UBS Reorganisation 2006-06 Ltd

Company Name	UBS Reorganisation 2006-06 Ltd
Company Status	Dissolved
Company Number	01864154
Category	Private Limited Company
Incorporation Date	16 November 1984(38 years, 11 months ago)
Dissolution Date	9 December 2008 (14 years, 10 months ago)
Previous Name	S.G. Warburg Group Management Ltd.

Business Activity

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

Directors

Director Name	Richard Anthony Casselle
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2002(17 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2008)
Role	Head Of Corp Admin Services
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 December 2008)
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(21 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Kenneth Richard Paul Marshall
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 month (resigned 31 July 1992)
Role	Investment Banker
Correspondence Address	Holford House North Chailey Lewes East Sussex BN8 4DT

Director Name	Mr Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 August 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Colin Neil Malone
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 August 1998)
Role	Investment Banker
Correspondence Address	1 Culloden Road Enfield Middlesex EN2 8QB

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Donald Davenport Kittell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	5 days (resigned 01 July 1992)
Role	Investment Banker
Correspondence Address	41 Meadow Wood Drive Greenwich Connecticut Ct 06830 Foreign

Director Name	Mr Tadashi Jitoku
Date of Birth	January 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 April 1996)
Role	Investment Banker
Correspondence Address	1-2-D-1406 Nakagawa Kouhoku-Ku Yokohama-Shi Kanagawa 223 Foreign

Director Name	Michael Balfour Gruberg Gore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 April 1993)
Role	Investment Banker
Correspondence Address	19 Launceston Place London W8 5RL

Director Name	Mr Peter Farrelly
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	8 months (resigned 26 February 1993)
Role	Investment Banker
Correspondence Address	34 Uplands Park Road Enfield Middlesex EN2 7PT

Director Name	Mr Carl Adrian Brunning
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1994)
Role	Investment Banker
Correspondence Address	13 Clifton Road Crouch End London

Director Name	Krystin Brady
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 1996)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	39 Kidbrooke Grove London SE3 0LJ

Director Name	Mr Paul Romney Barber
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1995)
Role	Investment Banker
Correspondence Address	The Old Cottage Well Long Sutton Hampshire RG25 1TL

Director Name	Mr John Norrie Allan
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 September 1999)
Role	Investment Banker
Correspondence Address	139 Rosendale Road Dulwich London SE21 8HE

Director Name	Kenneth Stephen Ball
Date of Birth	November 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Elmstead Mount Avenue, Hutton Brentwood Essex CM13 2PB

Director Name	Mr Igor Andronov
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 April 1998)
Role	Investment Banker
Correspondence Address	Copyhold Rise Copyhold Lane Cuckfield Haywards Heath West Sussex RH17 5EB

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	26 June 1992(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 June 1993)
Role	Company Director
Correspondence Address	Cherry Tree House Hoggeston Winslow Bucks MK18 3LW

Director Name	Fiona Mary Crisp
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1994(9 years, 4 months after company formation)
Appointment Duration	2 months (resigned 27 May 1994)
Role	Investment Banker
Correspondence Address	2 Graces Road Camberwell London SE5 8PA

Director Name	Trevor Charles Hills
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1995)
Role	Investment Banker
Correspondence Address	2 The Furlough Pembroke Road Woking Surrey GU22 7EB

Director Name	Peter Richard Bright
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(9 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1994)
Role	Investment Banker
Correspondence Address	38 Howard Drive Chelmsford Essex CM2 6PE

Director Name	Philip John Freeborn
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(10 years, 5 months after company formation)
Appointment Duration	11 months (resigned 07 April 1996)
Role	Investment Banker
Correspondence Address	9 Brackenbury Road East Finchley London N2 0SS

Director Name	David Michael Bull
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1995(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 July 1996)
Role	Investment Banker
Correspondence Address	Theobalds Newbarn Cottages Windmill Hill Tiptree Colchester Essex CO5 0US

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	26 June 1995(10 years, 7 months after company formation)
Appointment Duration	2 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 years, 9 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

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(11 years, 5 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	Sally Ann James
Date of Birth	February 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1997(12 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 August 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Upper Burrells Chillington Lane Lewes East Sussex BN7 3QT

Director Name	John Baines
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 9 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	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(15 years 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 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 December 2006)
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(17 years, 9 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	Richard Charles Blundell
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 December 2006)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(21 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 December 2006)
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

Financials

Year	2014
Net Worth	£5,014,000

Accounts

Latest Accounts	31 December 2005 (17 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2008	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
4 January 2008	Liquidators statement of receipts and payments (5 pages)
2 January 2007	Director resigned (1 page)
29 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
29 December 2006	Appointment of a voluntary liquidator (2 pages)
29 December 2006	Declaration of solvency (3 pages)
17 November 2006	New director appointed (4 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (4 pages)
20 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	New director appointed (4 pages)
18 July 2005	Director resigned (1 page)
8 June 2005	Return made up to 08/04/05; full list of members (7 pages)
17 February 2005	Director's particulars changed (1 page)
17 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2004	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 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	Return made up to 08/04/04; full list of members (7 pages)
12 May 2004	Director's particulars changed (1 page)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (3 pages)
15 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)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
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)
15 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (10 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 (3 pages)
26 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (6 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
10 July 2000	Return made up to 26/06/00; full list of members (6 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
8 October 1999	New director appointed (2 pages)
29 September 1999	Director resigned (1 page)
7 September 1999	Return made up to 26/06/99; full list of members (7 pages)
7 September 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
29 July 1998	Return made up to 26/06/98; no change of members (6 pages)
25 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
8 May 1998	Director resigned (1 page)
31 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 July 1997	Return made up to 26/06/97; no change of members (6 pages)
28 May 1997	New director appointed (2 pages)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 1996	Director's particulars changed (1 page)
16 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	New director appointed (2 pages)
31 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
16 July 1996	Return made up to 26/06/96; full list of members (8 pages)
16 July 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
7 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
24 April 1996	Director resigned (1 page)
22 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
19 April 1996	Director resigned (1 page)
2 April 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
28 March 1996	Director resigned (2 pages)
1 March 1996	Director resigned (2 pages)
29 November 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 September 1995	Director resigned (4 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
20 July 1995	Director resigned (4 pages)
2 July 1995	Return made up to 26/06/95; full list of members (32 pages)
28 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
27 June 1995	New director appointed (2 pages)
8 June 1995	Full accounts made up to 31 March 1995 (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)
22 March 1995	Director resigned (2 pages)
20 March 1995	Director resigned (2 pages)
4 July 1994	Full accounts made up to 31 March 1994 (12 pages)
4 November 1993	Full accounts made up to 31 March 1993 (12 pages)
17 June 1992	Full accounts made up to 31 March 1992 (12 pages)
15 July 1991	Full accounts made up to 31 March 1991 (14 pages)
10 August 1990	Full accounts made up to 31 March 1990 (14 pages)
6 September 1989	Full accounts made up to 31 March 1989 (15 pages)
22 August 1988	Full accounts made up to 31 March 1988 (13 pages)
4 August 1987	Company name changed\certificate issued on 04/08/87 (2 pages)

UBS Reorganisation 2006-06 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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