Morgan Insurance Brokers Limited

Company Name	Morgan Insurance Brokers Limited
Company Status	Dissolved
Company Number	00890479
Category	Private Limited Company
Incorporation Date	26 October 1966(57 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Kenneth Allan Morgan
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Current
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	32 years, 8 months
Role	Insurance Broker
Correspondence Address	600 Etruria Road Newcastle-Under-Lyme Staffs

Director Name	Paul John Morgan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 1992(25 years, 10 months after company formation)
Appointment Duration	31 years, 7 months
Role	Insurance Broker
Correspondence Address	10 Beechwood Close Clayton Newcastle Under Lyme Staffordshire ST5 4EL

Director Name	Mr John Malcolm Paterson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 March 1994(27 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Company Director
Correspondence Address	Oakland House Slindon Stafford Staffordshire ST21 6LX

Director Name	David Brierley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(27 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Insurance Broker
Correspondence Address	51 Dartmouth Avenue Westlands Newcastle Staffordshire ST5 3NT

Director Name	Peter Austin Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(27 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dale Farm Ashley Market Drayton Shropshire TS9 4PN

Director Name	Mr Edmund Paul Yorke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 June 1994(27 years, 8 months after company formation)
Appointment Duration	29 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ashdale Rise Westbury Park Clayton Newcastle Under Lyme Staffordshire ST5 4HG

Secretary Name	Mr John Malcolm Paterson
Nationality	British
Status	Current
Appointed	25 July 1994(27 years, 9 months after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Correspondence Address	Oakland House Slindon Stafford Staffordshire ST21 6LX

Director Name	Mr Edmund Paul Yorke
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ashdale Rise Westbury Park Clayton Newcastle Under Lyme Staffordshire ST5 4HG

Director Name	Keith John Tudor
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1994)
Role	Insurance Broker
Correspondence Address	617 Trentham Road Blurton Stoke On Trent Staffordshire ST3 3BN

Director Name	Harry Nicholas Hamilton
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1993)
Role	Insurance Broker
Correspondence Address	18 Beaufort Avenue Midsomer Norton Bath Avon BA3 2TG

Director Name	Ivan Barry Gaunt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	1 year (resigned 09 September 1992)
Role	Insurance Broker
Correspondence Address	Orchard House High Street Caverswall Stoke On Trent Staffordshire ST11 9EF

Director Name	Peter Austin Davis
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1994)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Dale Farm Ashley Market Drayton Shropshire TS9 4PN

Director Name	Mr David Walpole Crouch
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	East Barn Tythe Court Hay Street Marshfield Wiltshire SN14 8NL

Director Name	David Brierley
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 January 1994)
Role	Insurance Broker
Correspondence Address	51 Dartmouth Avenue Westlands Newcastle Staffordshire ST5 3NT

Director Name	Pauline Elizabeth Amison
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 June 1994)
Role	Accountant
Correspondence Address	The Fields 150 College Lane Willaston Nantwich Cheshire CW5 6RU

Director Name	Francis Ian Ahearne
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	Insurance Broker
Correspondence Address	Westfield House Hall Lane Cotes Heath Stafford Staffordshire ST21 6RT

Secretary Name	Pauline Elizabeth Amison
Nationality	British
Status	Resigned
Appointed	27 August 1991(24 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 July 1994)
Role	Company Director
Correspondence Address	The Fields 150 College Lane Willaston Nantwich Cheshire CW5 6RU

Director Name	Mr James Davidson
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 1994)
Role	Insurance Broker
Correspondence Address	5 Keating Gardens Four Oaks Sutton Coldfield West Midlands B75 5QG

Director Name	Mr Andrew James Duncan Horner
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 September 1994)
Role	Chartered Accountant
Correspondence Address	23 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4ES

Director Name	David Stuart Winterbottom
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(26 years, 7 months after company formation)
Appointment Duration	5 months (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Walnuts End 6 The Paddock Whitegate Northwich Cheshire WA16 0GZ

Contact

Website	www.mfgl.com/
Telephone	01225 429471
Telephone region	Bath

Location

Registered Address	Pricewaterhousecoopers 101 Barbirolli Square Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Turnover	£1,807,880
Net Worth	£550,733
Cash	£13,993
Current Liabilities	£626,764

Accounts

Latest Accounts	31 March 1994 (30 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

25 February 2003	Dissolved (1 page)
25 November 2002	Liquidators statement of receipts and payments (5 pages)
25 November 2002	Return of final meeting in a creditors' voluntary winding up (4 pages)
29 October 2002	Liquidators statement of receipts and payments (5 pages)
22 April 2002	Liquidators statement of receipts and payments (5 pages)
21 March 2002	Registered office changed on 21/03/02 from: richmond house 570/572 etruria road basford newcastle-under-lyme staffordshire ST5 0SU (1 page)
23 October 2001	Liquidators statement of receipts and payments (5 pages)
2 May 2001	Liquidators statement of receipts and payments (6 pages)
3 November 2000	Liquidators statement of receipts and payments (5 pages)
8 May 2000	Liquidators statement of receipts and payments (5 pages)
15 November 1999	Liquidators statement of receipts and payments (5 pages)
25 May 1999	Liquidators statement of receipts and payments (5 pages)
6 November 1998	Liquidators statement of receipts and payments (5 pages)
11 May 1998	Liquidators statement of receipts and payments (5 pages)
12 November 1997	Liquidators statement of receipts and payments (5 pages)
13 May 1997	Liquidators statement of receipts and payments (5 pages)
12 November 1996	Liquidators statement of receipts and payments (5 pages)
25 September 1996	Registered office changed on 25/09/96 from: richmond house 536 etruria road basford, newcastle-upon-tyne staffordshire ST5 0SX (1 page)
24 May 1996	Liquidators statement of receipts and payments (7 pages)
4 May 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
4 May 1995	Notice of Constitution of Liquidation Committee (4 pages)
4 May 1995	Appointment of a voluntary liquidator (2 pages)
20 April 1995	Registered office changed on 20/04/95 from: storeyfields 600 etsuria road newcastle under lyme staffordshire ST5 0LU (1 page)
11 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)

Morgan Insurance Brokers Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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