MWB (INDUSTRIAL) LIMITED

Key Data

Status

Dissolved

Company No.

00123305

Incorporation date

20/07/1912

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/1986)

25/06/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/03/2013

First Gazette notice for voluntary strike-off

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05/03/2013

Application to strike the company off the register

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27/11/2012

Termination of appointment of Gail Robson as a secretary on 2012-07-09

View PDF (1 pages)

29/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

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15/05/2012

Termination of appointment of Jagtar Singh as a director on 2012-05-08

View PDF (1 pages)

30/04/2012

Termination of appointment of Richard Gary Balfour-Lynn as a director on 2012-03-31

View PDF (2 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

22/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (7 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

22/06/2011

Register inspection address has been changed

View PDF (1 pages)

11/05/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

24/11/2010

Auditor's resignation

View PDF (5 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

28/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (6 pages)

28/05/2010

Secretary's details changed for City Group Plc on 2010-05-18

View PDF (2 pages)

02/02/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

15/01/2010

Termination of appointment of Andrew Blurton as a director

View PDF (1 pages)

21/10/2009

Secretary's details changed for Ms Gail Robson on 2009-10-01

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/06/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

30/06/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

26/06/2008

Appointment Terminated Director joseph shashou

View PDF (1 pages)

26/06/2008

Appointment Terminated Director john harrison

View PDF (1 pages)

17/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

13/06/2007

Return made up to 18/05/07; full list of members

View PDF (3 pages)

13/06/2007

Director's particulars changed

View PDF (1 pages)

04/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

19/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

19/05/2006

Registered office changed on 19/05/06 from: 30 city road london EC1Y 1BQ

View PDF (1 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

10/08/2005

Registered office changed on 10/08/05 from: 25 city road london EC1Y 1BQ

View PDF (1 pages)

10/08/2005

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

23/06/2005

New director appointed

View PDF (4 pages)

22/06/2005

Return made up to 18/05/05; full list of members

View PDF (3 pages)

10/05/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

18/11/2004

Secretary's particulars changed

View PDF (1 pages)

26/05/2004

Return made up to 18/05/04; full list of members

View PDF (10 pages)

11/03/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

11/08/2003

Return made up to 18/05/03; full list of members

View PDF (11 pages)

17/03/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

03/08/2002

Return made up to 18/05/02; full list of members

View PDF (9 pages)

05/05/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/01/2002

Secretary's particulars changed

View PDF (1 pages)

07/08/2001

Return made up to 18/05/01; no change of members

View PDF (8 pages)

21/05/2001

Director's particulars changed

View PDF (1 pages)

08/02/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

22/08/2000

New secretary appointed

View PDF (2 pages)

09/08/2000

Return made up to 18/05/00; full list of members

View PDF (27 pages)

07/04/2000

Full accounts made up to 1999-06-30

View PDF (17 pages)

10/08/1999

Return made up to 18/05/99; full list of members

View PDF (10 pages)

16/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

05/05/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

05/05/1999

Application for reregistration from PLC to private

View PDF (1 pages)

05/05/1999

Resolutions

View PDF (0 pages)

30/04/1999

Ad 05/03/99--------- £ si [email protected]

View PDF (2 pages)

05/03/1999

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

05/03/1999

Reduction of iss capital and minute (oc)

View PDF (4 pages)

19/02/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

19/02/1999

Resolutions

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19/02/1999

Resolutions

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19/02/1999

Resolutions

View PDF (0 pages)

19/02/1999

Resolutions

View PDF (0 pages)

19/02/1999

Resolutions

View PDF (20 pages)

27/10/1998

Director's particulars changed

View PDF (1 pages)

04/08/1998

Return made up to 18/05/98; full list of members

View PDF (22 pages)

04/08/1998

Location of register of members address changed

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29/07/1998

New director appointed

View PDF (5 pages)

20/07/1998

New director appointed

View PDF (4 pages)

20/07/1998

New director appointed

View PDF (4 pages)

