WDR Company Reorganisation (Number 33) Ltd

Company Name	WDR Company Reorganisation (Number 33) Ltd
Directors	Sean Enda Ryan and Nicholas John Livingstone
Company Status	Dissolved
Company Number	03202319
Category	Private Limited Company
Incorporation Date	22 May 1996(27 years, 11 months ago)
Previous Name	High Timber Nominees 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	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 November 1999(3 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	Melrose St Georges Avenue Weybridge Surrey KT13 0DG

Director Name	Nicholas John Livingstone
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 August 2002(6 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Executive Director Fcd
Correspondence Address	32 Lucastes Road Haywards Heath West Sussex RH16 1JW

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	Mr Nicholas James Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	2 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Mr Mitchel Andrew Lenson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Oakdene 26 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
Role	Banker
Correspondence Address	62 Greenwich Park Street London SE10 9LT

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	22 May 1996(same day as company formation)
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(2 months, 3 weeks 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	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(2 years, 1 month 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	Damian Paul Dwan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 September 1999)
Role	Global Head Of Securities Oper
Correspondence Address	7 Hazlebury Road Fulham London SW6 2NA

Director Name	Mr Trevor William Spanner
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Church Close Radlett Hertfordshire WD7 8BJ

Secretary Name	Mr Paul Edward Hare
Nationality	British
Status	Resigned
Appointed	01 September 1998(2 years, 3 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	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(2 years, 4 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(2 years, 5 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(3 years, 5 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	Melanie Jane Neill
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 February 2001)
Role	Chartered Accountant
Correspondence Address	41 Holmesdale Road Teddington Middlesex TW11 9LJ

Director Name	Julian Victor Ozanne
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1999(3 years, 5 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	Mr Nicholas James Hall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 14 November 2002)
Role	Investment Banker
Country of Residence	England
Correspondence Address	2 Faircross Way St Albans Hertfordshire AL1 4SD

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2002)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	60 Lessar Avenue Clapham London SW4 9HQ

Director Name	Sally Ann James
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2002)
Role	European General Counsel
Correspondence Address	1 Summerfield Cambridge Cambridgeshire CB3 9HE

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 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2004	Dissolved (1 page)
6 February 2004	Secretary resigned (1 page)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
26 January 2004	Liquidators statement of receipts and payments (5 pages)
5 January 2004	Return of final meeting in a members' voluntary winding up (3 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
27 November 2002	Appointment of a voluntary liquidator (1 page)
21 November 2002	Res re specie (1 page)
21 November 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 November 2002	Declaration of solvency (3 pages)
21 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	New director appointed (3 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	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	New director appointed (5 pages)
7 August 2001	Secretary's particulars changed (1 page)
5 June 2001	Return made up to 22/05/01; 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)
5 April 2001	New director appointed (3 pages)
5 April 2001	Director resigned (1 page)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 July 2000	Return made up to 22/05/00; no change of members (8 pages)
17 April 2000	Director's particulars changed (1 page)
8 December 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)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
11 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 September 1999	Director resigned (1 page)
7 September 1999	Registered office changed on 07/09/99 from: swiss bank house 1 timber st london EC4V 3SB (1 page)
1 August 1999	Full accounts made up to 31 December 1998 (7 pages)
10 June 1999	Return made up to 22/05/99; full list of members (16 pages)
16 February 1999	Director resigned (1 page)
27 November 1998	New director appointed (1 page)
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)
27 August 1998	New director appointed (2 pages)
20 August 1998	New director appointed (2 pages)
15 July 1998	Director resigned (1 page)
13 July 1998	Director resigned (1 page)
13 July 1998	New director appointed (2 pages)
2 June 1998	Return made up to 22/05/98; no change of members (6 pages)
31 May 1998	Full accounts made up to 31 December 1997 (6 pages)
13 June 1997	Return made up to 22/05/97; full list of members (8 pages)
28 April 1997	Full accounts made up to 31 December 1996 (5 pages)
4 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 27/11/96 (1 page)
19 September 1996	Director's particulars changed (1 page)
3 September 1996	New director appointed (2 pages)
23 June 1996	Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page)
22 May 1996	Incorporation (20 pages)

WDR Company Reorganisation (Number 33) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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