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MWB (INDUSTRIAL) LIMITED

Learn more about MWB (INDUSTRIAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 CITY ROAD, LONDON, EC1Y 2AG

MWB (INDUSTRIAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00123305
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.07.20
dissolution date: 2013.06.25
last member list: 2012.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2011.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.02.25
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - Outstanding on 1994.07.28
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1996.01.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.07.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.06.25
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.03.12
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.03.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GAIL ROBSON
Form type: TM02
Date: 2012.11.27
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.29
Form type: LATEST SOC
Document description: 29/05/12 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH
Form type: TM01
Date: 2012.05.15
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN
Form type: TM01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.14
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.06.22
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.06.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.22
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CURREXT FROM 31/12/2010 TO 30/06/2011
Form type: AA01
Date: 2011.05.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.28
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY GROUP PLC / 18/05/2010
Form type: CH04
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
Form type: TM01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BLURTON
Form type: TM01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS GAIL ROBSON / 01/10/2009
Form type: CH03
Date: 2009.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SHASHOU
Form type: 288b
Date: 2008.06.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN HARRISON
Form type: 288b
Date: 2008.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06
Form type: 225
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/05/06 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2006.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 25 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.17
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 18/05/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.07
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.16
£2.95
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NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 1999.05.05

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Company directors and board members:

CITY GROUP PLC (dissolve)
Secretary, 1992.05.18 - 2013.06.25
30 CITY ROAD , LONDON
EC1Y 2AG
MICHAEL ALBERT BIBRING (dissolve)
Director, SOLICITOR, 1997.07.18 - 2013.06.25
CONIFERS HIVE ROAD , BUSHEY HEATH
WD23 1JG, HERTFORDSHIRE
GAIL ROBSON (dissolve)
Secretary, ACCOUNTANT, 2000.07.19 - 2012.07.09
179 GREAT PORTLAND STREET , LONDON
W1W 5LS
ENGLAND
RICHARD GARY BALFOUR-LYNN (dissolve)
Director, COMPANY DIRECTOR, 1997.07.18 - 2012.03.31
6 CONNAUGHT SQUARE , LONDON
W2 2HG
ANDREW FRANCIS BLURTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2010.01.12
OLD CEDAR HOUSE GUILDFORD ROAD , CRANLEIGH
GU6 8LT, SURREY
GRAHAM ALEXANDER BOURNE (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.18 - 1997.06.30
LE ROCCABELLA 24 AVENUE PRINCESS GRACE , MONTE CARLO
98000
MONACO
ROBERT ANTHONY BOURNE (dissolve)
Director, CHIEF EXECUTIVE, 1992.05.18 - 1997.06.30
100 CHEYNE WALK , LONDON
SW10 0DQ
ALAIN CHARLES PATRICE BOUVIER (dissolve)
Director, ARCHITECT, 1992.05.18 - 1997.07.18
32 EARLS COURT SQUARE , LONDON
SW5 9DQ
JOHN WILLIAM HARRISON (dissolve)
Director, COMPANY DIRECTOR, 1998.07.18 - 2008.06.16
97 CLIFTON HILL , LONDON
NW8 0JR
DAVID COURTNALL MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2005.06.15
SAVANNAH HOUSE 32 SHERWOOD ROAD , DURBAN NORTH
4051
SOUTH AFRICA
CHRISTOPHER JOHN PARKER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1997.06.30
HILL PLACE STATION ROAD , WICKHAM BISHOPS
CM8 3JN, ESSEX
JOHN MICHAEL ROBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 2005.06.15
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
JONATHAN SECKINGTON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.18 - 1997.07.18
63 SOUTH PARK ROAD , LONDON
SW19 RT
JOSEPH SALEEM SHASHOU (dissolve)
Director, COMPANY DIRECTOR, 1997.07.18 - 2008.06.17
28 ELM TREE ROAD , LONDON
NW8 9JT
JAGTAR SINGH (dissolve)
Director, ACCOUNTANT, 1997.07.18 - 2012.05.08
6 PAINES LANE , PINNER
HA5 3DQ, MIDDLESEX

Companies near to MWB (INDUSTRIAL) ltd.

Information about the Private Limited Company MWB (INDUSTRIAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data