UBSS PENSIONS LIMITED

Overview

Company Name	UBSS PENSIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01494210
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1980
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UBSS PENSIONS LIMITED?

(7499) /

Where is UBSS PENSIONS LIMITED located?

Registered Office Address	Hayes Park Hayes End Road UB4 8EE Hayes Middlesex
Undeliverable Registered Office Address	No

What were the previous names of UBSS PENSIONS LIMITED?

Previous Company Names
Company Name	From	Until
DENNY'S (SCOTLAND) LIMITED	Apr 29, 1980	Apr 29, 1980

What are the latest accounts for UBSS PENSIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2007

What are the latest filings for UBSS PENSIONS LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 09, 2009	legacy	pages	652a

May 27, 2009	legacy	pages	363a

Sep 04, 2008	Accounts made up to Dec 29, 2007	pages	AA

Jun 13, 2008	legacy	pages	363a

Sep 14, 2007	Accounts made up to Dec 30, 2006	pages	AA
Jun 05, 2007	legacy	pages	363a
Jun 05, 2007	legacy	pages	288b
Oct 12, 2006	Accounts made up to Dec 31, 2005	pages	AA
Jun 16, 2006	legacy	pages	363a
Oct 25, 2005	Accounts made up to Jan 01, 2005	pages	AA
Jun 21, 2005	legacy	pages	363s
Apr 07, 2005	legacy	pages	288b
Sep 20, 2004	Accounts made up to Jan 03, 2004	pages	AA
Sep 10, 2004	legacy	pages	288b
Sep 10, 2004	legacy	pages	288a
Jun 15, 2004	legacy	pages	363s
Oct 18, 2003	Accounts made up to Dec 28, 2002	pages	AA
Jun 18, 2003	legacy	pages	363s
Oct 26, 2002	Accounts made up to Dec 29, 2001	pages	AA
Oct 07, 2002	legacy	pages	288b
Oct 07, 2002	legacy	pages	288a
Jun 21, 2002	legacy	pages	363s
Oct 30, 2001	Accounts made up to Dec 30, 2000	pages	AA

View All Filings

Who are the officers of UBSS PENSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENEEN OSWALD, Diana Brambrook 12 The Uplands SL9 7JG Gerrards Cross Buckinghamshire	Aug 23, 2004		Secretary	Brambrook 12 The Uplands SL9 7JG Gerrards Cross Buckinghamshire		British			76333940001
FURST, Susan 46 Broadhurst KT21 1QF Ashtead Surrey	Jun 13, 2002		Director	46 Broadhurst KT21 1QF Ashtead Surrey	United Kingdom	British	1952-5	Director	143943630001
OLDHAM, Mark 62 Beaumont Road W4 5AP London	May 01, 2001		Director	62 Beaumont Road W4 5AP London	England	British	1959-5	Barrister	69463770001
BURKE, James Dermot 4 Romany Rise BR5 1HQ Orpington Kent		Aug 23, 2004	Secretary	4 Romany Rise BR5 1HQ Orpington Kent		British			981240001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Secretary	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British		Company Secretary	8545790005
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Nov 26, 1999	Mar 30, 2001	Secretary	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British			71873870002
ASQUITH, Philip Alan, Mr. Bayford End Chapel Road, Rowledge GU10 4AN Farnham Surrey	May 01, 2001	Jan 31, 2005	Director	Bayford End Chapel Road, Rowledge GU10 4AN Farnham Surrey	England	British	1955-10	H R Director	76509990001
CLARK, Alastair George The Copse Mile Path Hook Heath GU22 0JL Woking		Mar 30, 2006	Director	The Copse Mile Path Hook Heath GU22 0JL Woking	United Kingdom	British	1941-6	Director	54900001
FERGUSSON, Raymond 27 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire	Jul 13, 2000	Jul 11, 2002	Director	27 Chiltern View Little Milton OX44 7QP Oxford Oxfordshire		British	1944-8	Accountant	71208630001
FREW, Alan Dalziel The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire	Jan 01, 1994	Nov 26, 1999	Director	The White House Chinnor Road HP14 4AA Bledlow Ridge Buckinghamshire		British	1948-9	Company Secretary	8545790005
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex	Dec 31, 1993	Apr 10, 2001	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
STEWART, Derek Robert James 47 Myrtleside Close HA6 2XQ Northwood Middlesex		Dec 31, 1993	Director	47 Myrtleside Close HA6 2XQ Northwood Middlesex		British	1935-1	Director	1110940001
WARREN, John Anthony 45 Waldegrave Park TW1 4TJ Twickenham Middlesex	Oct 05, 1992	Jul 31, 2000	Director	45 Waldegrave Park TW1 4TJ Twickenham Middlesex	England	British	1953-6	Finance Director	110280900001
WILKINSON, Michael David Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire	Apr 06, 1994	Apr 30, 2001	Director	Heron Lodge 3 Barrington Park Gardens HP8 4SS Chalfont St Giles Buckinghamshire		British	1949-4	Personnel Director	71873870002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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