Company NameUBS Reorganisation 2006-05 Ltd
Company StatusDissolved
Company Number02661325
CategoryPrivate Limited Company
Incorporation Date7 November 1991(32 years, 5 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NamePainewebber Finance Limited

Business Activity

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

Directors

Director NameSean Enda Ryan
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed26 January 2001(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusClosed
Appointed30 January 2004(12 years, 2 months after company formation)
Appointment Duration4 years, 10 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish/Australian
StatusClosed
Appointed05 October 2006(14 years, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2008)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMr Joseph Harry Walsh
Date of BirthJuly 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed07 November 1992(1 year after company formation)
Appointment Duration8 years, 2 months (resigned 26 January 2001)
RoleVice President
Correspondence Address42 Saunders Road
228276
Singapore
Director NameDr Mary Elizabeth Jane Chadwick
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(1 year after company formation)
Appointment Duration8 years, 11 months (resigned 24 October 2001)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address5 De Beauvoir Square
London
N1 4LG
Secretary NameMs Nicola Luxford
NationalityBritish
StatusResigned
Appointed07 November 1992(1 year after company formation)
Appointment Duration2 years, 7 months (resigned 05 July 1995)
RoleCompany Director
Correspondence AddressLime Cottage High Street
Hatfield Broad Oak
Bishops Stortford
Hertfordshire
CM22 7HQ
Director NameJames Curran Treadway
Date of BirthMay 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(1 year, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 March 1994)
RoleSecurities Industry Executive
Correspondence Address591 Croton Lake Road Rd 4
Mt Kisco
New York
United States Of America
10549
Director NameJohn Renner
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(1 year, 10 months after company formation)
Appointment Duration6 months, 1 week (resigned 25 March 1994)
RoleExecutive Vice President
Correspondence Address225 Hawthorn Road
Balitmore
Maryland 212210
United States Of America
Director NameJeffrey Harold Kugler
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1993(1 year, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 March 1995)
RoleAccounting Finance
Correspondence Address56 Genoble Road
Nontville
New Jersey
United States Of America
Channel
Director NameDhananjay Mohan Pai
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed25 March 1994(2 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 17 November 1999)
RoleInvestment Banker
Correspondence Address500 East 77th Street
Apartment 1503
New York
10162
Secretary NameJonathan Rose
NationalityNew Zealander
StatusResigned
Appointed05 July 1995(3 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 April 2000)
RoleCompany Director
Correspondence Address28 Loxley Road
London
SW18 3LJ
Director NameAnthony Di Iorio
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed10 April 2000(8 years, 5 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 March 2001)
RoleCompany Manager
Correspondence AddressFlat 2,48 Cadogan Square
London
SW1X 0JW
Secretary NameAnthony Di Iorio
NationalityAmerican
StatusResigned
Appointed10 April 2000(8 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 26 January 2001)
RoleCompnay Manager
Correspondence AddressFlat 2,48 Cadogan Square
London
SW1X 0JW
Director NameMichael Arthur Kerrison
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 30 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeechbank
Mount Park Avenue
Harrow On The Hill
Middlesex
HA1 3JN
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed26 January 2001(9 years, 2 months after company formation)
Appointment Duration3 years (resigned 30 January 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(9 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(9 years, 10 months after company formation)
Appointment Duration5 years, 3 months (resigned 18 December 2006)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2002(10 years, 9 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed14 October 2005(13 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 December 2006)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameRichard Charles Blundell
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2005(13 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 18 December 2006)
RoleCorporate Tax Accountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(14 years, 11 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 18 December 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH

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£1,445,000
Current Liabilities£2,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
8 July 2008Liquidators statement of receipts and payments to 18 December 2008 (4 pages)
4 January 2008Liquidators statement of receipts and payments (5 pages)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
2 January 2007Director resigned (1 page)
29 December 2006Appointment of a voluntary liquidator (2 pages)
29 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2006Declaration of solvency (3 pages)
15 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 November 2006Full accounts made up to 31 December 2005 (9 pages)
27 October 2006New director appointed (3 pages)
27 October 2006New director appointed (3 pages)
20 September 2006Director resigned (1 page)
30 August 2006Return made up to 08/08/06; full list of members (8 pages)
19 January 2006Director resigned (1 page)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
8 November 2005New director appointed (3 pages)
8 November 2005New director appointed (4 pages)
31 October 2005Full accounts made up to 31 December 2004 (9 pages)
1 September 2005Return made up to 08/08/05; full list of members (7 pages)
16 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
29 October 2004Full accounts made up to 31 December 2003 (11 pages)
26 August 2004Return made up to 08/08/04; full list of members (7 pages)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
31 March 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (3 pages)
25 November 2003Director resigned (1 page)
15 October 2003Full accounts made up to 31 December 2002 (12 pages)
26 August 2003Return made up to 08/08/03; full list of members (7 pages)
21 October 2002Full accounts made up to 31 December 2001 (12 pages)
23 September 2002Director resigned (1 page)
23 September 2002New director appointed (3 pages)
13 September 2002Director's particulars changed (1 page)
21 February 2002Registered office changed on 21/02/02 from: 9 appold street london EC2A 2HL (1 page)
22 November 2001Return made up to 07/11/01; full list of members (8 pages)
9 November 2001Director resigned (1 page)
19 September 2001Full accounts made up to 31 December 2000 (12 pages)
12 September 2001New director appointed (5 pages)
7 August 2001Secretary's particulars changed (1 page)
11 May 2001New director appointed (6 pages)
5 April 2001New director appointed (5 pages)
5 April 2001New secretary appointed (2 pages)
5 April 2001New director appointed (5 pages)
5 April 2001Director resigned (1 page)
23 February 2001Director resigned (1 page)
23 February 2001Secretary resigned (1 page)
8 January 2001Return made up to 07/11/00; full list of members (6 pages)
11 October 2000Full accounts made up to 31 December 1999 (11 pages)
4 August 2000Registered office changed on 04/08/00 from: 1 finsbury avenue london EC2M 2NA (1 page)
28 April 2000New secretary appointed;new director appointed (2 pages)
27 April 2000Secretary resigned (1 page)
16 April 2000Return made up to 07/11/99; full list of members; amend
  • 363(287) ‐ Registered office changed on 16/04/00
(8 pages)
8 December 1999Secretary's particulars changed (1 page)
8 December 1999Director resigned (1 page)
8 December 1999Return made up to 07/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/12/99
(8 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
10 December 1998Secretary's particulars changed (1 page)
17 November 1998Return made up to 07/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
6 November 1998Full accounts made up to 31 December 1997 (8 pages)
21 January 1998Director's particulars changed (1 page)
25 November 1997Return made up to 07/11/97; no change of members (4 pages)
3 November 1997Full accounts made up to 31 December 1996 (10 pages)
15 November 1996Return made up to 07/11/96; full list of members (6 pages)
4 November 1996Full accounts made up to 31 December 1995 (10 pages)
6 November 1995Full accounts made up to 31 December 1994 (10 pages)
31 October 1995Return made up to 07/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
31 October 1995Director resigned (2 pages)
26 July 1995New secretary appointed (2 pages)
19 July 1995Secretary resigned (2 pages)
25 April 1994Full accounts made up to 31 December 1993 (12 pages)
12 September 1993Full accounts made up to 31 December 1992 (13 pages)
1 February 1992Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
7 November 1991Incorporation (23 pages)