PW Company Re-Organisation No. 1 Limited

Company Name	PW Company Re-Organisation No. 1 Limited
Company Status	Dissolved
Company Number	02042717
Category	Private Limited Company
Incorporation Date	31 July 1986(37 years, 9 months ago)
Previous Name	Painewebber International Asset Management Ltd.

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2001(14 years, 6 months after company formation)
Appointment Duration	23 years, 3 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	26 January 2001(14 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Current
Appointed	26 January 2001(14 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(14 years, 8 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	Mr Larry Stephen Forrest
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 1992(5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1994)
Role	Chief Financial Officer
Correspondence Address	23 Pembridge Crescent London W11 3DS

Director Name	Ms Nicola Luxford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 03 May 1994)
Role	Chartered Accountant
Correspondence Address	Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Secretary Name	Ms Nicola Luxford
Nationality	British
Status	Resigned
Appointed	12 April 1992(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 July 1995)
Role	Company Director
Correspondence Address	Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Director Name	John Austin Wieland
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1994(7 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 February 2001)
Role	Financial Officer
Correspondence Address	16 Ansdell Terrace London W8 5BY

Director Name	Frank P L Minard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	03 May 1994(7 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	519 Rockaway Valley Road Boonton Township New Jersey Channel

Director Name	Philip Nash
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(7 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 18 October 1994)
Role	Company Director
Correspondence Address	3 Birch Crescent Aylesford Kent ME20 7QE

Secretary Name	Jonathan Rose
Nationality	New Zealander
Status	Resigned
Appointed	07 July 1995(8 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 April 2000)
Role	Company Director
Correspondence Address	28 Loxley Road London SW18 3LJ

Director Name	Anthony Di Iorio
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 2000(13 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 March 2001)
Role	Company Manager
Correspondence Address	Flat 2,48 Cadogan Square London SW1X 0JW

Secretary Name	Anthony Di Iorio
Nationality	American
Status	Resigned
Appointed	10 April 2000(13 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 26 January 2001)
Role	Company Manager
Correspondence Address	Flat 2,48 Cadogan Square London SW1X 0JW

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	£30,369
Current Liabilities	£15,950

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2002	Dissolved (1 page)
13 September 2002	Director's particulars changed (1 page)
9 July 2002	Return of final meeting in a members' voluntary winding up (4 pages)
26 February 2002	Registered office changed on 26/02/02 from: 9 appold street london EC2A 2HL (1 page)
7 January 2002	Appointment of a voluntary liquidator (1 page)
7 January 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2002	20/12/01 ex.res liq's authority (1 page)
7 January 2002	Declaration of solvency (3 pages)
19 September 2001	Full accounts made up to 31 December 2000 (8 pages)
7 August 2001	Secretary's particulars changed (1 page)
11 May 2001	New director appointed (5 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 05/04/01; full list of members (6 pages)
12 April 2001	Director resigned (1 page)
19 February 2001	New director appointed (4 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (4 pages)
1 February 2001	Secretary resigned (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (6 pages)
4 August 2000	Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page)
3 May 2000	Return made up to 05/04/00; full list of members (6 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
5 January 2000	Secretary's particulars changed (1 page)
1 July 1999	Full accounts made up to 31 December 1998 (5 pages)
26 April 1999	Return made up to 05/04/99; full list of members 363(287) ‐ Registered office changed on 26/04/99 (6 pages)
26 April 1999	Director's particulars changed (1 page)
10 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Full accounts made up to 31 December 1997 (5 pages)
4 November 1997	Full accounts made up to 31 December 1996 (6 pages)
18 April 1997	Return made up to 05/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (5 pages)
19 June 1996	New secretary appointed (2 pages)
7 June 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 December 1995	Director resigned (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (5 pages)
7 April 1995	Return made up to 05/04/95; no change of members (4 pages)

PW Company Re-Organisation No. 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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