WDR Company Reorganisation (Number 17) Plc

Company Name	WDR Company Reorganisation (Number 17) Plc
Company Status	Dissolved
Company Number	02774307
Category	Public Limited Company
Incorporation Date	17 December 1992(31 years, 4 months ago)
Previous Name	S.G. Warburg Otc Plc

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Current
Appointed	01 September 1998(5 years, 8 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

Director Name	Robert Arthur Reeve
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Wellesford Close Banstead Surrey SM7 2HL

Director Name	Christine Anne Chandler
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Chesnut Grove New Malden Surrey

Director Name	Michael Richard Williamson
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 04 November 1994)
Role	Investment Banker
Correspondence Address	44 St Johns Park Blackheath London SE3 7JH

Director Name	Mr John Francis Trueman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 05 November 1993)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Simon William De Mussenden Leathes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 08 September 1995)
Role	Investment Banker
Correspondence Address	19 Lauriston Road Wimbledon London SW19 4TJ

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	05 March 1993(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 14 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	14 September 1993(9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	8 Sandy Close Woking Surrey GU22 8BQ

Director Name	Joseph Robert Katcha
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	15 Wynnstay Gardens London W8 6UT

Director Name	Kent Christian Haeger
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 1993(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1995)
Role	Investment Banker
Correspondence Address	The Well House 21 Arthur Road London SW19 6DL

Director Name	Mr Geoffrey Stephen Hayward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1996)
Role	Investment Banker
Correspondence Address	Apartment 9b Tower 1 The Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Ian Richard Scott Prideaux
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1994(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 November 1995)
Role	Investment Banker
Correspondence Address	33 Ravenswood Road Clapham London SW12 9PN

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 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(3 years, 4 months 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(3 years, 8 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

Director Name	Rudolf Josef Enderli
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 November 1997(4 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 June 1999)
Role	Banker
Correspondence Address	Wihaldenstrasse 23 Bubikon 8608 Switzerland

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(4 years, 10 months after company formation)
Appointment Duration	2 years (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	29 June 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (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	06 November 1998(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 November 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	17 December 1992(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

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

Financials

Year	2014
Net Worth	£2,561,000
Cash	£2,618,000
Current Liabilities	£85,000

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 November 2002	Dissolved (1 page)
6 August 2002	Return of final meeting in a members' voluntary winding up (3 pages)
8 January 2002	Liquidators statement of receipts and payments (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
8 January 2001	Liquidators statement of receipts and payments (5 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	C/O re change of liq (8 pages)
13 July 2000	Liquidators statement of receipts and payments (5 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 1 finsbury avenue london EC2M 2PP (1 page)
5 July 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 1999	Declaration of solvency (3 pages)
5 July 1999	Appointment of a voluntary liquidator (1 page)
23 June 1999	Director resigned (1 page)
18 December 1998	Return made up to 17/12/98; full list of members (7 pages)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (2 pages)
15 September 1998	Secretary resigned (1 page)
15 July 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 31 December 1997 (9 pages)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
2 January 1998	Return made up to 17/12/97; full list of members (8 pages)
20 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
24 April 1997	Full accounts made up to 31 December 1996 (9 pages)
27 December 1996	Return made up to 17/12/96; no change of members (4 pages)
15 November 1996	Director resigned (1 page)
19 September 1996	Auditor's resignation (1 page)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
9 January 1996	Return made up to 17/12/95; full list of members (7 pages)
13 December 1995	New director appointed (6 pages)
29 November 1995	Director resigned (4 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
19 September 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
20 July 1995	Director resigned (4 pages)
21 June 1995	Full accounts made up to 31 March 1995 (10 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)

WDR Company Reorganisation (Number 17) Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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