| Company Name | MWB (Mount Vernon Two) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02738301 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1992(31 years, 8 months ago) |
| Dissolution Date | 28 June 2005 (18 years, 10 months ago) |
| Previous Name | Park-Lands (Birmingham) 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 | 07 December 1992(4 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 28 June 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 June 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 June 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 June 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 June 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(4 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 28 June 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(7 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 June 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 1998(6 years, 3 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 June 2005) |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Susan Carol Fadil |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Shemer Ash Road Hawley Dartford Kent DA2 7SB |
| Director Name | Stephen Joseph Walsh |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 29 Orchard Grove Orpington Kent BR6 0RX |
| Director Name | Susan Bennett |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1992(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 18 July 1997) |
| Role | ^A^Director |
| Correspondence Address | White Lodge 77 High Street Bushey Hertfordshire WD2 1BL |
| Director Name | Mr Cyril John Edwards |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(4 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 1993) |
| Role | ^B^ Director |
| Country of Residence | England |
| Correspondence Address | 4 Honeywell Road London SW11 6EG |
| Director Name | Nicholas Gordon David Sabin |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(4 months after company formation) |
| Appointment Duration | 1 year (resigned 15 December 1993) |
| Role | ^B^ Director |
| Correspondence Address | 68 Deodar Road Putney London SW15 2NJ |
| Secretary Name | Susan Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1992(4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 1998) |
| Role | Company Director |
| Correspondence Address | White Lodge 77 High Street Bushey Hertfordshire WD2 1BL |
| Director Name | Charles Michael Parker |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1994(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 24 June 1996) |
| Role | Financial Controller |
| Correspondence Address | 3 Avalon Road London SW6 2EX |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 1992(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Location
| Registered Address | 25 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 | £526,495 |
| Cash | £237 |
| Current Liabilities | £24,744 |
Accounts
| Latest Accounts | 30 June 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 28 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2005 | Application for striking-off (2 pages) |
| 18 November 2004 | Secretary's particulars changed (1 page) |
| 20 October 2004 | Director's particulars changed (1 page) |
| 15 September 2004 | Return made up to 07/08/04; full list of members (9 pages) |
| 30 December 2003 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
| 30 October 2003 | Return made up to 07/08/03; full list of members (8 pages) |
| 21 January 2003 | Full accounts made up to 30 June 2002 (12 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 23 January 2002 | Secretary's particulars changed (1 page) |
| 3 August 2001 | Return made up to 07/08/01; full list of members (8 pages) |
| 4 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 March 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 1 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 23 September 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 2000 | Return made up to 07/08/00; full list of members (8 pages) |
| 22 August 2000 | New secretary appointed (2 pages) |
| 5 June 2000 | Company name changed park-lands (birmingham) LIMITED\certificate issued on 06/06/00 (2 pages) |
| 22 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 27 September 1999 | Location of register of members (1 page) |
| 27 September 1999 | Return made up to 07/08/99; full list of members (22 pages) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 17 December 1998 | Director resigned (1 page) |
| 16 December 1998 | Return made up to 07/08/98; full list of members (23 pages) |
| 16 December 1998 | Full accounts made up to 30 June 1998 (14 pages) |
| 30 November 1998 | Registered office changed on 30/11/98 from: chapel house 24 nutford place london W1H 6AE (1 page) |
| 26 November 1998 | Secretary resigned (1 page) |
| 26 November 1998 | New secretary appointed (2 pages) |
| 27 October 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Auditor's resignation (1 page) |
| 18 September 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 14 October 1997 | Return made up to 07/08/97; no change of members (6 pages) |
| 2 October 1997 | New director appointed (5 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 | New director appointed (4 pages) |
| 1 October 1997 | New director appointed (4 pages) |
| 1 October 1997 | New director appointed (4 pages) |
| 29 April 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 10 February 1997 | Particulars of mortgage/charge (3 pages) |
| 27 August 1996 | Return made up to 07/08/96; full list of members (6 pages) |
| 24 March 1996 | Full accounts made up to 30 June 1995 (12 pages) |
| 1 September 1995 | Return made up to 07/08/95; full list of members (12 pages) |