UBS REORGANISATION 2010-03 LTD

Key Data

Status

Dissolved

Company No.

01777763

Incorporation date

12/12/1983

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/01/1987)

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

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14/12/2010

Resolutions

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09/12/2010

Resolutions

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09/12/2010

Change of name notice

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08/12/2010

Termination of appointment of Charles Ross-Stewart as a director

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25/11/2010

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

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14/09/2010

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

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21/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

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15/02/2010

Appointment of Harriet Helen Lucinda Charles as a secretary

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07/02/2010

Termination of appointment of John Mitchell Hewson as a secretary

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08/12/2009

Appointment of Charles Denholm Ross-Stewart as a director

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24/11/2009

Termination of appointment of Andrew Williams as a director

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12/08/2009

Appointment Terminated Director matthew webb

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13/05/2009

Return made up to 08/04/09; full list of members

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05/04/2009

Accounts made up to 2008-12-31

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02/10/2008

Director appointed alastair scott holmes

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30/09/2008

Appointment Terminated Director sally james

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23/09/2008

Accounts made up to 2007-12-31

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05/05/2008

Return made up to 08/04/08; full list of members

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13/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

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06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Director resigned

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13/08/2007

New director appointed

View PDF (2 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

Return made up to 08/04/07; full list of members

View PDF (8 pages)

16/11/2006

New director appointed

View PDF (4 pages)

08/11/2006

New director appointed

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08/11/2006

New director appointed

View PDF (3 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

19/09/2006

Director resigned

View PDF (1 pages)

23/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 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)

07/06/2005

Return made up to 08/04/05; full list of members

View PDF (7 pages)

20/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Accounts made up to 2003-12-31

View PDF (6 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)

12/05/2004

Director's particulars changed

View PDF (1 pages)

12/05/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

30/03/2004

New secretary appointed

View PDF (2 pages)

05/02/2004

Secretary resigned

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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)

28/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

20/10/2002

Accounts made up to 2001-12-31

View PDF (3 pages)

22/09/2002

Director resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (4 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

28/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

29/01/2002

Resolutions

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18/09/2001

Accounts made up to 2000-12-31

View PDF (3 pages)

11/09/2001

New director appointed

View PDF (6 pages)

06/08/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

New director appointed

View PDF (5 pages)

08/05/2001

Registered office changed on 09/05/01 from: swiss bank house 1 high timber street london EC4V 3SB

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08/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

26/04/2001

New director appointed

View PDF (4 pages)

25/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

Director resigned

View PDF (1 pages)

24/04/2001

New director appointed

View PDF (5 pages)

24/04/2001

New director appointed

View PDF (6 pages)

24/04/2001

New director appointed

View PDF (5 pages)

04/10/2000

Accounts made up to 1999-12-31

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17/04/2000

Return made up to 08/04/00; no change of members

View PDF (5 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (2 pages)

30/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

Director resigned

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28/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

06/09/1999

Director resigned

View PDF (1 pages)

15/07/1999

New secretary appointed

View PDF (2 pages)

14/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

Director resigned

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10/05/1999

Return made up to 08/04/99; full list of members

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11/02/1999

Return made up to 30/10/98; full list of members

View PDF (9 pages)

29/11/1998

Director's particulars changed

View PDF (1 pages)

29/10/1998

Full accounts made up to 1997-12-31

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18/10/1998

Director resigned

View PDF (1 pages)

09/11/1997

Return made up to 30/10/97; no change of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

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10/04/1997

Director resigned

View PDF (1 pages)

09/11/1996

Return made up to 30/10/96; full list of members

View PDF (8 pages)

09/11/1996

Director's particulars changed

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03/11/1996

Full accounts made up to 1995-12-31

View PDF (5 pages)

15/05/1996

New secretary appointed

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

15/05/1996

Secretary resigned

View PDF (1 pages)

30/03/1996

New secretary appointed

View PDF (2 pages)

26/11/1995

New director appointed

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26/11/1995

Return made up to 30/10/95; no change of members

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29/10/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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11/12/1994

New director appointed

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11/12/1994

New director appointed

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11/12/1994

Director resigned

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11/12/1994

New director appointed

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11/12/1994

Return made up to 30/10/94; full list of members

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30/10/1994

Full accounts made up to 1993-12-31

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08/12/1993

Return made up to 30/10/93; full list of members

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28/10/1993

New director appointed

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28/10/1993

New director appointed

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25/10/1993

Full accounts made up to 1992-12-31

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23/09/1993

Director resigned

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25/02/1993

Director resigned

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29/11/1992

Director resigned

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29/11/1992

Return made up to 30/10/92; no change of members

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01/11/1992

Full accounts made up to 1991-12-31

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07/11/1991

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

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07/11/1991

Full accounts made up to 1990-12-31

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07/11/1991

Return made up to 30/10/91; no change of members

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14/11/1990

Return made up to 12/11/90; full list of members

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04/11/1990

Director resigned

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04/11/1990

Full accounts made up to 1989-12-31

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18/12/1989

Return made up to 13/11/89; full list of members

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05/12/1989

Full accounts made up to 1988-12-31

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30/01/1989

Registered office changed on 31/01/89 from: 99 gresham street london EC2P 2BR

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03/01/1989

Director resigned;new director appointed

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05/12/1988

Full accounts made up to 1987-12-31

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05/12/1988

Return made up to 17/11/88; full list of members

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11/11/1987

Director resigned;new director appointed

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11/11/1987

Full accounts made up to 1986-12-31

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11/11/1987

Return made up to 02/11/87; full list of members

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29/01/1987

Return made up to 03/11/86; full list of members

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04/01/1987

Full accounts made up to 1985-12-31

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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
Kerrison, Michael Arthur	Director	19/02/2001 - 30/08/2002	37
Quarmby, John	Director	01/11/2007 - Present	29
Webb, Matthew John	Director	28/07/2007 - 03/08/2009	2
Campbell, Alexander Peter	Director	22/09/1999 - 19/02/2001	6
Clifton, Roger Cheston	Secretary	16/02/1996 - 17/04/1996	51

Persons with Significant Control

No PSC data available.

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Description

About UBS REORGANISATION 2010-03 LTD

UBS REORGANISATION 2010-03 LTD is an(a) Dissolved company incorporated on 12/12/1983 with the registered office located at 1 Finsbury Avenue, London, EC2M 2PP. There are currently 6 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 2010-03 LTD?

UBS REORGANISATION 2010-03 LTD is currently Dissolved. It was registered on 12/12/1983 and dissolved on 02/08/2011.

Where is UBS REORGANISATION 2010-03 LTD located?

UBS REORGANISATION 2010-03 LTD is registered at 1 Finsbury Avenue, London, EC2M 2PP.

What does UBS REORGANISATION 2010-03 LTD do?

UBS REORGANISATION 2010-03 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UBS REORGANISATION 2010-03 LTD?

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