UBS Reorganisation 2007-04 Ltd

Company Name	UBS Reorganisation 2007-04 Ltd
Company Status	Dissolved
Company Number	01546796
Category	Private Limited Company
Incorporation Date	23 February 1981(43 years, 2 months ago)
Dissolution Date	5 June 2009 (14 years, 10 months ago)
Previous Name	UBS Project Finance (1986) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Andrew Donald Sudlow
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(21 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (closed 05 June 2009)
Role	Banking
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(22 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 June 2009)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Closed
Appointed	05 October 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 05 June 2009)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Michael James Rowlinson
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 1998)
Role	Head Of Corporate Of Banking
Correspondence Address	21 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Stephen James Michael Brisby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 24 May 1995)
Role	Vice Chairman Corporate Financ
Country of Residence	England
Correspondence Address	20 Thurloe Square London SW7 2SD

Director Name	Philip Jonathan Lofts
Date of Birth	April 1962 (Born 62 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 President Financial Insti
Correspondence Address	Maybury Farnham Beeches Farnham Lane Langton Green Tunbridge Wells Kent TN3 0HX

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	James Albert Jessemey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(12 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 22 September 1997)
Role	Dir Corporate Finance
Correspondence Address	57 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ

Director Name	Mr Malcolm John Le May
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 1998)
Role	Head Of Corporate Finance
Country of Residence	England
Correspondence Address	Upham House Upham Hampshire SO32 1JH

Director Name	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 1997)
Role	Managing Director Finance & Ac
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

Director Name	Timothy Hartshorn
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1996(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 1998)
Role	Banker
Correspondence Address	5 Freston Road London N3 1UP

Director Name	Mr Philip Cazenove Lawford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(16 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 August 1998)
Role	Chief Of Staff Inba
Country of Residence	England
Correspondence Address	14 Salisbury Avenue Harpenden Hertfordshire AL5 2QG

Director Name	Derek Richard Tyler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(16 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1998)
Role	Exec Dir Financial Reporting
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

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	5 months, 1 week (resigned 29 June 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	Giovanni Ortolani
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 August 1998(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 September 1999)
Role	Managing Director Of Ubs Zuric
Correspondence Address	Via Ausonio 3 Milan Italy 20123 Foreign

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	Annette Pamela Barrett
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(18 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 2002)
Role	Banker
Correspondence Address	29 Alderbrook Road London SW12 8AF

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	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(18 years, 9 months after company formation)
Appointment Duration	8 years (resigned 29 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(20 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

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	6 years, 2 months (resigned 29 November 2007)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(21 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(22 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(25 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 November 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

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

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 December 2008	Liquidators statement of receipts and payments to 29 November 2008 (5 pages)
10 December 2007	Appointment of a voluntary liquidator (1 page)
10 December 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 December 2007	Declaration of solvency (3 pages)
10 December 2007	Appointment of a voluntary liquidator (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
19 November 2007	Company name changed ubs project finance (1986) limit ed\certificate issued on 19/11/07 (2 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2007	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2007	Full accounts made up to 31 December 2006 (11 pages)
4 May 2007	Return made up to 08/04/07; full list of members (7 pages)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (9 pages)
27 October 2006	New director appointed (4 pages)
27 October 2006	New director appointed (3 pages)
20 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (6 pages)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (11 pages)
8 June 2005	Return made up to 08/04/05; full list of members (7 pages)
12 January 2005	Director's particulars changed (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
27 October 2003	Full accounts made up to 31 December 2002 (12 pages)
29 April 2003	Return made up to 08/04/03; full list of members (7 pages)
16 January 2003	New director appointed (3 pages)
16 January 2003	Director resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (10 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 (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
2 May 2001	Location of register of members (1 page)
2 May 2001	Location of debenture register (1 page)
2 May 2001	Return made up to 08/04/01; full list of members (6 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
6 October 2000	Full accounts made up to 31 December 1999 (10 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	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
1 October 1999	Director resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (20 pages)
2 July 1999	Return made up to 08/04/99; full list of members (7 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (2 pages)
8 December 1998	Minutes of meeting re auditors (3 pages)
8 December 1998	Auditor's resignation (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
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)
22 May 1998	Return made up to 08/04/98; full list of members (9 pages)
20 May 1998	Director's particulars changed (1 page)
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 (10 pages)
2 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
29 April 1997	Return made up to 08/04/97; change of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
6 October 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	New director appointed (2 pages)
10 June 1996	Director's particulars changed (1 page)
10 June 1996	Return made up to 08/04/96; no change of members (5 pages)
10 June 1996	Director's particulars changed (1 page)
19 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 June 1995	Director resigned;new director appointed (4 pages)
3 May 1995	Return made up to 08/04/95; full list of members (14 pages)
17 November 1994	Particulars of mortgage/charge (7 pages)
3 April 1990	Particulars of mortgage/charge (3 pages)
28 December 1989	Particulars of mortgage/charge (3 pages)
18 December 1989	Particulars of mortgage/charge (3 pages)
27 October 1989	Particulars of mortgage/charge (3 pages)
5 July 1989	Particulars of mortgage/charge (3 pages)
16 May 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
17 October 1988	Particulars of mortgage/charge (3 pages)
13 April 1988	Particulars of mortgage/charge (3 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
3 April 1987	Particulars of mortgage/charge (3 pages)
27 March 1987	Particulars of mortgage/charge (3 pages)
16 February 1987	Particulars of mortgage/charge (3 pages)
2 February 1987	Particulars of mortgage/charge (3 pages)
24 December 1986	Particulars of mortgage/charge (3 pages)
6 November 1986	Particulars of mortgage/charge (3 pages)
31 October 1986	Particulars of mortgage/charge (3 pages)
20 October 1986	Particulars of mortgage/charge (3 pages)
2 October 1986	Particulars of mortgage/charge (3 pages)
24 April 1986	Particulars of mortgage/charge (3 pages)
24 April 1986	Particulars of mortgage/charge (4 pages)
23 April 1986	Particulars of mortgage/charge (3 pages)

UBS Reorganisation 2007-04 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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