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AGNES MORLEY OLDCO LIMITED

Learn more about AGNES MORLEY OLDCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB

AGNES MORLEY OLDCO LIMITED on the map

Company type: Private Limited Company
Company number: 00849645
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.05.20
dissolution date: 2012.04.02
last member list: 2010.10.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8021 - General secondary education
  • 8010 - Primary education

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2010.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2011 FROM, REDMAN NICHOLS BUTLER WESTMINSTER BUSINESS CENTRE, NETHER POPPLETON, YORK, YO26 6RB
Form type: AD01
Date: 2011.07.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.07.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.07.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.07.25
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REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, TYNE HOUSE 140 HIGH STREET, LEWES, EAST SUSSEX, BN7 1XS
Form type: AD01
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLEWITT
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ROY MEAD
Form type: TM01
Date: 2011.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.27
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.29
Form type: LATEST SOC
Document description: 29/11/10 STATEMENT OF CAPITAL;GBP 60100
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COMPANY NAME CHANGED LEWES OLD GRAMMAR SCHOOL LIMITED, CERTIFICATE ISSUED ON 16/09/10
Form type: CERTNM
Date: 2010.09.16
Child documents:
Document type: ANNOTATION
Date: 2010.09.16
Form type: RES15
Document description: CHANGE OF NAME 13/08/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.16
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APPOINTMENT TERMINATED, DIRECTOR ROGER JOHNSTON
Form type: TM01
Date: 2010.06.15
£2.95
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DIRECTOR APPOINTED MR JAMES JONATHAN CHARLES RYLATT
Form type: AP01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR JAMES SWEENEY
Form type: TM01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES SWEENEY
Form type: TM02
Date: 2010.03.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.17
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
Form type: AA
Date: 2009.01.15
£2.95
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE MCMANUS
Form type: 288b
Date: 2008.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.20
Child documents:
Document type: ANNOTATION
Date: 2008.02.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.26
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.02
£2.95
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AD 06/07/01---------, £ SI [email protected]=50000, £ IC 10100/60100
Form type: 88(2)R
Date: 2001.07.12
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REGISTERED OFFICE CHANGED ON 15/02/01 FROM:, CHEYNEY HOUSE, THE GREEN LEWES ROAD, RINGMER, EAST SUSSEX BN8 5QG
Form type: 287
Date: 2001.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/12/00 FROM:, TYNE HOUSE, 140 HIGH STREET, LEWES, EAST SUSSEX BN7 1XS
Form type: 287
Date: 2000.12.05
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COMPANY NAME CHANGED, OLD GRAMMAR SCHOOL,LEWES, LIMITE, D(THE), CERTIFICATE ISSUED ON 01/12/00
Form type: CERTNM
Date: 2000.11.30
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REGISTERED OFFICE CHANGED ON 28/11/00 FROM:, CHEYNEY HOUSE LEWES ROAD, RINGMER, LEWES EAST SUSSEX, BN8 5QG
Form type: 287
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.11

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Company directors and board members:

JAMES JONATHAN CHARLES RYLATT (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.05.25 - 2012.04.02
LEWES OLD GRAMMAR SCHOOL HIGH STREET , LEWES
BN7 1XS, EAST SUSSEX
HAZEL RUTH LANE (dissolve)
Secretary, 2001.09.19 - 2003.11.18
ORCHARD COTTAGE BEDLAM STREET , HURSTPIERPOINT
BN6 9EW, WEST SUSSEX
JULIAN HOWARD SENIOR (dissolve)
Secretary, 1991.10.09 - 2001.09.19
8 ST JOHNS TERRACE , LEWES
BN7 2DL, EAST SUSSEX
JAMES SWEENEY (dissolve)
Secretary, 2003.11.18 - 2010.03.05
BURWOOD FARM HIGH CROSS , ROTHERFIELD
TN6 3QE, EAST SUSSEX
ROBERT IAN BLEWITT (dissolve)
Director, SCHOOL TEACHER, 2003.04.01 - 2011.07.07
58 WATTS LANE , EASTBOURNE
BN21 2LL, EAST SUSSEX
DAVID RICHARD COOK (dissolve)
Director, SCHOOL PRINCIPAL, 2000.08.31 - 2003.04.04
57 NORTH WAY , LEWES
BN7 1DJ, EAST SUSSEX
RONALD WILLIAM FARLEY (dissolve)
Director, QUANTITY SURVEYOR, 1991.10.09 - 1992.09.17
24 CHAPEL ROAD PLUMPTON GREEN , LEWES
BN7 3DD, EAST SUSSEX
ADRIAN HODD (dissolve)
Director, HEAD TEACHER, 1996.09.02 - 2000.08.31
11 BYWORTH CLOSE , BEXHILL ON SEA
TN39 4NX, EAST SUSSEX
ROGER JOHNSTON (dissolve)
Director, SOLICITOR, 2002.06.25 - 2010.06.11
10 DOWNSIDE , LEWES
BN7 1EE, EAST SUSSEX
HAZEL RUTH LANE (dissolve)
Director, UPHOLSTERER, 2000.08.31 - 2003.11.18
ORCHARD COTTAGE BEDLAM STREET , HURSTPIERPOINT
BN6 9EW, WEST SUSSEX
RICHARD ARTHUR LINTOTT (dissolve)
Director, SCHOOL BURSAR, 2003.04.01 - 2007.05.31
48 WANDERDOWN ROAD OVINGDEAN , BRIGHTON
BN2 7BT, EAST SUSSEX
ENGLAND
ANNIE MCMANUS (dissolve)
Director, ILLUSTRATER, 2002.06.25 - 2008.10.01
POND HOUSE ISFIELD , UCKFIELD
TN22 5TY, EAST SUSSEX
ROY EDWIN MEAD (dissolve)
Director, 1991.10.09 - 1995.08.31
ENDHOUSE 30 CLAYTON AVENUE , HASSOCKS
BN6 8HD, WEST SUSSEX
ROY EDWIN MEAD (dissolve)
Director, RETIRED TEACHER, 2002.06.25 - 2011.07.07
ENDHOUSE 30 CLAYTON AVENUE , HASSOCKS
BN6 8HD, WEST SUSSEX
JANICE MARY PHILLIPS (dissolve)
Director, SCHOOL BURSAR, 2000.08.31 - 2002.08.31
REDBRICK HOUSE ROSE HILL, ISFIELD , UCKFIELD
TN22 5UG, EAST SUSSEX
JEROME CHARLES PHILLIPS (dissolve)
Director, MARKETING CONSULTANT, 1992.11.04 - 2000.08.31
REDBRICK HOUSE ROSE HILL ISFIELD , UCKFIELD
TN22 5UG, EAST SUSSEX
JULIAN HOWARD SENIOR (dissolve)
Director, TEACHER, 1991.10.09 - 2001.09.19
8 ST JOHNS TERRACE , LEWES
BN7 2DL, EAST SUSSEX
JAMES WILLIAM JOSEPH SWEENEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.06.25 - 2010.03.05
BURWOOD FARM HIGH CROSS , ROTHERFIELD
TN6 3QE, EAST SUSSEX

Companies near to AGNES MORLEY OLDCO ltd.

Information about the Private Limited Company AGNES MORLEY OLDCO 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: 2016.06.09. Reload the data