WDR Company Reorganisation (Number 19) Ltd.

Company Name	WDR Company Reorganisation (Number 19) Ltd.
Company Status	Dissolved
Company Number	00338969
Category	Private Limited Company
Incorporation Date	6 April 1938(86 years, 1 month ago)
Previous Name	Warburg Investment Trust Ltd.

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	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(53 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 August 1991)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(53 years, 3 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

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(53 years, 3 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

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	05 July 1991(53 years, 3 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	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(53 years, 4 months 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(53 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 February 1994)
Role	Investment Banker
Correspondence Address	Grasmere Borough Green Road Ightham Kent TN15 9HS

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1994(56 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(57 years, 5 months 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(57 years, 5 months 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

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(57 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(58 years 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(58 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1998)
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(58 years, 4 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	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(60 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 June 1999)
Role	Chartered Accountant
Correspondence Address	106 Grove End Gardens Grove End Road London NW8 9LP

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(60 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(60 years, 3 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	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(60 years, 5 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(60 years, 7 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	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
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£24,197,000
Cash	£20,252,000
Current Liabilities	£7,785,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 July 2002	Dissolved (1 page)
9 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (2 pages)
30 August 2000	O/C liq ipo (7 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
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)
7 July 1999	Registered office changed on 07/07/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
5 July 1999	Declaration of solvency (3 pages)
5 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 1999	Appointment of a voluntary liquidator (1 page)
23 June 1999	Director resigned (1 page)
17 June 1999	Company name changed warburg investment trust LTD.\certificate issued on 17/06/99 (2 pages)
30 November 1998	Director resigned (1 page)
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 05/07/98; no change of members (4 pages)
25 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 31 December 1996 (10 pages)
13 August 1997	Return made up to 05/07/97; full list of members (8 pages)
19 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
6 August 1996	Return made up to 05/07/96; no change of members (4 pages)
21 July 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
15 December 1995	Declaration of assistance for shares acquisition (22 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995	New director appointed (4 pages)
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)
3 August 1995	Return made up to 05/07/95; full list of members (14 pages)
9 June 1995	Full accounts made up to 31 March 1995 (10 pages)
21 April 1995	Ad 31/03/95--------- Â£ si 20000000@1=20000000 Â£ ic 2135000/22135000 (4 pages)
21 April 1995	Â£ nc 2150000/50000000 31/03/95 (1 page)
21 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

WDR Company Reorganisation (Number 19) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London