| Company Name | MWB West End Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01221868 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1975(48 years, 9 months ago) |
| Dissolution Date | 1 February 2005 (19 years, 2 months ago) |
| Previous Name | Cadbury House Country Club Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Andrew Francis Blurton |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1992(17 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT |
| Director Name | Richard Gary Balfour-Lynn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Connaught Square London W2 2HG |
| Director Name | Mr Michael Albert Bibring |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 February 2005) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG |
| Director Name | Mr John William Harrison |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1997(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Clifton Hill London NW8 0JR |
| Director Name | Mr Joseph Saleem Shashou |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | Brazilian |
| Status | Closed |
| Appointed | 18 July 1997(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 February 2005) |
| 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 | Closed |
| Appointed | 18 July 1997(21 years, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 01 February 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Paines Lane Pinner Middlesex HA5 3DQ |
| Secretary Name | Ms Gail Robson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2000(24 years, 11 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 01 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 1992(17 years, 1 month after company formation) |
| Appointment Duration | 12 years, 4 months (closed 01 February 2005) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | John Michael Robotham |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1992(17 years, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 11 November 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA |
| Director Name | Charles Michael Parker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(19 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 24 June 1996) |
| Role | Financial Controller |
| Correspondence Address | 3 Avalon Road London SW6 2EX |
| Director Name | Michael Terence Baker |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1996(20 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 18 July 1997) |
| Role | Financial Controller |
| Correspondence Address | 63 Erskine Hill London NW11 6EY |
Location
| Registered Address | 25-35 City Road London EC1Y 1BQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,784 |
| Current Liabilities | £2,156,529 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 1 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2004 | Application for striking-off (2 pages) |
| 16 February 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 8 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (9 pages) |
| 26 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 20 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 14 December 2000 | Return made up to 30/11/00; full list of members (8 pages) |
| 16 October 2000 | Return made up to 20/09/00; full list of members (40 pages) |
| 23 August 2000 | New secretary appointed (2 pages) |
| 22 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
| 16 February 2000 | Company name changed cadbury house country club limit ed\certificate issued on 17/02/00 (2 pages) |
| 5 November 1999 | Return made up to 20/09/99; full list of members (22 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (12 pages) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 27 October 1997 | Return made up to 20/09/97; full list of members (18 pages) |
| 2 October 1997 | New director appointed (5 pages) |
| 1 October 1997 | New director appointed (4 pages) |
| 1 October 1997 | New director appointed (4 pages) |
| 1 October 1997 | Director resigned (1 page) |
| 1 October 1997 | New director appointed (4 pages) |
| 1 October 1997 | Full accounts made up to 30 June 1997 (12 pages) |
| 1 October 1997 | New director appointed (4 pages) |
| 22 May 1997 | Auditor's resignation (1 page) |
| 19 February 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 8 January 1997 | Return made up to 20/09/96; full list of members (7 pages) |
| 23 December 1996 | Director resigned (1 page) |
| 7 August 1996 | Director resigned (3 pages) |
| 8 December 1995 | Full accounts made up to 30 June 1995 (13 pages) |
| 4 October 1995 | Return made up to 20/09/95; full list of members (14 pages) |
| 18 October 1994 | Full accounts made up to 30 June 1994 (13 pages) |
| 6 July 1989 | Registered office changed on 06/07/89 from: cadbury country club congresbury avon (1 page) |