AGNES MORLEY OLDCO LIMITED

Key Data

Status

Dissolved

Company No.

00849645

Incorporation date

20/05/1965

Size

Dormant

Classification

Primary education (80.10 - SIC 2003);General secondary education (80.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1965)

02/04/2012

Final Gazette dissolved following liquidation

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02/01/2012

Return of final meeting in a members' voluntary winding up

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25/07/2011

Registered office address changed from Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6RB on 2011-07-25

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25/07/2011

Declaration of solvency

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25/07/2011

Appointment of a voluntary liquidator

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25/07/2011

Resolutions

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21/07/2011

Registered office address changed from Tyne House 140 High Street Lewes East Sussex BN7 1XS on 2011-07-21

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14/07/2011

Termination of appointment of Robert Blewitt as a director

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14/07/2011

Termination of appointment of Roy Mead as a director

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27/04/2011

Accounts for a dormant company made up to 2010-08-31

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29/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (14 pages)

16/09/2010

Certificate of change of name

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16/09/2010

Change of name notice

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15/06/2010

Termination of appointment of Roger Johnston as a director

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15/06/2010

Appointment of Mr James Jonathan Charles Rylatt as a director

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15/03/2010

Termination of appointment of James Sweeney as a director

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15/03/2010

Termination of appointment of James Sweeney as a secretary

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17/02/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (7 pages)

15/12/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (16 pages)

15/01/2009

Accounts made up to 2008-08-31

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18/12/2008

Return made up to 09/10/08; full list of members

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17/10/2008

Appointment Terminated Director anne mcmanus

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28/04/2008

Accounts made up to 2007-08-31

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20/02/2008

Return made up to 09/10/07; no change of members

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20/02/2008

Director's particulars changed

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28/12/2007

Director resigned

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15/02/2007

Accounts made up to 2006-08-31

View PDF (9 pages)

30/10/2006

Return made up to 09/10/06; full list of members

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30/10/2006

Director's particulars changed

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30/03/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

16/11/2005

Return made up to 09/10/05; full list of members

View PDF (9 pages)

10/02/2005

Full accounts made up to 2004-08-31

View PDF (12 pages)

12/10/2004

Return made up to 09/10/04; full list of members

View PDF (9 pages)

12/10/2004

Director resigned

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20/04/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

05/01/2004

Secretary resigned

View PDF (1 pages)

05/01/2004

New secretary appointed

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17/10/2003

Return made up to 09/10/03; full list of members

View PDF (9 pages)

22/07/2003

Full accounts made up to 2002-08-31

View PDF (12 pages)

12/04/2003

Director resigned

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12/04/2003

New director appointed

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12/04/2003

New director appointed

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26/10/2002

Auditor's resignation

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14/10/2002

Return made up to 09/10/02; full list of members

View PDF (9 pages)

10/09/2002

Director resigned

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10/09/2002

New director appointed

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30/07/2002

New director appointed

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19/07/2002

New director appointed

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19/07/2002

New director appointed

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25/01/2002

Accounts for a small company made up to 2001-08-31

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08/11/2001

Return made up to 09/10/01; full list of members

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02/10/2001

Secretary resigned;director resigned

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02/10/2001

New secretary appointed

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12/07/2001

Ad 06/07/01--------- £ si 50000@1=50000 £ ic 10100/60100

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15/02/2001

Registered office changed on 15/02/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG

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06/02/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

05/12/2000

Registered office changed on 05/12/00 from: tyne house 140 high street lewes east sussex BN7 1XS

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30/11/2000

Certificate of change of name

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28/11/2000

Registered office changed on 28/11/00 from: cheyney house lewes road ringmer lewes east sussex BN8 5QG

View PDF (1 pages)

12/10/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

11/09/2000

New director appointed

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11/09/2000

New director appointed

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11/09/2000

New director appointed

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11/09/2000

Director resigned

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11/09/2000

Director resigned

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11/04/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

18/10/1999

Return made up to 09/10/99; full list of members

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24/01/1999

Accounts for a small company made up to 1998-08-31

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17/11/1998

Return made up to 09/10/98; no change of members

View PDF (4 pages)

