MORTEN BEYER & AGNEW INTERNATIONAL LIMITED
Overview
| Company Name | MORTEN BEYER & AGNEW INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04403006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORTEN BEYER & AGNEW INTERNATIONAL LIMITED?
- Private security activities (80100) / Administrative and support service activities
Where is MORTEN BEYER & AGNEW INTERNATIONAL LIMITED located?
| Registered Office Address | Xl House Mill Court, Spindle Way RH10 1TT Crawley West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORTEN BEYER & AGNEW INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| IASG LIMITED | Mar 25, 2002 | Mar 25, 2002 |
What are the latest accounts for MORTEN BEYER & AGNEW INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for MORTEN BEYER & AGNEW INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Mar 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Clifford Anthony Brown on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 2 pages | AA | ||||||||||
Registered office address changed from The Office Building Gatwick Road Manor Royal Crawley West Sussex RH10 9RZ on Dec 09, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Clifford Anthony Brown on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to May 31, 2009 | 2 pages | AA | ||||||||||
Registered office address changed from First Floor 7 Jenner Road Crawley West Sussex RH10 9GA on Feb 03, 2010 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to May 31, 2006 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to May 31, 2005 | 2 pages | AA | ||||||||||
Who are the officers of MORTEN BEYER & AGNEW INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Anthony Charles Arthur | Secretary | The Hollies Efford Road Higher Compton PL3 6RN Plymouth | British | 94766100001 | ||||||
| BROWN, Clifford Anthony | Director | Mill Court, Spindle Way RH10 1TT Crawley Xl House West Sussex United Kingdom | United Kingdom | British | Managing Director | 64567080003 | ||||
| BROWN, Jean | Secretary | Lahinch 62 Lashmere Copthorne RH10 3RT Crawley West Sussex | British | 81417970001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0