UBS Reorganisation 2006-04 Ltd

Company Name	UBS Reorganisation 2006-04 Ltd
Company Status	Dissolved
Company Number	03049856
Category	Private Limited Company
Incorporation Date	26 April 1995(29 years ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)
Previous Name	UBS Overseas (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 1999(4 years, 6 months after company formation)
Appointment Duration	9 years (closed 09 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Closed
Appointed	30 January 2004(8 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 December 2008)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Andrew David Williams
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British/Australian
Status	Closed
Appointed	05 October 2006(11 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 09 December 2008)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 06 November 1998)
Role	Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Simon Myers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 13 November 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Sherwood Road Hendon London NW4 1AB

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 months after company formation)
Appointment Duration	3 years (resigned 29 June 1998)
Role	Solicitor
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	29 June 1995(2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 1998)
Role	Banker
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, 3 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	Nicholas Jonathan Bruce Anderson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(3 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	12 Hillside Road Radlett Hertfordshire WD7 7BH

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(3 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Cloudesley Road Barnsbury Islington London N1 0EL

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, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 April 2001)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	10 Westfield Reigate Surrey RH2 0DZ

Director Name	Michael Arthur Kerrison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2005)
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 05 December 2006)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(7 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2003(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Claude Francois Moser
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 March 2005(9 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 14 October 2005)
Role	Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Charles Blundell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2006)
Role	Corporate Tax Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Urs Robert Pluess
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swiss
Status	Resigned
Appointed	14 October 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2006)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Matthew Ian Burbedge
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(11 years, 5 months after company formation)
Appointment Duration	2 months (resigned 05 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 April 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 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008	Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
3 January 2008	Liquidators statement of receipts and payments (5 pages)
14 December 2006	Appointment of a voluntary liquidator (1 page)
14 December 2006	Appointment of a voluntary liquidator (1 page)
14 December 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
14 December 2006	Declaration of solvency (3 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
15 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
27 October 2006	New director appointed (3 pages)
27 October 2006	New director appointed (4 pages)
20 September 2006	Director resigned (1 page)
24 April 2006	Return made up to 08/04/06; full list of members (7 pages)
19 January 2006	Director resigned (1 page)
22 November 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 November 2005	New director appointed (3 pages)
2 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
15 April 2005	Return made up to 08/04/05; full list of members (7 pages)
15 April 2005	New director appointed (3 pages)
15 April 2005	New director appointed (3 pages)
10 February 2005	Director resigned (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
5 August 2004	Director's particulars changed (1 page)
13 May 2004	Director's particulars changed (1 page)
13 May 2004	Return made up to 08/04/04; full list of members (7 pages)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members (7 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 September 2002	New director appointed (4 pages)
23 September 2002	Director resigned (1 page)
13 September 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 08/04/02; full list of members (7 pages)
19 September 2001	Full accounts made up to 31 December 2000 (11 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
10 May 2001	Return made up to 26/04/01; full list of members (6 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 May 2000	Return made up to 26/04/00; no change of members (7 pages)
18 April 2000	Director's particulars changed (1 page)
17 April 2000	New director appointed (1 page)
8 December 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (11 pages)
7 September 1999	Registered office changed on 07/09/99 from: swiss bank house 1 high timber street london EC4V 3SB (1 page)
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)
30 July 1998	Full accounts made up to 31 December 1997 (10 pages)
25 July 1998	New director appointed (2 pages)
22 July 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
29 June 1998	Company name changed sbc warburg overseas (U.K.) limi ted\certificate issued on 29/06/98 (2 pages)
26 May 1998	Return made up to 26/04/98; full list of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (15 pages)
13 May 1997	Return made up to 26/04/97; no change of members (6 pages)
4 November 1996	Full group accounts made up to 31 December 1995 (16 pages)
19 September 1996	Director's particulars changed (1 page)
9 September 1996	New director appointed (2 pages)
20 May 1996	Return made up to 26/04/96; full list of members (6 pages)
7 August 1995	Registered office changed on 07/08/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
7 August 1995	New director appointed (2 pages)
7 August 1995	New director appointed (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Secretary resigned (2 pages)
7 August 1995	New director appointed (4 pages)
7 August 1995	Director resigned (4 pages)
7 August 1995	Accounting reference date notified as 31/12 (1 page)
7 August 1995	New secretary appointed (2 pages)
30 June 1995	Company name changed farthingpoint LIMITED\certificate issued on 30/06/95 (4 pages)
26 April 1995	Incorporation (40 pages)

UBS Reorganisation 2006-04 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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