| Company Name | WDR Company Reorganisation (Number 26) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 00179249 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 1922(102 years, 3 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 75 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 78 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 72 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 82 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 74 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 70 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 65 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 62 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 73 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 (25 years, 4 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 | Director resigned (1 page) |
| 13 April 2000 | Secretary 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 | Appointment of a voluntary liquidator (1 page) |
| 16 November 1999 | Declaration of solvency (3 pages) |
| 16 November 1999 | Resolutions
|
| 15 November 1999 | Ad 05/11/99--------- £ si 1182994@1=1182994 £ ic 6/1183000 (2 pages) |
| 12 November 1999 | Resolutions
|
| 12 November 1999 | Nc inc already adjusted 05/11/99 (2 pages) |
| 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 | Director resigned (2 pages) |
| 1 November 1995 | New director appointed (2 pages) |
| 1 November 1995 | Director resigned (2 pages) |
| 1 November 1995 | New director appointed (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
|
| 25 January 1922 | Certificate of incorporation (1 page) |
| 25 January 1922 | Certificate of incorporation (2 pages) |