MWB (Gmac Finance) Limited

Company Name	MWB (Gmac Finance) Limited
Company Status	Dissolved
Company Number	04659179
Category	Private Limited Company
Incorporation Date	6 February 2003(21 years, 2 months ago)
Dissolution Date	15 July 2014 (9 years, 9 months ago)
Previous Name	Finlaw 406 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Albert Bibring
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 15 July 2014)
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	06 February 2003(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Ms Gail Robson
Nationality	British
Status	Resigned
Appointed	24 February 2003(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 4 months (resigned 09 July 2012)
Role	Company Director
Country of Residence	England
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 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Connaught Square London W2 2HG

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 12 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Mr John William Harrison
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 09 March 2010)
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 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 January 2011)
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 March 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 08 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 West Garden Place Kendal Street London W2 2AQ

Director Name	Filex Nominees Limited (Corporation)
Status	Resigned
Appointed	06 February 2003(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.mwb.co.uk

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

Shareholders

1 at £1	Marylebone Warwick Balfour Holdings LTD 100.00% Ordinary

Accounts

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

Filing History

15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 April 2014	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Voluntary strike-off action has been suspended (1 page)
12 November 2013	Voluntary strike-off action has been suspended (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	First Gazette notice for voluntary strike-off (1 page)
15 June 2013	Voluntary strike-off action has been suspended (1 page)
15 June 2013	Voluntary strike-off action has been suspended (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
12 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	Application to strike the company off the register (3 pages)
5 March 2013	Application to strike the company off the register (3 pages)
12 November 2012	Termination of appointment of Gail Robson as a secretary (1 page)
12 November 2012	Termination of appointment of Gail Robson as a secretary (1 page)
16 May 2012	Termination of appointment of Jagtar Singh as a director (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)
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 (9 pages)
14 March 2012	Full accounts made up to 30 June 2011 (9 pages)
17 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
17 February 2012	Second filing of AR01 previously delivered to Companies House made up to 30 November 2011 (17 pages)
8 February 2012	Termination of appointment of Joseph Shashou as a director (1 page)
8 February 2012	Termination of appointment of Joseph Shashou as a director (1 page)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 1 ANNOTATION A Second Filed AR01 was registered on 17/02/2012 (8 pages)
13 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-13 GBP 1 ANNOTATION A Second Filed AR01 was registered on 17/02/2012 (8 pages)
1 August 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
1 August 2011	Previous 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)
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)
24 November 2010	Auditor's resignation (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
21 September 2010	Full accounts made up to 31 December 2009 (9 pages)
17 March 2010	Termination of appointment of John William Harrison as a director (1 page)
17 March 2010	Termination of appointment of John William Harrison as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
2 February 2010	Termination of appointment of Andrew Blurton as a director (1 page)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
16 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (7 pages)
8 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jagtar Singh on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Francis Blurton on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Andrew Francis Blurton 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)
21 October 2009	Secretary's details changed for Ms Gail Robson on 1 October 2009 (1 page)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
8 July 2009	Full accounts made up to 31 December 2008 (13 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
14 July 2008	Full accounts made up to 31 December 2007 (12 pages)
14 July 2008	Full accounts made up to 31 December 2007 (12 pages)
5 December 2007	Return made up to 30/11/07; full list of members (3 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 (12 pages)
12 September 2007	Full accounts made up to 31 December 2006 (12 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
14 December 2006	Return made up to 30/11/06; full list of members (3 pages)
10 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
10 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 (11 pages)
27 April 2006	Full accounts made up to 30 June 2005 (11 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
21 December 2005	Return made up to 30/11/05; full list of members (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
10 October 2005	Declaration of satisfaction of mortgage/charge (3 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
14 December 2004	Return made up to 30/11/04; full list of members (9 pages)
10 December 2004	Full accounts made up to 30 June 2004 (11 pages)
10 December 2004	Full accounts made up to 30 June 2004 (11 pages)
22 November 2004	Secretary's particulars changed (1 page)
22 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
17 June 2004	Particulars of mortgage/charge (10 pages)
17 June 2004	Particulars of mortgage/charge (10 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Return made up to 06/02/04; full list of members (8 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Return made up to 06/02/04; full list of members (8 pages)
29 July 2003	Memorandum and Articles of Association (17 pages)
29 July 2003	Memorandum and Articles of Association (17 pages)
14 July 2003	Company name changed finlaw 406 LIMITED\certificate issued on 14/07/03 (2 pages)
14 July 2003	Company name changed finlaw 406 LIMITED\certificate issued on 14/07/03 (2 pages)
16 June 2003	Particulars of mortgage/charge (21 pages)
16 June 2003	Particulars of mortgage/charge (21 pages)
15 May 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
15 May 2003	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (8 pages)
8 April 2003	New director appointed (9 pages)
8 April 2003	New secretary appointed (2 pages)
8 April 2003	New director appointed (9 pages)
8 April 2003	New director appointed (10 pages)
8 April 2003	New director appointed (10 pages)
8 April 2003	New director appointed (10 pages)
8 April 2003	New director appointed (10 pages)
8 April 2003	New director appointed (8 pages)
8 April 2003	New director appointed (10 pages)
8 April 2003	New director appointed (9 pages)
8 April 2003	New director appointed (9 pages)
8 April 2003	New director appointed (10 pages)
6 February 2003	Incorporation (23 pages)
6 February 2003	Incorporation (23 pages)

MWB (Gmac Finance) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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