MWB (Warwick Road) Limited

Company Name	MWB (Warwick Road) Limited
Company Status	Dissolved
Company Number	03411716
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	1 February 2005 (19 years, 2 months ago)

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	24 July 1997(same day as company formation)
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	24 July 1997(same day as company formation)
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	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Clifton Hill London NW8 0JR

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1997(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 Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 July 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Joseph Saleem Shashou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Brazilian
Status	Closed
Appointed	29 July 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 01 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(2 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (closed 01 February 2005)
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	27 July 1998(1 year after company formation)
Appointment Duration	6 years, 6 months (closed 01 February 2005)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

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	£2

Accounts

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

Filing History

1 February 2005	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2004	Secretary's particulars changed (1 page)
5 October 2004	First Gazette notice for voluntary strike-off (1 page)
21 September 2004	Director's particulars changed (1 page)
25 August 2004	Application for striking-off (2 pages)
15 December 2003	Accounts for a dormant company made up to 30 June 2003 (7 pages)
8 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2003	Full accounts made up to 30 June 2002 (10 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
22 April 2002	Full accounts made up to 30 June 2001 (10 pages)
17 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 February 2002	Return made up to 30/11/01; full list of members (8 pages)
26 April 2001	Director's particulars changed (1 page)
23 March 2001	Full accounts made up to 30 June 2000 (10 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	Return made up to 24/07/00; full list of members (40 pages)
23 August 2000	New secretary appointed (2 pages)
21 April 2000	Full accounts made up to 30 June 1999 (11 pages)
21 January 2000	Return made up to 24/07/99; full list of members (32 pages)
13 May 1999	Full accounts made up to 30 June 1998 (8 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
21 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	Location of register of members (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	Return made up to 24/07/98; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
13 May 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
24 July 1997	Incorporation (47 pages)

MWB (Warwick Road) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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