WDR Company Reorganisation (Number 21) Ltd.

Company Name	WDR Company Reorganisation (Number 21) Ltd.
Directors	UBS UK Finance Limited and UBS UK Holding Limited
Company Status	Dissolved
Company Number	01901189
Category	Private Limited Company
Incorporation Date	1 April 1985(38 years, 2 months ago)
Previous Name	S F Rentals Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	UBS UK Finance Limited (Corporation)
Status	Current
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	UBS UK Holding Limited (Corporation)
Status	Current
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Secretary Name	UBS UK Finance Limited (Corporation)
Status	Current
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	23 years, 6 months
Correspondence Address	1 Finsbury Avenue London EC2M 2PP

Director Name	Mr David Milton Maxwell Beever
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 13 October 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Warren Farm House South Drive Wentworth Surrey GU25 4JS

Director Name	Michael George Foster
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 23 September 1994)
Role	Company Director
Correspondence Address	Hazeldene Chalet Close Berkhamsted Hertfordshire HP4 3NA

Director Name	Michael Robert Hardwick
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 December 1995)
Role	Investment Banker
Correspondence Address	The Laurels 9 Patmore Lane Burwood Park Walton On Thames Surrey KT12 5DX

Director Name	Mr Michael Ernest Ashley Innes
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 April 1993)
Role	Investment Banker
Correspondence Address	Woodlands 4 Winchelsey Rise South Croydon Surrey CR2 7BN

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 May 1993)
Role	Company Director
Correspondence Address	Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP

Director Name	Mr Jonathan Prestwich Scott
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 October 1995)
Role	Investment Banker
Correspondence Address	Old Oaks Doggetts Wood Lane Chalfont St Giles Buckinghamshire HP8 4TJ

Director Name	David Charles Smart
Date of Birth	April 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 December 1994)
Role	Company Director
Correspondence Address	14 Queens Gardens Codsall Wolverhampton West Midlands WV8 2EP

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	17 September 1992(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Mr Philip David Read
Date of Birth	January 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 December 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Elwill Way Beckenham Kent BR3 3AB

Director Name	Mr Nicholas David Shaw
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1993(8 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 December 1994)
Role	Chartered Accountant
Correspondence Address	No1 The Old Orchard Upper Farm Hope Bowdler Church Stretton Shropshie SY6 7DD Wales

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(10 years, 4 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

Director Name	Mr Neil Gordon Aiken
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 December 1995)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	The Birches 14 Stradbroke Drive Chigwell Essex IG7 5QX

Director Name	Kevin John Whiting
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1995(10 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 December 1995)
Role	Investment Banker
Correspondence Address	34 Circus Street Greenwich London SE10 8SN

Director Name	Mr John Michael Cryan
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 1999)
Role	Investment Banker
Correspondence Address	80 St Marys Avenue Tentelow Lane Norwood Green Middlesex UB2 4LU

Director Name	Andrew Bassey Efiong
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 August 1999)
Role	Investment Banker
Correspondence Address	30 Bicester Road Richmond Surrey TW9 4QN

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 6 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 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1995(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 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(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(11 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

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 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	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1998(13 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

Director Name	John Baines
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	William Widdowson
Date of Birth	August 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(14 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Location

Registered Address	Pricewaterhousecoopers 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

Accounts

Latest Accounts	31 March 1998 (25 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 February 2001	Dissolved (1 page)
29 November 2000	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000	C/O re change of liq (8 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
15 December 1999	Registered office changed on 15/12/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
10 December 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 1999	Declaration of solvency (3 pages)
10 December 1999	Appointment of a voluntary liquidator (1 page)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New secretary appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
19 October 1999	Return made up to 17/09/99; full list of members (8 pages)
7 September 1999	Director resigned (1 page)
7 September 1999	Director resigned (1 page)
7 September 1999	New director appointed (2 pages)
7 September 1999	New director appointed (2 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
12 November 1998	Full accounts made up to 31 March 1998 (11 pages)
30 September 1998	Return made up to 17/09/98; no change of members (4 pages)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
13 July 1998	Director resigned (1 page)
28 October 1997	Full accounts made up to 31 March 1997 (11 pages)
17 October 1997	Return made up to 17/09/97; no change of members (6 pages)
25 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Return made up to 17/09/96; full list of members (11 pages)
3 October 1996	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
24 January 1996	New director appointed (2 pages)
20 October 1995	Director resigned (4 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
18 October 1995	Director resigned (4 pages)
12 October 1995	New director appointed (4 pages)
12 October 1995	Return made up to 17/09/95; full list of members (14 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

WDR Company Reorganisation (Number 21) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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