| Company Name | Morgan Roberts Insurance Services Limited |
|---|---|
| Director | Michael John Wilton Anstey |
| Company Status | Dissolved |
| Company Number | 00135636 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1914(109 years, 1 month ago) |
| Previous Name | H.B. Sugden & Co., Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Michael John Wilton Anstey |
|---|---|
| Date of Birth | December 1932 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 1993(79 years, 4 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Insurance Management Consultan |
| Correspondence Address | The Annexe Grosvenor Hall Bolmore Road Haywards Heath West Sussex RH16 4BX |
| Director Name | Mr James Marshall Doorbar |
|---|---|
| Date of Birth | January 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(77 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 17 August 1993) |
| Role | Insurance Broker |
| Correspondence Address | Woodside 57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA |
| Director Name | Mrs Yvonne Kathleen Doorbar |
|---|---|
| Date of Birth | July 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(77 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | Woodside 57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA |
| Secretary Name | Mrs Yvonne Kathleen Doorbar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1991(77 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 17 August 1993) |
| Role | Company Director |
| Correspondence Address | Woodside 57 Bramhall Park Road Bramhall Stockport Cheshire SK7 3NA |
| Director Name | Graham Douglas Brown |
|---|---|
| Date of Birth | July 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(79 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 88 Thornhill Street Calverley Pudsey West Yorkshire LS28 5PD |
| Director Name | Mr Robert Graham Burrough |
|---|---|
| Date of Birth | July 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(79 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 March 1996) |
| Role | Insurance Broker |
| Correspondence Address | The Old School House Buckden Upper Wharfedale North Yorkshire BD23 5JA |
| Director Name | Charles Edward Anthony Duff |
|---|---|
| Date of Birth | September 1937 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(79 years, 4 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 October 1994) |
| Role | Financial Adviser |
| Correspondence Address | Burneston Hall Burneston Bedale North Yorkshire DL8 2JE |
| Secretary Name | Graham Douglas Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1993(79 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 06 October 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 88 Thornhill Street Calverley Pudsey West Yorkshire LS28 5PD |
Location
| Registered Address | 92 Micklegate York North Yorkshire YO1 1JX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Micklegate |
| Built Up Area | York |
Accounts
| Latest Accounts | 30 June 1994 (28 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 28 May 2000 | Dissolved (1 page) |
|---|---|
| 28 February 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1999 | Liquidators statement of receipts and payments (5 pages) |
| 10 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 12 January 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1996 | Appointment of a voluntary liquidator (1 page) |
| 2 July 1996 | Resolutions
|
| 19 June 1996 | Registered office changed on 19/06/96 from: the annexe grosvenor hall bolnore road haywards heath west sussex RH16 4BX (1 page) |
| 28 March 1996 | Director resigned (1 page) |
| 25 October 1995 | Secretary resigned;director resigned (2 pages) |
| 29 September 1995 | Particulars of mortgage/charge (4 pages) |
| 21 August 1995 | Company name changed H.B. sugden & co., LIMITED\certificate issued on 22/08/95 (4 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: lloyds bank chambers 33 cross street manchester M2 1NL (1 page) |
| 27 March 1995 | Accounts made up to 30 June 1994 (14 pages) |