MWB (Tower Park) Limited

Company Name	MWB (Tower Park) Limited
Company Status	Dissolved
Company Number	02919384
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	8 January 2008 (16 years, 3 months ago)
Previous Name	Marylebone Warwick Balfour (Tower Park) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 08 January 2008)
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	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 08 January 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	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 08 January 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	Closed
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 08 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1997(2 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 08 January 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(3 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(6 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	03 September 1998(4 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 January 2008)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	05 May 1994(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£9,713,000

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2007	First Gazette notice for voluntary strike-off (1 page)
7 August 2007	Application for striking-off (2 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
4 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
27 April 2006	Full accounts made up to 30 June 2005 (12 pages)
14 December 2005	Return made up to 30/11/05; full list of members (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (12 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
18 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
8 December 2003	Return made up to 30/11/03; full list of members (9 pages)
21 January 2003	Full accounts made up to 30 June 2002 (13 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
6 June 2002	Full accounts made up to 30 June 2001 (13 pages)
21 December 2001	Return made up to 30/11/01; full list of members (8 pages)
21 December 2001	Director's particulars changed (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
26 April 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 30 June 2000 (13 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
27 June 2000	Full accounts made up to 30 June 1999 (32 pages)
7 February 2000	Registered office changed on 07/02/00 from: c/o b s g valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
12 January 2000	Return made up to 30/11/99; full list of members (34 pages)
7 December 1998	Full accounts made up to 30 June 1998 (15 pages)
7 December 1998	Return made up to 30/11/98; full list of members (22 pages)
14 September 1998	Secretary resigned (1 page)
14 September 1998	New secretary appointed (2 pages)
23 July 1998	Return made up to 15/04/98; no change of members (18 pages)
23 July 1998	Location of register of members (1 page)
21 July 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
9 December 1997	Full accounts made up to 31 May 1997 (16 pages)
18 July 1997	Auditor's resignation (1 page)
9 July 1997	New director appointed (3 pages)
8 July 1997	Director's particulars changed (1 page)
24 June 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	New director appointed (3 pages)
7 May 1997	Return made up to 15/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
16 April 1997	Memorandum and Articles of Association (17 pages)
2 April 1997	Full accounts made up to 31 May 1996 (12 pages)
18 March 1997	Company name changed marylebone warwick balfour (towe r park) LIMITED\certificate issued on 19/03/97 (2 pages)
8 March 1997	Particulars of mortgage/charge (11 pages)
28 August 1996	Return made up to 15/04/95; full list of members (15 pages)
24 August 1996	Particulars of mortgage/charge (7 pages)
23 July 1996	Director's particulars changed (1 page)
23 July 1996	Return made up to 15/04/96; full list of members (6 pages)
12 March 1996	Compulsory strike-off action has been discontinued (1 page)
4 January 1996	Particulars of mortgage/charge (9 pages)
10 October 1995	First Gazette notice for compulsory strike-off (2 pages)
16 March 1995	Registered office changed on 16/03/95 from: 22 spouth audley street mayfair london W1Y 5DN (1 page)
17 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 May 1994	Company name changed rivetglide LIMITED\certificate issued on 18/05/94 (3 pages)
15 April 1994	Incorporation (18 pages)

MWB (Tower Park) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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