Company NameUBS Reorganisation 2006-02 Ltd
Company StatusDissolved
Company Number03490880
CategoryPrivate Limited Company
Incorporation Date6 January 1998(26 years, 2 months ago)
Dissolution Date9 December 2008 (15 years, 3 months ago)
Previous NameUBS Capital Partners Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameJohn Stuart Mitchell Hewson
NationalityBritish
StatusClosed
Appointed30 January 2004(6 years after company formation)
Appointment Duration4 years, 10 months (closed 09 December 2008)
RoleCompany Director
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMichelle Janet Hain
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish/Australian
StatusClosed
Appointed16 June 2005(7 years, 5 months after company formation)
Appointment Duration3 years, 5 months (closed 09 December 2008)
RoleAccountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameAndrew David Williams
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish/Australian
StatusClosed
Appointed05 October 2006(8 years, 9 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2008)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameDerek Richard Tyler
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleExecutive Director Financial R
Correspondence Address18 Dorin Court
Landscape Road
Warlingham
Surrey
CR6 9JT
Director NameDavid Anthony Robins
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleChief Executive Officer Eurm
Correspondence AddressFairacre
Camden Park Road
Chislehurst
Kent
BR7 5HF
Director NameRobert Khan
Date of BirthAugust 1954 (Born 69 years ago)
NationalitySwiss
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleMd Head Of Private Equity Euro
Correspondence Address6 Linnell Drive
Hampstead Garden Suburb
London
NW11 7LJ
Director NamePaul Fairchild
Date of BirthApril 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleExecutive Director
Correspondence Address55 Meadowbank
London
NW3 3AY
Secretary NameMr Paul Edward Hare
NationalityBritish
StatusResigned
Appointed06 January 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Cloudesley Road
Barnsbury Islington
London
N1 0EL
Director NameMr Mark Dominic Harding
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 1998(2 weeks after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 November 1998)
RoleGeneral Counsel And Svp
Correspondence AddressScotts Lodge Main Road
Knockholt
Sevenoaks
Kent
TN14 7NX
Director NameMr Ian Herbert Martin
Date of BirthJuly 1950 (Born 73 years ago)
NationalityEnglish
StatusResigned
Appointed20 January 1998(2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2001)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Westfield
Reigate
Surrey
RH2 0DZ
Director NameMr Andrew James Evans
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(1 year, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 04 September 2001)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address6 Claremont Road
St Margarets
Twickenham
Surrey
TW1 2QY
Director NameAndrew Pars
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2000(2 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 20 December 2002)
RoleChartered Accountant
Correspondence AddressFlat 4
14 Highbury New Park
London
N5 2DB
Director NamePhilip Ian Price
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(3 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2005)
RoleLegal Counsel
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameSally Ann James
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(3 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 05 December 2006)
RoleEuropean General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameDerek Keith Smith
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2001(3 years, 8 months after company formation)
Appointment Duration3 years, 8 months (resigned 27 May 2005)
RoleAccountant
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameNicholas John Livingstone
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(4 years, 11 months after company formation)
Appointment Duration11 months (resigned 17 November 2003)
RoleExecutive Director Fcd
Correspondence Address32 Lucastes Road
Haywards Heath
West Sussex
RH16 1JW
Director NameAlan Ross
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2002(4 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 July 2004)
RoleAccountant
Correspondence Address210 Queens Road
Buckhurst Hill
Essex
IG9 5AX
Director NameGregory Paul Simpson
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2003(5 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 September 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameMatthew Ian Burbedge
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2006(8 years, 9 months after company formation)
Appointment Duration2 months (resigned 05 December 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameUrs Robert Pluess
