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MORGAN INSURANCE BROKERS LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, 101 BARBIROLLI SQUARE, MANCHESTER, M2 3PW

MORGAN INSURANCE BROKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00890479
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.26
last member list: 1993.08.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance

Previous names:

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: 1994.08.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.03
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.25
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.11.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.22
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REGISTERED OFFICE CHANGED ON 21/03/02 FROM:, RICHMOND HOUSE, 570/572 ETRURIA ROAD, BASFORD NEWCASTLE-UNDER-LYME, STAFFORDSHIRE ST5 0SU
Form type: 287
Date: 2002.03.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.11.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.11.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.11.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.12
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, RICHMOND HOUSE, 536 ETRURIA ROAD, BASFORD, NEWCASTLE-UPON-TYNE, STAFFORDSHIRE ST5 0SX
Form type: 287
Date: 1996.09.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.24
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.05.04
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 1995.05.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, STOREYFIELDS, 600 ETSURIA ROAD, NEWCASTLE UNDER LYME, STAFFORDSHIRE ST5 0LU
Form type: 287
Date: 1995.04.20
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RE WINDING UP 10/04/95
Form type: SRES13
Date: 1995.04.11
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CONVE, 24/01/95
Form type: 122
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
CONVE, 24/01/95
Form type: 122
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORGAN INSURANCE GROUP LIMITED, CERTIFICATE ISSUED ON 24/01/94
Form type: CERTNM
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MORGAN INSURANCE BROKERS LIMITED, CERTIFICATE ISSUED ON 17/01/94
Form type: CERTNM
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
£ IC 142163/140601, 06/01/93, £ SR [email protected]=1562
Form type: 169
Date: 1993.04.28

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Company directors and board members:

JOHN MALCOLM PATERSON (dissolve)
Secretary, DIRECTOR, 1994.07.25
OAKLAND HOUSE SLINDON , STAFFORD
ST21 6LX, STAFFORDSHIRE
DAVID BRIERLEY (dissolve)
Director, INSURANCE BROKER, 1994.06.17
51 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE
ST5 3NT, STAFFORDSHIRE
PETER AUSTIN DAVIS (dissolve)
Director, INSURANCE BROKER, 1994.06.17
DALE FARM ASHLEY , MARKET DRAYTON
TS9 4PN, SHROPSHIRE
KENNETH ALLAN MORGAN (dissolve)
Director, INSURANCE BROKER, 1991.08.27
600 ETRURIA ROAD , NEWCASTLE-UNDER-LYME
STAFFS
PAUL JOHN MORGAN (dissolve)
Director, INSURANCE BROKER, 1992.09.14
10 BEECHWOOD CLOSE CLAYTON , NEWCASTLE UNDER LYME
ST5 4EL, STAFFORDSHIRE
JOHN MALCOLM PATERSON (dissolve)
Director, 1994.03.14
OAKLAND HOUSE SLINDON , STAFFORD
ST21 6LX, STAFFORDSHIRE
EDMUND PAUL YORKE (dissolve)
Director, INSURANCE BROKER, 1994.06.17
1 ASHDALE RISE WESTBURY PARK CLAYTON , NEWCASTLE UNDER LYME
ST5 4HG, STAFFORDSHIRE
PAULINE ELIZABETH AMISON (dissolve)
Secretary, 1991.08.27 - 1994.07.25
THE FIELDS 150 COLLEGE LANE WILLASTON , NANTWICH
CW5 6RU, CHESHIRE
FRANCIS IAN AHEARNE (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1993.12.31
WESTFIELD HOUSE HALL LANE COTES HEATH , STAFFORD
ST21 6RT, STAFFORDSHIRE
PAULINE ELIZABETH AMISON (dissolve)
Director, ACCOUNTANT, 1991.08.27 - 1994.06.17
THE FIELDS 150 COLLEGE LANE WILLASTON , NANTWICH
CW5 6RU, CHESHIRE
DAVID BRIERLEY (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1994.01.21
51 DARTMOUTH AVENUE WESTLANDS , NEWCASTLE
ST5 3NT, STAFFORDSHIRE
DAVID WALPOLE CROUCH (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1993.02.08
EAST BARN TYTHE COURT HAY STREET , MARSHFIELD
SN14 8NL, WILTSHIRE
JAMES DAVIDSON (dissolve)
Director, INSURANCE BROKER, 1992.09.14 - 1994.09.28
5 KEATING GARDENS FOUR OAKS , SUTTON COLDFIELD
B75 5QG, WEST MIDLANDS
PETER AUSTIN DAVIS (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1994.01.21
DALE FARM ASHLEY , MARKET DRAYTON
TS9 4PN, SHROPSHIRE
IVAN BARRY GAUNT (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1992.09.09
ORCHARD HOUSE HIGH STREET CAVERSWALL , STOKE ON TRENT
ST11 9EF, STAFFORDSHIRE
HARRY NICHOLAS HAMILTON (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1993.02.08
18 BEAUFORT AVENUE MIDSOMER NORTON , BATH
BA3 2TG, AVON
ANDREW JAMES DUNCAN HORNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.09.14 - 1994.09.28
23 HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
KEITH JOHN TUDOR (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1994.01.21
617 TRENTHAM ROAD BLURTON , STOKE ON TRENT
ST3 3BN, STAFFORDSHIRE
DAVID STUART WINTERBOTTOM (dissolve)
Director, 1993.06.01 - 1993.10.29
WALNUTS END 6 THE PADDOCK WHITEGATE , NORTHWICH
WA16 0GZ, CHESHIRE
EDMUND PAUL YORKE (dissolve)
Director, INSURANCE BROKER, 1991.08.27 - 1994.01.21
1 ASHDALE RISE WESTBURY PARK CLAYTON , NEWCASTLE UNDER LYME
ST5 4HG, STAFFORDSHIRE

Companies near to MORGAN INSURANCE BROKERS ltd.

Information about the Private Limited Company MORGAN INSURANCE BROKERS 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: 2016.06.13. Reload the data