0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MORGAN - VARYLEASE LIMITED

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

Company details

C/O DAWSON GROUP PLC, DELAWARE DRIVE TONGWELL, MILTON KEYNES, BUCKINGHAMSHIRE, MK15 8JH

MORGAN - VARYLEASE LIMITED on the map

Company type: Private Limited Company
Company number: 00689844
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.04.14
dissolution date: 2003.01.14
last member list: 2000.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.10.12
documents available: 1

Mortgages:

MIDLAND MONTAGU LEASING LIMITED
CHARGE - Outstanding on 1987.08.20
SEE SCHEDULE ATTACHED TO 395.
CHARGE - Outstanding on 1987.08.20

List of company documents:

buy all documents
Find out more information about MORGAN - VARYLEASE LIMITED. Our website makes it possible to view other available documents related to MORGAN - VARYLEASE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.01.14
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
S366A DISP HOLDING AGM 30/07/02
Form type: ELRES
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/07/02
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.08.06
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.04
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2002.01.29
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.12.18
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2001.06.12
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.05.15
£2.95
Add to cart
RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.12
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.18
£2.95
Add to cart
RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
£2.95
Add to cart
RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.29
Child documents:
Document type: ANNOTATION
Date: 1998.10.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
Add to cart
S386 DISP APP AUDS 29/12/97
Form type: ELRES
Date: 1998.01.13
£2.95
Add to cart
S252 DISP LAYING ACC 29/12/97
Form type: ELRES
Date: 1998.01.13
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 29/12/97
Form type: SRES03
Date: 1998.01.13
£2.95
Add to cart
S366A DISP HOLDING AGM 29/12/97
Form type: ELRES
Date: 1998.01.13
£2.95
Add to cart
RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.15
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.03
£2.95
Add to cart
RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 29/12/95
Form type: SRES03
Date: 1996.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.27
£2.95
Add to cart
RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ADOPT ACCOUNTS 03/08/94
Form type: ORES13
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/08/94 FROM:, LOWLANDS HOUSE, 43-51 LOWLANDS ROAD, HARROW, MIDDLESEX HA1 3BW
Form type: 287
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.10.29
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)
RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/87
Form type: AA
Date: 1989.03.21

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANTHONY COLEMAN (dissolve)
Secretary, 2002.07.01 - 2003.01.14
2 FOXCROFT , ST. ALBANS
AL1 5SN, HERTFORDSHIRE
CLIVE GEAR (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 2003.01.14
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
MICHAEL JOHN WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 2003.01.14
FOXHILL CHETWODE , BUCKINGHAM
MK18 4JS, BUCKINGHAMSHIRE
CLIVE GEAR (dissolve)
Secretary, DIRECTOR, 2000.06.30 - 2002.06.30
8 PROSPECT CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JB, BUCKINGHAMSHIRE
GEOFFREY LEONARD HARDY (dissolve)
Secretary, 1991.10.12 - 1994.08.03
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
BRIAN ROBERT SHEARS (dissolve)
Secretary, 1994.08.03 - 2000.06.30
2 BELVOIR AVENUE EMERSON VALLEY , MILTON KEYNES
MK4 2AB, BUCKINGHAMSHIRE
RODERICK PETER BENHAM (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1996.03.11
38 REDHUISH CLOSE FURZTON , MILTON KEYNES
MK4 1HJ, BUCKINGHAMSHIRE
RONALD THOMAS GEORGE DAY (dissolve)
Director, 1991.10.12 - 1993.01.19
HYRONS OLD BARN WOODSIDE ROAD , AMERSHAM
HP6 6AW, BUCKINGHAMSHIRE
GEOFFREY LEONARD HARDY (dissolve)
Director, 1993.01.19 - 1994.08.03
12 ANSELM ROAD HATCH END , PINNER
HA5 4LJ, MIDDLESEX
CYRIL JOHN HAYES (dissolve)
Director, 1991.10.12 - 1994.08.03
43 BARNETTS LANE , KIDDERMINSTER
DY10 3HH, WORCESTERSHIRE
LESLIE WILSON (dissolve)
Director, 1991.10.12 - 1993.01.19
79 CARLBY ROAD STANNINGTON , SHEFFIELD
S6 5HP

Companies near to MORGAN - VARYLEASE ltd.

Information about the Private Limited Company MORGAN - VARYLEASE 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: 2016.05.27. Reload the data