Ups Of America Limited

Company Name	Ups Of America Limited
Company Status	Dissolved
Company Number	01892237
Category	Private Limited Company
Incorporation Date	5 March 1985(39 years, 1 month ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Name	Legibus 568 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hans Michael Mensing
Date of Birth	April 1957 (Born 67 years ago)
Nationality	German
Status	Closed
Appointed	20 June 1997(12 years, 3 months after company formation)
Appointment Duration	13 years, 11 months (closed 17 May 2011)
Role	Lawyer
Country of Residence	Germany
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	Wolfgang Flick
Date of Birth	August 1945 (Born 78 years ago)
Nationality	German
Status	Closed
Appointed	01 January 2004(18 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (closed 17 May 2011)
Role	President
Country of Residence	Belgium
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Director Name	Mr Rami Suleiman
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2010(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 May 2011)
Role	Director Of Finance
Country of Residence	United States
Correspondence Address	U P S House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Mr Rami Suleiman
Status	Closed
Appointed	01 April 2010(25 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 17 May 2011)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Cindy Jayne Miller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	20 September 2010(25 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 17 May 2011)
Role	Executive
Country of Residence	Belgium
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Donald William Layden
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 1990(4 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 1994)
Role	Executive
Correspondence Address	9035 Old Southwick Pass Alpharetta Georgia 30202 Foreign

Director Name	Larry Lynn Long
Date of Birth	December 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 1993)
Role	Executive
Correspondence Address	3 Queens Rise Richmond Surrey TW10 6HL

Director Name	Kent Charles Nelson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1992(6 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 20 June 1997)
Role	Corporate Executive
Correspondence Address	1925 West Paces Ferry Road Atlanta 30327 Georgia

Director Name	Joseph Robert Moderow
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 February 1992(6 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (resigned 08 August 2005)
Role	Senior V P
Correspondence Address	470 Thornwyck Trail Roswell 30076 Georgia

Director Name	Graham Paul Smith
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1992(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 November 1994)
Role	Solicitor
Correspondence Address	6 Paultons Square London SW3 5AP

Director Name	Mr John Richard Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(7 years, 12 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 February 1994)
Role	Company Director
Correspondence Address	13517 Charles Circle Omaha Nebraska 68154

Director Name	John Graham Edwards
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(8 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 August 1994)
Role	Solicitor
Correspondence Address	Hamilton House Regents Walk Sunninghill Ascot Berkshire Sl5

Director Name	Edward Lee Schroeder
Date of Birth	June 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(9 years after company formation)
Appointment Duration	4 years (resigned 06 April 1998)
Role	United Parcel Service Executiv
Correspondence Address	8805 Torrington Drive Roswell Georgia 30076 Usa

Director Name	Ralph Edward Goetz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	8010 West Leitner Drive Coral Springs Florida 33067

Director Name	Edwin Herbert Reitman
Date of Birth	October 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	19 July 1996(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	Avenue Louise 050 Brussels 435

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	19 July 1996(11 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Director Name	Randy Lawrence Pulito
Date of Birth	November 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2000)
Role	Executive
Correspondence Address	Hoellsteinstr 16 61350 Bad Homburg Germany

Director Name	James Patrick Kelly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(12 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Executive
Correspondence Address	9310 Old Southwick Pass Alpharetta Georgia 30202 Foreign

Secretary Name	Rohan Fernando
Nationality	British
Status	Resigned
Appointed	17 November 2000(15 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 2001)
Role	Company Director
Correspondence Address	8 Prunus Close West End Woking Surrey GU24 9NU

Secretary Name	Nicholas Paton
Nationality	British
Status	Resigned
Appointed	07 January 2001(15 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	6 Archel Road West Kensington London W14 9QH

Director Name	Nicholas Paton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(16 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2005)
Role	Accountant
Correspondence Address	6 Archel Road West Kensington London W14 9QH

