Company NameUBS Reorganisation 2005-04 Ltd
DirectorsSean Enda Ryan and Andrew David Williams
Company StatusDissolved
Company Number01900523
CategoryPrivate Limited Company
Incorporation Date1 April 1985(36 years, 4 months ago)
Previous Names6

Business Activity

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

Directors

Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityIrish
StatusCurrent
Appointed16 November 1999(14 years, 7 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusCurrent
Appointed30 January 2004(18 years, 10 months after company formation)
Appointment Duration17 years, 6 months
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish/Australian
StatusCurrent
Appointed01 September 2006(21 years, 5 months after company formation)
Appointment Duration14 years, 11 months
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMr Neil Richard Stocks
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1991(6 years, 7 months after company formation)
Appointment Duration7 years (resigned 06 November 1998)
RoleBanker
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Secretary NameMr Neil Richard Stocks
NationalityBritish
StatusResigned
Appointed27 October 1991(6 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Blenkarne Road
Wandsworth Common
London
SW11 6HZ
Director NameCraig Whitney Abbott
Date of BirthOctober 1948 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed04 November 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 10 September 1993)
RoleBanker
Correspondence Address5 Ellerby Street
London
SW6 6EX
Director NameMr Jean Marie De Charriere
Date of BirthOctober 1956 (Born 64 years ago)
NationalitySwiss
StatusResigned
Appointed04 November 1991(6 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 October 1999)
RoleBanker
Correspondence AddressSchueracherstrasse 89
8700 Kuesnacht Zurich
Foreign
Director NameSimon Myers
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1993(8 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 November 1995)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address10 Sherwood Road
Hendon
London
NW4 1AB
Director NameMr Stephen Mark Oristaglio
Date of BirthAugust 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(8 years, 10 months after company formation)
Appointment Duration9 months (resigned 27 October 1994)
RoleInvestment Banking
Correspondence Address16 Montague Road
Richmond
Surrey
TW10 6QW
Director NameFelix Bernhard Ronner
Date of BirthSeptember 1958 (Born 62 years ago)
NationalitySwiss
StatusResigned
Appointed28 January 1994(8 years, 10 months after company formation)
Appointment Duration7 years, 7 months (resigned 31 August 2001)
RoleBanker
Correspondence AddressOberdorfgasse
8881 Tscherlach Sg
Switzerland
Foreign
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1995(10 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 29 June 1998)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NameWilliam Widdowson
Date of BirthAugust 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(13 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed01 September 1998(13 years, 5 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameJohn Baines
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(13 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 71 years ago)
NationalityEnglish
StatusResigned
Appointed06 November 1998(13 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameMr Simon Christopher Bunce
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1999(14 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 August 2001)
RoleFixed Income Sales Trading And
Country of ResidenceEngland
Correspondence Address4 Pembridge Crescent
London
W11 3DT
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(14 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameJulian Victor Ozanne
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(14 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 2001)
RoleInvestment Banker
Correspondence AddressHighfield Styants Bottom Road
Seal Chart
Sevenoaks
Kent
TN15 0ES
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(16 years after company formation)
Appointment Duration5 years, 4 months (resigned 01 September 2006)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Douglas Johnson
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2001(16 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 July 2003)
RoleEuropean Head Of Credit Tradin
Correspondence Address15 Highbury Terrace
London
N5 1UP
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(16 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 05 December 2005)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMarcel Strobl
Date of BirthJuly 1964 (Born 57 years ago)
NationalitySwiss
StatusResigned
Appointed29 November 2001(16 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 23 July 2003)
RoleBanker
Correspondence AddressFoerlibuckrain 9a
Oberrieden
8942
Switzerland
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(17 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(18 years, 7 months after company formation)
Appointment Duration2 years (resigned 05 December 2005)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 August 2005(20 years, 4 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 December 2005)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1,500,000
Cash£1,500,000

