Company NameSBCW Company Reorganisation (Number 3) Ltd
DirectorsMichael Arthur Kerrison and Sean Enda Ryan
Company StatusDissolved
Company Number00549274
CategoryPrivate Limited Company
Incorporation Date14 May 1955(67 years, 7 months ago)
Previous NameMersec Holdings Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2001(46 years after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2001(46 years after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence AddressMelrose
St Georges Avenue
Weybridge
Surrey
KT13 0DG
Director NameMichael Balfour Gruberg Gore
Date of BirthOctober 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 1 month after company formation)
Appointment Duration1 month, 4 weeks (resigned 19 August 1991)
RoleInvestment Banker
Correspondence Address19 Launceston Place
London
W8 5RL
Director NameSimon William De Mussenden Leathes
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 08 September 1995)
RoleInvestment Banker
Correspondence Address19 Lauriston Road
Wimbledon
London
SW19 4TJ
Director NameMr Kenneth Richard Paul Marshall
Date of BirthJuly 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleInvestment Banker
Correspondence AddressHolford House
North Chailey
Lewes
East Sussex
BN8 4DT
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed22 June 1991(36 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 25 August 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameMr Ian Bruce Marshall
Date of BirthJuly 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(36 years, 3 months after company formation)
Appointment Duration4 years (resigned 25 August 1995)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence AddressHungershall Lodge
Hungershall Park
Tunbridge Wells
Kent
TN4 8ND
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(36 years, 3 months after company formation)
Appointment Duration9 years, 8 months (resigned 04 May 2001)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(40 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 06 November 1998)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameRoger Cheston Clifton
NationalityBritish
StatusResigned
Appointed25 August 1995(40 years, 3 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 17 April 1996)
RoleCompany Director
Correspondence Address8 Sandy Close
Woking
Surrey
GU22 8BQ
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1995(40 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence Address62 Greenwich Park Street
London
SE10 9LT
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed17 April 1996(40 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 06 November 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(41 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 May 2001)
RoleAlternate Director
Correspondence AddressGround Floor Flat
23 Clanricarde Gardens
London
W2 4JL

Location

Registered AddressCoopers & Lybrand
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1995 (26 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 November 2001Dissolved (1 page)
22 August 2001Return of final meeting in a members' voluntary winding up (3 pages)
13 August 2001New director appointed (5 pages)
27 July 2001Return of final meeting in a members' voluntary winding up (3 pages)
2 July 2001Director resigned (1 page)
2 July 2001New director appointed (5 pages)
2 July 2001Director resigned (1 page)
28 June 2001Liquidators statement of receipts and payments (5 pages)
12 January 2001Liquidators statement of receipts and payments (5 pages)
27 June 2000Liquidators statement of receipts and payments (5 pages)
5 January 2000Liquidators statement of receipts and payments (5 pages)
31 August 1999Director resigned (1 page)
30 July 1999Secretary resigned (1 page)
13 July 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Liquidators statement of receipts and payments (5 pages)
14 January 1999O/C liq ipo (6 pages)
14 January 1999Appointment of a voluntary liquidator (1 page)
8 December 1998Director resigned (1 page)
23 July 1998Liquidators statement of receipts and payments (5 pages)
22 January 1998Liquidators statement of receipts and payments (5 pages)
13 January 1997Registered office changed on 13/01/97 from: 1 finsbury avenue london EC2M 2PP (1 page)
13 January 1997Appointment of a voluntary liquidator (1 page)
31 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 December 1996Declaration of solvency (3 pages)
17 December 1996Company name changed mersec holdings LIMITED\certificate issued on 17/12/96 (2 pages)
19 September 1996Director's particulars changed (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
3 September 1996New director appointed (2 pages)
16 July 1996Return made up to 22/06/96; full list of members (8 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
3 October 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
26 September 1995New director appointed (4 pages)
21 September 1995Director resigned;new director appointed (6 pages)
19 September 1995Director resigned (4 pages)
31 August 1995Secretary resigned;new secretary appointed (4 pages)
30 June 1995Return made up to 22/06/95; full list of members (14 pages)
11 April 1995Accounts for a dormant company made up to 31 March 1995 (4 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
24 March 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)