UBS Company Reorganisation (Number 10) Limited

Company Name	UBS Company Reorganisation (Number 10) Limited
Company Status	Dissolved
Company Number	01546397
Category	Private Limited Company
Incorporation Date	19 February 1981(43 years, 2 months ago)
Previous Name	UBS Government Securities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(18 years, 9 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(20 years, 2 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(21 years, 6 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 Richard Henry Briance
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 09 September 1996)
Role	Vice Chairman Debt Division
Country of Residence	England
Correspondence Address	The Old House 13 Holland Street London W8 4NA

Director Name	Juerg Markus Stuber
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1993)
Role	Vice Chairman Head Of Logisticsf Logistics
Correspondence Address	Flat 7 7 Curzon Street London W1 7FL

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 9 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	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(12 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1995)
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	The Penthouse The Mansion Ottershaw Park Chertsey Surrey KT16 0QG

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1998)
Role	Executive Director
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 December 1997)
Role	Managing Director
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	Mr John Richard Gulliver
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(16 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 June 1998)
Role	Director Ukfa Financial Accoun
Country of Residence	England
Correspondence Address	Waterside Bledlow Road Princes Risborough Buckinghamshire HP27 9NG

Director Name	Mr Mark Dominic Harding
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(16 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 November 1998)
Role	General Counsel And Svp
Correspondence Address	Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	20 January 1998(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(17 years, 4 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

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(17 years, 7 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	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(18 years, 9 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	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(20 years, 6 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	-£446,834
Current Liabilities	£446,834

Accounts

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

Filing History

13 May 2004	Dissolved (1 page)
13 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2004	Secretary resigned (1 page)
10 November 2003	Res re specie (1 page)
10 November 2003	Declaration of solvency (3 pages)
10 November 2003	Appointment of a voluntary liquidator (1 page)
10 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 October 2003	Director resigned (1 page)
17 October 2003	Company name changed ubs government securities limite d\certificate issued on 17/10/03 (2 pages)
15 October 2003	Accounts made up to 31 December 2002 (4 pages)
18 August 2003	Nc inc already adjusted 04/08/03 (1 page)
18 August 2003	Ad 04/08/03--------- Â£ si 446836@1=446836 Â£ ic 2/446838 (1 page)
18 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 August 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2003	Return made up to 08/04/03; full list of members (6 pages)
21 October 2002	Accounts made up to 31 December 2001 (4 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	New director appointed (4 pages)
13 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
30 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 September 2001	Accounts made up to 31 December 2000 (4 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
17 April 2001	Return made up to 08/04/01; full list of members (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (8 pages)
18 April 2000	Return made up to 08/04/00; full list of members (7 pages)
17 April 2000	Director's particulars changed (1 page)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (8 pages)
10 June 1999	New director appointed (2 pages)
10 June 1999	Return made up to 08/04/99; full list of members (7 pages)
7 December 1998	Auditor's resignation (5 pages)
1 December 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
20 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Return made up to 08/04/98; full list of members (7 pages)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
15 October 1997	Full accounts made up to 31 December 1996 (8 pages)
29 April 1997	Return made up to 08/04/97; change of members (6 pages)
21 October 1996	Full accounts made up to 31 December 1995 (8 pages)
16 September 1996	Director resigned (1 page)
9 May 1996	Return made up to 08/04/96; no change of members (6 pages)
17 February 1996	New director appointed (2 pages)
19 October 1995	Full accounts made up to 31 December 1994 (8 pages)
3 May 1995	Return made up to 08/04/95; full list of members (14 pages)

UBS Company Reorganisation (Number 10) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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