20/07/1998

New director appointed

View PDF (4 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

03/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Full accounts made up to 1997-06-30

View PDF (19 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

25/07/1997

Return made up to 18/05/97; full list of members

View PDF (14 pages)

25/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Director's particulars changed

View PDF (1 pages)

10/07/1997

Director's particulars changed

View PDF (0 pages)

22/05/1997

Auditor's resignation

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-06-30

View PDF (20 pages)

28/10/1996

New director appointed

View PDF (3 pages)

19/07/1996

Return made up to 18/05/96; full list of members

View PDF (12 pages)

05/03/1996

Ad 26/01/96--------- ff si 10000000@1 £ si 50000@1

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15/02/1996

Ad 19/12/95--------- £ si [email protected]

View PDF (4 pages)

31/01/1996

Particulars of mortgage/charge

View PDF (5 pages)

30/01/1996

Resolutions

View PDF (2 pages)

30/01/1996

Resolutions

View PDF (0 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (0 pages)

30/01/1996

Memorandum and Articles of Association

View PDF (3 pages)

25/01/1996

Certificate of reduction of issued capital

View PDF (1 pages)

25/01/1996

Scheme of arrangement - amalgamation

View PDF (8 pages)

25/01/1996

Resolutions

View PDF (10 pages)

25/01/1996

Resolutions

View PDF (3 pages)

11/12/1995

Prospectus

View PDF (120 pages)

04/12/1995

Full group accounts made up to 1995-06-30

View PDF (61 pages)

20/06/1995

Return made up to 18/05/95; bulk list available separately

View PDF (14 pages)

10/01/1995

Ad 04/01/95--------- £ si [email protected]=1155 £ ic 11119732/11120887

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

17/11/1994

Full group accounts made up to 1994-06-30

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28/07/1994

Particulars of mortgage/charge

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16/06/1994

Return made up to 18/05/94; full list of members

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21/04/1994

Ad 02/03/94--------- £ si [email protected]=3527630 £ ic 7592102/11119732

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19/04/1994

Nc inc already adjusted 25/02/94

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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19/04/1994

Resolutions

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23/03/1994

Declaration of satisfaction of mortgage/charge

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23/03/1994

Declaration of satisfaction of mortgage/charge

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07/02/1994

Listing of particulars

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20/01/1994

Full group accounts made up to 1993-06-30

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18/01/1994

Ad 07/01/94--------- £ si [email protected]=1994 £ ic 7590108/7592102

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18/01/1994

Ad 23/12/93--------- £ si [email protected]=315000 £ ic 7275108/7590108

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18/01/1994

Ad 27/10/93--------- £ si [email protected]=56892 £ ic 7218216/7275108

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18/01/1994

Ad 24/11/93--------- £ si [email protected]=280000 £ ic 6938216/7218216

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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16/09/1993

Resolutions

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11/08/1993

Listing of particulars

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15/06/1993

Return made up to 18/05/93; bulk list available separately

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25/02/1993

Particulars of mortgage/charge

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26/11/1992

Resolutions

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26/11/1992

Resolutions

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26/11/1992

Full group accounts made up to 1992-06-30

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13/07/1992

Return made up to 18/05/92; bulk list available separately

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05/06/1992

Ad 28/01/92--------- £ si [email protected]

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05/06/1992

Ad 28/01/92--------- £ si [email protected]

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28/05/1992

New director appointed

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27/01/1992

Director resigned

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15/01/1992

Certificate of reduction of share premium

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09/01/1992

Reduction of iss capital and minute (oc)

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01/11/1991

Resolutions

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01/11/1991

Resolutions

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01/11/1991

Resolutions

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01/11/1991

Resolutions

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09/10/1991

Full group accounts made up to 1991-06-30

View PDF (32 pages)

04/09/1991

Statement of affairs

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04/09/1991

Ad 22/03/91--------- £ si [email protected]

