UBS Company Reorganisation (Number 9) Limited

Company Name	UBS Company Reorganisation (Number 9) Limited
Company Status	Dissolved
Company Number	01970874
Category	Private Limited Company
Incorporation Date	13 December 1985(38 years, 4 months ago)
Previous Name	Far East Investments Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2001(15 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(15 years, 4 months after company formation)
Appointment Duration	23 years
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	60 Lessar Avenue Clapham London SW4 9HQ

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(16 years, 8 months after company formation)
Appointment Duration	21 years, 7 months
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Michael Amaudruz
Date of Birth	December 1939 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	B Director Lawyer
Correspondence Address	8-10 Rue De Hesse 1204 Geneva Switzerland

Director Name	Mrs Penelope Solange Dalziel Smith
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Holroyd Road London SW15 6LN

Director Name	Raymond John Lye
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Enstone Manor Farm Windy Hill Enstone Oxford Oxfordshire OX7 4HN

Director Name	Dr Andre Aloys Wicki
Date of Birth	June 1940 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	B Director Lawyer
Correspondence Address	Himmelistrasse 15 8700 Kusnacht Foreign Switzerland

Secretary Name	Mrs Penelope Solange Dalziel Smith
Nationality	British
Status	Resigned
Appointed	01 June 1991(5 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	16 Holroyd Road London SW15 6LN

Director Name	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 16 October 2003)
Role	Chartered Accountant
Correspondence Address	106 Grove End Gardens Grove End Road London NW8 9LP

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (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	31 March 1999(13 years, 3 months after company formation)
Appointment Duration	2 years (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	31 March 1999(13 years, 3 months after company formation)
Appointment Duration	4 years, 10 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	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(13 years, 11 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	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 October 2003)
Role	European General Counsel
Correspondence Address	1 Summerfield Cambridge Cambridgeshire CB3 9HE

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

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 February 2004	Return of final meeting in a members' voluntary winding up (3 pages)
6 February 2004	Secretary resigned (1 page)
10 November 2003	Res re specie (1 page)
10 November 2003	Appointment of a voluntary liquidator (1 page)
10 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2003	Declaration of solvency (3 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
17 October 2003	Company name changed far east investments LIMITED\certificate issued on 17/10/03 (2 pages)
15 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 July 2003	Return made up to 01/06/03; full list of members (7 pages)
3 January 2003	Nc inc already adjusted 13/12/02 (1 page)
3 January 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 January 2003	Ad 13/12/02--------- Â£ si 97860000@1=97860000 Â£ ic 1500000/99360000 (2 pages)
3 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (9 pages)
23 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
19 June 2002	Return made up to 01/06/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (9 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
2 July 2001	Return made up to 01/06/01; full list of members (6 pages)
27 April 2001	New director appointed (4 pages)
26 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (5 pages)
4 October 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 01/06/00; no change of members (6 pages)
18 April 2000	Director's particulars changed (1 page)
17 April 2000	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
27 October 1999	Return made up to 01/06/99; full list of members (9 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
29 September 1999	New director appointed (4 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
7 September 1999	Registered office changed on 07/09/99 from: 1-4 firbank trading estate dallow road luton bedfordshire LU1 1TW (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
10 August 1999	Secretary resigned (1 page)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
13 July 1998	Return made up to 01/06/98; full list of members (9 pages)
21 October 1997	Full accounts made up to 31 December 1996 (10 pages)
6 August 1997	Return made up to 01/06/97; no change of members (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (10 pages)
23 July 1996	Return made up to 01/06/96; no change of members (5 pages)
23 July 1996	Registered office changed on 23/07/96 from: 20 titan court laporte way luton beds LU4 8EF (1 page)
20 October 1995	Full accounts made up to 31 December 1994 (10 pages)
6 September 1995	Return made up to 01/06/95; full list of members (14 pages)

UBS Company Reorganisation (Number 9) Limited

Business Activity

Directors

Location

Accounts

Filing History

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