Company NameWDR Company Reorganisation (Number 26) Ltd
Company StatusDissolved
Company Number00179249
CategoryPrivate Limited Company
Incorporation Date25 January 1922(99 years, 2 months ago)
Previous NameSBC Properties (UK) Limited

Business Activity

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

Directors

Director NameCraig Whitney Abbott
Date of BirthOctober 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed25 June 1992(70 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 September 1993)
RoleBanker
Correspondence Address5 Ellerby Street
London
SW6 6EX
Director NameRoger Baeninger
Date of BirthMay 1946 (Born 74 years ago)
NationalitySwiss
StatusResigned
Appointed25 June 1992(70 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 20 September 1999)
RoleInvestment Banker
Correspondence AddressAmselstrasse 52
4059 Basle
Switzerland
Director NameSimon Myers
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(70 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Sherwood Road
Hendon
London
NW4 1AB
Director NameGraham Watkinson
Date of BirthOctober 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1992(70 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 29 September 1995)
RoleBanker
Correspondence Address"Sandstones"
Old Lane, St. Johns
Crowborough
East Sussex
TN6 1RX
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed25 June 1992(70 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameMr John Norrie Allan
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(73 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 September 1999)
RoleInvestment Manager
Correspondence Address139 Rosendale Road
Dulwich
London
SE21 8HE
Director NameJonathan Britton
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(73 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 17 August 1998)
RoleChief Operating Officer
Correspondence AddressThe Manor House Manor Drive
Cuckfield
West Sussex
RH17 5BT
Director NameWilliam Widdowson
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(76 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Secretary NamePaul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(76 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 November 1999)
RoleCompany Director
Correspondence Address12a Westside
68 Fortis Green
London
N2 9ES
Director NameJohn Baines
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(76 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 70 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1998(76 years, 10 months after company formation)
Appointment Duration1 year (resigned 16 November 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ

Location

Registered AddressPricewaterhouse Coopers
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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