Date of BirthDecember 1967 (Born 56 years ago)
NationalitySwiss
StatusResigned
Appointed13 October 2006(8 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 05 December 2006)
RoleInvestment Banker
Correspondence Address100 Liverpool Street
London
EC2M 2RH
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1 Finsbury Avenue
London
EC2M 2PP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£6,749,000

Accounts

Latest Accounts31 December 2005 (18 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2008Return of final meeting in a members' voluntary winding up (3 pages)
17 June 2008Liquidators statement of receipts and payments to 5 December 2008 (5 pages)
3 January 2008Liquidators statement of receipts and payments (5 pages)
14 December 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 December 2006Declaration of solvency (3 pages)
14 December 2006Appointment of a voluntary liquidator (1 page)
14 December 2006Appointment of a voluntary liquidator (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
12 December 2006Director resigned (1 page)
17 November 2006New director appointed (4 pages)
15 November 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 October 2006New director appointed (4 pages)
27 October 2006New director appointed (3 pages)
26 October 2006Full accounts made up to 31 December 2005 (11 pages)
20 September 2006Director resigned (1 page)
24 April 2006Return made up to 08/04/06; full list of members (6 pages)
19 January 2006Director resigned (1 page)
22 November 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
31 October 2005Full accounts made up to 31 December 2004 (11 pages)
5 July 2005New director appointed (3 pages)
6 June 2005Director resigned (1 page)
18 April 2005Return made up to 08/04/05; full list of members (6 pages)
17 November 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
2 November 2004Full accounts made up to 31 December 2003 (21 pages)
28 October 2004Director's particulars changed (1 page)
24 September 2004Director resigned (1 page)
10 August 2004Director's particulars changed (1 page)
5 August 2004Director's particulars changed (1 page)
13 May 2004Director's particulars changed (1 page)
13 May 2004Return made up to 08/04/04; full list of members (7 pages)
2 April 2004New secretary appointed (2 pages)
6 February 2004Secretary resigned (1 page)
25 November 2003New director appointed (4 pages)
25 November 2003Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (11 pages)
6 May 2003Return made up to 08/04/03; full list of members (7 pages)
23 March 2003New director appointed (3 pages)
23 March 2003New director appointed (5 pages)
31 December 2002Director resigned (1 page)
31 October 2002Full accounts made up to 31 December 2001 (10 pages)
16 September 2002Director's particulars changed (1 page)
29 April 2002Return made up to 08/04/02; full list of members (6 pages)
18 October 2001Full accounts made up to 31 December 2000 (10 pages)
24 September 2001New director appointed (2 pages)
12 September 2001Director resigned (1 page)
12 September 2001New director appointed (6 pages)
12 September 2001Director resigned (1 page)
7 August 2001Secretary's particulars changed (1 page)
27 April 2001New director appointed (4 pages)
26 April 2001Director resigned (1 page)
17 April 2001Return made up to 08/04/01; full list of members (6 pages)
13 October 2000Full accounts made up to 31 December 1999 (9 pages)
18 April 2000Return made up to 08/04/00; full list of members (7 pages)
17 April 2000Director's particulars changed (1 page)
11 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
30 March 2000New director appointed (2 pages)
25 October 1999Full accounts made up to 31 December 1998 (9 pages)
4 May 1999New director appointed (2 pages)
31 January 1999Return made up to 06/01/99; full list of members (7 pages)
1 December 1998Director resigned (1 page)
2 July 1998Director resigned (1 page)
23 June 1998Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page)
12 February 1998Ad 02/02/98--------- £ si 6686946@1=6686946 £ ic 4/6686950 (2 pages)
9 February 1998Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
4 February 1998Ad 06/01/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 January 1998Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
30 January 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 January 1998New director appointed (2 pages)
22 January 1998New director appointed (2 pages)
21 January 1998Secretary resigned (1 page)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998Director resigned (1 page)
21 January 1998Registered office changed on 21/01/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 January 1998New secretary appointed (2 pages)
21 January 1998New director appointed (2 pages)
21 January 1998New director appointed (2 pages)
7 January 1998Company name changed ubs capital LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998Incorporation (12 pages)