UBS REORGANISATION 2009-03 LTD

Key Data

Status

Dissolved

Company No.

00358119

Incorporation date

09/12/1939

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Return of final meeting in a members' voluntary winding up

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23/12/2009

Declaration of solvency

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23/12/2009

Appointment of a voluntary liquidator

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23/12/2009

Resolutions

View PDF (2 pages)

19/12/2009

Termination of appointment of Sean Ryan as a director

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19/12/2009

Termination of appointment of Eileen Day as a director

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19/12/2009

Termination of appointment of John Quarmby as a director

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18/12/2009

Resolutions

View PDF (1 pages)

14/12/2009

Certificate of change of name

View PDF (3 pages)

10/12/2009

Resolutions

View PDF (1 pages)

18/11/2009

Termination of appointment of Andrew Williams as a director

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27/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

08/07/2009

Return made up to 01/06/09; full list of members

View PDF (8 pages)

02/04/2009

Resolutions

View PDF (22 pages)

18/03/2009

Director appointed mark newton brearley

View PDF (4 pages)

05/03/2009

Appointment Terminated Director gillian lungley

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31/10/2008

Full accounts made up to 2007-12-31

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25/09/2008

Director appointed alastair scott holmes

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24/09/2008

Appointment Terminated Director sally james

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10/06/2008

Return made up to 01/06/08; full list of members

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14/11/2007

New director appointed

View PDF (3 pages)

14/11/2007

New director appointed

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09/11/2007

Resolutions

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

07/11/2007

Director resigned

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

02/07/2007

Return made up to 01/06/07; full list of members

View PDF (8 pages)

15/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

27/10/2006

New director appointed

View PDF (3 pages)

20/09/2006

Director resigned

View PDF (1 pages)

18/07/2006

New director appointed

View PDF (3 pages)

20/06/2006

Return made up to 01/06/06; full list of members

View PDF (8 pages)

30/05/2006

New director appointed

View PDF (3 pages)

24/05/2006

Director resigned

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

22/11/2005

Resolutions

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (3 pages)

02/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2005

Return made up to 01/06/05; full list of members

View PDF (8 pages)

13/04/2005

New director appointed

View PDF (3 pages)

22/03/2005

New director appointed

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17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

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17/11/2004

Resolutions

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

14/10/2004

New director appointed

View PDF (3 pages)

16/08/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

08/07/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

13/05/2004

Director's particulars changed

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

25/11/2003

New director appointed

View PDF (4 pages)

25/11/2003

Director resigned

View PDF (1 pages)

15/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

18/07/2003

Memorandum and Articles of Association

View PDF (13 pages)

04/07/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

06/06/2003

Certificate of change of name

View PDF (2 pages)

21/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 pages)

16/09/2002

Director's particulars changed

View PDF (1 pages)

06/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

12/09/2001

New director appointed

View PDF (6 pages)

07/08/2001

Secretary's particulars changed

View PDF (1 pages)

02/07/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

27/04/2001

New director appointed

View PDF (3 pages)

26/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

New director appointed

View PDF (5 pages)

05/04/2001

New director appointed

View PDF (3 pages)

05/04/2001

Director resigned

View PDF (1 pages)

05/04/2001

Director resigned

View PDF (1 pages)

04/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

19/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

08/12/1999

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

Resolutions

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

07/09/1999

Director resigned

View PDF (1 pages)

01/08/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

28/10/1998

New director appointed

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15/09/1998

New secretary appointed

View PDF (2 pages)

15/09/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Director resigned

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13/07/1998

New director appointed

View PDF (2 pages)

13/07/1998

Director resigned

View PDF (1 pages)

29/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

31/05/1998

Full accounts made up to 1997-12-31

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18/03/1998

New director appointed

View PDF (2 pages)

18/03/1998

Director resigned

View PDF (1 pages)

13/06/1997

Return made up to 01/06/97; no change of members

View PDF (4 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

23/09/1996

Auditor's resignation

View PDF (1 pages)

19/09/1996

Director's particulars changed

View PDF (1 pages)

