MWB (Old Bailey Developments) Limited

Company Name	MWB (Old Bailey Developments) Limited
Company Status	Dissolved
Company Number	03562528
Category	Private Limited Company
Incorporation Date	13 May 1998(25 years, 11 months ago)
Dissolution Date	12 August 2003 (20 years, 8 months ago)
Previous Name	Jetbind 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	14 May 1998(1 day after company formation)
Appointment Duration	5 years, 3 months (closed 12 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(1 day after company formation)
Appointment Duration	5 years, 3 months (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Richard Gary Balfour-Lynn
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 12 August 2003)
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	08 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 12 August 2003)
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	08 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 12 August 2003)
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	08 September 1998(3 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (closed 12 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Elm Tree Road London NW8 9JT

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Closed
Appointed	19 July 2000(2 years, 2 months after company formation)
Appointment Duration	3 years (closed 12 August 2003)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	04 December 1998(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 8 months (closed 12 August 2003)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	14 May 1998(1 day after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	-£12,309
Current Liabilities	£12,309

Accounts

Latest Accounts	30 June 2000 (23 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

29 April 2003	First Gazette notice for voluntary strike-off (1 page)
20 March 2003	Application for striking-off (3 pages)
13 December 2002	Return made up to 30/11/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
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)
8 February 2001	Full accounts made up to 30 June 2000 (11 pages)
13 December 2000	Return made up to 30/11/00; full list of members (8 pages)
22 August 2000	New secretary appointed (2 pages)
13 July 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)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
14 December 1998	Return made up to 30/11/98; full list of members (26 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (4 pages)
15 October 1998	New director appointed (4 pages)
30 September 1998	Company name changed jetbind LIMITED\certificate issued on 01/10/98 (2 pages)
5 August 1998	Accounting reference date extended from 31/05/99 to 30/06/99 (1 page)
19 May 1998	Registered office changed on 19/05/98 from: 120 east road london N1 6AA (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New secretary appointed;new director appointed (4 pages)
19 May 1998	New director appointed (4 pages)
13 May 1998	Incorporation (15 pages)

MWB (Old Bailey Developments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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