UBSS PENSIONS LIMITED

Key Data

Status

Dissolved

Company No.

01494210

Incorporation date

29/04/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

05/01/2010

Final Gazette dissolved via voluntary strike-off

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22/09/2009

First Gazette notice for voluntary strike-off

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09/09/2009

Application for striking-off

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27/05/2009

Return made up to 18/05/09; full list of members

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04/09/2008

Accounts made up to 2007-12-29

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13/06/2008

Return made up to 18/05/08; full list of members

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14/09/2007

Accounts made up to 2006-12-30

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05/06/2007

Return made up to 18/05/07; full list of members

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05/06/2007

Director resigned

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12/10/2006

Accounts made up to 2005-12-31

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16/06/2006

Return made up to 18/05/06; full list of members

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25/10/2005

Accounts made up to 2005-01-01

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21/06/2005

Return made up to 18/05/05; full list of members

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07/04/2005

Director resigned

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20/09/2004

Accounts made up to 2004-01-03

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10/09/2004

Secretary resigned

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10/09/2004

New secretary appointed

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15/06/2004

Return made up to 18/05/04; full list of members

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18/10/2003

Accounts made up to 2002-12-28

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18/06/2003

Return made up to 18/05/03; full list of members

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26/10/2002

Accounts made up to 2001-12-29

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07/10/2002

Director resigned

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07/10/2002

New director appointed

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21/06/2002

Return made up to 18/05/02; full list of members

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30/10/2001

Accounts made up to 2000-12-30

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17/08/2001

Registered office changed on 17/08/01 from: united biscuits h q church rd west drayton middx UB7 7PR

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17/07/2001

Return made up to 18/05/01; full list of members

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04/07/2001

Director resigned

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04/07/2001

Director resigned

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04/07/2001

New director appointed

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04/07/2001

New director appointed

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30/05/2001

Secretary resigned

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30/10/2000

Accounts made up to 2000-01-01

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26/10/2000

Secretary's particulars changed;director's particulars changed

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07/08/2000

Director resigned

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31/07/2000

New director appointed

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20/07/2000

Return made up to 18/05/00; full list of members

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02/02/2000

New secretary appointed

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02/02/2000

Secretary resigned;director resigned

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29/10/1999

Accounts made up to 1999-01-02

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09/07/1999

Return made up to 18/05/99; full list of members

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27/10/1998

Accounts made up to 1998-01-03

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10/07/1998

Return made up to 18/05/98; no change of members

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04/03/1998

Resolutions

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12/09/1997

Accounts made up to 1996-12-28

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25/06/1997

Return made up to 18/05/97; no change of members

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15/09/1996

Accounts made up to 1995-12-30

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30/07/1996

New director appointed

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13/06/1996

Return made up to 18/05/96; full list of members

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13/06/1996

Secretary's particulars changed;director's particulars changed

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19/10/1995

Accounts made up to 1994-12-31

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04/09/1995

Return made up to 18/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Accounts made up to 1994-01-01

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13/07/1994

Return made up to 18/05/94; no change of members

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13/07/1994

New director appointed

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13/07/1994

Secretary resigned;new secretary appointed;new director appointed

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12/09/1993

Return made up to 18/05/93; full list of members

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03/09/1993

Accounts made up to 1993-01-02

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04/12/1992

Resolutions

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04/12/1992

Resolutions

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03/11/1992

Accounts made up to 1991-12-28

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19/10/1992

New director appointed

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17/08/1992

Return made up to 18/05/92; no change of members

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03/12/1991

Registered office changed on 03/12/91 from: syon lane osterley middlesex

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30/09/1991

Accounts made up to 1990-12-29

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30/06/1991

Return made up to 18/05/91; no change of members

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06/11/1990

Accounts made up to 1989-12-30

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04/10/1990

Return made up to 24/05/90; full list of members

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06/09/1990

Secretary resigned;new secretary appointed

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06/12/1989

Accounts made up to 1988-12-31

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06/12/1989

Return made up to 18/05/89; full list of members

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11/08/1989

Resolutions

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04/01/1989

Return made up to 19/05/88; full list of members

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06/12/1988

Accounts made up to 1988-01-02

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30/09/1987

Accounts made up to 1987-01-03

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30/09/1987

Return made up to 21/05/87; full list of members

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29/09/1986

Full accounts made up to 1985-12-28

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29/09/1986

Return made up to 22/05/86; full list of members

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26/09/1986

Full accounts made up to 1984-12-29

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30/04/1986

Return made up to 16/09/85; full list of members

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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

29/12/2007

Last change occurred

29/12/2007

Accounts

Dormant

Last made up date

29/12/2007

Next account date

29/12/2008

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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
Frew, Alan Dalziel	Director	01/01/1994 - 26/11/1999	66
Stewart, Derek Robert James	Director	31/12/1993 - 10/04/2001	3
Geneen Oswald, Diana	Secretary	23/08/2004 - Present	-
Wilkinson, Michael David	Secretary	26/11/1999 - 30/03/2001	29
Asquith, Philip Alan, Mr.	Director	01/05/2001 - 31/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About UBSS PENSIONS LIMITED

UBSS PENSIONS LIMITED is an(a) Dissolved company incorporated on 29/04/1980 with the registered office located at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE. There are currently 3 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 UBSS PENSIONS LIMITED?

UBSS PENSIONS LIMITED is currently Dissolved. It was registered on 29/04/1980 and dissolved on 05/01/2010.

Where is UBSS PENSIONS LIMITED located?

UBSS PENSIONS LIMITED is registered at Hayes Park, Hayes End Road, Hayes, Middlesex UB4 8EE.

What is the latest filing for UBSS PENSIONS LIMITED?

The latest filing was on 05/01/2010: Final Gazette dissolved via voluntary strike-off.