UR

UBS REORGANISATION 2010-03 LTD

Dissolved

Company number 01777763

· Incorporated 13 December 1983

1 Finsbury Avenue, London, EC2M 2PP

Unclassified activity · SIC 7487

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SBC GROUP (UK) PENSION TRUST FUND LIMITED · 13 December 1983 – 10 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CH
CHARLES, Harriet Helen Lucinda
Secretary
27 January 2010
HA
HOLMES, Alastair Scott
Director
18 August 2008
DE
DAY, Eileen Mary
Director
1 November 2007
QJ
QUARMBY, John
Director
1 November 2007
BM
BURBEDGE, Matthew Ian
Director
5 October 2006
RS
RYAN, Sean Enda
Director
19 February 2001
RC
ROSS-STEWART, Charles Denholm
Director · Resigned
6 November 2009
WM
WEBB, Matthew John
Director · Resigned
28 July 2007
PU
PLUESS, Urs Robert
Director · Resigned
28 October 2006
WA
WILLIAMS, Andrew David
Director · Resigned
5 October 2006
BR
BLUNDELL, Richard Charles
Director · Resigned
26 August 2005
BK
BAILEY, Kenneth Malcolm
Director · Resigned
7 October 2004
MH
MITCHELL HEWSON, John Stuart
Secretary · Resigned
30 January 2004
SG
SIMPSON, Gregory Paul
Director · Resigned
17 November 2003
LN
LIVINGSTONE, Nicholas John
Director · Resigned
30 August 2002
JS
JAMES, Sally Ann
Director · Resigned
4 September 2001
PP
PRICE, Philip Ian
Director · Resigned
17 April 2001
KM
KERRISON, Michael Arthur
Director · Resigned
19 February 2001
MI
MARTIN, Ian Herbert
Director · Resigned
19 February 2001
CA
CAMPBELL, Alexander Peter
Director · Resigned
22 September 1999
HP
HARE, Paul Edward
Secretary · Resigned
9 July 1999
MS
MYERS, Simon
Secretary · Resigned
17 April 1996
CR
CLIFTON, Roger Cheston
Secretary · Resigned
16 February 1996
PK
POTTER, Kenneth Charles Oldcorn
Director · Resigned
28 November 1995
MS
MYERS, Simon
Director · Resigned
7 October 1994
NA
NEWBIGIN, Ann Marie
Director · Resigned
3 June 1994
HM
HOFFMAN, Matthew
Director · Resigned
8 October 1993
TT
THOMSON, Trevor John
Director · Resigned
8 October 1993
SN
STOCKS, Neil Richard
Secretary · Resigned
—
AC
ABBOTT, Craig Whitney
Director · Resigned
—
CP
COLE, Peter Trevillian
Director · Resigned
—
EU
EBERHARDT, Urs
Director · Resigned
—
GW
GABITASS, William Michael
Director · Resigned
—
RR
ROUTLEDGE, Richard Anthony
Director · Resigned
—
WU
WUETHRICH, Urs
Director · Resigned
—
WA
WYSS, Anton
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2011 View
Resolution
Resolution
4 January 2011 View
Resolution
Resolution
15 December 2010 View
Resolution
Resolution
10 December 2010 View
Change Of Name Notice
Change Of Name
10 December 2010 View
Termination Director Company With Name
Officers
9 December 2010 View
Change Person Director Company With Change Date
Officers
26 November 2010 View
Accounts With Accounts Type Dormant
Accounts
15 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Appoint Person Secretary Company With Name
Officers
16 February 2010 View
Termination Secretary Company With Name
Officers
8 February 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
25 November 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Annual Return
14 May 2009 View
Accounts With Made Up Date
Accounts
6 April 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
1 October 2008 View
Accounts With Made Up Date
Accounts
24 September 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
14 August 2007 View
Accounts With Made Up Date
Accounts
27 June 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
17 November 2006 View
Legacy
Officers
9 November 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Made Up Date
Accounts
4 November 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Annual Return
24 April 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
22 September 2005 View
Accounts With Made Up Date
Accounts
19 September 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
21 October 2004 View
Accounts With Made Up Date
Accounts
14 October 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
5 August 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
13 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
25 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Made Up Date
Accounts
15 October 2003 View
Legacy
Annual Return
29 April 2003 View
Accounts With Made Up Date
Accounts
21 October 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Officers
13 September 2002 View
Legacy
Annual Return
29 April 2002 View
Resolution
Resolution
30 January 2002 View
Accounts With Made Up Date
Accounts
19 September 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Address
9 May 2001 View
Legacy
Annual Return
9 May 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Legacy
Officers
25 April 2001 View
Accounts With Made Up Date
Accounts
5 October 2000 View
Legacy
Annual Return
18 April 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
15 July 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
11 May 1999 View
Legacy
Annual Return
12 February 1999 View
Legacy
Officers
30 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Officers
11 April 1997 View
Legacy
Annual Return
10 November 1996 View
Legacy
Annual Return
10 November 1996 View
Accounts With Accounts Type Full
Accounts
4 November 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
16 May 1996 View
Legacy
Officers
31 March 1996 View
Legacy
Officers
27 November 1995 View
Legacy
Annual Return
27 November 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Annual Return
12 December 1994 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Legacy
Annual Return
9 December 1993 View
Legacy
Officers
29 October 1993 View
Legacy
Officers
29 October 1993 View
Accounts With Accounts Type Full
Accounts
26 October 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
26 February 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Annual Return
30 November 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
8 November 1991 View
Accounts With Accounts Type Full
Accounts
8 November 1991 View
Legacy
Annual Return
8 November 1991 View
Legacy
Annual Return
15 November 1990 View
Legacy
Officers
5 November 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
19 December 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1989 View
Legacy
Address
31 January 1989 View
Legacy
Officers
4 January 1989 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Officers
12 November 1987 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
12 November 1987 View
Legacy
Annual Return
30 January 1987 View
Accounts With Accounts Type Full
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EC2M 2PP

UBS REORGANISATION 2014-01 LTD
#07588148
dissolved
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