Director Name	Michael Eskew
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(16 years, 10 months after company formation)
Appointment Duration	6 years (resigned 01 January 2008)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	William Frederick Caplan
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2005(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	22 March 2005(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2005(20 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Allen Edward Hill
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(20 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 January 2006)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Teri McClure
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(20 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 2008)
Role	General Counsel
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Steven Christopher Dennison
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	James Jay Barber
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2006(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 September 2010)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Steven Christopher Dennison
Nationality	British
Status	Resigned
Appointed	24 May 2006(21 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 September 2006)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Edward Plamp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2006(21 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2008)
Role	Finance Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Carlos Felipe Cubias Jr
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Carlos Felipe Cubias Jr
Nationality	American
Status	Resigned
Appointed	21 January 2008(22 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 April 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 January 1994(8 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 19 July 1996)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Ups House Forest Road Feltham Middlesex TW13 7DY
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
26 January 2011	Register(s) moved to registered office address (1 page)
26 January 2011	Register(s) moved to registered office address (1 page)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (7 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (7 pages)
26 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 100 (7 pages)
14 January 2011	Application to strike the company off the register (3 pages)
14 January 2011	Application to strike the company off the register (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
18 November 2010	Appointment of Cindy Jayne Miller as a director (3 pages)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
10 November 2010	Appointment of Mr Rami Suleiman as a secretary (1 page)
27 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
27 October 2010	Termination of appointment of Carlos Cubias Jr as a secretary (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
8 October 2010	Termination of appointment of James Barber as a director (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
23 August 2010	Appointment of Rami Suleiman as a director (3 pages)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
3 June 2010	Termination of appointment of Carlos Cubias Jr as a director (1 page)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
5 February 2010	Director's details changed for Wolfgang Flick on 27 January 2010 (2 pages)
5 February 2010	Director's details changed for Hans Michael Mensing on 27 January 2010 (2 pages)
5 February 2010	Director's details changed for Hans Michael Mensing on 27 January 2010 (2 pages)
5 February 2010	Director's details changed for Wolfgang Flick on 27 January 2010 (2 pages)
4 February 2010	Register inspection address has been changed (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register(s) moved to registered inspection location (1 page)
4 February 2010	Register inspection address has been changed (1 page)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 September 2009	Full accounts made up to 31 December 2008 (13 pages)
5 April 2009	Return made up to 04/01/09; full list of members (4 pages)
5 April 2009	Return made up to 04/01/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
31 October 2008	Full accounts made up to 31 December 2007 (14 pages)
11 August 2008	Return made up to 04/01/08; full list of members (8 pages)
11 August 2008	Return made up to 04/01/08; full list of members (8 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
12 February 2008	New secretary appointed;new director appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
4 February 2008	Secretary resigned;director resigned (1 page)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2007	Return made up to 04/01/07; full list of members (9 pages)
5 February 2007	Return made up to 04/01/07; full list of members (9 pages)
10 January 2007	New director appointed (2 pages)
10 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
29 September 2006	New secretary appointed;new director appointed (3 pages)
28 September 2006	Secretary resigned;director resigned (1 page)
28 September 2006	Secretary resigned;director resigned (1 page)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	Secretary resigned;director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New secretary appointed;new director appointed (3 pages)
13 June 2006	New director appointed (2 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
6 April 2006	Director's particulars changed (1 page)
23 February 2006	Return made up to 31/12/05; full list of members (9 pages)
23 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	Director resigned (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of debenture register (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of register of directors' interests (1 page)
15 December 2005	Location of debenture register (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
13 December 2005	Director's particulars changed (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
11 May 2005	Registered office changed on 11/05/05 from: floor 6-7 kempton point 68 staines road west sunbury on thames middlesex TW16 7AY (1 page)
11 May 2005	Registered office changed on 11/05/05 from: floor 6-7 kempton point 68 staines road west sunbury on thames middlesex TW16 7AY (1 page)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
13 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	Secretary resigned;director resigned (1 page)
18 February 2005	Return made up to 04/01/05; full list of members (9 pages)
18 February 2005	Return made up to 04/01/05; full list of members (9 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
25 January 2004	Return made up to 04/01/04; full list of members (8 pages)
25 January 2004	Return made up to 04/01/04; full list of members (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
22 January 2003	Return made up to 04/01/03; full list of members (9 pages)
22 January 2003	Return made up to 04/01/03; full list of members (9 pages)
14 January 2003	Director resigned (1 page)
14 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	Director resigned (1 page)
11 April 2002	New director appointed (1 page)
11 February 2002	Return made up to 04/01/02; full list of members (8 pages)
11 February 2002	Return made up to 04/01/02; full list of members (8 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Secretary resigned (1 page)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
13 February 2001	Return made up to 04/01/01; full list of members (7 pages)
13 February 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 13/02/01 (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
11 January 2000	Return made up to 04/01/00; full list of members (7 pages)
11 January 2000	Return made up to 04/01/00; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
20 January 1999	Return made up to 04/01/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
20 January 1999	Return made up to 04/01/99; full list of members (13 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Director resigned (1 page)
15 May 1998	New director appointed (3 pages)
15 May 1998	New director appointed (3 pages)
14 January 1998	Return made up to 04/01/98; no change of members (11 pages)
14 January 1998	Return made up to 04/01/98; no change of members (11 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (9 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
19 September 1997	New director appointed (3 pages)
21 January 1997	Return made up to 04/01/97; no change of members (11 pages)
21 January 1997	Return made up to 04/01/97; no change of members (11 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
1 November 1996	Full accounts made up to 31 December 1995 (9 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
13 August 1996	Director's particulars changed (1 page)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New director appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Secretary resigned (1 page)
22 January 1996	Return made up to 04/01/96; full list of members (7 pages)
22 January 1996	Return made up to 04/01/96; full list of members (7 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 March 1995	Return made up to 04/01/95; full list of members (8 pages)
27 March 1995	Return made up to 04/01/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
2 November 1994	Full accounts made up to 31 December 1993 (9 pages)
16 November 1993	Full accounts made up to 31 December 1992 (8 pages)
16 November 1993	Full accounts made up to 31 December 1992 (8 pages)
4 November 1992	Full accounts made up to 31 December 1991 (7 pages)
4 November 1992	Full accounts made up to 31 December 1991 (7 pages)
6 November 1991	Full accounts made up to 31 December 1990 (8 pages)
6 November 1991	Full accounts made up to 31 December 1990 (8 pages)
14 May 1991	Full accounts made up to 31 December 1989 (12 pages)
14 May 1991	Full accounts made up to 31 December 1989 (12 pages)
20 September 1989	Full accounts made up to 31 December 1988 (11 pages)
20 September 1989	Full accounts made up to 31 December 1988 (11 pages)
16 January 1989	Full accounts made up to 31 December 1987 (11 pages)
16 January 1989	Full accounts made up to 31 December 1987 (11 pages)
11 March 1988	Full accounts made up to 31 December 1986 (12 pages)
11 March 1988	Full accounts made up to 31 December 1986 (12 pages)
7 March 1987	Full accounts made up to 31 December 1985 (9 pages)
7 March 1987	Full accounts made up to 31 December 1985 (9 pages)
17 January 1986	Articles of association (8 pages)
17 January 1986	Articles of association (8 pages)
5 March 1985	Incorporation (20 pages)
5 March 1985	Incorporation (20 pages)

Ups Of America Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London