UBSS Pensions Limited

Company Name	UBSS Pensions Limited
Company Status	Dissolved
Company Number	01494210
Category	Private Limited Company
Incorporation Date	29 April 1980(44 years ago)
Dissolution Date	5 January 2010 (14 years, 3 months ago)
Previous Name	Denny's (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(21 years after company formation)
Appointment Duration	8 years, 8 months (closed 05 January 2010)
Role	Barrister
Country of Residence	England
Correspondence Address	62 Beaumont Road London W4 5AP

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 June 2002(22 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Broadhurst Ashtead Surrey KT21 1QF

Secretary Name	Diana Geneen Oswald
Nationality	British
Status	Closed
Appointed	23 August 2004(24 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 05 January 2010)
Role	Company Director
Correspondence Address	Brambrook 12 The Uplands Gerrards Cross Buckinghamshire SL9 7JG

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Secretary Name	James Dermot Burke
Nationality	British
Status	Resigned
Appointed	18 May 1991(11 years after company formation)
Appointment Duration	13 years, 3 months (resigned 23 August 2004)
Role	Company Director
Correspondence Address	4 Romany Rise Orpington Kent BR5 1HQ

Director Name	Mr John Anthony Warren
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(12 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	45 Waldegrave Park Twickenham Middlesex TW1 4TJ

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Derek Robert James Stewart
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(13 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(13 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(13 years, 11 months after company formation)
Appointment Duration	7 years (resigned 30 April 2001)
Role	Personnel Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(19 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Raymond Fergusson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 11 July 2002)
Role	Accountant
Correspondence Address	27 Chiltern View Little Milton Oxford Oxfordshire OX44 7QP

Director Name	Mr Philip Alan Asquith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(21 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 2005)
Role	HR Director
Country of Residence	England
Correspondence Address	Bayford End Chapel Road, Rowledge Farnham Surrey GU10 4AN

Location

Registered Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Charville
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	29 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 January 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2009	First Gazette notice for voluntary strike-off (1 page)
9 September 2009	Application for striking-off (1 page)
27 May 2009	Return made up to 18/05/09; full list of members (3 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
14 September 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
5 June 2007	Director resigned (1 page)
5 June 2007	Return made up to 18/05/07; full list of members (2 pages)
12 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
16 June 2006	Return made up to 18/05/06; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 1 January 2005 (4 pages)
21 June 2005	Return made up to 18/05/05; full list of members (3 pages)
7 April 2005	Director resigned (1 page)
20 September 2004	Accounts for a dormant company made up to 3 January 2004 (4 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
15 June 2004	Return made up to 18/05/04; full list of members (8 pages)
18 October 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
18 June 2003	Return made up to 18/05/03; full list of members (8 pages)
26 October 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
7 October 2002	New director appointed (5 pages)
7 October 2002	Director resigned (1 page)
30 October 2001	Accounts for a dormant company made up to 30 December 2000 (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: united biscuits h q church rd west drayton middx UB7 7PR (1 page)
17 July 2001	Return made up to 18/05/01; full list of members (7 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 October 2000	Accounts for a dormant company made up to 1 January 2000 (3 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
20 July 2000	Return made up to 18/05/00; full list of members (7 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	New secretary appointed (1 page)
29 October 1999	Accounts for a dormant company made up to 2 January 1999 (3 pages)
9 July 1999	Return made up to 18/05/99; full list of members (9 pages)
27 October 1998	Accounts for a dormant company made up to 3 January 1998 (3 pages)
10 July 1998	Return made up to 18/05/98; no change of members (8 pages)
4 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
12 September 1997	Accounts for a dormant company made up to 28 December 1996 (3 pages)
25 June 1997	Return made up to 18/05/97; no change of members (8 pages)
15 September 1996	Accounts for a dormant company made up to 30 December 1995 (3 pages)
30 July 1996	New director appointed (2 pages)
13 June 1996	Return made up to 18/05/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
4 September 1995	Return made up to 18/05/95; no change of members (6 pages)

UBSS Pensions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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