WDR Company Reorganisation (Number 35) Limited

Company Name	WDR Company Reorganisation (Number 35) Limited
Company Status	Dissolved
Company Number	00970217
Category	Private Limited Company
Incorporation Date	14 January 1970(54 years, 3 months ago)
Previous Name	ROWE & Pitman 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	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(29 years, 10 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(31 years, 3 months after company formation)
Appointment Duration	23 years
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	60 Lessar Avenue Clapham London SW4 9HQ

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(32 years, 7 months after company formation)
Appointment Duration	21 years, 8 months
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(21 years, 5 months 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

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(21 years, 5 months after company formation)
Appointment Duration	1 month, 3 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	26 June 1991(21 years, 5 months 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

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	26 June 1991(21 years, 5 months 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(21 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(21 years, 7 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	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(25 years, 7 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(25 years, 7 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(25 years, 8 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(26 years, 3 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

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(26 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(28 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 16 October 2003)
Role	Chartered Accountant
Correspondence Address	106 Grove End Gardens Grove End Road London NW8 9LP

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(28 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(28 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(29 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2003)
Role	European General Counsel
Correspondence Address	1 Summerfield Cambridge Cambridgeshire CB3 9HE

Location

Registered Address	1 Finsbury Avenue London EC2M 2PP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£50,896,000

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2004	Dissolved (1 page)
12 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2004	Secretary resigned (1 page)
10 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2003	Appointment of a voluntary liquidator (1 page)
10 November 2003	Declaration of solvency (3 pages)
10 November 2003	Res re specie (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
17 October 2003	Company name changed rowe & pitman LTD.\certificate issued on 17/10/03 (2 pages)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003	Return made up to 26/06/03; full list of members (7 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (3 pages)
16 September 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 26/06/02; full list of members (7 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Return made up to 26/06/01; full list of members (6 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 July 2000	Return made up to 26/06/00; full list of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (8 pages)
28 July 1999	Return made up to 26/06/99; full list of members (7 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 26/06/98; no change of members (4 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (6 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
30 September 1997	Full accounts made up to 31 December 1996 (6 pages)
15 July 1997	Return made up to 26/06/97; no change of members (4 pages)
17 December 1996	Company name changed S.G.warburg & co.international h oldings LIMITED\certificate issued on 17/12/96 (2 pages)
19 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
16 July 1996	Return made up to 26/06/96; full list of members (8 pages)
1 July 1996	Full accounts made up to 31 December 1995 (6 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)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
30 June 1995	Return made up to 26/06/95; full list of members (14 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

WDR Company Reorganisation (Number 35) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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