Company NameSBCW Company Reorganisation (Number 6) Ltd.
DirectorsMichael Arthur Kerrison and Sean Enda Ryan
Company StatusDissolved
Company Number00954496
CategoryPrivate Limited Company
Incorporation Date19 May 1969(52 years, 8 months ago)
Previous NameS.G. Warburg North America Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2001(31 years, 11 months after company formation)
Appointment Duration20 years, 8 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(31 years, 11 months after company formation)
Appointment Duration20 years, 8 months
RoleCompany Director
Correspondence AddressMelrose
St Georges Avenue
Weybridge
Surrey
KT13 0DG
Director NameMichael Balfour Gruberg Gore
Date of BirthOctober 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(22 years, 1 month after company formation)
Appointment Duration1 month, 3 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
Appointed26 June 1991(22 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 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(22 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
Director NameMr Herbert Nicolaas Millward
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1991(22 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 28 October 1996)
RoleInvestment Banker
Correspondence AddressApartment 12b
1136 Fifth Avenue
New York
Ny 10128
Foreign
Secretary NameMr Ian Bruce Marshall
NationalityBritish
StatusResigned
Appointed26 June 1991(22 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 72 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1991(22 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(22 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 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1995(26 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(26 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(26 years, 3 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(26 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 54 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1996(27 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

Financials

Year2014
Net Worth£355,607
Cash£361,064
Current Liabilities£5,457

Accounts

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

Filing History

18 July 2002Dissolved (1 page)
18 April 2002Return of final meeting in a members' voluntary winding up (7 pages)
31 December 2001Liquidators statement of receipts and payments (5 pages)
13 August 2001New director appointed (5 pages)
2 July 2001Director resigned (1 page)
2 July 2001New director appointed (5 pages)
2 July 2001Director resigned (1 page)
27 June 2001Liquidators statement of receipts and payments (5 pages)
15 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)
12 July 1999Liquidators statement of receipts and payments (5 pages)
19 January 1999Liquidators statement of receipts and payments (5 pages)
14 January 1999O/C re liq ipo (6 pages)
14 January 1999Appointment of a voluntary liquidator (1 page)
8 December 1998Director resigned (1 page)
22 July 1998Liquidators statement of receipts and payments (5 pages)
23 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)
30 December 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 1996Declaration of solvency (3 pages)
17 December 1996Company name changed S.G. warburg north america limit ed\certificate issued on 17/12/96 (2 pages)
6 November 1996Director resigned (1 page)
19 September 1996Director's particulars changed (1 page)
3 September 1996New director appointed (2 pages)
16 July 1996Return made up to 26/06/96; full list of members (9 pages)
1 July 1996Full accounts made up to 31 December 1995 (9 pages)
15 May 1996New secretary appointed (2 pages)
3 May 1996Secretary resigned (1 page)
14 February 1996Director's particulars changed (2 pages)
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)
1 September 1995Secretary resigned;new secretary appointed (4 pages)
30 June 1995Return made up to 26/06/95; full list of members (14 pages)
28 June 1995Full accounts made up to 31 March 1995 (8 pages)
9 April 1995Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)