Marylebone Warwick Balfour Holdings Limited

Company Name	Marylebone Warwick Balfour Holdings Limited
Company Status	Dissolved
Company Number	02932156
Category	Private Limited Company
Incorporation Date	24 May 1994(29 years, 11 months ago)
Dissolution Date	16 June 2018 (5 years, 10 months ago)
Previous Names	Marylebone Warwick Balfour (Group) Plc and Marylebone Warwick Balfour Group Plc

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 January 1997(2 years, 7 months after company formation)
Appointment Duration	21 years, 5 months (closed 16 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Conifers Hive Road Bushey Heath Hertfordshire WD23 1JG

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	03 September 1998(4 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (closed 16 June 2018)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
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	24 May 1994(same day as company formation)
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	24 May 1994(same day as company formation)
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	24 May 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(3 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	19 July 2000(6 years, 1 month 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	Mr Ian Bruce Cave
Nationality	British
Status	Resigned
Appointed	25 August 2000(6 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (resigned 16 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	392 Woodstock Road Oxford Oxfordshire OX2 8AF

Director Name	Sterford Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	91 New Cavendish Street London W1M 8HL

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	Cambridge House 6/10 Cambridge Terrace Regents Park London NW1 4JW

Secretary Name	Sterford Company Services Limited (Corporation)
Status	Resigned
Appointed	24 May 1994(same day as company formation)
Correspondence Address	91 New Cavendish Street London W1M 8HL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 May 2017	Liquidators' statement of receipts and payments to 27 February 2017 (22 pages)
4 May 2016	Liquidators' statement of receipts and payments to 27 February 2016 (21 pages)
4 May 2016	Liquidators statement of receipts and payments to 27 February 2016 (21 pages)
5 May 2015	Liquidators statement of receipts and payments to 27 February 2015 (20 pages)
5 May 2015	Liquidators' statement of receipts and payments to 27 February 2015 (20 pages)
2 May 2014	Liquidators' statement of receipts and payments to 27 February 2014 (20 pages)
2 May 2014	Liquidators statement of receipts and payments to 27 February 2014 (20 pages)
19 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 March 2013	Registered office address changed from 179 Great Portland Street London W1W 5LS on 11 March 2013 (2 pages)
7 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 March 2013	Appointment of a voluntary liquidator (1 page)
7 March 2013	Statement of affairs with form 4.19 (6 pages)
12 November 2012	Termination of appointment of Gail Robson as a secretary (1 page)
16 May 2012	Termination of appointment of Ian Cave as a secretary (1 page)
16 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)
14 March 2012	Full accounts made up to 30 June 2011 (12 pages)
8 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-08 GBP 110,826 (7 pages)
11 May 2011	Current accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
14 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Auditor's resignation (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
30 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
14 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
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)
9 July 2009	Full accounts made up to 31 December 2008 (13 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
26 June 2008	Appointment terminated director john harrison (1 page)
26 June 2008	Particulars of a mortgage or charge / charge no: 16 (4 pages)
26 June 2008	Appointment terminated director joseph shashou (1 page)
12 June 2008	Full accounts made up to 31 December 2007 (14 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 September 2007	Full accounts made up to 31 December 2006 (14 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
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 (15 pages)
13 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 November 2005	Secretary's particulars changed (1 page)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
4 May 2005	Full accounts made up to 30 June 2004 (15 pages)
15 December 2004	Return made up to 30/11/04; full list of members (10 pages)