20/06/1996

Return made up to 01/06/96; full list of members

View PDF (7 pages)

26/05/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

15/05/1996

New secretary appointed

View PDF (2 pages)

03/05/1996

Secretary resigned

View PDF (1 pages)

02/04/1996

Director resigned

View PDF (2 pages)

14/02/1996

Director's particulars changed

View PDF (2 pages)

03/10/1995

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

08/06/1995

Return made up to 01/06/95; full list of members

View PDF (7 pages)

11/04/1995

Full accounts made up to 1995-03-31

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09/04/1995

Registered office changed on 09/04/95 from: 1 finsbury avenue london EC2M 2PA

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13/02/1995

Secretary's particulars changed

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27/09/1994

New director appointed

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26/09/1994

New director appointed

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15/06/1994

Return made up to 01/06/94; full list of members

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31/05/1994

Full accounts made up to 1994-03-31

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09/05/1994

Director resigned

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21/04/1994

Director's particulars changed

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18/04/1994

Auditor's resignation

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07/04/1994

Secretary resigned;new secretary appointed

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31/10/1993

Full accounts made up to 1993-03-31

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26/07/1993

Certificate of change of name

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26/07/1993

Certificate of change of name

View PDF (2 pages)

20/07/1993

New director appointed

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20/07/1993

New director appointed

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20/07/1993

New director appointed

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13/07/1993

Director resigned

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13/07/1993

Director resigned

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13/07/1993

Director resigned

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13/07/1993

Director resigned

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27/06/1993

Return made up to 01/06/93; full list of members

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26/06/1992

Return made up to 01/06/92; full list of members

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27/05/1992

Full accounts made up to 1992-03-31

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16/07/1991

Full accounts made up to 1991-03-31

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16/07/1991

Return made up to 01/06/91; full list of members

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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30/04/1991

Resolutions

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02/07/1990

Director resigned

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22/06/1990

Full accounts made up to 1990-03-31

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22/06/1990

Return made up to 01/06/90; full list of members

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26/04/1990

New director appointed

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03/07/1989

Full accounts made up to 1989-03-31

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03/07/1989

Return made up to 26/06/89; full list of members

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17/01/1989

Resolutions

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06/07/1988

Director resigned

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04/07/1988

Return made up to 10/06/88; full list of members

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04/07/1988

Full accounts made up to 1988-03-31

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01/10/1987

Return made up to 06/08/87; full list of members

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01/10/1987

Full accounts made up to 1987-03-31

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06/08/1987

Full accounts made up to 1986-10-24

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06/08/1987

Return made up to 31/12/86; full list of members

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15/06/1987

Director resigned

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21/04/1987

Accounting reference date shortened from 24/10 to 31/03

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06/04/1987

Director resigned

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31/12/1986

Secretary resigned;new secretary appointed

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03/12/1986

Director resigned

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24/11/1986

Director's particulars changed

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14/10/1986

Accounting reference date extended from 30/09 to 24/10

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11/09/1986

Registered office changed on 11/09/86 from: austin friars house 2-6 austin friars house london EC2N 2EE

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baines, John Duncan	Director	05/10/1998 - 16/11/1999	28
Williams, Andrew David	Director	15/05/2006 - 05/11/2009	34
Ryan, Sean Enda	Director	16/11/1999 - 09/12/2009	33
Pluess, Urs Robert	Director	14/10/2005 - 31/10/2007	31
Quarmby, John	Director	01/11/2007 - 09/12/2009	29

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2009-03 LTD

UBS REORGANISATION 2009-03 LTD is an(a) Dissolved company incorporated on 09/12/1939 with the registered office located at 1 Finsbury Avenue, London, EC2M 2PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UBS REORGANISATION 2009-03 LTD?

UBS REORGANISATION 2009-03 LTD is currently Dissolved. It was registered on 09/12/1939 and dissolved on 09/03/2011.

Where is UBS REORGANISATION 2009-03 LTD located?

UBS REORGANISATION 2009-03 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2009-03 LTD do?

UBS REORGANISATION 2009-03 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2009-03 LTD?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.