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MORGAN ROBERTS INSURANCE SERVICES LIMITED

Learn more about MORGAN ROBERTS INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

92 MICKLEGATE, YORK, NORTH YORKSHIRE, YO1 1JX

MORGAN ROBERTS INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00135636
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.05.06
last member list: 1994.07.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1994.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1994.01.28
MICHAEL JOHN WILTON ANSTEY
DEBENTURE - Outstanding on 1995.09.29

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.02.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.07.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.07.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.07.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.07.02
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REGISTERED OFFICE CHANGED ON 19/06/96 FROM:, THE ANNEXE, GROSVENOR HALL, BOLNORE ROAD HAYWARDS HEATH, WEST SUSSEX RH16 4BX
Form type: 287
Date: 1996.06.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.29
£2.95
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COMPANY NAME CHANGED, H.B. SUGDEN & CO., LIMITED, CERTIFICATE ISSUED ON 22/08/95
Form type: CERTNM
Date: 1995.08.21
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REGISTERED OFFICE CHANGED ON 11/08/95 FROM:, LLOYDS BANK CHAMBERS, 33 CROSS STREET, MANCHESTER, M2 1NL
Form type: 287
Date: 1995.08.11
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RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94 FROM:, 1ST FLOOR, 194F NEW ROAD SIDE, HORSFORTH, LEEDS LS18 4DP
Form type: 287
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/11/93 FROM:, LLOYDS BANK BUILDINGS, 33 CROSS STREET, MANCHESTER, M2 1NL
Form type: 287
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 17/08/93
Form type: SRES11
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/08/93
Form type: SRES01
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/87 FROM:, 15 CROSS ST, MANCHESTER, M2 1WF
Form type: 287
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.11

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Company directors and board members:

MICHAEL JOHN WILTON ANSTEY (dissolve)
Director, INSURANCE MANAGEMENT CONSULTAN, 1993.08.17
THE ANNEXE GROSVENOR HALL BOLMORE ROAD , HAYWARDS HEATH
RH16 4BX, WEST SUSSEX
GRAHAM DOUGLAS BROWN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.08.17 - 1995.10.06
88 THORNHILL STREET CALVERLEY , PUDSEY
LS28 5PD, WEST YORKSHIRE
YVONNE KATHLEEN DOORBAR (dissolve)
Secretary, 1991.07.23 - 1993.08.17
WOODSIDE 57 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3NA, CHESHIRE
GRAHAM DOUGLAS BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.08.17 - 1995.10.06
88 THORNHILL STREET CALVERLEY , PUDSEY
LS28 5PD, WEST YORKSHIRE
ROBERT GRAHAM BURROUGH (dissolve)
Director, INSURANCE BROKER, 1993.08.17 - 1996.03.15
THE OLD SCHOOL HOUSE BUCKDEN , UPPER WHARFEDALE
BD23 5JA, NORTH YORKSHIRE
JAMES MARSHALL DOORBAR (dissolve)
Director, INSURANCE BROKER, 1991.07.23 - 1993.08.17
WOODSIDE 57 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3NA, CHESHIRE
YVONNE KATHLEEN DOORBAR (dissolve)
Director, COMPANY DIRECTOR, 1991.07.23 - 1993.08.17
WOODSIDE 57 BRAMHALL PARK ROAD BRAMHALL , STOCKPORT
SK7 3NA, CHESHIRE
CHARLES EDWARD ANTHONY DUFF (dissolve)
Director, FINANCIAL ADVISER, 1993.08.17 - 1994.10.31
BURNESTON HALL BURNESTON , BEDALE
DL8 2JE, NORTH YORKSHIRE

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Information about the Private Limited Company MORGAN ROBERTS INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data