WDR Company Reorganisation (Number 22) Ltd.

Company Name	WDR Company Reorganisation (Number 22) Ltd.
Director	John Hardeman Hughes
Company Status	Dissolved
Company Number	00389414
Category	Private Limited Company
Incorporation Date	23 August 1944(79 years, 8 months ago)
Previous Name	S F Finance Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr John Hardeman Hughes
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Deputy Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 July 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 December 1995)
Role	Investment Banker
Correspondence Address	The Laurels 9 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX

Director Name	Mr Christopher David Rowe
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	4 years (resigned 10 July 1995)
Role	Chartered Accountant
Correspondence Address	Nether Pound Cottage Preston Bagot Henley-In-Arden Warwickshire B95 5DR

Director Name	Brian Augustine Walsh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Rye Lodge Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TZ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	10 July 1991(46 years, 11 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 John Michael Cryan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1991(47 years after company formation)
Appointment Duration	7 years, 11 months (resigned 11 August 1999)
Role	Investment Banker
Correspondence Address	80 St Marys Avenue Tentelow Lane Norwood Green Middlesex UB2 4LU

Director Name	Mr Peter John Arnold
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(49 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 July 1996)
Role	Company Executive
Correspondence Address	6 Pinfield Drive Barnt Green Birmingham B45 8XA

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(51 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(51 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

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(54 years 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	11 August 1999(55 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(55 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Location

Registered Address	Pricewaterhousecooprs 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

8 March 2001	Dissolved (1 page)
8 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
5 September 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C replacement of liquidator (8 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (4 pages)
3 September 1999	Registered office changed on 03/09/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
2 September 1999	Appointment of a voluntary liquidator (1 page)
23 August 1999	Declaration of solvency (3 pages)
23 August 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 August 1999	New director appointed (4 pages)
9 August 1999	Return made up to 10/07/99; full list of members (6 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 10/07/98; no change of members (4 pages)
22 July 1998	Full accounts made up to 31 December 1997 (8 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 August 1997	Return made up to 10/07/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Return made up to 10/07/96; full list of members (12 pages)
19 August 1996	Director resigned (1 page)
8 August 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 June 1995	Full accounts made up to 31 December 1994 (12 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

WDR Company Reorganisation (Number 22) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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