Accounts

Latest Accounts31 December 2004 (16 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 April 2007Dissolved (1 page)
9 January 2007Return of final meeting in a members' voluntary winding up (3 pages)
9 January 2007Liquidators statement of receipts and payments (5 pages)
3 October 2006New director appointed (3 pages)
29 September 2006Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
16 December 2005Director resigned (1 page)
15 December 2005Registered office changed on 15/12/05 from: 1 finsbury avenue london EC2M 2PP (1 page)
9 December 2005Declaration of solvency (3 pages)
9 December 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2005Appointment of a voluntary liquidator (1 page)
21 October 2005Company name changed rowe & pitman LIMITED\certificate issued on 21/10/05 (2 pages)
22 September 2005New director appointed (3 pages)
19 September 2005Full accounts made up to 31 December 2004 (9 pages)
15 April 2005Return made up to 08/04/05; full list of members (6 pages)
28 October 2004Full accounts made up to 31 December 2003 (9 pages)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Return made up to 08/04/04; full list of members (6 pages)
12 May 2004Director's particulars changed (1 page)
31 March 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
15 December 2003Memorandum and Articles of Association (12 pages)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
17 October 2003Company name changed ubs ib LIMITED\certificate issued on 17/10/03 (2 pages)
15 October 2003Full accounts made up to 31 December 2002 (9 pages)
19 August 2003Memorandum and Articles of Association (13 pages)
30 July 2003Director resigned (1 page)
30 July 2003Director resigned (1 page)
11 July 2003Company name changed ubs investment bank LIMITED\certificate issued on 11/07/03 (2 pages)
29 April 2003Return made up to 08/04/03; full list of members (7 pages)
12 December 2002Memorandum and Articles of Association (13 pages)
21 October 2002Full accounts made up to 31 December 2001 (9 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (4 pages)
13 September 2002Director's particulars changed (1 page)
14 May 2002Return made up to 08/04/02; full list of members (7 pages)
14 May 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
19 September 2001Full accounts made up to 31 December 2000 (8 pages)
12 September 2001New director appointed (6 pages)
29 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
7 August 2001Secretary's particulars changed (1 page)
27 April 2001New director appointed (3 pages)
26 April 2001Director resigned (1 page)
17 April 2001Return made up to 08/04/01; no change of members (7 pages)
5 April 2001Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (9 pages)
18 April 2000Return made up to 08/04/00; full list of members (9 pages)
18 April 2000Director's particulars changed (1 page)
17 April 2000New director appointed (2 pages)
8 December 1999New director appointed (2 pages)
7 December 1999Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999Declaration of satisfaction of mortgage/charge (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
27 October 1999New director appointed (2 pages)
27 October 1999Director resigned (1 page)
7 September 1999Registered office changed on 07/09/99 from: swiss bank house 1 high timber street london EC4V 3SB (1 page)
3 August 1999Full accounts made up to 31 December 1998 (8 pages)
11 May 1999Return made up to 08/04/99; full list of members (8 pages)
27 November 1998New director appointed (2 pages)
26 November 1998Director resigned (1 page)
26 November 1998Return made up to 27/10/98; no change of members (7 pages)
19 October 1998New director appointed (4 pages)
15 September 1998New secretary appointed (2 pages)
15 September 1998Secretary resigned (1 page)
18 August 1998Auditor's resignation (1 page)
13 July 1998New director appointed (2 pages)
13 July 1998Director resigned (1 page)
29 June 1998Company name changed sbc securities LIMITED\certificate issued on 29/06/98 (2 pages)
22 April 1998Full accounts made up to 31 December 1997 (9 pages)
10 November 1997Return made up to 27/10/97; no change of members (4 pages)
24 April 1997Full accounts made up to 31 December 1996 (10 pages)
10 November 1996Return made up to 27/10/96; full list of members (6 pages)
19 September 1996Director's particulars changed (1 page)
4 June 1996Full accounts made up to 31 December 1995 (12 pages)
14 February 1996Director's particulars changed (2 pages)
27 November 1995New director appointed (6 pages)
27 November 1995Director resigned (2 pages)
27 November 1995Return made up to 27/10/95; no change of members (4 pages)
4 October 1995Full group accounts made up to 31 December 1994 (16 pages)
25 July 1995Director resigned (2 pages)
12 December 1994Return made up to 27/10/94; no change of members (7 pages)
5 October 1994Full group accounts made up to 31 December 1993 (16 pages)
6 January 1994Return made up to 27/10/93; full list of members (9 pages)
11 November 1993Full group accounts made up to 31 December 1992 (13 pages)
30 November 1992Return made up to 27/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
4 November 1992Full group accounts made up to 31 December 1991 (13 pages)
30 December 1988Company name changed sbci savory milln LIMITED\certificate issued on 01/01/89 (2 pages)
14 October 1988Full accounts made up to 18 December 1987 (26 pages)
2 October 1987Company name changed savory milln LIMITED\certificate issued on 05/10/87 (2 pages)
26 September 1985Memorandum and Articles of Association (22 pages)
1 April 1985Certificate of incorporation (1 page)