UBS Reorganisation 2005-01 Ltd

Company Name	UBS Reorganisation 2005-01 Ltd
Directors	Philip Ian Price and Gregory Paul Simpson
Company Status	Dissolved
Company Number	03216656
Category	Private Limited Company
Incorporation Date	25 June 1996(27 years, 10 months ago)
Previous Name	UBS Construction Services Ltd.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Philip Ian Price
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 April 2001(4 years, 9 months after company formation)
Appointment Duration	23 years
Role	Legal Counsel
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Gregory Paul Simpson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(7 years, 4 months after company formation)
Appointment Duration	20 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	John Stuart Mitchell Hewson
Nationality	British
Status	Current
Appointed	30 January 2004(7 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	William Widdowson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 days after company formation)
Appointment Duration	3 years, 4 months (resigned 16 November 1999)
Role	Chartered Accountant
Correspondence Address	52 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	Stuart John Moyce
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 days after company formation)
Appointment Duration	8 years, 8 months (resigned 08 March 2005)
Role	Chartered Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

Secretary Name	Mr Neil Richard Stocks
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	15 Blenkarne Road Wandsworth Common London SW11 6HZ

Director Name	Mr John Norrie Allan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 1 month (resigned 20 September 1999)
Role	Investment Manager
Correspondence Address	139 Rosendale Road Dulwich London SE21 8HE

Director Name	Phillip Stevenson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(4 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2002)
Role	Executive Director
Correspondence Address	Lacasa Rye Lane Otford Kent TN14 5JF

Director Name	Mr Neil Richard Stocks
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 November 1998)
Role	Investment 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	25 July 1996(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 1998)
Role	Investment Banker
Correspondence Address	Highfield Styants Bottom Road Seal Chart Sevenoaks Kent TN15 0ES

Director Name	John Baines
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1998(2 years 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(2 years, 2 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	Bernard George Hawes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 08 March 2005)
Role	Accountant
Correspondence Address	100 Liverpool Street London EC2M 2RH

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, 4 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, 4 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	Sean Enda Ryan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 1999(3 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 March 2005)
Role	Company Director
Country of Residence	United Kingdom
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(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 March 2005)
Role	European General Counsel
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Richard Anthony Casselle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2005)
Role	Head Of Corp Admin Services
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(6 years, 2 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	Marc Glynn Peter Roberts
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 March 2005)
Role	Investment Banker
Correspondence Address	100 Liverpool Street London EC2M 2RH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 June 1996(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

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 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2006	Return of final meeting in a members' voluntary winding up (3 pages)
17 February 2006	Sec of state's release of liq (1 page)
9 February 2006	O/C - replacement of liquidator (38 pages)
26 January 2006	Notice of ceasing to act as a voluntary liquidator (1 page)
26 January 2006	Appointment of a voluntary liquidator (1 page)
5 July 2005	Declaration of solvency (3 pages)
5 July 2005	Appointment of a voluntary liquidator (1 page)
5 July 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 July 2005	Ex res re. Powers of liquidator (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Company name changed ubs construction services LTD.\certificate issued on 15/03/05 (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
17 February 2005	Director's particulars changed (1 page)
16 February 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
17 November 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Return made up to 25/06/04; full list of members (8 pages)
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)
2 April 2004	New secretary appointed (2 pages)
6 February 2004	Secretary resigned (1 page)
6 January 2004	New director appointed (3 pages)
25 November 2003	New director appointed (4 pages)
25 November 2003	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
22 July 2003	Return made up to 25/06/03; full list of members (8 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)
15 February 2002	New director appointed (3 pages)
8 February 2002	Director resigned (1 page)
19 September 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	New director appointed (6 pages)
7 August 2001	Secretary's particulars changed (1 page)
3 July 2001	Return made up to 25/06/01; full list of members (7 pages)
27 April 2001	New director appointed (3 pages)
26 April 2001	Director resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (9 pages)
10 July 2000	Return made up to 25/06/00; full list of members (7 pages)
18 April 2000	Director's particulars changed (1 page)
17 April 2000	New director appointed (2 pages)
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)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
7 September 1999	Return made up to 25/06/99; full list of members (9 pages)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
7 September 1999	Director's particulars changed (1 page)
27 November 1998	New director appointed (2 pages)
26 November 1998	Director resigned (1 page)
15 September 1998	New secretary appointed (1 page)
15 September 1998	Secretary resigned (1 page)
24 August 1998	Full accounts made up to 31 December 1997 (9 pages)
24 August 1998	Registered office changed on 24/08/98 from: swiss bank house 1 high timber street london EC4V 3SB (1 page)
29 July 1998	Return made up to 25/06/98; no change of members 363(288) ‐ Director resigned (6 pages)
25 July 1998	New director appointed (2 pages)
29 June 1998	Company name changed sbc warburg construction servic es LTD\certificate issued on 29/06/98 (2 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
15 July 1997	Return made up to 25/06/97; full list of members (8 pages)
25 September 1996	New director appointed (2 pages)
19 September 1996	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (1 page)
12 September 1996	Registered office changed on 12/09/96 from: 41 park square leeds west yorkshire LS1 2NS (1 page)
12 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 September 1996	Memorandum and Articles of Association (11 pages)
12 September 1996	New director appointed (1 page)
25 July 1996	Company name changed pinco 796 LIMITED\certificate issued on 25/07/96 (2 pages)
4 July 1996	Director resigned (1 page)
4 July 1996	Secretary resigned (1 page)
25 June 1996	Incorporation (14 pages)

UBS Reorganisation 2005-01 Ltd

Business Activity

Directors

Location

Accounts

Filing History

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