About

Registered Number: NI040872
Date of Incorporation: 19/05/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (6 years and 2 months ago)
Registered Address: 49 Plantation Road, Gilford, Portadown, BT63 5NH

 

Established in 2001, Wayne Morgan Oils Ltd have registered office in Portadown, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed as Morgan, Gladys, Morgan, Wayne at Companies House. We don't currently know the number of employees at Wayne Morgan Oils Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN, Wayne 27 June 2001 - 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Gladys 19 May 2001 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 24 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 29 May 2017
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 22 May 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 23 May 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 07 June 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 October 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 31 May 2011
CH03 - Change of particulars for secretary 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AA01 - Change of accounting reference date 19 May 2011
AA - Annual Accounts 29 March 2011
AR01 - Annual Return 07 July 2010
AA - Annual Accounts 30 March 2010
371S(NI) - N/A 29 May 2009
AC(NI) - N/A 15 April 2009
371SR(NI) - N/A 18 June 2008
AC(NI) - N/A 13 January 2008
371S(NI) - N/A 15 May 2007
AC(NI) - N/A 09 November 2006
371S(NI) - N/A 19 May 2006
AC(NI) - N/A 09 October 2005
371S(NI) - N/A 03 June 2005
AC(NI) - N/A 22 September 2004
371S(NI) - N/A 24 June 2004
AC(NI) - N/A 22 October 2003
371S(NI) - N/A 04 June 2003
402(NI) - N/A 24 February 2003
402(NI) - N/A 29 November 2002
402(NI) - N/A 29 November 2002
AC(NI) - N/A 15 November 2002
233(NI) - N/A 12 November 2002
371S(NI) - N/A 20 May 2002
296(NI) - N/A 20 May 2002
296(NI) - N/A 20 May 2002
296(NI) - N/A 20 May 2002
RESOLUTIONS - N/A 18 July 2001
UDM+A(NI) - N/A 18 July 2001
295(NI) - N/A 18 July 2001
296(NI) - N/A 18 July 2001
296(NI) - N/A 18 July 2001
CNRES(NI) - N/A 28 June 2001
G21(NI) - N/A 19 May 2001
G23(NI) - N/A 19 May 2001
ARTS(NI) - N/A 19 May 2001
MEM(NI) - N/A 19 May 2001

Mortgages & Charges

Description Date Status Charge by
Mortgage or charge 19 February 2003 Outstanding

N/A

Mortgage or charge 26 November 2002 Outstanding

N/A

Mortgage or charge 26 November 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.