Company NameUBS Reorganisation 2007-06 Ltd
Company StatusDissolved
Company Number00117573
CategoryPrivate Limited Company
Incorporation Date7 September 1911(109 years, 1 month ago)
Dissolution Date5 June 2009 (11 years, 3 months ago)
Previous NameS.G.W. Finance Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 56 years ago)
NationalityIrish
StatusClosed
Appointed16 November 1999(88 years, 3 months after company formation)
Appointment Duration9 years, 6 months (closed 05 June 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusClosed
Appointed30 January 2004(92 years, 5 months after company formation)
Appointment Duration5 years, 4 months (closed 05 June 2009)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish/Australian
StatusClosed
Appointed05 October 2006(95 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 05 June 2009)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMichael Balfour Gruberg Gore
Date of BirthOctober 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(79 years, 10 months after company formation)
Appointment Duration1 month, 1 week (resigned 19 August 1991)
RoleInvestment Banker
Correspondence Address19 Launceston Place
London
W8 5RL
Director NameSimon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(79 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 September 1995)
RoleInvestment Banker
Correspondence Address19 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Kenneth Richard Paul Marshall
Date of BirthJuly 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1991(79 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 July 1992)
RoleInvestment Banker
Correspondence AddressHolford House
North Chailey
Lewes
East Sussex
BN8 4DT
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed10 July 1991(79 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Ian Bruce Marshall
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(80 years after company formation)
Appointment Duration4 years (resigned 25 August 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(80 years after company formation)
Appointment Duration6 years, 10 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameMr John Richard White
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1994(83 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 August 1996)
RoleInvestment Banker
Correspondence Address9 Dealtry Road
London
Sw15
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(84 years after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(84 years after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(84 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameRudolf Josef Enderli
Date of BirthMarch 1954 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed30 July 1996(84 years, 11 months after company formation)
Appointment Duration5 years (resigned 16 August 2001)
RoleBanking
Correspondence AddressWihaldenstrasse 23
Bubikon
8608
Switzerland
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(84 years, 12 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 May 1998)
RoleAlternate Director
Correspondence AddressGround Floor Flat
23 Clanricarde Gardens
London
W2 4JL
Director NameNicholas Jonathan Bruce Anderson
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(86 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 26 January 2005)
RoleChartered Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameWilliam Widdowson
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(86 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Director NameJohn Baines
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(86 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(87 years after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1998(87 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 April 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(88 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(88 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 17 April 2001)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(89 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(90 years after company formation)
Appointment Duration6 years, 2 months (resigned 29 November 2007)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard William John Hardie
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(91 years after company formation)
Appointment Duration3 years, 9 months (resigned 01 June 2006)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(91 years after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(92 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 February 2005(93 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 October 2007)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameClaude Francois Moser
Date of BirthOctober 1965 (Born 55 years ago)
NationalitySwiss
StatusResigned
Appointed03 February 2005(93 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 October 2005)
RoleBanker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 52 years ago)
NationalitySwiss
StatusResigned
Appointed21 December 2005(94 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 2007)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(95 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 29 November 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAnna Marie Ingeborg Haemmerli
Date of BirthJune 1966 (Born 54 years ago)
NationalitySwiss
StatusResigned
Appointed01 November 2007(96 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 29 November 2007)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameJohn Quarmby
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(96 years, 2 months after company formation)
Appointment Duration4 weeks (resigned 29 November 2007)
RoleChartered Tax Adviser
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£134,487,000
Current Liabilities£2,178,000

Accounts

Latest Accounts31 December 2006 (13 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

