WDR Company Reorganisation (Number 27) Ltd

Company Name	WDR Company Reorganisation (Number 27) Ltd
Company Status	Dissolved
Company Number	01929336
Category	Private Limited Company
Incorporation Date	9 July 1985(38 years, 10 months ago)
Previous Name	SBC Warburg Securities (Gilt-Edged) Ltd

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

Secretary Name	Paul Edward Hare
Nationality	British
Status	Current
Appointed	01 September 1998(13 years, 1 month after company formation)
Appointment Duration	25 years, 8 months
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 73 years ago)
Nationality	English
Status	Current
Appointed	06 November 1998(13 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Managing 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	Current
Appointed	16 November 1999(14 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(14 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Mr Peter Bass
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 June 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Investment Banker
Correspondence Address	31 Blenheim Terrace London NW8 0EJ

Director Name	Mr Rodney Albert Scott Offer
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 1997)
Role	Investment Banker
Correspondence Address	Greys Cottage Rotherfield Greys Henley-On-Thames Oxon RG9 4QQ

Director Name	John Michael Babington Lenton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 September 1992)
Role	Investment Banker
Correspondence Address	3 Kings Avenue Bromley Kent BR1 4HN

Director Name	Mr John David Battye
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 July 1993)
Role	Investment Banker
Correspondence Address	Grey Stoke Cross Oak Road Berkhamsted Hertfordshire HP4 3NA

Secretary Name	Mr Alan Leslie Shaw
Nationality	British
Status	Resigned
Appointed	26 June 1992(6 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	Cherry Tree House Hoggeston Winslow Bucks MK18 3LW

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	30 October 1992(7 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 September 1993)
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	14 September 1993(8 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Mr David John Stuart Burnett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(9 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 November 1995)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hall Farm Wigsthorpe Peterborough Northamptonshire PE8 5SE

Director Name	Robert Anthony Doto
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 1995(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 03 November 1997)
Role	Investment Banker
Correspondence Address	Flat 2 98 Park Street London W1

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(10 years, 9 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	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 July 1998)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 4 months after company formation)
Appointment Duration	8 months (resigned 06 July 1998)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 01 September 1998)
Role	Investment Banker
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 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(12 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1999)
Role	Chartered Accountant
Correspondence Address	106 Grove End Gardens Grove End Road London NW8 9LP

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(12 years, 11 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	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 December 1999)
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	16 November 1999(14 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 06 December 1999)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

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 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2001	Dissolved (1 page)
8 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C replacement of liquidator (8 pages)
13 April 2000	Director resigned (1 page)
13 April 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	Appointment of a voluntary liquidator (1 page)
10 December 1999	Declaration of solvency (3 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
3 December 1999	Company name changed sbc warburg securities (gilt-edg ed) LTD\certificate issued on 03/12/99 (2 pages)
30 November 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)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1999	Return made up to 26/06/99; full list of members (7 pages)
12 October 1999	New director appointed (2 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Secretary resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (10 pages)
27 November 1998	New director appointed (1 page)
18 September 1998	Director resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
29 July 1998	Return made up to 26/06/98; full list of members (6 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	New director appointed (2 pages)
15 July 1997	Return made up to 26/06/97; no change of members (4 pages)
27 April 1997	Full accounts made up to 31 December 1996 (10 pages)
23 September 1996	Auditor's resignation (1 page)
19 September 1996	Director's particulars changed (1 page)
16 July 1996	Return made up to 26/06/96; full list of members (7 pages)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
22 January 1996	Company name changed S.G. warburg securities (gilt-ed ged) LTD.\certificate issued on 22/01/96 (2 pages)
22 November 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
12 September 1995	New director appointed (4 pages)
30 June 1995	Return made up to 26/06/95; full list of members (14 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
7 March 1995	New director appointed (2 pages)

WDR Company Reorganisation (Number 27) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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