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02/09/1991

Ad 06/08/91--------- £ si [email protected]=1708004 £ ic 5124514/6832518

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27/08/1991

Return made up to 18/05/91; bulk list available separately

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25/07/1991

Ad 24/06/91--------- £ si [email protected]=75000 £ ic 5049514/5124514

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23/07/1991

Nc inc already adjusted 15/07/91

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23/07/1991

Resolutions

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23/07/1991

Resolutions

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23/07/1991

Listing of particulars

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01/05/1991

Ad 22/03/91--------- £ si [email protected]=50000 £ ic 4999514/5049514

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03/12/1990

Full group accounts made up to 1990-06-30

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03/12/1990

Return made up to 31/10/90; bulk list available separately

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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07/11/1990

Resolutions

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10/07/1990

Director resigned

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22/06/1990

Full accounts made up to 1989-06-30

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20/06/1990

Ad 04/06/90--------- £ si [email protected]=220588 £ ic 4778924/4999512

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20/06/1990

Ad 04/06/90--------- £ si [email protected]=2503203 £ ic 2275721/4778924

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11/06/1990

Nc inc already adjusted 04/06/90

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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11/06/1990

Listing of particulars

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21/05/1990

New director appointed

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11/05/1990

Director resigned

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11/05/1990

Director resigned

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11/05/1990

Director resigned

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03/05/1990

New director appointed

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03/05/1990

New director appointed

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27/04/1990

New director appointed

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08/12/1989

Registered office changed on 08/12/89 from: 25/35 city road london EC1Y 1AA

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10/11/1989

Full group accounts made up to 1988-12-31

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25/09/1989

Accounting reference date shortened from 31/12 to 30/06

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17/07/1989

Return made up to 18/05/89; bulk list available separately

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06/07/1989

Wd 04/07/89 ad 04/05/89-26/05/89 premium £ si [email protected]=1829680 £ ic 446042/2275722

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23/06/1989

New director appointed

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16/06/1989

New director appointed

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05/06/1989

Nc inc already adjusted

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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05/06/1989

Resolutions

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24/05/1989

Memorandum and Articles of Association

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22/05/1989

Listing of particulars

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08/07/1988

Full group accounts made up to 1987-12-31

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08/07/1988

Return made up to 08/06/88; bulk list available separately

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09/06/1988

Director resigned;new director appointed

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22/10/1987

Location of register of members

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04/09/1987

Full accounts made up to 1986-12-31

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04/09/1987

Return made up to 19/06/87; full list of members

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24/10/1986

Group of companies' accounts made up to 1985-12-31

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24/10/1986

Return made up to 28/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2011

Last change occurred

30/06/2011

Accounts

Full

Last made up date

30/06/2011

Next account date

30/06/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh, Jagtar	Director	18/07/1997 - 08/05/2012	266
Balfour-Lynn, Richard Gary	Director	18/07/1997 - 31/03/2012	243
Harrison, John William	Director	18/07/1998 - 16/06/2008	149
Shashou, Joseph Saleem	Director	18/07/1997 - 17/06/2008	116
Bibring, Michael Albert	Director	18/07/1997 - Present	275

Persons with Significant Control

No PSC data available.

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Description

About MWB (INDUSTRIAL) LIMITED

MWB (INDUSTRIAL) LIMITED is an(a) Dissolved company incorporated on 20/07/1912 with the registered office located at 30 City Road, London, EC1Y 2AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MWB (INDUSTRIAL) LIMITED?

MWB (INDUSTRIAL) LIMITED is currently Dissolved. It was registered on 20/07/1912 and dissolved on 25/06/2013.

Where is MWB (INDUSTRIAL) LIMITED located?

MWB (INDUSTRIAL) LIMITED is registered at 30 City Road, London, EC1Y 2AG.

What does MWB (INDUSTRIAL) LIMITED do?

MWB (INDUSTRIAL) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MWB (INDUSTRIAL) LIMITED?

The latest filing was on 25/06/2013: Final Gazette dissolved via voluntary strike-off.