Company NameUBS Reorganisation 2006-03 Ltd
Company StatusDissolved
Company Number02023823
CategoryPrivate Limited Company
Incorporation Date29 May 1986(37 years, 10 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NameUBS (Fxnet) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed16 November 1999(13 years, 5 months after company formation)
Appointment Duration9 years (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusClosed
Appointed30 January 2004(17 years, 8 months after company formation)
Appointment Duration4 years, 10 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish/Australian
StatusClosed
Appointed05 October 2006(20 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2008)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NamePaul Duncan Thrush
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed08 April 1992(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 May 1994)
RoleSenior Vice President Debt
Correspondence AddressFlat 2
18 Lansdowne Crescent
London
W11 2NL
Director NamePeter Franz Braunwalder
Date of BirthNovember 1950 (Born 73 years ago)
NationalitySwiss
StatusResigned
Appointed08 April 1992(5 years, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 29 June 1998)
RoleSenior Vice President Head Of
Correspondence Address41 South Eaton Place
London
SW1W 9EL
Director NameMr Peter Richard Bennett
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(5 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 December 1995)
RoleHead Of Logistics
Country of ResidenceEngland
Correspondence AddressThe Penthouse The Mansion
Ottershaw Park
Chertsey
Surrey
KT16 0QG
Secretary NameMr Paul Edward Henry Turner
NationalityBritish
StatusResigned
Appointed08 April 1992(5 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 May 1995)
RoleCompany Director
Correspondence Address264 Selsdon Road
South Croydon
Surrey
CR2 7AA
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed08 April 1992(5 years, 10 months after company formation)
Appointment Duration11 years, 9 months (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameRobert Lawrence Harding
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed06 June 1994(8 years after company formation)
Appointment Duration3 years (resigned 03 July 1997)
RoleManaging Director
Correspondence AddressThe Pines 21 Fairmile Avenue
Cobham
Surrey
KT11 2JA
Director NamePeter Henry Friend
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1996(9 years, 7 months after company formation)
Appointment Duration12 months (resigned 13 January 1997)
RoleManaging Director
Correspondence AddressHollybeech
27a Commonside
Keston
Kent
BR2 6BP
Director NameYves Perreard
Date of BirthMarch 1959 (Born 65 years ago)
NationalitySwiss
StatusResigned
Appointed15 January 1996(9 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 03 June 1998)
RoleMd Head Of Foreign Exchange
Correspondence AddressFlat 1 9 Cornwall Gardens
London
Sw7
Director NameWilliam Gordon Higgins
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(10 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 June 1998)
RoleHead Of Operations
Country of ResidenceUnited Kingdom
Correspondence Address125 Thurleigh Road
London
SW12 8TY
Director NameKevin Krespi
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1997(11 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 29 June 1998)
RoleHead Of Marketing
Correspondence Address46 Chelsea Square
London
SW3 6LH
Director NameDerek Richard Tyler
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1997(11 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 30 September 1998)
RoleExec Dir Financial Reporting
Correspondence Address18 Dorin Court
Landscape Road
Warlingham
Surrey
CR6 9JT
Director NameMr Mark Dominic Harding
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(11 years, 7 months after company formation)
Appointment Duration5 months, 1 week (resigned 29 June 1998)
RoleGeneral Counsel And Svp
Correspondence AddressScotts Lodge Main Road
Knockholt
Sevenoaks
Kent
TN14 7NX
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed20 January 1998(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameWilliam Widdowson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Director NameWilliam Johnson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed29 June 1998(12 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 1999)
RoleInvestment Banker
Correspondence AddressFour Winds Old Avenue
St Georges Hill
Weybridge
Surrey
KT13 0QB
Director NameJohn Baines
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(12 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address12 Hillside Road
Radlett
Hertfordshire
WD7 7BH
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(13 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Director NameSimon John Jagot
Date of BirthJune 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed14 December 1999(13 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2001)
RoleManaging Director
Correspondence Address27 Ennismore Mews
