Agnes Morley Oldco Limited

Company Name	Agnes Morley Oldco Limited
Company Status	Dissolved
Company Number	00849645
Category	Private Limited Company
Incorporation Date	20 May 1965(58 years, 11 months ago)
Dissolution Date	2 April 2012 (12 years ago)
Previous Names	Old Grammar School,Lewes, Limited(The) and Lewes Old Grammar School Limited

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Director Name	Mr James Jonathan Charles Rylatt
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2010(45 years after company formation)
Appointment Duration	1 year, 10 months (closed 02 April 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Lewes Old Grammar School High Street Lewes East Sussex BN7 1XS

Director Name	Julian Howard Senior
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2001)
Role	Teacher
Correspondence Address	8 St Johns Terrace Lewes East Sussex BN7 2DL

Director Name	Ronald William Farley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(26 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 September 1992)
Role	Quantity Surveyor
Correspondence Address	24 Chapel Road Plumpton Green Lewes East Sussex BN7 3DD

Secretary Name	Julian Howard Senior
Nationality	British
Status	Resigned
Appointed	09 October 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	8 St Johns Terrace Lewes East Sussex BN7 2DL

Director Name	Mr Jerome Charles Phillips
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1992(27 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 August 2000)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Redbrick House Rose Hill Isfield Uckfield East Sussex TN22 5UG

Director Name	Dr Adrian Hodd
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(31 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 August 2000)
Role	Headteacher
Correspondence Address	11 Byworth Close Bexhill On Sea East Sussex TN39 4NX

Director Name	David Richard Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(35 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 April 2003)
Role	School Principal
Correspondence Address	57 North Way Lewes East Sussex BN7 1DJ

Director Name	Janice Mary Phillips
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 August 2002)
Role	School Bursar
Correspondence Address	Redbrick House Rose Hill, Isfield Uckfield East Sussex TN22 5UG

Director Name	Hazel Ruth Lane
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(35 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 2003)
Role	Upholsterer
Correspondence Address	Orchard Cottage Bedlam Street Hurstpierpoint West Sussex BN6 9EW

Secretary Name	Hazel Ruth Lane
Nationality	British
Status	Resigned
Appointed	19 September 2001(36 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2003)
Role	Company Director
Correspondence Address	Orchard Cottage Bedlam Street Hurstpierpoint West Sussex BN6 9EW

Director Name	Roy Edwin Mead
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(37 years, 1 month after company formation)
Appointment Duration	9 years (resigned 07 July 2011)
Role	Retired Teacher
Correspondence Address	Endhouse 30 Clayton Avenue Hassocks West Sussex BN6 8HD

Director Name	Roy Edwin Mead
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(37 years, 1 month after company formation)
Appointment Duration	9 years (resigned 07 July 2011)
Role	Retired Teacher
Correspondence Address	Endhouse 30 Clayton Avenue Hassocks West Sussex BN6 8HD

Director Name	Mr Roger Johnston
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(37 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 11 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Downside Lewes East Sussex BN7 1EE

Director Name	James William Joseph Sweeney
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(37 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 05 March 2010)
Role	Chartered Accountant
Correspondence Address	Burwood Farm High Cross Rotherfield East Sussex TN6 3QE

Director Name	Annie McManus
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(37 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2008)
Role	Illustrater
Country of Residence	United Kingdom
Correspondence Address	Pond House Isfield Uckfield East Sussex TN22 5TY

Director Name	Mr Richard Arthur Lintott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 May 2007)
Role	School Bursar
Country of Residence	England
Correspondence Address	48 Wanderdown Road Ovingdean Brighton East Sussex BN2 7BT

Director Name	Robert Ian Blewitt
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(37 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 07 July 2011)
Role	School Teacher
Correspondence Address	58 Watts Lane Eastbourne East Sussex BN21 2LL

Secretary Name	James Sweeney
Nationality	British
Status	Resigned
Appointed	18 November 2003(38 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 March 2010)
Role	Company Director
Correspondence Address	Burwood Farm High Cross Rotherfield East Sussex TN6 3QE

Location

Registered Address	Westminster Business Centre Nether Poppleton York YO26 6RB
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Nether Poppleton
Ward	Rural West York
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Shareholders

