SBCW Company Reorganisation (Number 3) Ltd

Company Name	SBCW Company Reorganisation (Number 3) Ltd
Directors	Michael Arthur Kerrison and Sean Enda Ryan
Company Status	Dissolved
Company Number	00549274
Category	Private Limited Company
Incorporation Date	14 May 1955(69 years ago)
Previous Name	Mersec Holdings Limited

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 Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(46 years after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(46 years after company formation)
Appointment Duration	22 years, 12 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(36 years, 1 month after company formation)
Appointment Duration	1 month, 4 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	22 June 1991(36 years, 1 month 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	22 June 1991(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (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	22 June 1991(36 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (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(36 years, 3 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(36 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 04 May 2001)
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(40 years, 3 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(40 years, 3 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(40 years, 4 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(40 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(41 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2001)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Location

Registered Address	Coopers & Lybrand 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 1995 (28 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 November 2001	Dissolved (1 page)
22 August 2001	Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2001	New director appointed (5 pages)
27 July 2001	Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2001	New director appointed (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
31 August 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
13 July 1999	Liquidators statement of receipts and payments (5 pages)
20 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C liq ipo (6 pages)
8 December 1998	Director resigned (1 page)
23 July 1998	Liquidators statement of receipts and payments (5 pages)
22 January 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1997	Appointment of a voluntary liquidator (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 1 finsbury avenue london EC2M 2PP (1 page)
31 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 December 1996	Declaration of solvency (3 pages)
17 December 1996	Company name changed mersec holdings LIMITED\certificate issued on 17/12/96 (2 pages)
19 September 1996	Director's particulars changed (1 page)
10 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996	New director appointed (2 pages)
16 July 1996	Return made up to 22/06/96; full list of members (8 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
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)
31 August 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Return made up to 22/06/95; full list of members (14 pages)
11 April 1995	Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
24 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

SBCW Company Reorganisation (Number 3) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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