SBCW Company Reorganisation (Number 9) Ltd.

Company Name	SBCW Company Reorganisation (Number 9) Ltd.
Directors	Michael Arthur Kerrison and Sean Enda Ryan
Company Status	Dissolved
Company Number	02963385
Category	Private Limited Company
Incorporation Date	24 August 1994(29 years, 8 months ago)
Previous Name	S.G. Warburg Forex 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	04 May 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 11 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	04 May 2001(6 years, 8 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Mr Richard Mark Eynon
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Crest House Shoppenhangers Road Maidenhead Berkshire SL6 2QA

Director Name	Trevor William Marlow
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(same day as company formation)
Role	Investment Banker
Correspondence Address	31 Ayloffs Walk Emerson Park Hornchurch Essex RM11 2RJ

Director Name	Louis Joseph Leone
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1994(1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 October 1996)
Role	Investment Banker
Correspondence Address	32 Glanford Avenue Port Washington New York 11050 Usa Foreign

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 04 May 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Secretary Name	Mr Ian Bruce Marshall
Nationality	British
Status	Resigned
Appointed	24 April 1995(8 months after company formation)
Appointment Duration	4 months (resigned 25 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Hungershall Lodge Hungershall Park Tunbridge Wells Kent TN4 8ND

Secretary Name	Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 year 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

Secretary Name	Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	25 August 1995(1 year 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	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1996(1 year, 6 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

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 year, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 November 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(1 year, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 04 May 2001)
Role	Alternate Director
Correspondence Address	Ground Floor Flat 23 Clanricarde Gardens London W2 4JL

Location

Registered Address	Coppers & Lybrand 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 1995 (28 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 July 2002	Dissolved (1 page)
23 April 2002	Return of final meeting in a members' voluntary winding up (3 pages)
31 December 2001	Liquidators statement of receipts and payments (5 pages)
13 August 2001	New director appointed (5 pages)
2 July 2001	New director appointed (5 pages)
2 July 2001	Director resigned (1 page)
2 July 2001	Director resigned (1 page)
28 June 2001	Liquidators statement of receipts and payments (5 pages)
12 January 2001	Liquidators statement of receipts and payments (5 pages)
27 June 2000	Liquidators statement of receipts and payments (5 pages)
5 January 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Liquidators statement of receipts and payments (5 pages)
31 August 1999	Director resigned (1 page)
30 July 1999	Secretary resigned (1 page)
19 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
14 January 1999	O/C liq ipo (6 pages)
8 December 1998	Director resigned (1 page)
22 July 1998	Liquidators statement of receipts and payments (5 pages)
13 March 1998	Liquidators statement of receipts and payments (5 pages)
13 January 1997	Appointment of a voluntary liquidator (1 page)
13 January 1997	Registered office changed on 13/01/97 from: 1 finsbury avenue london EC2M 2PP (1 page)
30 December 1996	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 1996	Declaration of solvency (3 pages)
27 December 1996	Director resigned (1 page)
17 December 1996	Company name changed S.G. warburg forex LTD.\certificate issued on 17/12/96 (2 pages)
8 November 1996	Director resigned (1 page)
17 October 1996	Accounts made up to 31 December 1995 (10 pages)
8 October 1996	Director resigned (1 page)
19 September 1996	Director's particulars changed (1 page)
11 September 1996	Return made up to 24/08/96; no change of members (6 pages)
3 September 1996	New director appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
11 March 1996	New director appointed (2 pages)
11 March 1996	New director appointed (3 pages)
14 February 1996	Director's particulars changed (2 pages)
3 October 1995	Accounting reference date shortened from 31/03 to 31/12 (1 page)
13 September 1995	Return made up to 24/08/95; full list of members (14 pages)
1 September 1995	Secretary resigned;new secretary appointed (4 pages)
27 July 1995	Accounts made up to 31 March 1995 (10 pages)
4 May 1995	Secretary resigned;new secretary appointed (4 pages)
27 April 1995	Ad 24/08/94--------- us$ si 1000000@1=1000000 us$ ic 1000000/2000000 (4 pages)
9 April 1995	Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA (1 page)
9 April 1995	Accounting reference date notified as 31/03 (1 page)

SBCW Company Reorganisation (Number 9) Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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