London
SW7 1AP
Director NameMr Nazir Ahmed Badat
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2000(14 years after company formation)
Appointment Duration5 years, 11 months (resigned 25 May 2006)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(14 years, 10 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(15 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 December 2006)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMartin Wiedmann
Date of BirthDecember 1957 (Born 66 years ago)
NationalitySwiss
StatusResigned
Appointed04 September 2001(15 years, 3 months after company formation)
Appointment Duration3 years (resigned 20 September 2004)
RoleManaging Director
Correspondence AddressStudenbuhlstrasse 11
Wollerau
Ch8832
Switzerland
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(17 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2005(19 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 05 December 2006)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(20 years, 4 months after company formation)
Appointment Duration2 months (resigned 05 December 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed13 October 2006(20 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 December 2006)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
3 January 2008Liquidators statement of receipts and payments (5 pages)
18 December 2006Books,records.etc (1 page)
18 December 2006Ex.res."in specie" (1 page)
14 December 2006Declaration of solvency (3 pages)
14 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2006Appointment of a voluntary liquidator (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
17 November 2006New director appointed (4 pages)
15 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (4 pages)
20 September 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
24 April 2006Return made up to 08/04/06; full list of members (7 pages)
19 January 2006Director resigned (1 page)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 October 2005New director appointed (3 pages)
21 September 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
18 April 2005Return made up to 08/04/05; full list of members (7 pages)
17 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
14 October 2004Director's particulars changed (1 page)
8 October 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 September 2004Director resigned (1 page)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Return made up to 08/04/04; full list of members (7 pages)
12 May 2004Director's particulars changed (1 page)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (11 pages)
29 April 2003Return made up to 08/04/03; full list of members (7 pages)
21 October 2002Full accounts made up to 31 December 2001 (10 pages)
23 September 2002New director appointed (4 pages)
23 September 2002Director resigned (1 page)
13 September 2002Director's particulars changed (1 page)
29 April 2002Return made up to 08/04/02; full list of members (7 pages)
19 September 2001Full accounts made up to 31 December 2000 (9 pages)
17 September 2001Director resigned (1 page)
12 September 2001New director appointed (6 pages)
7 September 2001New director appointed (2 pages)
7 August 2001Secretary's particulars changed (1 page)
27 April 2001New director appointed (4 pages)
26 April 2001Director resigned (1 page)
17 April 2001Return made up to 08/04/01; full list of members (7 pages)
4 October 2000Full accounts made up to 31 December 1999 (8 pages)
18 July 2000New director appointed (2 pages)
18 April 2000Return made up to 08/04/00; full list of members (7 pages)
17 April 2000Director's particulars changed (1 page)
17 April 2000New director appointed (2 pages)
30 March 2000Director resigned (1 page)
8 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
10 June 1999Return made up to 08/04/99; full list of members (9 pages)
10 June 1999New director appointed (2 pages)
7 December 1998Auditor's resignation (5 pages)
22 October 1998Full accounts made up to 31 December 1997 (8 pages)
5 August 1998New director appointed (2 pages)
20 July 1998New director appointed (2 pages)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
23 June 1998Registered office changed on 23/06/98 from: P.O. Box 428 100 liverpool street london EC2M 2RH (1 page)
10 May 1998Return made up to 08/04/98; full list of members (9 pages)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
2 January 1998Director resigned (1 page)
15 October 1997Full accounts made up to 31 December 1996 (8 pages)
2 October 1997New director appointed (2 pages)
15 July 1997Director resigned (1 page)
14 February 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
26 June 1996Director's particulars changed (1 page)
26 June 1996Return made up to 08/04/96; no change of members (6 pages)
17 February 1996New director appointed (2 pages)
20 October 1995Full accounts made up to 31 December 1994 (9 pages)
6 June 1995Secretary resigned (4 pages)
3 May 1995Return made up to 08/04/95; full list of members (18 pages)