UBS Reorganisation 2005-02 Ltd

Company Name	UBS Reorganisation 2005-02 Ltd
Directors	Philip Ian Price and Gregory Paul Simpson
Company Status	Dissolved
Company Number	01904793
Category	Private Limited Company
Incorporation Date	12 April 1985(39 years ago)
Previous Names	3

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	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(16 years after company formation)
Appointment Duration	23 years
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(18 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
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, 9 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Craig Whitney Abbott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	27 October 1991(6 years, 6 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	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(6 years, 6 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, 6 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	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	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

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, 2 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

Director Name	Damian Paul Dwan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1999)
Role	Head Of Global Securities Oper
Correspondence Address	7 Hazlebury Road Fulham London SW6 2NA

Director Name	Mr Trevor William Spanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Managing Director Global Opera
Country of Residence	England
Correspondence Address	2 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(13 years, 4 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, 5 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	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	Melanie Jane Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Chartered Accountant
Correspondence Address	41 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Mr Nicholas James Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 March 2003)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(16 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2005)
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, 4 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

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	£100

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 September 2006	Dissolved (1 page)
19 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2006	S/S. Cert:-release of liquidator (1 page)
10 February 2006	C/O.;-Replacement of liquidator (37 pages)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
5 July 2005	Res ex. "In specie" (1 page)
5 July 2005	Appointment of a voluntary liquidator (1 page)
5 July 2005	Declaration of solvency (3 pages)
5 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 April 2005	Return made up to 08/04/05; full list of members (5 pages)
15 March 2005	Company name changed sbc warburg dillon read ubs swis banco catton saymilln milln & ro binson high timber LTD.\certificate issued on 15/03/05 (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
16 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 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)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (3 pages)
25 November 2003	Director resigned (1 page)
15 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
6 May 2003	Return made up to 08/04/03; full list of members (6 pages)
14 April 2003	Director resigned (1 page)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 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)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
25 March 2002	Memorandum and Articles of Association (11 pages)
18 March 2002	Company name changed sbc warburg dillon read LTD.\certificate issued on 18/03/02 (2 pages)
19 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (6 pages)
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; full list of members (6 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
2 May 2000	Company name changed ubs warburg LTD\certificate issued on 02/05/00 (2 pages)
27 April 2000	Memorandum and Articles of Association (12 pages)
18 April 2000	Return made up to 08/04/00; no change of members (6 pages)
17 April 2000	Director's particulars changed (1 page)
28 February 2000	Company name changed sbci nominees LIMITED\certificate issued on 28/02/00 (2 pages)
8 December 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 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)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 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 (6 pages)
8 March 1999	Return made up to 27/10/98; full list of members; amend (9 pages)
12 February 1999	Return made up to 27/10/98; full list of members (9 pages)
12 February 1999	New director appointed (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)
27 August 1998	New director appointed (2 pages)
18 August 1998	Auditor's resignation (1 page)
13 July 1998	New director appointed (2 pages)
13 July 1998	Director resigned (1 page)
22 April 1998	Full accounts made up to 31 December 1997 (6 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 (8 pages)
10 November 1996	Return made up to 27/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Full accounts made up to 31 December 1995 (8 pages)
14 February 1996	Director's particulars changed (2 pages)
27 November 1995	New director appointed (6 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Return made up to 27/10/95; no change of members (4 pages)
4 October 1995	Full accounts made up to 31 December 1994 (8 pages)
5 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)

UBS Reorganisation 2005-02 Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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