5 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
10 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
10 December 2007Declaration of solvency (3 pages)
10 December 2007Appointment of a voluntary liquidator (1 page)
10 December 2007Appointment of a voluntary liquidator (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
5 December 2007Director resigned (1 page)
19 November 2007Company name changed S.G.W. finance LIMITED\certificate issued on 19/11/07 (2 pages)
14 November 2007New director appointed (3 pages)
14 November 2007New director appointed (3 pages)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
4 July 2007Full accounts made up to 31 December 2006 (14 pages)
8 May 2007Return made up to 08/04/07; full list of members (7 pages)
20 November 2006Certificate of re-registration from Public Limited Company to Private (1 page)
20 November 2006Re-registration of Memorandum and Articles (12 pages)
20 November 2006Application for reregistration from PLC to private (1 page)
20 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (4 pages)
20 September 2006Director resigned (1 page)
10 August 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 August 2006Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
1 August 2006Full accounts made up to 31 December 2005 (12 pages)
9 June 2006Director resigned (1 page)
24 April 2006Return made up to 08/04/06; full list of members (7 pages)
19 January 2006Director resigned (1 page)
10 January 2006New director appointed (3 pages)
2 November 2005Director resigned (1 page)
17 August 2005Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
17 August 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
5 August 2005Full accounts made up to 31 December 2004 (12 pages)
18 April 2005Return made up to 08/04/05; full list of members (8 pages)
13 April 2005New director appointed (3 pages)
21 March 2005Interim accounts made up to 31 October 2004 (6 pages)
24 February 2005New director appointed (3 pages)
10 February 2005Director resigned (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
10 August 2004Director's particulars changed (1 page)
6 August 2004Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
6 August 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 August 2004Full accounts made up to 31 December 2003 (12 pages)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Return made up to 08/04/04; full list of members (7 pages)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
16 July 2003Full accounts made up to 31 December 2002 (16 pages)
29 April 2003Return made up to 08/04/03; full list of members (7 pages)
2 October 2002New director appointed (3 pages)
23 September 2002New director appointed (4 pages)
23 September 2002Director resigned (1 page)
13 September 2002Director's particulars changed (1 page)
30 July 2002Full accounts made up to 31 December 2001 (11 pages)
29 April 2002Return made up to 08/04/02; full list of members (7 pages)
12 September 2001New director appointed (5 pages)
22 August 2001Director resigned (1 page)
7 August 2001Secretary's particulars changed (1 page)
28 July 2001Return made up to 10/07/01; full list of members (7 pages)
18 July 2001Full accounts made up to 31 December 2000 (16 pages)
2 July 2001Director resigned (1 page)
27 April 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
24 July 2000Full accounts made up to 31 December 1999 (13 pages)
19 July 2000Return made up to 10/07/00; full list of members (8 pages)
8 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
9 August 1999Return made up to 10/07/99; full list of members (8 pages)
1 August 1999Full accounts made up to 31 December 1998 (12 pages)
27 November 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
15 September 1998New secretary appointed (2 pages)
15 September 1998Secretary resigned (1 page)
29 July 1998Return made up to 10/07/98; no change of members (4 pages)
25 July 1998New director appointed (2 pages)
22 July 1998New director appointed (2 pages)
14 July 1998Full accounts made up to 31 December 1997 (10 pages)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
13 August 1997Return made up to 10/07/97; full list of members (6 pages)
3 August 1997Full accounts made up to 31 December 1996 (10 pages)
31 October 1996Director resigned (1 page)
19 September 1996Director's particulars changed (1 page)
9 September 1996New director appointed (2 pages)
7 August 1996New director appointed (2 pages)
21 July 1996Full accounts made up to 31 December 1995 (11 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
21 September 1995Director resigned;new director appointed (6 pages)
19 September 1995Director resigned (4 pages)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
28 June 1995Full accounts made up to 31 March 1995 (11 pages)
9 April 1995Registered office changed on 09/04/95 from: 1,finsbury ave, london, EC2M 2QU (1 page)
25 July 1991Full accounts made up to 31 March 1991 (10 pages)
13 August 1990Full accounts made up to 31 March 1990 (11 pages)
26 March 1990Company name changed S.G. warburg holdings PLC\certificate issued on 23/03/90 (2 pages)
5 September 1989Full accounts made up to 31 March 1989 (12 pages)
7 September 1988Full accounts made up to 31 March 1988 (20 pages)
29 September 1987Accounts made up to 31 March 1987 (12 pages)
4 August 1987Company name changed mercury securities PLC\certificate issued on 03/08/87 (2 pages)
10 December 1986Full accounts made up to 31 March 1986 (33 pages)
10 December 1986Return made up to 06/11/86; full list of members (25 pages)
27 September 1983Accounts made up to 31 March 1983 (28 pages)
21 September 1982Accounts made up to 31 March 1982 (29 pages)