MWB Liberty Investments Limited

Company Name	MWB Liberty Investments Limited
Company Status	Dissolved
Company Number	02504796
Category	Private Limited Company
Incorporation Date	23 May 1990(33 years, 11 months ago)
Dissolution Date	25 June 2013 (10 years, 10 months ago)
Previous Names	3

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(7 years, 1 month 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 December 1998(8 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (closed 25 June 2013)
Correspondence Address	30 City Road London EC1Y 2AG

Director Name	Robert Paterson Mervyn Fleming
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	6 months, 1 week (resigned 01 December 1992)
Role	Surveyor
Correspondence Address	Martletwy House Martletwy Narberth Dyfed SA67 8AR Wales

Director Name	Susan Bennett
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(2 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 1997)
Role	Property Consultant
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years, 6 months after company formation)
Appointment Duration	17 years, 1 month (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mrs Miriam Frances Burgess
Date of Birth	November 1926 (Born 97 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Personal Assistant
Country of Residence	England
Correspondence Address	118a Swaby Road Wandsworth London SW18 3QZ

Director Name	Mr William Anthony Gaff
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 December 1992(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 23 December 1993)
Role	Businessman
Correspondence Address	105 Charing Cross Road London WC2H 0DT

Secretary Name	Susan Bennett
Nationality	British
Status	Resigned
Appointed	07 December 1992(2 years, 6 months after company formation)
Appointment Duration	6 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	White Lodge 77 High Street Bushey Hertfordshire WD2 1BL

Director Name	Charles Michael Parker
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(4 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 June 1996)
Role	Financial Controller
Correspondence Address	22 Commondale London SW15 1EZ

Director Name	Michael Terence Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 18 July 1997)
Role	Financial Controller
Correspondence Address	63 Erskine Hill London NW11 6EY

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(7 years, 1 month 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 John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1997(7 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 16 June 2008)
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	Resigned
Appointed	18 July 1997(7 years, 1 month 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(7 years, 1 month 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

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(10 years, 2 months 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

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(2 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 December 1992)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

