| Company Name | WDR Company Reorganisation (Number 24) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007964 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1995(29 years, 3 months ago) |
| Previous Name | Warburg Dillon Read Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Sally Ann James |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 June 1998) |
| Role | Investment Banker |
| Correspondence Address | 62 Greenwich Park Street London SE10 9LT |
| Director Name | Julian Victor Ozanne |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(12 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 29 June 1998) |
| Role | Investment Banker |
| Correspondence Address | Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES |
| Director Name | Mr Neil Richard Stocks |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(12 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 November 1998) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 15 Blenkarne Road Wandsworth Common London SW11 6HZ |
| Secretary Name | Roger Cheston Clifton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1996(12 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 17 April 1996) |
| Role | Secretary |
| Correspondence Address | 8 Sandy Close Woking Surrey GU22 8BQ |
| Secretary Name | Mr Neil Richard Stocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 1996(1 year, 3 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 | William Widdowson |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1998(3 years, 5 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 |
| Secretary Name | Paul Edward Hare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1998(3 years, 7 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(3 years, 8 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 | Mr Ian Herbert Martin |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 November 1998(3 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 | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 1 Finsbury Avenue London EC2M 2PP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| 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
| 7 March 2001 | Dissolved (1 page) |
|---|---|
| 7 December 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 30 August 2000 | O/C - replacement of liquidator (8 pages) |
| 30 August 2000 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Secretary resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 4 February 2000 | Director resigned (1 page) |
| 7 September 1999 | Registered office changed on 07/09/99 from: pricewaterhousecoopers 12 plumtree court london EC4A 4HT (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: swiss bank house 1 high timber street london EC4V 3SB (1 page) |
| 2 September 1999 | Appointment of a voluntary liquidator (1 page) |
| 23 August 1999 | Resolutions
|
| 23 August 1999 | Declaration of solvency (3 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 12 February 1999 | Return made up to 10/01/99; full list of members (15 pages) |
| 27 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Director resigned (1 page) |
| 19 October 1998 | New director appointed (4 pages) |
| 15 September 1998 | Secretary resigned (1 page) |
| 15 September 1998 | New secretary appointed (2 pages) |
| 15 July 1998 | Director resigned (1 page) |
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Director resigned (1 page) |
| 11 June 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 February 1998 | Return made up to 10/01/98; no change of members (4 pages) |
| 14 January 1998 | Company name changed sbc warburg dillon read LTD.\certificate issued on 14/01/98 (2 pages) |
| 16 May 1997 | Company name changed sbc warburg LIMITED\certificate issued on 16/05/97 (2 pages) |
| 28 April 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 22 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
| 8 October 1996 | Resolutions
|
| 29 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 19 September 1996 | Director's particulars changed (1 page) |
| 17 June 1996 | Return made up to 10/01/96; full list of members (7 pages) |
| 15 May 1996 | New secretary appointed (2 pages) |
| 3 May 1996 | Secretary resigned (1 page) |
| 18 March 1996 | Accounting reference date shortened from 31/01 to 31/12 (1 page) |
| 24 January 1996 | New director appointed (2 pages) |
| 15 January 1996 | Registered office changed on 15/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page) |
| 11 May 1995 | Company name changed wolsingford LIMITED\certificate issued on 11/05/95 (4 pages) |