UBS Reorganisation 2007-06 Ltd

Company Name	UBS Reorganisation 2007-06 Ltd
Company Status	Dissolved
Company Number	00117573
Category	Private Limited Company
Incorporation Date	7 September 1911(112 years, 8 months ago)
Dissolution Date	5 June 2009 (14 years, 10 months ago)
Previous Name	S.G.W. Finance Limited

Business Activity

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

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 1999(88 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (closed 05 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(92 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 June 2009)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Closed
Appointed	05 October 2006(95 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1991(79 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(80 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(80 years after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(80 years after company formation)
Appointment Duration	4 years (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr John Richard White
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(83 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 1996)
Role	Investment Banker
Correspondence Address	9 Dealtry Road London Sw15

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(84 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(84 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(84 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Rudolf Josef Enderli
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 July 1996(84 years, 11 months after company formation)
Appointment Duration	5 years (resigned 16 August 2001)
Role	Banking
Correspondence Address	Wihaldenstrasse 23 Bubikon 8608 Switzerland

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(84 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(86 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(86 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(86 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(87 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(87 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(88 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(89 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(90 years after company formation)
Appointment Duration	6 years, 2 months (resigned 29 November 2007)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard William John Hardie
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(91 years after company formation)
Appointment Duration	3 years, 9 months (resigned 01 June 2006)
Role	Investment Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(91 years after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(92 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2005(93 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2007)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 February 2005(93 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 December 2005(94 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2007)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(95 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(96 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 29 November 2007)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Anna Marie Ingeborg Haemmerli
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 November 2007(96 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 29 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£134,487,000
Current Liabilities	£2,178,000

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

UBS Reorganisation 2007-06 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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