MWB (Industrial) Limited

Company Name	MWB (Industrial) Limited
Company Status	Dissolved
Company Number	00123305
Category	Private Limited Company
Incorporation Date	20 July 1912(111 years, 10 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Name	Ex-Lands P L C(The)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	18 July 1997(85 years after company formation)
Appointment Duration	15 years, 11 months (closed 25 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	City Group Plc (Corporation)
Status	Closed
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 25 June 2013)
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Graham Alexander Bourne
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Le Roccabella 24 Avenue Princess Grace Monte Carlo 98000 Monaco

Director Name	Robert Anthony Bourne
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Chief Executive
Correspondence Address	100 Cheyne Walk London SW10 0DQ

Director Name	Mr Alain Charles Patrice Bouvier
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 July 1997)
Role	Architect
Country of Residence	England
Correspondence Address	32 Earls Court Square London SW5 9DQ

Director Name	Mr David Courtnall Marshall
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British,
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 June 2005)
Role	Company Director
Country of Residence	South Africa
Correspondence Address	Savannah House 32 Sherwood Road Durban North 4051

Director Name	Christopher John Parker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 1997)
Role	Chartered Accountant
Correspondence Address	Hill Place Station Road Wickham Bishops Essex CM8 3JN

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1992(79 years, 10 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	Mr Jonathan Seckington
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(84 years, 3 months after company formation)
Appointment Duration	9 months (resigned 18 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	63 South Park Road London SW1 9RT

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(85 years after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	18 July 1997(85 years after company formation)
Appointment Duration	10 years, 11 months (resigned 17 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(85 years after company formation)
Appointment Duration	14 years, 9 months (resigned 08 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1998(86 years after company formation)
Appointment Duration	9 years, 11 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(88 years after company formation)
Appointment Duration	11 years, 11 months (resigned 09 July 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	30 City Road London EC1Y 2AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

