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MORGANS (TYSELEY) LIMITED

Learn more about MORGANS (TYSELEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RIVER LEE ROAD,, TYSELEY,, BIRMINGHAM, WARWICKS, B11 2JQ

MORGANS (TYSELEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00722571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.04.30
dissolution date: 2012.10.16
last member list: 2001.07.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2710 - Manufacture of basic iron and steel including ferro alloys
Company MORGANS (TYSELEY) LIMITED was a Private Limited Company, registration number 00722571, established in United Kingdom on the 30. April 1962. The company was dissolved. The company was in business for 54 years and 7 months. The company used to be located at RIVER LEE ROAD,, TYSELEY,, BIRMINGHAM, WARWICKS, B11 2JQ. Business of the company MORGANS (TYSELEY) LIMITED by SIC and NACE code was "2710 - Manufacture of basic iron and steel including ferro alloys". There are 58 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2012.10.16. The latest accounts are filed up to 2001.04.30. The latest annual return was filed up to 2001.07.20. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2001.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.07.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.24
BIBBY FACTORS WEST MIDLANDS LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2002.04.09 Receiver Appointed
JOHN ANTHONY BROADHURST
DEBENTURE - Outstanding on 2002.06.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
£2.95
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2004
Form type: 3.6
Date: 2012.01.05
£2.95
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
Form type: LQ02
Date: 2012.01.05
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2003.08.15
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2002.11.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2002.09.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.28
Child documents:
Document type: ANNOTATION
Date: 1998.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.22
£2.95
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RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
£ IC 9000/5513, 01/10/93, £ SR [email protected]=3487
Form type: 169
Date: 1993.11.16
£2.95
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ALTER MEM AND ARTS 01/10/93
Form type: SRES01
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.05.07
£2.95
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ANNUAL RETURN MADE UP TO 30/12/63
Form type: 363
Date: 1964.12.07
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1962.04.30

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Company directors and board members:

JOHN MORAN (dissolve)
Secretary, 2002.05.23 - 2012.10.16
31 FOREST ROAD , OLDBURY
B68 0ED, WEST MIDLANDS
PETER HERBERT (dissolve)
Director, 2002.05.23 - 2012.10.16
60 PEARSON STREET , CRADLEY HEATH
B64 6EE, WEST MIDLANDS
JEAN MARY MORGAN (dissolve)
Secretary, 1991.08.07 - 2002.05.23
9 ETTINGTON CLOSE DORRIDGE , SOLIHULL
B93 8RR, WEST MIDLANDS
SUSAN INGEBORG ERIKA BEAMISH (dissolve)
Director, FINANCE, 2000.02.01 - 2002.05.23
142 ALL SAINTS ROAD KINGS HEATH , BIRMINGHAM
B14 6AT
TREVOR HENRY HARPER (dissolve)
Director, SALES, 2000.02.01 - 2001.02.28
118 SCRIBERS LANE , BIRMINGHAM
B28 0PG, WEST MIDLANDS
JOHN MORAN (dissolve)
Director, 2000.02.01 - 2002.05.23
31 FOREST ROAD , OLDBURY
B68 0ED, WEST MIDLANDS
PETER MORGAN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.07 - 2002.05.23
22 MARSH ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XR, WARWICKSHIRE
WILLIAM GEORGE MORGAN (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1991.08.07 - 2002.05.23
4 COWDRAY DRIVE RUSTINGTON , LITTLEHAMPTON
BN16 3SJ, WEST SUSSEX

Information about the Private Limited Company MORGANS (TYSELEY) 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: 2016.05.30. Reload the data