MWB (Mount Vernon) Limited

Company Name	MWB (Mount Vernon) Limited
Company Status	Dissolved
Company Number	02972869
Category	Private Limited Company
Incorporation Date	27 September 1994(29 years, 7 months ago)
Dissolution Date	5 July 2005 (18 years, 9 months ago)
Previous Name	Marylebone Warwick Balfour (Mount Vernon) Limited

Business Activity

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

Directors

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	27 September 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	Closed
Appointed	27 September 1994(same day as company formation)
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	05 February 1997(2 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (closed 05 July 2005)
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(2 years, 9 months after company formation)
Appointment Duration	8 years (closed 05 July 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	17 September 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 July 2005)
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	17 September 1997(2 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 05 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 July 2005)
Role	Accountant
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(3 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 05 July 2005)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Joanne Elizabeth Fell
Nationality	British
Status	Resigned
Appointed	27 September 1994(same day as company formation)
Role	Lettings Manager
Correspondence Address	15 Lancaster Cottages Richmond Surrey TW10 6AE

Director Name	Sterford Nominees Limited (Corporation)
Status	Resigned
Appointed	27 September 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	27 September 1994(same day as company formation)
Correspondence Address	91 New Cavendish Street London W1M 8HL

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
Net Worth	£1,908,567
Current Liabilities	£3,309,732

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

5 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2005	First Gazette notice for voluntary strike-off (1 page)
4 February 2005	Application for striking-off (2 pages)
15 December 2004	Return made up to 30/11/04; full list of members (9 pages)
17 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
22 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2004	Full accounts made up to 30 June 2003 (13 pages)
16 December 2003	Return made up to 30/11/03; full list of members (9 pages)
18 March 2003	Amended full accounts made up to 30 June 2001 (12 pages)
17 March 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)
12 June 2002	Full accounts made up to 30 June 2001 (12 pages)
21 December 2001	Director's particulars changed (1 page)
21 December 2001	Return made up to 30/11/01; full list of members (8 pages)
5 November 2001	Amended full accounts made up to 30 June 2000 (13 pages)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
4 May 2001	Full accounts made up to 30 June 2000 (12 pages)
26 April 2001	Director's particulars changed (1 page)
14 December 2000	Return made up to 30/11/00; full list of members (8 pages)
23 August 2000	New secretary appointed (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (13 pages)
12 January 2000	Return made up to 30/11/99; full list of members (34 pages)
23 September 1999	Registered office changed on 23/09/99 from: c/o bsg valentine 2ND floor lynton house 7/12 tavistock square london WC1H 9BQ (1 page)
14 July 1999	Particulars of mortgage/charge (9 pages)
7 December 1998	Full accounts made up to 30 June 1998 (12 pages)
7 December 1998	Return made up to 30/11/98; no change of members (22 pages)
30 October 1998	Return made up to 27/09/98; full list of members (21 pages)
14 September 1998	New secretary appointed (2 pages)
14 September 1998	Secretary resigned (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 (11 pages)
15 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	New director appointed (5 pages)
23 September 1997	New director appointed (6 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)
6 June 1997	New director appointed (3 pages)
16 April 1997	Memorandum and Articles of Association (15 pages)
2 April 1997	Full accounts made up to 31 May 1996 (7 pages)
18 March 1997	Company name changed marylebone warwick balfour (moun t vernon) LIMITED\certificate issued on 19/03/97 (2 pages)
19 November 1996	Return made up to 27/09/96; full list of members (6 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (4 pages)
21 November 1995	Return made up to 27/09/95; full list of members 363(287) ‐ Registered office changed on 21/11/95 (6 pages)
22 May 1995	Accounting reference date notified as 31/05 (1 page)

MWB (Mount Vernon) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London