WDR Company Reorganisation (Number 26) Ltd

Company Name	WDR Company Reorganisation (Number 26) Ltd
Company Status	Dissolved
Company Number	00179249
Category	Private Limited Company
Incorporation Date	25 January 1922(101 years, 2 months ago)
Previous Name	SBC Properties (UK) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Craig Whitney Abbott
Date of Birth	October 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 1992(70 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 September 1993)
Role	Banker
Correspondence Address	5 Ellerby Street London SW6 6EX

Director Name	Roger Baeninger
Date of Birth	May 1946 (Born 76 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 June 1992(70 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 1999)
Role	Investment Banker
Correspondence Address	Amselstrasse 52 4059 Basle Switzerland

Director Name	Simon Myers
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(70 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Graham Watkinson
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(70 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Banker
Correspondence Address	"Sandstones" Old Lane, St. Johns Crowborough East Sussex TN6 1RX

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	25 June 1992(70 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Mr John Norrie Allan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(73 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1999)
Role	Investment Manager
Correspondence Address	139 Rosendale Road Dulwich London SE21 8HE

Director Name	Jonathan Britton
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1995(73 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 August 1998)
Role	Chief Operating Officer
Correspondence Address	The Manor House Manor Drive Cuckfield West Sussex RH17 5BT

Director Name	William Widdowson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(76 years, 5 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

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(76 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	John Baines
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(76 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(76 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2001	Dissolved (1 page)
7 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	C/O re change of liq (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
18 January 2000	Return made up to 26/07/99; full list of members (8 pages)
19 November 1999	Registered office changed on 19/11/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
16 November 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 November 1999	Declaration of solvency (3 pages)
16 November 1999	Appointment of a voluntary liquidator (1 page)
15 November 1999	Ad 05/11/99--------- £ si [email protected]=1182994 £ ic 6/1183000 (2 pages)
12 November 1999	Nc inc already adjusted 05/11/99 (2 pages)
12 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
4 November 1999	Company name changed sbc properties (uk) LIMITED\certificate issued on 04/11/99 (2 pages)
27 October 1999	Registered office changed on 27/10/99 from: 100 liverpool street london EC2M 2RH (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
27 November 1998	New director appointed (2 pages)
19 October 1998	New director appointed (4 pages)
5 October 1998	Return made up to 26/07/98; no change of members (6 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
11 September 1998	Full accounts made up to 31 December 1997 (9 pages)
27 August 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (15 pages)
13 August 1997	Return made up to 26/07/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 December 1995 (17 pages)
16 August 1996	Return made up to 26/07/96; full list of members (6 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
4 October 1995	Full accounts made up to 31 December 1994 (16 pages)
21 August 1995	Return made up to 26/07/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
25 January 1922	Certificate of incorporation (1 page)
25 January 1922	Certificate of incorporation (2 pages)

WDR Company Reorganisation (Number 26) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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