| Company Name | Morgans Bike Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01594192 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1981(42 years, 6 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Austin Neville Morgan |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1990(8 years, 2 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 07 August 2001) |
| Role | Cycle Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Hillside Court Appleton Warrington Cheshire WA4 5PZ |
| Director Name | Wendy Pauline Massey |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1993(12 years, 2 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 24 Labrum Close Cinammon Brow Warrington Cheshire |
| Secretary Name | Mr Austin Neville Morgan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(15 years, 4 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 07 August 2001) |
| Role | Cycle Dealer |
| Country of Residence | England |
| Correspondence Address | 6 Hillside Court Appleton Warrington Cheshire WA4 5PZ |
| Director Name | Agnes Morgan |
|---|---|
| Date of Birth | May 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1990(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1993) |
| Role | Housewife |
| Correspondence Address | 335 London Road Appleton Warrington Cheshire WA4 5JA |
| Director Name | John David Morgan |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1990(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 07 December 1999) |
| Role | Company Director |
| Correspondence Address | Flat 6 Hillside Court Hillside Road Appleton Warrington WA4 5PZ |
| Secretary Name | Agnes Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1990(8 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 27 April 1993) |
| Role | Company Director |
| Correspondence Address | 335 London Road Appleton Warrington Cheshire WA4 5JA |
| Secretary Name | Dir John David Morgan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1993(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 28 February 1997) |
| Role | Secretary |
| Correspondence Address | 335 London Road Appleton Warrington Cheshire WA4 5HP |
Location
| Registered Address | 488 Knutsford Road Warrington WA4 1DX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,227 |
| Cash | £54,349 |
| Current Liabilities | £7,490 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 4 December 2000 | Return made up to 04/12/00; full list of members (6 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 14 December 1999 | Return made up to 04/12/99; full list of members
|
| 17 April 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 11 December 1998 | Return made up to 04/12/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 31 December 1997 | Return made up to 14/12/97; change of members
|
| 8 June 1997 | Registered office changed on 08/06/97 from: 6 marsh house lane warrington cheshire WA1 3QY (1 page) |
| 11 March 1997 | Secretary resigned (1 page) |
| 11 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 2 February 1997 | Return made up to 14/12/96; full list of members
|
| 21 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 12 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
| 29 August 1995 | Accounting reference date extended from 31/08 to 31/12 (1 page) |