UNITED PARCEL SERVICE OF AMERICA

Key Data

Status

Dissolved

Company No.

02659760

Incorporation date

27/10/1991

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 27/10/1991)

13/09/2010

Final Gazette dissolved via voluntary strike-off

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31/05/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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08/12/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

08/12/2009

Director's details changed for Wolfgang Flick on 2009-12-09

View PDF (2 pages)

08/12/2009

Director's details changed for Hans Michael Mensing on 2009-12-09

View PDF (2 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

11/03/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

20/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

02/09/2008

Auditor's resignation

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (2 pages)

06/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Secretary resigned

View PDF (1 pages)

15/11/2007

Return made up to 28/10/07; full list of members

View PDF (7 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

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22/07/2007

Resolutions

View PDF (0 pages)

22/07/2007

Resolutions

View PDF (16 pages)

10/04/2007

New director appointed

View PDF (2 pages)

04/04/2007

Director resigned

View PDF (1 pages)

14/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

03/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

05/10/2006

New secretary appointed

View PDF (3 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

12/06/2006

New secretary appointed

View PDF (2 pages)

01/06/2006

Secretary resigned

View PDF (1 pages)

14/12/2005

Location of debenture register

View PDF (1 pages)

14/12/2005

Location of register of members

View PDF (1 pages)

14/12/2005

Location of register of directors' interests

View PDF (1 pages)

14/11/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

20/10/2005

New director appointed

View PDF (2 pages)

16/08/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

05/01/2005

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

03/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

12/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Director resigned

View PDF (1 pages)

16/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

07/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

31/10/2002

Return made up to 28/10/02; full list of members

View PDF (7 pages)

04/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 28/10/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

11/06/2001

New secretary appointed

View PDF (2 pages)

11/06/2001

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

17/10/2000

Director resigned

View PDF (1 pages)

17/10/2000

New director appointed

View PDF (2 pages)

04/11/1999

Return made up to 28/10/99; full list of members

View PDF (7 pages)

04/11/1999

Director's particulars changed

View PDF (0 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

12/11/1998

Return made up to 28/10/98; no change of members

View PDF (9 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

27/11/1997

Return made up to 28/10/97; full list of members

View PDF (9 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

Director resigned

View PDF (1 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

Director resigned

View PDF (1 pages)

05/12/1996

Return made up to 28/10/96; no change of members

View PDF (7 pages)

05/12/1996

Location of register of members address changed

View PDF (0 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

06/10/1996

Secretary's particulars changed

View PDF (1 pages)

08/08/1996

New secretary appointed

View PDF (2 pages)

23/07/1996

Secretary resigned

View PDF (1 pages)

14/11/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

31/10/1995

Full accounts made up to 1994-12-31

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16/01/1995

Return made up to 28/10/94; full list of members

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16/01/1995

Resolutions

View PDF (2 pages)

16/01/1995

Resolutions

View PDF (2 pages)

16/01/1995

Resolutions

View PDF (2 pages)

16/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (54 pages)

24/10/1994

Full accounts made up to 1993-12-31

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06/06/1994

New director appointed

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28/03/1994

Director resigned

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20/12/1993

Return made up to 28/10/93; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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24/03/1993

Director resigned;new director appointed

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24/03/1993

Location of register of members

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10/11/1992

Director's particulars changed

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10/11/1992

Return made up to 28/10/92; full list of members

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02/01/1992

Memorandum and Articles of Association

View PDF (16 pages)

02/01/1992

Resolutions

View PDF (16 pages)

08/12/1991

Accounting reference date notified as 31/12

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21/11/1991

Declaration of assistance for shares acquisition

View PDF (10 pages)

21/11/1991

Declaration of assistance for shares acquisition

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27/10/1991

Incorporation

View PDF (25 pages)

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Goetz, Ralph Edward	Director	31/03/1994 - 19/06/1997	8
Lockhart, John Richard	Director	28/02/1993 - 09/02/1994	8
Pulito, Randy Lawrence	Director	19/06/1997 - 24/09/2000	8
Warrick, John Donald	Director	24/09/2000 - 30/12/2003	8
Flick, Wolfgang	Director	30/12/2003 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About UNITED PARCEL SERVICE OF AMERICA

UNITED PARCEL SERVICE OF AMERICA is an(a) Dissolved company incorporated on 27/10/1991 with the registered office located at Ups House, Forest Road, Feltham, Middx TW13 7DY. 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 UNITED PARCEL SERVICE OF AMERICA?

UNITED PARCEL SERVICE OF AMERICA is currently Dissolved. It was registered on 27/10/1991 and dissolved on 13/09/2010.

Where is UNITED PARCEL SERVICE OF AMERICA located?

UNITED PARCEL SERVICE OF AMERICA is registered at Ups House, Forest Road, Feltham, Middx TW13 7DY.

What does UNITED PARCEL SERVICE OF AMERICA do?

UNITED PARCEL SERVICE OF AMERICA operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNITED PARCEL SERVICE OF AMERICA?

The latest filing was on 13/09/2010: Final Gazette dissolved via voluntary strike-off.