Company NameUBS Company Reorganisation Number 8 Ltd.
DirectorsSean Enda Ryan and Nicholas John Livingstone
Company StatusDissolved
Company Number02290098
CategoryPrivate Limited Company
Incorporation Date25 August 1988(35 years, 7 months ago)
Previous NameUBS Gilts Nominees Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1999(11 years, 2 months after company formation)
Appointment Duration24 years, 4 months
RoleCompany Director
Correspondence AddressMelrose
St Georges Avenue
Weybridge
Surrey
KT13 0DG
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2002(14 years after company formation)
Appointment Duration21 years, 7 months
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameMr Peter Richard Bennett
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(3 years, 7 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
Director NameMr Richard Henry Briance
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 09 September 1996)
RoleVice Chairman Debt Division
Country of ResidenceEngland
Correspondence AddressThe Old House 13 Holland Street
London
W8 4NA
Director NameJuerg Markus Stuber
Date of BirthFebruary 1943 (Born 81 years ago)
NationalitySwiss
StatusResigned
Appointed08 April 1992(3 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 November 1993)
RoleVice Chairman Head Of Logistics
Correspondence AddressFlat 7
7 Curzon Street
London
W1 7FL
Director NamePeter Henry Friend
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(3 years, 7 months after company formation)
Appointment Duration4 years, 9 months (resigned 13 January 1997)
RoleManaging Director
Correspondence AddressHollybeech
27a Commonside
Keston
Kent
BR2 6BP
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed08 April 1992(3 years, 7 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 NameMichael Jeffrey Willey
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 December 1997)
RoleManaging Director Finance & Ac
Correspondence Address9 Prospect Close
Drayton Parslow
Buckinghamshire
MK17 0JB
Director NameEmmanuel Keller
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed15 January 1996(7 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 December 1997)
RoleHead Of Fixed Income Sales
Correspondence Address7 Phillimore Gardens
London
W8 7QG
Director NameRobert Lawrence Harding
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed09 September 1996(8 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 03 July 1997)
RoleDebt Division Managing
Correspondence AddressThe Pines 21 Fairmile Avenue
Cobham
Surrey
KT11 2JA
Director NameWilliam Gordon Higgins
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1997(8 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 June 1998)
RoleHead Of Operations Debt Settle
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(9 years, 1 month 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(9 years, 3 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(9 years, 5 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(9 years, 5 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(9 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleChartered Accountant
Correspondence Address52 Holywell Hill
St Albans
Hertfordshire
AL1 1BX
Director NameMr Trevor William Spanner
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(9 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 November 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Church Close
Radlett
Hertfordshire
WD7 8BJ
Director NameDamian Paul Dwan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1998(9 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 September 1999)
RoleGlobal Head Of Securities Oper
Correspondence Address7 Hazlebury Road
Fulham
London
SW6 2NA
Director NameJohn Baines
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1998(10 years, 1 month 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(11 years, 2 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 NameMelanie Jane Neill
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(11 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 February 2001)
RoleChartered Accountant
Correspondence Address41 Holmesdale Road
Teddington
Middlesex
TW11 9LJ
Director NameMr Nicholas James Hall
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(12 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 November 2002)
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address2 Faircross Way
St Albans
Hertfordshire
AL1 4SD
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(12 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 14 November 2002)
RoleLegal Counsel
Country of ResidenceUnited Kingdom
Correspondence Address60 Lessar Avenue
Clapham
London
SW4 9HQ
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(13 years after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2002)
RoleEuropean General Counsel
Correspondence Address1 Summerfield
Cambridge
Cambridgeshire
CB3 9HE

Location

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

Financials

Year2014
Net Worth£59,095

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 February 2004Liquidators statement of receipts and payments (5 pages)
10 February 2004Liquidators statement of receipts and payments (5 pages)
6 February 2004Secretary resigned (1 page)
5 January 2004Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
28 November 2002Director resigned (1 page)
27 November 2002Appointment of a voluntary liquidator (1 page)
22 November 2002Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 November 2002Declaration of solvency (3 pages)
22 November 2002Authorisation of liquidators (1 page)
21 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (4 pages)
13 September 2002Director's particulars changed (1 page)
29 April 2002Return made up to 08/04/02; full list of members (7 pages)
30 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
12 September 2001New director appointed (5 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 (6 pages)
5 April 2001New director appointed (3 pages)
5 April 2001Director resigned (1 page)
4 October 2000Full accounts made up to 31 December 1999 (8 pages)
18 April 2000Return made up to 08/04/00; full list of members (7 pages)
17 April 2000Director's particulars changed (1 page)
8 December 1999New director appointed (2 pages)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999Director resigned (1 page)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
1 October 1999Director resigned (1 page)
16 September 1999Full accounts made up to 31 December 1998 (9 pages)
10 June 1999New director appointed (2 pages)
10 June 1999Return made up to 08/04/99; full list of members (9 pages)
7 December 1998Auditor's resignation (5 pages)
22 October 1998Full accounts made up to 31 December 1997 (8 pages)
27 August 1998New director appointed (2 pages)
20 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)
23 June 1998Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
10 May 1998Return made up to 08/04/98; full list of members (8 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)
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)
29 April 1997Return made up to 08/04/97; change of members (7 pages)
14 February 1997New director appointed (2 pages)
14 February 1997Director resigned (1 page)
21 October 1996Full accounts made up to 31 December 1995 (8 pages)
18 September 1996New director appointed (2 pages)
16 September 1996Director resigned (1 page)
10 June 1996New director appointed (1 page)
10 June 1996Return made up to 08/04/96; no change of members (6 pages)
19 October 1995Full accounts made up to 31 December 1994 (8 pages)
3 May 1995Return made up to 08/04/95; full list of members (16 pages)