60.1k at £1	Trustee Of Lewes Old Grammar School Trust 100.00% Ordinary

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 April 2012	Final Gazette dissolved following liquidation (1 page)
2 January 2012	Return of final meeting in a members' voluntary winding up (11 pages)
2 January 2012	Return of final meeting in a members' voluntary winding up (11 pages)
25 July 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2011	Registered office address changed from Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6RB on 25 July 2011 (2 pages)
25 July 2011	Appointment of a voluntary liquidator (1 page)
25 July 2011	Declaration of solvency (3 pages)
25 July 2011	Declaration of solvency (3 pages)
25 July 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-19 (1 page)
25 July 2011	Registered office address changed from Redman Nichols Butler Westminster Business Centre Nether Poppleton York YO26 6RB on 25 July 2011 (2 pages)
25 July 2011	Appointment of a voluntary liquidator (1 page)
21 July 2011	Registered office address changed from Tyne House 140 High Street Lewes East Sussex BN7 1XS on 21 July 2011 (2 pages)
21 July 2011	Registered office address changed from Tyne House 140 High Street Lewes East Sussex BN7 1XS on 21 July 2011 (2 pages)
14 July 2011	Termination of appointment of Robert Blewitt as a director (2 pages)
14 July 2011	Termination of appointment of Roy Mead as a director (2 pages)
14 July 2011	Termination of appointment of Roy Mead as a director (2 pages)
14 July 2011	Termination of appointment of Robert Blewitt as a director (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
27 April 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 60,100 (14 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 60,100 (14 pages)
29 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders Statement of capital on 2010-11-29 GBP 60,100 (14 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Change of name notice (2 pages)
16 September 2010	Company name changed lewes old grammar school LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
16 September 2010	Company name changed lewes old grammar school LIMITED\certificate issued on 16/09/10 RES15 ‐ Change company name resolution on 2010-08-13 (2 pages)
15 June 2010	Appointment of Mr James Jonathan Charles Rylatt as a director (3 pages)
15 June 2010	Appointment of Mr James Jonathan Charles Rylatt as a director (3 pages)
15 June 2010	Termination of appointment of Roger Johnston as a director (3 pages)
15 June 2010	Termination of appointment of Roger Johnston as a director (3 pages)
15 March 2010	Termination of appointment of James Sweeney as a secretary (2 pages)
15 March 2010	Termination of appointment of James Sweeney as a director (2 pages)
15 March 2010	Termination of appointment of James Sweeney as a director (2 pages)
15 March 2010	Termination of appointment of James Sweeney as a secretary (2 pages)
17 February 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
17 February 2010	Accounts for a dormant company made up to 31 August 2009 (7 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
15 December 2009	Annual return made up to 9 October 2009 with a full list of shareholders (16 pages)
15 January 2009	Accounts made up to 31 August 2008 (7 pages)
15 January 2009	Accounts for a dormant company made up to 31 August 2008 (7 pages)
18 December 2008	Return made up to 09/10/08; full list of members (6 pages)
18 December 2008	Return made up to 09/10/08; full list of members (6 pages)
17 October 2008	Appointment terminated director anne mcmanus (1 page)
17 October 2008	Appointment Terminated Director anne mcmanus (1 page)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (7 pages)
28 April 2008	Accounts made up to 31 August 2007 (7 pages)
20 February 2008	Return made up to 09/10/07; no change of members (8 pages)
20 February 2008	Return made up to 09/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
15 February 2007	Accounts for a dormant company made up to 31 August 2006 (9 pages)
15 February 2007	Accounts made up to 31 August 2006 (9 pages)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 October 2006	Return made up to 09/10/06; full list of members (3 pages)
30 October 2006	Director's particulars changed (1 page)
30 March 2006	Full accounts made up to 31 August 2005 (11 pages)
30 March 2006	Full accounts made up to 31 August 2005 (11 pages)
16 November 2005	Return made up to 09/10/05; full list of members (9 pages)
16 November 2005	Return made up to 09/10/05; full list of members (9 pages)
10 February 2005	Full accounts made up to 31 August 2004 (12 pages)
10 February 2005	Full accounts made up to 31 August 2004 (12 pages)
12 October 2004	Return made up to 09/10/04; full list of members (9 pages)
12 October 2004	Return made up to 09/10/04; full list of members (9 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
20 April 2004	Full accounts made up to 31 August 2003 (12 pages)
20 April 2004	Full accounts made up to 31 August 2003 (12 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
