MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

02944316 · Liquidation · Ltd · 32 yrs · Northampton

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Annual accounts are overdue by 4868 days (deadline was 31 Mar 2013). Their confirmation statement is overdue (was due 14 Dec 2016).

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31 Mar 2013

Next confirmation

14 Dec 2016

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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FILEX SERVICES LIMITED

Corporate Secretary

BIBRING, Michael Albert

Secretary · Resigned 2012-07-02

Secretary · Resigned 1998-09-03

STERFORD CORPORATE SERVICES LIMITED

Corporate Nominee Secretary · Resigned 1994-06-30

ASPLAND-ROBINSON, Richard

Director · Resigned 1998-11-10

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MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED

02944316Liquidation· Ltd· England Wales· 1994-06-30Incorporated 1994-06-30Health 0/100 · Risk

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MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED is a Ltd currently liquidation, incorporated on 1994-06-30. There are 2 active officer(s) on record. 4 charge(s) registered, 1 satisfied. 0 active PSC(s) declared. Insolvency history is on file. Next accounts are due by 2013-03-31.

People intelligence

Active directors

1

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

ROBSON, Gail· Secretary
Resigned 2012-07-02
BALFOUR-LYNN, Richard Gary· Director
Resigned 2012-03-31
SHASHOU, Joseph Saleem· Director
Resigned 2011-03-28
HARRISON, John William· Director
Resigned 2010-09-21

FILEX SERVICES LIMITED

Corporate Secretary

Appointed: 1998-09-03

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BIBRING, Michael Albert

Appointed: 2005-02-21
Nationality: British
Residence: England
Born: 02/1955

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ROBSON, Gail

Appointed: 2000-07-19
Resigned: 2012-07-02
Nationality: British

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SINGH, Jagtar

Appointed: 1994-06-30
Resigned: 1998-09-03
Nationality: British

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STERFORD CORPORATE SERVICES LIMITED

Corporate Nominee Secretary

Appointed: 1994-06-30
Resigned: 1994-06-30

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ASPLAND-ROBINSON, Richard

Appointed: 1997-01-24
Resigned: 1998-11-10
Nationality: British
Born: 03/1960

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BALFOUR-LYNN, Richard Gary

Appointed: 2005-02-21
Resigned: 2012-03-31
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BALFOUR-LYNN, Richard Gary

Appointed: 1994-06-30
Resigned: 2003-10-28
Nationality: British
Residence: United Kingdom
Born: 06/1953

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BIBRING, Michael Albert

Appointed: 1997-01-24
Resigned: 2003-10-28
Nationality: British
Residence: England
Born: 02/1955

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BLURTON, Andrew Francis

Appointed: 1997-06-30
Resigned: 2010-01-12
Nationality: British
Residence: England
Born: 04/1954

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BROADBENT, William George

Appointed: 1997-01-24
Resigned: 2005-02-21
Nationality: British
Residence: United Kingdom
Born: 11/1945

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CAVE, Ian Bruce

Appointed: 1998-10-05
Resigned: 2003-10-13
Nationality: British
Residence: United Kingdom
Born: 04/1964

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DAY, Brian Vernon

Appointed: 1997-01-24
Resigned: 2005-02-21
Nationality: British
Residence: United Kingdom
Born: 12/1951

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HARRISON, John William

Appointed: 2005-02-21
Resigned: 2010-09-21
Nationality: British
Residence: United Kingdom
Born: 03/1952

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HARRISON, John William

Appointed: 1994-06-30
Resigned: 2003-10-28
Nationality: British
Residence: United Kingdom
Born: 03/1952

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LEADBETTER, Simon John Napier

Appointed: 1997-01-24
Resigned: 2003-08-26
Nationality: British
Residence: England
Born: 03/1956

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OTTEN, Nicholas

Appointed: 1997-10-15
Resigned: 2002-05-23
Nationality: British
Born: 11/1950

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PHILLIPS, Jeremy

Appointed: 1997-01-24
Resigned: 2002-05-23
Nationality: British
Born: 08/1955

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RICHARD, Aspland Robinson

Appointed: 2003-07-01
Resigned: 2003-10-28
Nationality: British
Born: 03/1960

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RODWELL, Stephen Thomas

Appointed: 1997-01-24
Resigned: 2005-02-21
Nationality: British
Born: 10/1958

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SHASHOU, Joseph Saleem

Appointed: 2005-02-21
Resigned: 2011-03-28
Nationality: Brazilian
Residence: United Kingdom
Born: 06/1955

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SHASHOU, Joseph Saleem

Appointed: 1994-06-30
Resigned: 2003-10-28
Nationality: Brazilian
Residence: United Kingdom
Born: 06/1955

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SINGH, Jagtar

Appointed: 1994-06-30
Resigned: 2005-09-23
Nationality: British
Residence: England
Born: 09/1958

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WILSON, Mickola Rosemary

Appointed: 2000-12-18
Resigned: 2003-08-26
Nationality: British
Residence: England
Born: 06/1955

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STERFORD NOMINEES LIMITED

Corporate Nominee Director

Appointed: 1994-06-30
Resigned: 1994-06-30

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