23 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 (15 pages)
16 December 2003	Return made up to 30/11/03; full list of members (9 pages)
16 June 2003	Particulars of mortgage/charge (21 pages)
16 June 2003	Particulars of mortgage/charge (14 pages)
26 April 2003	Full accounts made up to 30 June 2002 (15 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
7 November 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 June 2002	Particulars of mortgage/charge (3 pages)
6 June 2002	Full accounts made up to 30 June 2001 (14 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)
27 March 2001	Full accounts made up to 30 June 2000 (13 pages)
26 March 2001	Particulars of mortgage/charge (6 pages)
13 December 2000	Return made up to 30/11/00; full list of members (9 pages)
19 October 2000	Particulars of mortgage/charge (7 pages)
15 September 2000	Particulars of mortgage/charge (4 pages)
7 September 2000	New secretary appointed (2 pages)
22 August 2000	New secretary appointed (2 pages)
27 July 2000	Return made up to 24/05/00; full list of members (39 pages)
13 July 2000	Full accounts made up to 30 June 1999 (16 pages)
11 July 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2000	Registered office changed on 06/07/00 from: c/o bsg valentine 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
9 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2000	Particulars of mortgage/charge (6 pages)
21 April 2000	Particulars of mortgage/charge (8 pages)
21 August 1999	Particulars of mortgage/charge (5 pages)
21 August 1999	Particulars of mortgage/charge (5 pages)
13 August 1999	Particulars of mortgage/charge (7 pages)
5 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1999	Director's particulars changed (1 page)
26 July 1999	Return made up to 24/05/99; full list of members (36 pages)
26 July 1999	Memorandum and Articles of Association (18 pages)
6 July 1999	Re-registration of Memorandum and Articles (18 pages)
6 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 July 1999	Application for reregistration from PLC to private (1 page)
6 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
4 June 1999	Particulars of mortgage/charge (7 pages)
10 May 1999	Director's particulars changed (1 page)
1 April 1999	Full accounts made up to 30 June 1998 (16 pages)
22 September 1998	Secretary resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
21 July 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
15 July 1998	Return made up to 24/05/98; no change of members (18 pages)
8 May 1998	Particulars of mortgage/charge (5 pages)
9 December 1997	Full group accounts made up to 31 May 1997 (29 pages)
22 July 1997	Ad 30/06/97--------- Â£ si 10824@1=10824 Â£ ic 100002/110826 (2 pages)
13 July 1997	Memorandum and Articles of Association (11 pages)
9 July 1997	New director appointed (3 pages)
8 July 1997	Director's particulars changed (1 page)
1 July 1997	Company name changed marylebone warwick balfour group PLC\certificate issued on 01/07/97 (2 pages)
12 June 1997	Return made up to 24/05/97; full list of members (20 pages)
19 March 1997	Memorandum and Articles of Association (11 pages)
18 March 1997	Company name changed marylebone warwick balfour (grou p) PLC\certificate issued on 19/03/97 (2 pages)
17 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1997	Particulars of mortgage/charge (5 pages)
24 February 1997	Particulars of mortgage/charge (6 pages)
12 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
6 February 1997	New director appointed (2 pages)
3 February 1997	Full group accounts made up to 31 May 1996 (19 pages)
19 January 1997	Ad 09/02/95--------- Â£ si 50001@1 (2 pages)
19 January 1997	Particulars of contract relating to shares (4 pages)
23 December 1996	Delivery ext'd 3 mth 31/05/96 (1 page)
23 December 1996	Ad 09/02/95--------- Â£ si 50001@1 (2 pages)
23 July 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1996	Director resigned (1 page)
2 April 1996	Full group accounts made up to 31 May 1995 (21 pages)
5 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 March 1996	Â£ nc 100000/1000000 09/02/96 (1 page)
28 February 1996	Return made up to 24/05/95; full list of members; amend (8 pages)
21 December 1995	Delivery ext'd 3 mth 31/05/95 (2 pages)
14 July 1995	Return made up to 24/05/95; full list of members (8 pages)
15 March 1995	Registered office changed on 15/03/95 from: 22 south audley street mayfair london W1Y 5DN (1 page)
11 October 1994	Ad 08/07/94--------- Â£ si 49999@1=49999 Â£ ic 2/50001 (2 pages)
24 May 1994	Incorporation (14 pages)

Marylebone Warwick Balfour Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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