PW Company Re-Organisation No. 2 Limited

Company Name	PW Company Re-Organisation No. 2 Limited
Company Status	Dissolved
Company Number	02204141
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)
Previous Name	Painewebber International Trading (London) 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(13 years, 1 month 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, 1 month 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, 1 month after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
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, 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	Miss Adelaide Mary Snelling
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 July 1991)
Role	Chartered Accountant
Correspondence Address	35 Irving Road London W14 0JT

Secretary Name	Ms Nicola Luxford
Nationality	British
Status	Resigned
Appointed	21 June 1991(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Lime Cottage High Street Hatfield Broad Oak Bishops Stortford Hertfordshire CM22 7HQ

Director Name	William Joseph Nolan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 January 2001)
Role	Executive
Correspondence Address	1088 Park Avenue New York Ny 10128

Director Name	Mr Roy Robinson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 1992)
Role	Manager
Correspondence Address	91 Lionel Road Canvey Island Essex SS8 9DJ

Director Name	Mr John Snow
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 1999)
Role	Vice President
Correspondence Address	38 Lawn Street Springfield Chelmsford Essex CM1 5NR

Secretary Name	Jonathan Rose
Nationality	New Zealander
Status	Resigned
Appointed	05 July 1995(7 years, 6 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, 4 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, 4 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

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(13 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 14 December 2001)
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

Financials

Year	2014
Net Worth	£283,466
Current Liabilities	£7,586

Accounts

Latest Accounts	31 December 2000 (23 years, 4 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	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2002	Declaration of solvency (3 pages)
7 January 2002	Appointment of a voluntary liquidator (1 page)
7 January 2002	Authorisation of liquidator (1 page)
27 December 2001	Director resigned (1 page)
13 December 2001	Memorandum and Articles of Association (10 pages)
19 September 2001	Accounts made up to 31 December 2000 (8 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
29 July 2001	Return made up to 23/05/01; full list of members (6 pages)
29 July 2001	Return made up to 23/05/00; full list of members; amend (6 pages)
21 June 2001	Return made up to 23/05/00; full list of members; amend (5 pages)
11 May 2001	New director appointed (4 pages)
14 April 2001	Director resigned (1 page)
14 February 2001	New director appointed (5 pages)
14 February 2001	New director appointed (5 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
11 October 2000	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)
21 June 2000	Return made up to 23/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
19 January 2000	Secretary's particulars changed (1 page)
20 December 1999	Director resigned (1 page)
22 July 1999	Accounts made up to 31 December 1998 (5 pages)
27 May 1999	Return made up to 23/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99 (6 pages)
10 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts made up to 31 December 1997 (5 pages)
4 June 1998	Return made up to 23/05/98; no change of members (4 pages)
4 November 1997	Accounts made up to 31 December 1996 (6 pages)
13 June 1997	Return made up to 23/05/97; no change of members (4 pages)
24 May 1996	Return made up to 23/05/96; full list of members (6 pages)
2 November 1995	Accounts made up to 31 December 1994 (7 pages)
26 July 1995	New secretary appointed (2 pages)
19 July 1995	Secretary resigned (2 pages)
24 May 1995	Return made up to 23/05/95; no change of members (4 pages)

PW Company Re-Organisation No. 2 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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