MG

MORGAN GRENFELL PRIVATE EQUITY LIMITED

Dissolved

Company number 02383801

London · Incorporated 15 May 1989

KPMG RESTRUCTURING, 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

TABSORT LIMITED · 15 May 1989 – 5 September 1989

MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED · 5 September 1989 – 2 November 1998

Previous registered addresses

23 Great Winchester Street London EC2P 2AX · until 18 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

CN
CALVERT, Nicholas Kristian James
Director
11 August 2008
BJ
BAGSHAW, Joanne Louise
Secretary
29 September 2006
BA
BARTLETT, Andrew William
Secretary
29 September 2006
MC
MINTER, Christopher John
Director
12 May 2003
SA
SMITH, Alistair Charles Fairley
Director
19 February 2003
KG
KEY, Gavin
Director · Resigned
7 November 2006
MJ
MANSFIELD, June Louise
Director · Resigned
30 August 2005
PB
PIRZIO BIROLI, Carlo
Director · Resigned
12 May 2005
KF
KRINGS, Frank Helmut
Director · Resigned
12 May 2003
PC
PURSLOW, Christian Mark Cecil
Director · Resigned
12 May 2003
TG
THOMAS, Graham Daniel Medley
Director · Resigned
12 May 2003
WL
WEBER, Lothar
Director · Resigned
12 May 2003
AC
ALDINGTON, Charles Harold Stuart, Lord
Director · Resigned
28 April 2003
JI
JOHNSTON III, George Donald
Director · Resigned
19 February 2002
CD
CUMMINS, Diarmuid
Director · Resigned
3 December 2001
CG
CLEMPSON, Graham
Director · Resigned
9 November 2001
DJ
DUNLOP, Janet Mary
Director · Resigned
11 January 2001
MJ
MACINTOSH, Jonathan Hugo
Director · Resigned
24 August 2000
HP
HOGWOOD, Paul Arthur
Secretary · Resigned
6 December 1999
LS
LANPHERE, Scott Allen
Director · Resigned
6 November 1998
HG
HUTTON, Graham Stuart
Director · Resigned
20 May 1998
CG
CLARK, Giles Sebastian
Secretary · Resigned
14 October 1997
CP
CLUFF, Peter Charles
Director · Resigned
1 November 1996
LT
LEADER, Thomas William
Director · Resigned
1 November 1996
DS
DEACON, Susan Mary
Director · Resigned
1 April 1996
DJ
DERRY-EVANS, Jonathan Edward
Director · Resigned
1 April 1995
BT
BOYLE, Tobias Humphrey James
Director · Resigned
1 April 1993
PS
PAGE, Stephen Richard
Secretary · Resigned
—
BC
BROWN, Colin Michael
Director · Resigned
—
GJ
GOUGH, Jeremy David Erle
Director · Resigned
—
MA
MACFIE, Andrew James
Director · Resigned
—
MJ
MACKIE, John David
Director · Resigned
—
MN
MURRAY, Norman Loch
Director · Resigned
—
SO
SMITH OF KELVIN, Robert Haldane, Lord
Director · Resigned
—
WM
WESTON, Mark
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
15 April 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 November 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 November 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 November 2011 View
Resolution
Resolution
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Termination Director Company With Name
Officers
7 January 2010 View
Legacy
Officers
21 August 2009 View
Legacy
Officers
21 August 2009 View
Resolution
Resolution
5 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
10 February 2009 View
Legacy
Officers
30 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Officers
15 August 2008 View
Legacy
Officers
18 July 2008 View
Accounts With Accounts Type Full
Accounts
8 May 2008 View
Legacy
Officers
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Annual Return
1 February 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
11 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
Officers
23 April 2007 View
Legacy
Annual Return
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
1 February 2007 View
Legacy
Officers
10 November 2006 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
30 May 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
3 June 2005 View
Legacy
Officers
2 June 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2004 View
Legacy
Annual Return
6 April 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
11 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Accounts With Accounts Type Full
Accounts
13 May 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
19 June 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Officers
7 December 2001 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
13 November 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
17 May 2001 View
Accounts With Accounts Type Full
Accounts
11 May 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
28 January 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
15 September 2000 View
Accounts With Accounts Type Full
Accounts
24 August 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Annual Return
24 March 2000 View
Legacy
Address
3 March 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
15 December 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
1 August 1999 View
Resolution
Resolution
3 June 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Annual Return
1 April 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Officers
24 December 1998 View
Certificate Change Of Name Company
Change Of Name
2 November 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
7 November 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Resolution
Resolution
6 August 1997 View
Accounts With Accounts Type Full
Accounts
1 May 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Annual Return
15 April 1997 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
29 November 1996 View
Legacy
Officers
12 June 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Annual Return
17 April 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
23 May 1995 View
Accounts With Accounts Type Full
Accounts
26 April 1995 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
Resolution
Resolution
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Legacy
Capital
6 January 1995 View
Legacy
Capital
6 January 1995 View
Memorandum Articles
Incorporation
6 January 1995 View
Legacy
Address
11 May 1994 View
Legacy
Address
11 May 1994 View
Legacy
Address
11 May 1994 View
Accounts With Accounts Type Full
Accounts
8 May 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Annual Return
6 April 1994 View
Legacy
Capital
7 January 1994 View
Resolution
Resolution
7 January 1994 View
Legacy
Capital
7 January 1994 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Full
Accounts
11 May 1993 View
Legacy
Officers
7 April 1993 View
Legacy
Annual Return
4 March 1993 View
Legacy
Officers
3 February 1993 View
Auditors Resignation Company
Auditors
25 August 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Full
Accounts
1 May 1992 View
Legacy
Annual Return
9 July 1991 View
Legacy
Officers
13 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Officers
30 April 1991 View
Legacy
Officers
23 November 1990 View
Legacy
Annual Return
21 November 1990 View
Resolution
Resolution
21 November 1990 View
Memorandum Articles
Incorporation
21 November 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
19 October 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Address
24 July 1990 View
Legacy
Officers
5 July 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
18 April 1990 View
Legacy
Officers
6 March 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Officers
16 January 1990 View
Legacy
Address
7 December 1989 View
Legacy
Address
7 December 1989 View
Legacy
Address
7 December 1989 View
Legacy
Address
7 December 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
8 November 1989 View
Legacy
Officers
8 November 1989 View
Resolution
Resolution
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Resolution
Resolution
13 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Capital
7 September 1989 View
Legacy
Capital
7 September 1989 View
Legacy
Capital
7 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Address
5 September 1989 View
Legacy
Accounts
5 September 1989 View
Certificate Change Of Name Company
Change Of Name
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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  • Credit score & payment risk
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  • Recommended credit limit

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