WDR Company Reorganisation (Number 23) Ltd.

Company Name	WDR Company Reorganisation (Number 23) Ltd.
Company Status	Dissolved
Company Number	02592442
Category	Private Limited Company
Incorporation Date	18 March 1991(33 years, 1 month ago)
Previous Name	S.G.W. (Custody) Ltd.

Business Activity

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

Directors

Director Name	Exors Of David William James Price
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Investment Director
Country of Residence	England
Correspondence Address	Harrington Hall Spilsby Lincolnshire PE23 4NH

Director Name	Mr Hugh Alexander Stevenson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Old Waterfield Winkfield Road Ascot Berkshire SL5 7LJ

Director Name	Mr John Francis Trueman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 02 April 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr David John Causer
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 months, 1 week after company formation)
Appointment Duration	7 years, 9 months (resigned 11 August 1999)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Hampton Lodge 15 North Road Highgate London N6 4BD

Director Name	Dr Gordon Alan Lindsay
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(7 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 1997)
Role	Investment Director
Correspondence Address	Mulberry House Common Hill West Chiltington Sussex RH20 2NR

Secretary Name	Ian Bruce Marshall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 18 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	18 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 18 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Hugh Richardson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(1 year, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 February 1996)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Flat 56 30 Vincent Square London SW1P 2NW

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(4 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Peter Trevillian Cole
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 1997)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	7 Greenfinch Close Crowthorne Berkshire RG45 6TZ

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 November 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1996(5 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 1998)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Secretary Name	Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(7 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 1999)
Role	Company Director
Correspondence Address	12a Westside 68 Fortis Green London N2 9ES

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(7 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1998(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Mr Ian Herbert Martin
Date of Birth	July 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 August 1999(8 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 16 November 1999)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Location

Registered Address	Pricewaterhouse Coopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2001	Dissolved (1 page)
8 December 2000	Return of final meeting in a members' voluntary winding up (3 pages)
14 November 2000	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C replacement of liquidator (8 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
4 February 2000	Director resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
15 October 1999	Appointment of a voluntary liquidator (1 page)
15 October 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 October 1999	Declaration of solvency (3 pages)
25 August 1999	New director appointed (5 pages)
25 August 1999	Director resigned (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	Return made up to 18/03/99; full list of members (12 pages)
4 February 1999	New director appointed (3 pages)
26 November 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
15 September 1998	New secretary appointed (2 pages)
10 September 1998	Full accounts made up to 31 December 1997 (8 pages)
22 April 1998	Return made up to 18/03/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
23 July 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
2 April 1997	Return made up to 18/03/97; no change of members (6 pages)
9 September 1996	New director appointed (3 pages)
7 August 1996	Director's particulars changed (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (10 pages)
15 May 1996	New secretary appointed (2 pages)
9 May 1996	Director's particulars changed (1 page)
3 May 1996	Secretary resigned (1 page)
9 April 1996	Return made up to 18/03/96; full list of members (9 pages)
19 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (3 pages)
1 March 1996	Director resigned (2 pages)
18 December 1995	Full accounts made up to 31 March 1995 (11 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 September 1995	Secretary resigned;new secretary appointed (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
22 March 1995	Return made up to 18/03/95; full list of members (16 pages)

WDR Company Reorganisation (Number 23) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London