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

100 at £1	Marylebone Warwick Balfour Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
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)
11 July 2012	Termination of appointment of Gail Robson as a secretary on 9 July 2012 (1 page)
11 July 2012	Termination of appointment of Gail Robson as a secretary (1 page)
25 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (5 pages)
25 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders Statement of capital on 2012-06-25 GBP 100 (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)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (7 pages)
6 June 2011	Register inspection address has been changed (1 page)
6 June 2011	Register inspection address has been changed (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
6 June 2011	Register(s) moved to registered inspection location (1 page)
9 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
9 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)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
27 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Annual return made up to 23 May 2010 with a full list of shareholders (6 pages)
27 May 2010	Secretary's details changed for City Group Plc on 23 May 2010 (2 pages)
27 May 2010	Secretary's details changed for City Group Plc on 23 May 2010 (2 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)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
22 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (10 pages)
8 July 2009	Full accounts made up to 31 December 2008 (10 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
12 June 2009	Return made up to 23/05/09; full list of members (4 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
2 July 2008	Accounts made up to 31 December 2007 (7 pages)
30 June 2008	Return made up to 23/05/08; full list of members (5 pages)
30 June 2008	Return made up to 23/05/08; full list of members (5 pages)
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)
26 June 2008	Appointment Terminated Director john harrison (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (12 pages)
17 October 2007	Full accounts made up to 31 December 2006 (12 pages)
13 June 2007	Return made up to 23/05/07; full list of members (3 pages)
13 June 2007	Return made up to 23/05/07; 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)
23 June 2006	Return made up to 23/05/06; full list of members (3 pages)
23 June 2006	Return made up to 23/05/06; full list of members (3 pages)
23 June 2006	Registered office changed on 23/06/06 from: 30 city road london EC1Y 1BQ (1 page)
23 June 2006	Registered office changed on 23/06/06 from: 30 city road london EC1Y 1BQ (1 page)
25 April 2006	Full accounts made up to 30 June 2005 (11 pages)
25 April 2006	Full accounts made up to 30 June 2005 (11 pages)
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	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)
15 June 2005	Return made up to 23/05/05; full list of members (3 pages)
15 June 2005	Return made up to 23/05/05; full list of members (3 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
20 October 2004	Director's particulars changed (1 page)
15 July 2004	Return made up to 23/05/04; full list of members (9 pages)
15 July 2004	Return made up to 23/05/04; full list of members (9 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (11 pages)
14 April 2004	Accounts for a small company made up to 30 June 2003 (11 pages)
11 August 2003	Return made up to 23/05/03; full list of members (9 pages)
11 August 2003	Return made up to 23/05/03; full list of members (9 pages)
30 April 2003	Full accounts made up to 30 June 2002 (12 pages)
30 April 2003	Full accounts made up to 30 June 2002 (12 pages)
3 August 2002	Return made up to 23/05/02; full list of members (9 pages)
3 August 2002	Return made up to 23/05/02; full list of members (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
5 May 2002	Full accounts made up to 30 June 2001 (19 pages)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
23 January 2002	Secretary's particulars changed (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2001	Return made up to 23/05/01; full list of members (8 pages)
19 June 2001	Return made up to 23/05/01; full list of members (8 pages)
7 June 2001	Full accounts made up to 30 June 2000 (10 pages)
7 June 2001	Full accounts made up to 30 June 2000 (10 pages)
21 May 2001	Director's particulars changed (1 page)
21 May 2001	Director's particulars changed (1 page)
23 August 2000	New secretary appointed (2 pages)
23 August 2000	New secretary appointed (2 pages)
17 August 2000	Return made up to 23/05/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	Particulars of mortgage/charge (24 pages)
10 July 2000	Particulars of mortgage/charge (24 pages)
10 May 2000	Company name changed promotions (birmingham) LIMITED\certificate issued on 10/05/00 (2 pages)
10 May 2000	Company name changed promotions (birmingham) LIMITED\certificate issued on 10/05/00 (2 pages)
22 April 2000	Accounts made up to 30 June 1999 (8 pages)
22 April 2000	Accounts for a dormant company made up to 30 June 1999 (8 pages)
21 July 1999	Return made up to 23/05/99; full list of members (22 pages)
21 July 1999	Return made up to 23/05/99; full list of members (22 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: chapel house 24 nutford place london W1H 6AE (1 page)
29 December 1998	New secretary appointed (2 pages)
29 December 1998	Secretary resigned (1 page)
29 December 1998	Registered office changed on 29/12/98 from: chapel house 24 nutford place london W1H 6AE (1 page)
29 December 1998	New secretary appointed (2 pages)
16 December 1998	Accounts made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a dormant company made up to 30 June 1998 (7 pages)
15 October 1998	Auditor's resignation (1 page)
15 October 1998	Auditor's resignation (1 page)
18 September 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
18 September 1998	Accounts made up to 30 June 1997 (6 pages)
24 May 1998	Return made up to 23/05/98; no change of members (6 pages)
24 May 1998	Return made up to 23/05/98; no change of members (6 pages)
23 October 1997	New director appointed (4 pages)
23 October 1997	New director appointed (4 pages)
2 October 1997	New director appointed (5 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	New director appointed (4 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	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
10 July 1997	Director's particulars changed (1 page)
10 July 1997	Director's particulars changed (1 page)
25 April 1997	Accounts made up to 30 June 1996 (6 pages)
25 April 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
27 August 1996	Return made up to 23/05/95; full list of members (6 pages)
27 August 1996	Return made up to 23/05/95; full list of members (6 pages)
27 August 1996	Return made up to 23/05/96; full list of members (6 pages)
27 August 1996	Return made up to 23/05/96; full list of members (6 pages)
15 July 1996	Director resigned (2 pages)
15 July 1996	New director appointed (1 page)
24 March 1996	Full accounts made up to 30 June 1995 (7 pages)
24 March 1996	Full accounts made up to 30 June 1995 (7 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
21 January 1994	Company name changed\certificate issued on 21/01/94 (2 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
23 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
15 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
30 September 1992	Company name changed\certificate issued on 30/09/92 (2 pages)
23 May 1990	Incorporation (23 pages)
23 May 1990	Incorporation (23 pages)

MWB Liberty Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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