500k at £0.1	Mwb Asset Management Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Application to strike the company off the register (3 pages)
5 March 2013	Application to strike the company off the register (3 pages)
27 November 2012	Termination of appointment of Gail Robson as a secretary (1 page)
27 November 2012	Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 50,000 (5 pages)
29 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-05-29 GBP 50,000 (5 pages)
15 May 2012	Termination of appointment of Jagtar Singh as a director on 8 May 2012 (1 page)
15 May 2012	Termination of appointment of Jagtar Singh as a director (1 page)
30 April 2012	Termination of appointment of Richard Balfour-Lynn as a director (2 pages)
30 April 2012	Termination of appointment of Richard Gary Balfour-Lynn as a director on 31 March 2012 (2 pages)
14 March 2012	Full accounts made up to 30 June 2011 (10 pages)
14 March 2012	Full accounts made up to 30 June 2011 (10 pages)
22 June 2011	Register inspection address has been changed (1 page)
22 June 2011	Register inspection address has been changed (1 page)
22 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (7 pages)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
22 June 2011	Register(s) moved to registered inspection location (1 page)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
24 November 2010	Auditor's resignation (5 pages)
24 November 2010	Auditor's resignation (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
21 September 2010	Full accounts made up to 31 December 2009 (11 pages)
28 May 2010	Secretary's details changed for City Group Plc on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Secretary's details changed for City Group Plc on 18 May 2010 (2 pages)
28 May 2010	Annual return made up to 18 May 2010 with a full list of shareholders (6 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
15 January 2010	Termination of appointment of Andrew Blurton as a director (1 page)
15 January 2010	Termination of appointment of Andrew Blurton as a director (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
21 July 2009	Full accounts made up to 31 December 2008 (13 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
5 June 2009	Return made up to 18/05/09; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Full accounts made up to 31 December 2007 (13 pages)
30 June 2008	Return made up to 18/05/08; full list of members (5 pages)
30 June 2008	Return made up to 18/05/08; full list of members (5 pages)
26 June 2008	Appointment Terminated Director john harrison (1 page)
26 June 2008	Appointment terminated director john harrison (1 page)
26 June 2008	Appointment terminated director joseph shashou (1 page)
26 June 2008	Appointment Terminated Director joseph shashou (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
17 October 2007	Full accounts made up to 31 December 2006 (14 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 18/05/07; full list of members (3 pages)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Return made up to 18/05/07; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
19 May 2006	Return made up to 18/05/06; full list of members (3 pages)
19 May 2006	Registered office changed on 19/05/06 from: 30 city road london EC1Y 1BQ (1 page)
19 May 2006	Registered office changed on 19/05/06 from: 30 city road london EC1Y 1BQ (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
25 April 2006	Full accounts made up to 30 June 2005 (13 pages)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ (1 page)
10 August 2005	Secretary's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (4 pages)
23 June 2005	Director resigned (1 page)
23 June 2005	New director appointed (4 pages)
22 June 2005	Return made up to 18/05/05; full list of members (3 pages)
22 June 2005	Return made up to 18/05/05; full list of members (3 pages)
10 May 2005	Full accounts made up to 30 June 2004 (13 pages)
10 May 2005	Full accounts made up to 30 June 2004 (13 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
26 May 2004	Return made up to 18/05/04; full list of members (10 pages)
26 May 2004	Return made up to 18/05/04; full list of members (10 pages)
11 March 2004	Full accounts made up to 30 June 2003 (13 pages)
11 March 2004	Full accounts made up to 30 June 2003 (13 pages)
11 August 2003	Return made up to 18/05/03; full list of members (11 pages)
11 August 2003	Return made up to 18/05/03; full list of members (11 pages)
17 March 2003	Full accounts made up to 30 June 2002 (13 pages)
17 March 2003	Full accounts made up to 30 June 2002 (13 pages)
3 August 2002	Return made up to 18/05/02; full list of members (9 pages)
3 August 2002	Return made up to 18/05/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
5 May 2002	Full accounts made up to 30 June 2001 (13 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
7 August 2001	Return made up to 18/05/01; no change of members (8 pages)
7 August 2001	Return made up to 18/05/01; no change of members (8 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
8 February 2001	Full accounts made up to 30 June 2000 (15 pages)
8 February 2001	Full accounts made up to 30 June 2000 (15 pages)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
9 August 2000	Return made up to 18/05/00; full list of members (27 pages)
9 August 2000	Return made up to 18/05/00; full list of members (27 pages)
7 April 2000	Full accounts made up to 30 June 1999 (17 pages)
7 April 2000	Full accounts made up to 30 June 1999 (17 pages)
10 August 1999	Return made up to 18/05/99; full list of members (10 pages)
10 August 1999	Return made up to 18/05/99; full list of members (10 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
16 July 1999	Particulars of mortgage/charge (4 pages)
5 May 1999	Re-registration of Memorandum and Articles (25 pages)
5 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 May 1999	Application for reregistration from PLC to private (1 page)
5 May 1999	Application for reregistration from PLC to private (1 page)
5 May 1999	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
5 May 1999	Re-registration of Memorandum and Articles (25 pages)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected] (2 pages)
30 April 1999	Ad 05/03/99--------- Â£ si [email protected] (2 pages)
5 March 1999	Certificate of reduction of issued capital and share premium (1 page)
5 March 1999	Reduction of iss capital and minute (oc) (4 pages)
5 March 1999	Certificate of reduction of issued capital and share premium (1 page)
5 March 1999	Reduction of iss capital and minute (oc) (4 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 February 1999	Full accounts made up to 30 June 1998 (17 pages)
19 February 1999	Full accounts made up to 30 June 1998 (17 pages)
19 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
27 October 1998	Director's particulars changed (1 page)
27 October 1998	Director's particulars changed (1 page)
4 August 1998	Return made up to 18/05/98; full list of members (22 pages)
4 August 1998	Return made up to 18/05/98; full list of members (22 pages)
29 July 1998	New director appointed (5 pages)
29 July 1998	New director appointed (5 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	New director appointed (4 pages)
20 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
1 October 1997	Full accounts made up to 30 June 1997 (19 pages)
1 October 1997	Full accounts made up to 30 June 1997 (19 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
18 September 1997	Director resigned (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Director's particulars changed (1 page)
25 July 1997	Return made up to 18/05/97; full list of members (14 pages)
25 July 1997	Return made up to 18/05/97; full list of members (14 pages)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
22 May 1997	Auditor's resignation (1 page)
22 May 1997	Auditor's resignation (1 page)
31 January 1997	Full accounts made up to 30 June 1996 (20 pages)
31 January 1997	Full accounts made up to 30 June 1996 (20 pages)
28 October 1996	New director appointed (3 pages)
28 October 1996	New director appointed (3 pages)
19 July 1996	Return made up to 18/05/96; full list of members (12 pages)
19 July 1996	Return made up to 18/05/96; full list of members (12 pages)
15 February 1996	Ad 19/12/95--------- Â£ si [email protected] (4 pages)
15 February 1996	Ad 19/12/95--------- Â£ si [email protected] (4 pages)
31 January 1996	Particulars of mortgage/charge (5 pages)
31 January 1996	Particulars of mortgage/charge (5 pages)
30 January 1996	Memorandum and Articles of Association (2 pages)
30 January 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
30 January 1996	Memorandum and Articles of Association (3 pages)
30 January 1996	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
30 January 1996	Memorandum and Articles of Association (3 pages)
25 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
25 January 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
25 January 1996	Certificate of reduction of issued capital (1 page)
25 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (3 pages)
25 January 1996	Scheme of arrangement - amalgamation (8 pages)
25 January 1996	Certificate of reduction of issued capital (1 page)
25 January 1996	Scheme of arrangement - amalgamation (8 pages)
25 January 1996	Resolutions SRES13 ‐ Special resolution (10 pages)
11 December 1995	Prospectus (120 pages)
11 December 1995	Prospectus (120 pages)
4 December 1995	Full group accounts made up to 30 June 1995 (61 pages)
4 December 1995	Full group accounts made up to 30 June 1995 (61 pages)
20 June 1995	Return made up to 18/05/95; bulk list available separately (28 pages)
20 June 1995	Return made up to 18/05/95; bulk list available separately (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (348 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (17 pages)
9 October 1991	Full group accounts made up to 30 June 1991 (32 pages)
9 October 1991	Full group accounts made up to 30 June 1991 (32 pages)

MWB (Industrial) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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