WDR Company Reorganisation (Number 20) Ltd.

Company Name	WDR Company Reorganisation (Number 20) Ltd.
Company Status	Dissolved
Company Number	01625103
Category	Private Limited Company
Incorporation Date	26 March 1982(42 years, 1 month ago)
Previous Name	S.G. Warburg Futures & Options 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	Anthony David Burton
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(10 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Beechwood House Halls Hole Road Tunbridge Wells Kent TN2 4RD

Director Name	Mr Charles Richard John Eglington
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Rectory Orchard Church Road London SW19 5AS

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(10 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 October 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Director Name	Mr David Alan Loader
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	9 Harefield Hinchley Wood Esher Surrey KT10 9TG

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	26 June 1992(10 years, 3 months after company formation)
Appointment Duration	4 months (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(10 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Trevor William Marlow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1993(11 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Investment Banker
Correspondence Address	31 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ

Director Name	Mr Geoffrey Stephen Hayward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1993(11 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 January 1994)
Role	Investment Banker
Correspondence Address	Apartment 9b Tower 1 The Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	14 September 1993(11 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1993(11 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(13 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1998)
Role	Investment Banker
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(14 years 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	Stephen Howard Sparke
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 October 1997)
Role	Investment Banker
Correspondence Address	77 Chase Side Enfield Middlesex EN2 6NL

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(14 years, 4 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	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(15 years, 7 months after company formation)
Appointment Duration	8 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(15 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 July 1998)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(16 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 June 1999)
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(16 years, 3 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	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(16 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(16 years, 6 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(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Location

Registered Address	12 Plumtree Court London EC4A 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£10,066,000
Current Liabilities	£512,000

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 July 2002	Dissolved (1 page)
5 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
7 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C - replacement of liquidator (8 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
5 July 1999	Declaration of solvency (3 pages)
5 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 1999	Appointment of a voluntary liquidator (1 page)
29 June 1999	Director resigned (1 page)
24 June 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1999	Company name changed S.G. warburg futures & options l td.\certificate issued on 17/06/99 (2 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	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
29 July 1998	Return made up to 26/06/98; full list of members (6 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 (9 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
15 July 1997	Return made up to 26/06/97; no change of members (6 pages)
24 April 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1996	Director's particulars changed (1 page)
19 September 1996	Auditor's resignation (1 page)
9 September 1996	New director appointed (2 pages)
7 August 1996	Location of register of members (1 page)
7 August 1996	Location of debenture register (1 page)
7 August 1996	Return made up to 26/06/96; full list of members (9 pages)
31 July 1996	New director appointed (1 page)
14 July 1996	Director resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (13 pages)
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)
26 September 1995	Director resigned (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)
7 April 1995	Director resigned (4 pages)

WDR Company Reorganisation (Number 20) Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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