0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WDR COMPANY REORGANISATION (NUMBER 30) LTD

Learn more about WDR COMPANY REORGANISATION (NUMBER 30) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

WDR COMPANY REORGANISATION (NUMBER 30) LTD on the map

Company type: Private Limited Company
Company number: 00928301
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.05
last member list: 2002.04.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company WDR COMPANY REORGANISATION (NUMBER 30) LTD is a Private Limited Company, registration number 00928301, established in United Kingdom on the 5. March 1968. The company was dissolved. The company has been in business for 48 years and 11 months. This company used to be called UBS WARBURG NOMINEES LTD., UBS (NOMINEES) LIMITED, UNION BANK OF SWITZERLAND (NOMINEES) LIMITED. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company WDR COMPANY REORGANISATION (NUMBER 30) LTD by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2004.10.08. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.04.08. The total number of directors was so far 16. The total number of secretaries was 2. Data on this page were generated on the 2017.02.27. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.04.08
documents available: 1

List of company documents:

buy all documents
Find out more information about WDR COMPANY REORGANISATION (NUMBER 30) LTD. Our website makes it possible to view other available documents related to WDR COMPANY REORGANISATION (NUMBER 30) LTD. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DISSOLVED
Form type: LIQ
Date: 2004.10.08
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.24
£2.95
Add to cart
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.07.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/04/04 FROM:, 1 FINSBURY AVENUE, LONDON, EC2M 2PP
Form type: 287
Date: 2004.04.27
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
Add to cart
RES RE SPECIE
Form type: MISC
Date: 2002.11.21
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2002.11.21
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2002.11.21
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.11.21
£2.95
Add to cart
COMPANY NAME CHANGED, UBS WARBURG NOMINEES LTD., CERTIFICATE ISSUED ON 01/11/02
Form type: CERTNM
Date: 2002.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.16
£2.95
Add to cart
RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.26
£2.95
Add to cart
RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.22
£2.95
Add to cart
COMPANY NAME CHANGED, UBS (NOMINEES) LIMITED, CERTIFICATE ISSUED ON 02/05/00
Form type: CERTNM
Date: 2000.05.02
£2.95
Add to cart
RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 08/04/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.11
£2.95
Add to cart
COMPANY NAME CHANGED, UNION BANK OF SWITZERLAND (NOMIN, EES) LIMITED, CERTIFICATE ISSUED ON 29/06/98
Form type: CERTNM
Date: 1998.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/06/98 FROM:, P.O BOX 428, 100 LIVERPOOL STREET, LONDON, EC2M 2RH
Form type: 287
Date: 1998.06.23
£2.95
Add to cart
RETURN MADE UP TO 08/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
Add to cart
RETURN MADE UP TO 08/04/97; CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.01
£2.95
Add to cart
RETURN MADE UP TO 08/04/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.13
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NICHOLAS JOHN LIVINGSTONE (dissolve)
Director, EXECUTIVE DIRECTOR FCD, 2002.08.30
32 LUCASTES ROAD , HAYWARDS HEATH
RH16 1JW, WEST SUSSEX
SEAN ENDA RYAN (dissolve)
Director, 2000.02.14
MELROSE ST GEORGES AVENUE , WEYBRIDGE
KT13 0DG, SURREY
PAUL EDWARD HARE (dissolve)
Secretary, 1992.04.08 - 2004.01.30
39 CLOUDESLEY ROAD BARNSBURY ISLINGTON , LONDON
N1 0EL
PAUL EDWARD HENRY TURNER (dissolve)
Secretary, 1992.04.08 - 1995.05.31
264 SELSDON ROAD , SOUTH CROYDON
CR2 7AA, SURREY
JOHN BAINES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.09.30 - 1999.11.16
12 HILLSIDE ROAD , RADLETT
WD7 7BH, HERTFORDSHIRE
PETER RICHARD BENNETT (dissolve)
Director, HEAD OF LOGISTICS, 1992.04.08 - 1995.12.31
THE PENTHOUSE THE MANSION OTTERSHAW PARK , CHERTSEY
KT16 0QG, SURREY
PETER FRANZ BRAUNWALDER (dissolve)
Director, MD/REGIONAL MARKET MANAGER, 1992.04.08 - 2000.06.12
41 SOUTH EATON PLACE , LONDON
SW1W 9EL
NICHOLAS JAMES HALL (dissolve)
Director, INVESTMENT BANKER, 2000.06.12 - 2002.11.14
2 FAIRCROSS WAY , ST ALBANS
AL1 4SD, HERTFORDSHIRE
MARK DOMINIC HARDING (dissolve)
Director, GENERAL COUNEL AND SVP, 1998.01.20 - 1998.11.06
SCOTTS LODGE MAIN ROAD KNOCKHOLT , SEVENOAKS
TN14 7NX, KENT
SALLY ANN JAMES (dissolve)
Director, EUROPEAN GENERAL COUNSEL, 2001.09.04 - 2002.11.14
1 SUMMERFIELD , CAMBRIDGE
CB3 9HE, CAMBRIDGESHIRE
MICHAEL ARTHUR KERRISON (dissolve)
Director, 1999.11.16 - 2002.08.30
BEECHBANK MOUNT PARK AVENUE , HARROW ON THE HILL
HA1 3JN, MIDDLESEX
MARK JAMES ANTHONY LILLIE (dissolve)
Director, HEAD OF SEC OPERATIONS, 1995.07.17 - 1998.07.17
26 SONNING WAY NORTH SHOEBURY VILLAGE , SOUTHEND ON SEA
SS3 8YQ, ESSEX
IAN HERBERT MARTIN (dissolve)
Director, EXECUTIVE DIRECTOR, 1998.01.20 - 2001.04.17
10 WESTFIELD , REIGATE
RH2 0DZ, SURREY
PHILIP IAN PRICE (dissolve)
Director, LEGAL COUNSEL, 2001.04.17 - 2002.11.14
60 LESSAR AVENUE CLAPHAM , LONDON
SW4 9HQ
NEIL RICHARD STOCKS (dissolve)
Director, INVESTMENT BANKER, 1998.11.06 - 2000.02.14
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
MARCO STRIMER (dissolve)
Director, VICE PRESIDENT, 1992.04.08 - 1994.04.30
5 KINGSRIDGE PRINCESS WAY WIMBLEDON , LONDON
SW19 6LG
DEREK RICHARD TYLER (dissolve)
Director, EXEC DIR FINANCIAL REPORTING, 1997.12.18 - 1998.09.30
18 DORIN COURT LANDSCAPE ROAD , WARLINGHAM
CR6 9JT, SURREY
MICHAEL JEFFREY WILLEY (dissolve)
Director, MANAGING DIRECTOR, 1996.01.15 - 1997.12.18
9 PROSPECT CLOSE , DRAYTON PARSLOW
MK17 0JB, BUCKINGHAMSHIRE

Companies near to WDR COMPANY REORGANISATION (NUMBER 30) LTD

Information about the Private Limited Company WDR COMPANY REORGANISATION (NUMBER 30) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.18. Reload the data