UBS Reorganisation 2008-04 Ltd

Company Name	UBS Reorganisation 2008-04 Ltd
Company Status	Dissolved
Company Number	01546797
Category	Private Limited Company
Incorporation Date	23 February 1981(43 years, 2 months ago)
Dissolution Date	25 June 2010 (13 years, 10 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(22 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (closed 25 June 2010)
Role	Company Director
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	Closed
Appointed	05 October 2006(25 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (closed 25 June 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Alastair Scott Holmes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2008(27 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 25 June 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

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, 8 months (resigned 01 January 1994)
Role	Vice Chairman Head Of Logisticsf Logistics
Correspondence Address	Flat 7 7 Curzon Street London W1 7FL

Director Name	Mr Peter Richard Bennett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 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

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	Michael Jeffrey Willey
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1994(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 1997)
Role	Managing Director Finance & Ac
Correspondence Address	9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB

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,Financial R
Correspondence Address	18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT

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	2 months, 1 week (resigned 27 February 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	David Anthony Robins
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(17 years after company formation)
Appointment Duration	4 months (resigned 29 June 1998)
Role	Chief Executive Officer Eurm
Correspondence Address	Fairacre Camden Park Road Chislehurst Kent BR7 5HF

Director Name	Robert Khan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 November 1998(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2001)
Role	Md Head Of Private Equity Eur
Correspondence Address	6 Linnell Drive Hampstead Garden Suburb London NW11 7LJ

Director Name	Andrew Pars
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(17 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 December 2002)
Role	Chartered Accountant
Correspondence Address	Flat 4 14 Highbury New Park London N5 2DB

Director Name	Mr Andrew James Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(18 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 22 November 2002)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6 Claremont Road St Margarets Twickenham Surrey TW1 2QY

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	7 years (resigned 18 September 2008)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Derek Keith Smith
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(21 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 July 2005)
Role	Accountant
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	20 December 2002(21 years, 10 months after company formation)
Appointment Duration	11 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	Michelle Janet Hain
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	11 July 2005(24 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 October 2008)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(24 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2007)
Role	Caporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 October 2005(24 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 October 2007)
Role	Investment Banker
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	Resigned
Appointed	05 October 2006(25 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Quarmby
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Chartered Tax Adviser
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Eileen Mary Day
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(26 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 December 2008)
Role	Accountant
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

Financials

Year	2014
Net Worth	£2,062,000

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 June 2010	Final Gazette dissolved following liquidation (1 page)
25 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
19 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
19 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2008	Declaration of solvency (3 pages)
30 December 2008	Resolution insolvency:special resolution "in specie" (2 pages)
30 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19 (2 pages)
30 December 2008	Declaration of solvency (3 pages)
30 December 2008	Appointment of a voluntary liquidator (1 page)
30 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
30 December 2008	Resolution insolvency:ordinary resolution "books,records.etc" (2 pages)
30 December 2008	Resolution insolvency:ordinary resolution "books,records.etc" (2 pages)
19 December 2008	Appointment terminated director john quarmby (1 page)
19 December 2008	Appointment terminated director andrew williams (1 page)
19 December 2008	Appointment Terminated Director andrew williams (1 page)
19 December 2008	Appointment Terminated Director eileen day (1 page)
19 December 2008	Appointment terminated director eileen day (1 page)
19 December 2008	Appointment Terminated Director john quarmby (1 page)
5 November 2008	Appointment Terminated Director michelle hain (1 page)
5 November 2008	Appointment terminated director michelle hain (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
25 September 2008	Director appointed alastair scott holmes (2 pages)
23 September 2008	Appointment terminated director sally james (1 page)
23 September 2008	Appointment Terminated Director sally james (1 page)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
6 May 2008	Return made up to 08/04/08; full list of members (7 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
14 November 2007	New director appointed (3 pages)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
12 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
8 May 2007	Return made up to 08/04/07; full list of members (7 pages)
15 November 2006	Resolutions RES13 ‐ Re-appoint dir 31/10/06 (1 page)
15 November 2006	Resolutions RES13 ‐ Re-appoint dir 31/10/06 (1 page)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (3 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
23 October 2006	Full accounts made up to 31 December 2005 (10 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES13 ‐ Dir terms disapplied 31/10/05 (1 page)
22 November 2005	Resolutions RES13 ‐ Dir terms disapplied 31/10/05 (1 page)
17 November 2005	New director appointed (3 pages)
17 November 2005	New director appointed (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
28 July 2005	New director appointed (3 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
15 April 2005	Return made up to 08/04/05; full list of members (6 pages)
15 April 2005	Return made up to 08/04/05; full list of members (6 pages)
17 November 2004	Resolutions RES13 ‐ Memb of stock exchange 29/10/04 (1 page)
17 November 2004	Resolutions RES13 ‐ Memb of stock exchange 29/10/04 (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
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	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Return made up to 08/04/04; full list of members (6 pages)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 February 2004	Secretary resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
6 May 2003	Return made up to 08/04/03; full list of members (6 pages)
6 May 2003	Return made up to 08/04/03; full list of members (6 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (3 pages)
23 March 2003	New director appointed (4 pages)
23 March 2003	New director appointed (4 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
21 October 2002	Full accounts made up to 31 December 2001 (8 pages)
16 September 2002	Director's particulars changed (1 page)
16 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
29 April 2002	Return made up to 08/04/02; full list of members (6 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (6 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
8 May 2001	Location of debenture register (1 page)
8 May 2001	Return made up to 08/04/01; full list of members (6 pages)
8 May 2001	Location of register of members (1 page)
8 May 2001	Location of register of members (1 page)
8 May 2001	Location of debenture register (1 page)
8 May 2001	Return made up to 08/04/01; full list of members (6 pages)
27 April 2001	New director appointed (4 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (8 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)
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)
17 April 2000	Director's particulars changed (1 page)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
25 October 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
12 February 1999	New director appointed (1 page)
12 February 1999	New director appointed (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (6 pages)
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)
23 June 1998	Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
10 May 1998	Return made up to 08/04/98; full list of members (7 pages)
20 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
16 April 1998	Company name changed ubs trust LIMITED\certificate issued on 17/04/98 (2 pages)
16 April 1998	Company name changed ubs trust LIMITED\certificate issued on 17/04/98 (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
22 January 1998	New director appointed (2 pages)
22 January 1998	New director appointed (2 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)
7 January 1998	New director appointed (2 pages)
2 January 1998	Director resigned (1 page)
2 January 1998	Director resigned (1 page)
15 October 1997	Accounts made up to 31 December 1996 (3 pages)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 April 1997	Return made up to 08/04/97; change of members (6 pages)
29 April 1997	Return made up to 08/04/97; change of members (6 pages)
21 October 1996	Accounts made up to 31 December 1995 (3 pages)
21 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 May 1996	Return made up to 08/04/96; no change of members (4 pages)
9 May 1996	Return made up to 08/04/96; no change of members (4 pages)
17 February 1996	New director appointed (2 pages)
29 January 1996	Director resigned (2 pages)
29 January 1996	Director resigned (2 pages)
19 October 1995	Accounts made up to 31 December 1994 (3 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
3 May 1995	Return made up to 08/04/95; full list of members (7 pages)
3 May 1995	Return made up to 08/04/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (89 pages)
2 April 1993	Company name changed phillips & drew trust LIMITED.\certificate issued on 05/04/93 (2 pages)
2 April 1993	Company name changed phillips & drew trust LIMITED.\certificate issued on 05/04/93 (2 pages)

UBS Reorganisation 2008-04 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London