MG

MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED

Dissolved

Company number 02383798

London · Incorporated 15 May 1989

8 Salisbury Square, London, EC4Y 8BB

Unclassified activity · SIC 6523

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STONEWAD LIMITED · 15 May 1989 – 5 September 1989

MORGAN GRENFELL CAPITAL (GP) LIMITED · 5 September 1989 – 7 November 1989

Previous registered addresses

23 Great Winchester Street London EC2P 2AX · until 10 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CN
CALVERT, Nicholas Kristian James
Director
23 January 2009
BJ
BAGSHAW, Joanne Louise
Secretary
29 September 2006
BA
BARTLETT, Andrew William
Secretary
29 September 2006
MC
MINTER, Christopher John
Director
5 December 2003
SA
SMITH, Alistair Charles Fairley
Director
5 June 2003
KG
KEY, Gavin
Director · Resigned
18 January 2007
DS
DEACON, Susan Mary
Director · Resigned
22 October 2002
CD
CUMMINS, Diarmuid
Director · Resigned
26 July 2002
MJ
MACINTOSH, Jonathan Hugo
Director · Resigned
3 December 2001
CG
CLEMPSON, Graham
Director · Resigned
21 September 2001
DJ
DUNLOP, Janet Mary
Director · Resigned
11 January 2001
HP
HOGWOOD, Paul Arthur
Secretary · Resigned
6 December 1999
BT
BOYLE, Tobias Humphrey James
Director · Resigned
24 November 1999
DJ
DERRY-EVANS, Jonathan Edward
Director · Resigned
24 November 1999
HG
HUTTON, Graham Stuart
Director · Resigned
24 November 1999
LS
LANPHERE, Scott Allen
Director · Resigned
24 November 1999
LT
LEADER, Thomas William
Director · Resigned
24 November 1999
MA
MACFIE, Andrew James
Director · Resigned
24 November 1999
WM
WESTON, Mark
Director · Resigned
24 November 1999
CG
CLARK, Giles Sebastian
Secretary · Resigned
14 October 1997
CP
CLUFF, Peter Charles
Director · Resigned
4 June 1997
BC
BROWN, Colin Michael
Director · Resigned
12 October 1994
PS
PAGE, Stephen Richard
Secretary · Resigned
—
CL
COARE, Leonard James
Director · Resigned
—
ER
ELLISTON, Richard Paul
Director · Resigned
—
TP
THOMASON, Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
22 June 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
22 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 August 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 August 2010 View
Resolution
Resolution
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Termination Director Company With Name
Officers
8 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
7 June 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Annual Return
16 February 2009 View
Legacy
Address
16 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
18 August 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
18 September 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
16 July 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
13 October 2006 View
Legacy
Officers
12 October 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
8 March 2006 View
Accounts With Accounts Type Full
Accounts
23 August 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
11 June 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Full
Accounts
26 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
6 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
29 October 2002 View
Accounts With Accounts Type Full
Accounts
6 October 2002 View
Legacy
Officers
4 August 2002 View
Legacy
Officers
18 June 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
7 December 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2001 View
Legacy
Officers
3 October 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
15 January 2001 View
Accounts With Accounts Type Full
Accounts
26 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
10 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Address
3 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
14 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
1 August 1999 View
Resolution
Resolution
14 May 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
18 May 1998 View
Legacy
Annual Return
25 March 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
7 November 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Resolution
Resolution
10 October 1997 View
Resolution
Resolution
10 October 1997 View
Resolution
Resolution
10 October 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Legacy
Annual Return
14 April 1996 View
Legacy
Annual Return
20 March 1995 View
Legacy
Annual Return
20 March 1995 View
Legacy
Annual Return
20 March 1995 View
Legacy
Annual Return
20 March 1995 View
Accounts With Accounts Type Full
Accounts
14 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
19 October 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Annual Return
30 March 1994 View
Legacy
Annual Return
30 March 1994 View
Accounts With Accounts Type Full
Accounts
14 February 1994 View
Accounts With Accounts Type Full
Accounts
18 March 1993 View
Legacy
Annual Return
4 March 1993 View
Auditors Resignation Company
Auditors
25 August 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
15 April 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1991 View
Legacy
Annual Return
10 July 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Officers
13 February 1991 View
Legacy
Annual Return
22 November 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Officers
1 August 1990 View
Legacy
Address
25 July 1990 View
Legacy
Address
25 July 1990 View
Legacy
Address
25 July 1990 View
Legacy
Address
25 July 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Memorandum Articles
Incorporation
26 January 1990 View
Resolution
Resolution
22 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Legacy
Address
5 December 1989 View
Certificate Change Of Name Company
Change Of Name
6 November 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Address
5 September 1989 View
Legacy
Capital
5 September 1989 View
Certificate Change Of Name Company
Change Of Name
4 September 1989 View
Memorandum Articles
Incorporation
4 September 1989 View
Resolution
Resolution
4 September 1989 View
Legacy
Accounts
4 September 1989 View
Legacy
Officers
30 August 1989 View
Incorporation Company
Incorporation
15 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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