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MORGAN FINANCIAL SERVICES LIMITED

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

Company details

RICHMOND HOUSE, 570/572 ETRURIA ROAD BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 0SU

MORGAN FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00885980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.18
last member list: 1993.08.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1994.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.08.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.07.05

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.19
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.11
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, RICHMOND HOUSE, 536 ETRURIA ROAD BASFORD, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0SX
Form type: 287
Date: 1996.09.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.15
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, STONEYFIELDS, 600 ETRURIA ROAD, NEWCASTLE UNDER LYME, STAFFS ST5 0LU
Form type: 287
Date: 1995.04.19
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RE WINDING UP 10/04/95
Form type: SRES13
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
***** MEM AND ARTS ********
Form type: SRES01
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORGAN & CO. (LIFE AND PENSIONS), (NEWCASTLE) LIMITED, CERTIFICATE ISSUED ON 09/03/87
Form type: CERTNM
Date: 1987.03.09

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Company directors and board members:

JOHN MALCOLM PATERSON (dissolve)
Secretary, 1994.06.30
OAKLAND HOUSE SLINDON , STAFFORD
ST21 6LX, STAFFORDSHIRE
PAUL JOHN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.03.29
5 PIPE GATE PIPE GATE , MARKET DRAYTON
TF9 4HX, SALOP
KEITH JOHN TUDOR (dissolve)
Director, INSURANCE BROKER, 1991.08.10
617 TRENTHAM ROAD BLURTON , STOKE ON TRENT
ST3 3BN, STAFFORDSHIRE
PAULINE ELIZABETH AMISON (dissolve)
Secretary, 1991.08.10 - 1994.06.30
THE FIELDS 150 COLLEGE LANE WILLASTON , NANTWICH
CW5 6RU, CHESHIRE
FRANCIS IAN AHEARNE (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1993.12.31
WESTFIELD HOUSE HALL LANE COTES HEATH , STAFFORD
ST21 6RT, STAFFORDSHIRE
DAVID BRIERLEY (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1994.01.21
51 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE
ST5 3NT, STAFFORDSHIRE
DAVID WALPOLE CROUCH (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1993.02.08
EAST BARN TYTHE COURT HAY STREET , MARSHFIELD
SN14 8NL, WILTSHIRE
PETER AUSTIN DAVIS (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1994.01.21
DALE FARM ASHLEY , MARKET DRAYTON
TS9 4PN, SHROPSHIRE
IVAN BARRY GAUNT (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1992.09.09
ORCHARD HOUSE HIGH STREET CAVERSWALL , STOKE ON TRENT
ST11 9EF, STAFFORDSHIRE
KENNETH ALLAN MORGAN (dissolve)
Director, INSURANCE BROKER, 1991.08.10 - 1994.03.29
600 ETRURIA ROAD , NEWCASTLE-UNDER-LYME
STAFFS

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Information about the Private Limited Company MORGAN FINANCIAL 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: 2016.06.12. Reload the data