UBS Reorganisation 2005-04 Ltd

Company Name	UBS Reorganisation 2005-04 Ltd
Directors	Sean Enda Ryan and Andrew David Williams
Company Status	Dissolved
Company Number	01900523
Category	Private Limited Company
Incorporation Date	1 April 1985(39 years ago)
Previous Names	6

Business Activity

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

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Current
Appointed	30 January 2004(18 years, 10 months after company formation)
Appointment Duration	20 years, 2 months
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	Current
Appointed	01 September 2006(21 years, 5 months after company formation)
Appointment Duration	17 years, 7 months
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 7 months after company formation)
Appointment Duration	7 years (resigned 06 November 1998)
Role	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	27 October 1991(6 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Mr Jean Marie De Charriere
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 November 1991(6 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 08 October 1999)
Role	Banker
Correspondence Address	Schueracherstrasse 89 8700 Kuesnacht Zurich Foreign

Director Name	Craig Whitney Abbott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 September 1993)
Role	Banker
Correspondence Address	5 Ellerby Street London SW6 6EX

Director Name	Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 November 1995)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Felix Bernhard Ronner
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	28 January 1994(8 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 August 2001)
Role	Banker
Correspondence Address	Oberdorfgasse 8881 Tscherlach Sg Switzerland Foreign

Director Name	Mr Stephen Mark Oristaglio
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 27 October 1994)
Role	Investment Banking
Correspondence Address	16 Montague Road Richmond Surrey TW10 6QW

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(13 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	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 5 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	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(13 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(13 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Mr Simon Christopher Bunce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(14 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 August 2001)
Role	Fixed Income Sales Trading And
Country of Residence	England
Correspondence Address	4 Pembridge Crescent London W11 3DT

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(14 years, 7 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	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(16 years after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2006)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Douglas Johnson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(16 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2003)
Role	European Head Of Credit Tradin
Correspondence Address	15 Highbury Terrace London N5 1UP

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 December 2005)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Marcel Strobl
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 November 2001(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2003)
Role	Banker
Correspondence Address	Foerlibuckrain 9a Oberrieden 8942 Switzerland

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(17 years, 5 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(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 December 2005)
Role	Accountant
Country of Residence	United Kingdom
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	23 August 2005(20 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 05 December 2005)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Location

Registered Address	12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,500,000
Cash	£1,500,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

UBS Reorganisation 2005-04 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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