5 January 2004	Secretary resigned (1 page)
5 January 2004	New secretary appointed (2 pages)
17 October 2003	Return made up to 09/10/03; full list of members (9 pages)
17 October 2003	Return made up to 09/10/03; full list of members (9 pages)
22 July 2003	Full accounts made up to 31 August 2002 (12 pages)
22 July 2003	Full accounts made up to 31 August 2002 (12 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
12 April 2003	Director resigned (1 page)
12 April 2003	New director appointed (2 pages)
12 April 2003	New director appointed (2 pages)
26 October 2002	Auditor's resignation (1 page)
26 October 2002	Auditor's resignation (1 page)
14 October 2002	Return made up to 09/10/02; full list of members (9 pages)
14 October 2002	Return made up to 09/10/02; full list of members (9 pages)
10 September 2002	Director resigned (1 page)
10 September 2002	New director appointed (2 pages)
10 September 2002	New director appointed (2 pages)
10 September 2002	Director resigned (1 page)
30 July 2002	New director appointed (2 pages)
30 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
19 July 2002	New director appointed (2 pages)
25 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
25 January 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
8 November 2001	Return made up to 09/10/01; full list of members (7 pages)
8 November 2001	Return made up to 09/10/01; full list of members (7 pages)
2 October 2001	New secretary appointed (2 pages)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	Secretary resigned;director resigned (1 page)
2 October 2001	New secretary appointed (2 pages)
12 July 2001	Ad 06/07/01--------- Â£ si 50000@1=50000 Â£ ic 10100/60100 (2 pages)
12 July 2001	Ad 06/07/01--------- Â£ si 50000@1=50000 Â£ ic 10100/60100 (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: cheyney house the green lewes road ringmer east sussex BN8 5QG (1 page)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
6 February 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
5 December 2000	Registered office changed on 05/12/00 from: tyne house 140 high street lewes east sussex BN7 1XS (1 page)
5 December 2000	Registered office changed on 05/12/00 from: tyne house 140 high street lewes east sussex BN7 1XS (1 page)
30 November 2000	Company name changed old grammar school,lewes, limite d(the)\certificate issued on 01/12/00 (2 pages)
30 November 2000	Company name changed old grammar school,lewes, limite d(the)\certificate issued on 01/12/00 (2 pages)
28 November 2000	Registered office changed on 28/11/00 from: cheyney house lewes road ringmer lewes east sussex BN8 5QG (1 page)
28 November 2000	Registered office changed on 28/11/00 from: cheyney house lewes road ringmer lewes east sussex BN8 5QG (1 page)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	Director resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
11 April 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
18 October 1999	Return made up to 09/10/99; full list of members (7 pages)
18 October 1999	Return made up to 09/10/99; full list of members (7 pages)
24 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 November 1998	Return made up to 09/10/98; no change of members (4 pages)
17 November 1998	Return made up to 09/10/98; no change of members (4 pages)
10 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
10 November 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
20 October 1997	Return made up to 09/10/97; full list of members (6 pages)
20 October 1997	Return made up to 09/10/97; full list of members (6 pages)
21 July 1997	Ad 04/07/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
21 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1997	Ad 04/07/97--------- Â£ si 10000@1=10000 Â£ ic 100/10100 (2 pages)
21 July 1997	Nc inc already adjusted 26/06/97 (1 page)
21 July 1997	Nc inc already adjusted 26/06/97 (1 page)
21 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
3 April 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
9 October 1996	Return made up to 09/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 October 1996	Return made up to 09/10/96; no change of members (4 pages)
6 September 1996	New director appointed (2 pages)
25 July 1996	Registered office changed on 25/07/96 from: 20-21 clinton place seaford east sussex BN25 1NP (1 page)
25 July 1996	Auditor's resignation (1 page)
25 July 1996	Registered office changed on 25/07/96 from: 20-21 clinton place seaford east sussex BN25 1NP (1 page)
25 July 1996	Auditor's resignation (1 page)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
3 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
24 November 1995	Return made up to 09/10/95; no change of members (4 pages)
24 November 1995	Return made up to 09/10/95; no change of members (4 pages)
8 November 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
20 May 1965	Certificate of incorporation (1 page)
20 May 1965	Certificate of incorporation (1 page)

Agnes Morley Oldco Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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