30/11/1989

Location - directors interests register: non legible

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30/11/1989

Location of register of members

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30/11/1989

Location of register of directors' interests

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30/11/1989

Location of register of members (non legible)

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24/09/1989

Resolutions

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24/08/1989

Return made up to 18/08/89; full list of members

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22/08/1989

Full accounts made up to 1988-12-31

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08/08/1989

New director appointed

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08/08/1989

New director appointed

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08/08/1989

Director resigned

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08/08/1989

New director appointed

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19/07/1989

New secretary appointed

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19/07/1989

New secretary appointed

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19/07/1989

Director resigned

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07/05/1989

New director appointed

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18/08/1988

Director resigned

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27/07/1988

Return made up to 30/06/88; full list of members

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22/06/1988

Full accounts made up to 1987-12-31

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05/08/1987

Full accounts made up to 1986-12-31

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05/08/1987

Return made up to 24/04/87; full list of members

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01/06/1987

New director appointed

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01/06/1987

New director appointed

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01/06/1987

Director resigned

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01/06/1987

Director resigned

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01/06/1987

Director resigned

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30/01/1987

Secretary resigned;new secretary appointed

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08/05/1986

Full accounts made up to 1985-12-31

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08/05/1986

Return made up to 08/04/86; full list of members

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08/05/1986

Director resigned

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Chalupa, Antony	Director	13/10/2006 - 31/10/2008	21
Short, John Mayow	Director	30/09/1998 - 04/04/2003	6
Starmer-Smith, Michael George William	Director	04/07/2005 - 13/10/2006	6
Masciantonio, Anthony Stephen	Director	01/01/2004 - 13/10/2006	3
Barkman, Scott Mckay	Director	03/07/2003 - 13/10/2006	14

Persons with Significant Control

No PSC data available.

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Description

About MORGAN GRENFELL (HOUSING FINANCE) LIMITED

MORGAN GRENFELL (HOUSING FINANCE) LIMITED is an(a) Dissolved company incorporated on 16/05/1984 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 (HOUSING FINANCE) LIMITED?

MORGAN GRENFELL (HOUSING FINANCE) LIMITED is currently Dissolved. It was registered on 16/05/1984 and dissolved on 03/08/2010.

Where is MORGAN GRENFELL (HOUSING FINANCE) LIMITED located?

MORGAN GRENFELL (HOUSING FINANCE) LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does MORGAN GRENFELL (HOUSING FINANCE) LIMITED do?

MORGAN GRENFELL (HOUSING FINANCE) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MORGAN GRENFELL (HOUSING FINANCE) LIMITED?

The latest filing was on 03/08/2010: Final Gazette dissolved following liquidation.