10/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (7 pages)

20/10/1997

Return made up to 09/10/97; full list of members

View PDF (6 pages)

21/07/1997

Ad 04/07/97--------- £ si 10000@1=10000 £ ic 100/10100

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21/07/1997

Nc inc already adjusted 26/06/97

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21/07/1997

Resolutions

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03/04/1997

Accounts for a small company made up to 1996-08-31

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09/10/1996

Return made up to 09/10/96; no change of members

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09/10/1996

Director's particulars changed

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06/09/1996

New director appointed

View PDF (2 pages)

25/07/1996

Auditor's resignation

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25/07/1996

Registered office changed on 25/07/96 from: 20-21 clinton place seaford east sussex BN25 1NP

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03/07/1996

Accounts for a small company made up to 1995-08-31

View PDF (7 pages)

24/11/1995

Return made up to 09/10/95; no change of members

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08/11/1995

Director resigned

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15/01/1995

Registered office changed on 15/01/95 from: new olives high street uckfield east sussex TN22 1QE

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Accounts for a small company made up to 1994-08-31

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07/11/1994

Return made up to 09/10/94; full list of members

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07/11/1994

Secretary's particulars changed;director's particulars changed

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12/03/1994

Accounts for a small company made up to 1993-08-31

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18/10/1993

Return made up to 09/10/93; no change of members

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25/07/1993

Accounts for a small company made up to 1992-08-31

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Return made up to 09/10/92; no change of members

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11/11/1992

Director resigned

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26/06/1992

Accounts for a small company made up to 1991-08-31

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19/11/1991

Return made up to 09/10/91; full list of members

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18/04/1991

Accounts for a small company made up to 1990-08-31

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18/04/1991

Return made up to 31/12/90; full list of members

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24/10/1989

Accounts for a small company made up to 1989-04-30

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24/10/1989

Return made up to 09/10/89; full list of members

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17/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/05/1989

Registered office changed on 17/05/89 from: the old grammar school st anne's hill lancs

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17/05/1989

Accounting reference date extended from 30/04 to 31/08

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02/08/1988

Accounts for a small company made up to 1988-04-30

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02/08/1988

Return made up to 14/07/88; full list of members

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21/12/1987

Accounts for a small company made up to 1987-04-30

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21/12/1987

Return made up to 23/10/87; no change of members

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15/11/1986

Accounts for a small company made up to 1986-04-30

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15/11/1986

Return made up to 07/10/86; full list of members

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20/05/1965

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2010

Last change occurred

31/08/2010

Accounts

Dormant

Last made up date

31/08/2010

Next account date

31/08/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lintott, Richard Arthur	Director	01/04/2003 - 31/05/2007	3
Phillips, Jerome Charles	Director	04/11/1992 - 31/08/2000	1
Cook, David Richard	Director	31/08/2000 - 04/04/2003	-
Blewitt, Robert Ian	Director	01/04/2003 - 07/07/2011	2
Lane, Hazel Ruth	Director	31/08/2000 - 18/11/2003	-

Persons with Significant Control

No PSC data available.

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Description

About AGNES MORLEY OLDCO LIMITED

AGNES MORLEY OLDCO LIMITED is an(a) Dissolved company incorporated on 20/05/1965 with the registered office located at Westminster Business Centre, Nether Poppleton, York YO26 6RB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGNES MORLEY OLDCO LIMITED?

AGNES MORLEY OLDCO LIMITED is currently Dissolved. It was registered on 20/05/1965 and dissolved on 02/04/2012.

Where is AGNES MORLEY OLDCO LIMITED located?

AGNES MORLEY OLDCO LIMITED is registered at Westminster Business Centre, Nether Poppleton, York YO26 6RB.

What does AGNES MORLEY OLDCO LIMITED do?

AGNES MORLEY OLDCO LIMITED operates in the Primary education (80.10 - SIC 2003) sector.

What is the latest filing for AGNES MORLEY OLDCO LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.