UBS REORGANISATION 2010-02 LTD

Key Data

Status

Dissolved

Company No.

02069505

Incorporation date

30/10/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 30/10/1986)

02/08/2011

Final Gazette dissolved following liquidation

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02/05/2011

Return of final meeting in a members' voluntary winding up

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03/01/2011

Declaration of solvency

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03/01/2011

Appointment of a voluntary liquidator

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03/01/2011

Resolutions

View PDF (1 pages)

12/12/2010

Termination of appointment of John Quarmby as a director

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12/12/2010

Termination of appointment of Charles Ross-Stewart as a director

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12/12/2010

Termination of appointment of Eileen Day as a director

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12/12/2010

Termination of appointment of Sean Ryan as a director

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09/12/2010

Resolutions

View PDF (1 pages)

07/12/2010

Certificate of change of name

View PDF (2 pages)

07/12/2010

Change of name notice

View PDF (2 pages)

25/11/2010

Director's details changed for Eileen Mary Day on 2010-11-01

View PDF (3 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

15/08/2010

Appointment of Steven George Lockstone as a director

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10/08/2010

Termination of appointment of Alison Harman as a director

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13/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (19 pages)

18/11/2009

Appointment of Charles Denholm Ross-Stewart as a director

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17/11/2009

Termination of appointment of Andrew Williams as a director

View PDF (2 pages)

30/06/2009

Return made up to 31/05/09; full list of members

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05/04/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

25/08/2008

Director appointed alastair scott holmes

View PDF (2 pages)

19/08/2008

Appointment Terminated Director sally james

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10/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (8 pages)

13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (3 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

31/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

13/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Return made up to 31/05/07; full list of members

View PDF (8 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

09/10/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (3 pages)

21/09/2006

New director appointed

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

08/03/2006

New director appointed

View PDF (4 pages)

08/03/2006

New director appointed

View PDF (3 pages)

16/02/2006

Director resigned

View PDF (1 pages)

18/01/2006

Director resigned

View PDF (1 pages)

21/09/2005

New director appointed

View PDF (3 pages)

18/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

13/06/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

15/11/2004

Resolutions

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15/11/2004

Resolutions

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15/11/2004

Resolutions

View PDF (1 pages)

07/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

31/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (3 pages)

24/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

03/07/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

20/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

22/09/2002

New director appointed

View PDF (3 pages)

22/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

05/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

18/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

11/09/2001

New director appointed

View PDF (6 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

26/07/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

26/07/2001

Director resigned

View PDF (1 pages)

01/07/2001

Director resigned

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (3 pages)

25/04/2001

Director resigned

View PDF (1 pages)

03/10/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

18/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

16/04/2000

Director's particulars changed

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

06/10/1999

Resolutions

View PDF (1 pages)

31/07/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

09/06/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

26/11/1998

New director appointed

View PDF (2 pages)

25/11/1998

Director resigned

View PDF (1 pages)

18/10/1998

New director appointed

View PDF (4 pages)

14/09/1998

New secretary appointed

View PDF (2 pages)

14/09/1998

Secretary resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (2 pages)

12/07/1998

Director resigned

View PDF (1 pages)

28/06/1998

Return made up to 31/05/98; no change of members

View PDF (4 pages)

10/06/1998

Director resigned

View PDF (1 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

19/06/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

27/04/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

18/09/1996

Director's particulars changed

View PDF (1 pages)

08/09/1996

New director appointed

View PDF (2 pages)

30/06/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

19/06/1996

Return made up to 31/05/96; full list of members

View PDF (8 pages)

14/05/1996

New secretary appointed

View PDF (2 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

18/04/1996

Director resigned

View PDF (1 pages)

30/03/1996

Director resigned

View PDF (2 pages)

10/03/1996

New director appointed

View PDF (3 pages)

29/02/1996

New director appointed

View PDF (2 pages)

20/02/1996

Director resigned

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (2 pages)

02/10/1995

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

View PDF (1 pages)

25/09/1995

New director appointed

View PDF (3 pages)

18/09/1995

Director resigned

View PDF (2 pages)

31/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1995

Return made up to 31/05/95; full list of members

View PDF (7 pages)

25/05/1995

Director's particulars changed

View PDF (2 pages)

17/05/1995

Full accounts made up to 1995-03-31

View PDF (5 pages)

08/04/1995

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

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (43 pages)

14/06/1994

Return made up to 31/05/94; full list of members

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15/05/1994

Full accounts made up to 1994-03-31

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03/11/1993

Full accounts made up to 1993-03-31

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17/10/1993

Director resigned

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26/06/1993

Return made up to 31/05/93; full list of members

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17/08/1992

Director resigned

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28/06/1992

Return made up to 31/05/92; no change of members

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28/06/1992

Secretary's particulars changed

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18/06/1992

Full accounts made up to 1992-03-31

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15/03/1992

Resolutions

View PDF (1 pages)

15/03/1992

Resolutions

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15/03/1992

Resolutions

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10/06/1991

Full accounts made up to 1991-03-31

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10/06/1991

Return made up to 31/05/91; full list of members

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24/06/1990

Full accounts made up to 1990-03-31

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24/06/1990

Return made up to 31/05/90; full list of members

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28/06/1989

Full accounts made up to 1989-03-31

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28/06/1989

Return made up to 21/06/89; full list of members

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08/11/1988

Registered office changed on 09/11/88 from: 33 king william street london EC4R 9AS

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12/10/1988

Certificate of change of name

View PDF (2 pages)

31/07/1988

Accounts for a small company made up to 1988-03-31

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31/07/1988

Return made up to 29/06/88; full list of members

View PDF (8 pages)

20/12/1987

Memorandum and Articles of Association

View PDF (16 pages)

03/12/1987

Resolutions

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20/03/1987

New director appointed

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17/03/1987

New director appointed

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24/02/1987

Certificate of change of name

View PDF (2 pages)

17/02/1987

Director resigned

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19/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/10/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Martin, Ian Herbert	Director	06/11/1998 - 17/04/2001	36
Kerrison, Michael Arthur	Director	16/11/1999 - 30/08/2002	37
Ross-Stewart, Charles Denholm	Director	06/11/2009 - 07/12/2010	27
Baines, John Duncan	Director	05/10/1998 - 16/11/1999	28
Stocks, Neil Richard	Director	21/02/1996 - 06/11/1998	27

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2010-02 LTD

UBS REORGANISATION 2010-02 LTD is an(a) Dissolved company incorporated on 30/10/1986 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 2010-02 LTD?

UBS REORGANISATION 2010-02 LTD is currently Dissolved. It was registered on 30/10/1986 and dissolved on 02/08/2011.

Where is UBS REORGANISATION 2010-02 LTD located?

UBS REORGANISATION 2010-02 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2010-02 LTD do?

UBS REORGANISATION 2010-02 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2010-02 LTD?

The latest filing was on 02/08/2011: Final Gazette dissolved following liquidation.