| Company Name | PW Company Re-Organisation No. 3 |
|---|---|
| Company Status | Dissolved |
| Company Number | 02155866 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 August 1987(36 years, 8 months ago) |
| Previous Name | Painewebber London Holdings |
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(13 years, 5 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(13 years, 5 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(13 years, 5 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(13 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(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 25 March 1994) |
| Role | Chief Financial Officer |
| Correspondence Address | Flat 2 Pembridge Cresent London W11 3DT |
| Director Name | Ms Nicola Luxford |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 07 July 1995) |
| 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(4 years, 7 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(6 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 15 February 2001) |
| Role | Financial |
| Correspondence Address | 16 Ansdell Terrace London W8 5BY |
| Director Name | Jonathan Rose |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 07 July 1995(7 years, 10 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 |
| Secretary Name | Jonathan Rose |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 07 July 1995(7 years, 10 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(12 years, 7 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(12 years, 7 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 | £298,875 |
| Current Liabilities | £7,495 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| 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
|
| 7 January 2002 | Declaration of solvency (3 pages) |
| 7 January 2002 | Ex/res 20/12/01 liq's authority (1 page) |
| 17 December 2001 | Memorandum and Articles of Association (12 pages) |
| 19 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 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 | Director resigned (1 page) |
| 12 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 9 February 2001 | New director appointed (5 pages) |
| 7 February 2001 | Secretary resigned (1 page) |
| 7 February 2001 | New director appointed (4 pages) |
| 7 February 2001 | New secretary appointed (2 pages) |
| 11 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: 1 finsbury ave london EC2M 2NA (1 page) |
| 3 May 2000 | Return made up to 05/04/00; full list of members (6 pages) |
| 27 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 April 2000 | Secretary resigned;director resigned (1 page) |
| 5 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 July 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 26 April 1999 | Director's particulars changed (1 page) |
| 26 April 1999 | Return made up to 05/04/99; full list of members
|
| 10 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 4 November 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 18 April 1997 | Return made up to 05/04/97; no change of members
|
| 2 April 1996 | Return made up to 05/04/96; full list of members (6 pages) |
| 2 November 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 26 July 1995 | New secretary appointed;new director appointed (2 pages) |
| 19 July 1995 | Secretary resigned;director resigned (2 pages) |