SBCW Company Reorganisation (Number 11) Ltd.

Company Name	SBCW Company Reorganisation (Number 11) Ltd.
Directors	Michael Arthur Kerrison and Sean Enda Ryan
Company Status	Dissolved
Company Number	00962541
Category	Private Limited Company
Incorporation Date	23 September 1969(54 years, 7 months ago)
Previous Name	Potter Warburg U.K. 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 Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 May 2001(31 years, 7 months after company formation)
Appointment Duration	22 years, 11 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(31 years, 7 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Mr Peter Bass
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	31 Blenheim Terrace London NW8 0EJ

Director Name	Mr John Sydney Chambers
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 1996)
Role	Investment Banker
Correspondence Address	26 Alta Street Canterbury Victoria 3126 Foreign

Director Name	Mr Peter Farrelly
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 February 1993)
Role	Investment Banker
Correspondence Address	34 Uplands Park Road Enfield Middlesex EN2 7PT

Director Name	Mr Geoffrey Stephen Hayward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 1994)
Role	Investment Banker
Correspondence Address	Apartment 9b Tower 1 The Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Mr Malcolm Lindsay Taylor
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 1996)
Role	Investment Banker
Correspondence Address	4 Victoria Road Camberwell Victoria 3124 Foreign

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	23 June 1992(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Cherry Tree House Hoggeston Winslow Bucks MK18 3LW

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	30 October 1992(23 years, 1 month after company formation)
Appointment Duration	2 years, 9 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(23 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 04 May 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 October 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(25 years, 11 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	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1998)
Role	Investment Bnaker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(26 years, 7 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

Location

Registered Address	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

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

9 January 2003	Dissolved (1 page)
9 October 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 August 2002	Liquidators statement of receipts and payments (5 pages)
5 February 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2001	New director appointed (5 pages)
8 August 2001	Liquidators statement of receipts and payments (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	New director appointed (5 pages)
31 January 2001	Liquidators statement of receipts and payments (5 pages)
23 August 2000	O/C liq ipo (7 pages)
23 August 2000	Appointment of a voluntary liquidator (2 pages)
3 August 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 February 2000	Liquidators statement of receipts and payments (5 pages)
1 September 1999	Liquidators statement of receipts and payments (5 pages)
30 July 1999	Secretary resigned (1 page)
11 February 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C-replacement of liquidator (6 pages)
8 December 1998	Director resigned (1 page)
21 August 1998	Liquidators statement of receipts and payments (5 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 August 1997	Appointment of a voluntary liquidator (1 page)
11 August 1997	Registered office changed on 11/08/97 from: 1 finsbury avenue london EC2M 2PP (1 page)
31 July 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 July 1997	Declaration of solvency (3 pages)
31 July 1997	Authorisation of liquidators (1 page)
23 July 1997	Company name changed potter warburg U.K. LTD.\certificate issued on 23/07/97 (2 pages)
15 July 1997	Return made up to 23/06/97; no change of members (4 pages)
4 December 1996	Full accounts made up to 31 December 1995 (10 pages)
12 November 1996	Auditor's resignation (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
8 October 1996	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
31 July 1996	Return made up to 23/06/96; full list of members (15 pages)
16 July 1996	Director resigned (1 page)
16 July 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
11 March 1996	New director appointed (3 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
7 July 1995	Full accounts made up to 31 March 1995 (10 pages)
30 June 1995	Return made up to 23/06/95; full list of members (16 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

SBCW Company Reorganisation (Number 11) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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