MARYLEBONE WARWICK BALFOUR MANAGEMENT LIMITED
02944316 · Liquidation · Ltd · 32 yrs · Northampton
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Filing calendar
Annual accounts are overdue by 4913 days (deadline was 31 Mar 2013). Their confirmation statement is overdue (was due 14 Dec 2016).
Next accounts
31 Mar 2013
Next confirmation
14 Dec 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
FILEX SERVICES LIMITED
Corporate Secretary
BIBRING, Michael Albert
Director
ROBSON, Gail
Secretary · Resigned 2012-07-02
SINGH, Jagtar
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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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBSON, Gail· SecretaryResigned 2012-07-02
- BALFOUR-LYNN, Richard Gary· DirectorResigned 2012-03-31
- SHASHOU, Joseph Saleem· DirectorResigned 2011-03-28
- HARRISON, John William· DirectorResigned 2010-09-21
FILEX SERVICES LIMITED
Corporate Secretary
- Appointed
- 1998-09-03
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BIBRING, Michael Albert
Director
- Appointed
- 2005-02-21
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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ROBSON, Gail
Secretary
- Appointed
- 2000-07-19
- Resigned
- 2012-07-02
- Nationality
- British
See every company they're a director of →
SINGH, Jagtar
Secretary
- Appointed
- 1994-06-30
- Resigned
- 1998-09-03
- Nationality
- British
See every company they're a director of →
STERFORD CORPORATE SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1994-06-30
- Resigned
- 1994-06-30
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ASPLAND-ROBINSON, Richard
Director
- Appointed
- 1997-01-24
- Resigned
- 1998-11-10
- Nationality
- British
- Born
- 03/1960
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 2005-02-21
- Resigned
- 2012-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BALFOUR-LYNN, Richard Gary
Director
- Appointed
- 1994-06-30
- Resigned
- 2003-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1953
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BIBRING, Michael Albert
Director
- Appointed
- 1997-01-24
- Resigned
- 2003-10-28
- Nationality
- British
- Residence
- England
- Born
- 02/1955
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BLURTON, Andrew Francis
Director
- Appointed
- 1997-06-30
- Resigned
- 2010-01-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BROADBENT, William George
Director
- Appointed
- 1997-01-24
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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CAVE, Ian Bruce
Director
- Appointed
- 1998-10-05
- Resigned
- 2003-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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DAY, Brian Vernon
Director
- Appointed
- 1997-01-24
- Resigned
- 2005-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1951
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HARRISON, John William
Director
- Appointed
- 2005-02-21
- Resigned
- 2010-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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HARRISON, John William
Director
- Appointed
- 1994-06-30
- Resigned
- 2003-10-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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LEADBETTER, Simon John Napier
Director
- Appointed
- 1997-01-24
- Resigned
- 2003-08-26
- Nationality
- British
- Residence
- England
- Born
- 03/1956
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OTTEN, Nicholas
Director
- Appointed
- 1997-10-15
- Resigned
- 2002-05-23
- Nationality
- British
- Born
- 11/1950
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PHILLIPS, Jeremy
Director
- Appointed
- 1997-01-24
- Resigned
- 2002-05-23
- Nationality
- British
- Born
- 08/1955
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RICHARD, Aspland Robinson
Director
- Appointed
- 2003-07-01
- Resigned
- 2003-10-28
- Nationality
- British
- Born
- 03/1960
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RODWELL, Stephen Thomas
Director
- Appointed
- 1997-01-24
- Resigned
- 2005-02-21
- Nationality
- British
- Born
- 10/1958
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SHASHOU, Joseph Saleem
Director
- Appointed
- 2005-02-21
- Resigned
- 2011-03-28
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
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SHASHOU, Joseph Saleem
Director
- Appointed
- 1994-06-30
- Resigned
- 2003-10-28
- Nationality
- Brazilian
- Residence
- United Kingdom
- Born
- 06/1955
See every company they're a director of →
SINGH, Jagtar
Director
- Appointed
- 1994-06-30
- Resigned
- 2005-09-23
- Nationality
- British
- Residence
- England
- Born
- 09/1958
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WILSON, Mickola Rosemary
Director
- 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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