United Parcel Service Of America

Company Name	United Parcel Service Of America
Company Status	Dissolved
Company Number	02659760
Category	Private Unlimited Company
Incorporation Date	28 October 1991(32 years, 6 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)

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(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 14 September 2010)
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	31 December 2003(12 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (closed 14 September 2010)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Avenue Ariane 5 Brussels 1200 Foreign

Secretary Name	Carlos Felipe Cubias Jr
Nationality	American
Status	Closed
Appointed	21 January 2008(16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 14 September 2010)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	Mr John Richard Lockhart
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1993(1 year, 4 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	Kent Charles Nelson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 1993(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 20 June 1997)
Role	Executive
Correspondence Address	13517 Charles Circle Omaha Nebraska 68154

Director Name	Ralph Edward Goetz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1994(2 years, 5 months 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

Secretary Name	Jeffrey Smith
Nationality	British
Status	Resigned
Appointed	19 July 1996(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2001)
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(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2000)
Role	Executive
Correspondence Address	Tervurenlaan 396 1150 Brussels Foreign Belgium

Director Name	James Patrick Kelly
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 1997(5 years, 7 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

Director Name	John Donald Warrick
Date of Birth	October 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2000(8 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2003)
Role	President
Correspondence Address	Avenue Grand Champ 234 Woluwe Saint Pierre Brussels B-1150 Belgium

Secretary Name	Michael Duross Kiely
Nationality	American
Status	Resigned
Appointed	31 May 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	6 Onslow Mansions Onslow Avenue Richmond Surrey

Director Name	Michael Eskew
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 2002(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 August 2005)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Edward Plamp
Nationality	American
Status	Resigned
Appointed	13 December 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 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	13 December 2004(13 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 2006)
Role	Executive
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Director Name	David Phillip Abney
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Steven Christopher Dennison
Nationality	British
Status	Resigned
Appointed	24 May 2006(14 years, 7 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	Alan Gershenhorn
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 January 2007(15 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 January 2008)
Role	Businessman
Correspondence Address	Ups House Forest Road Feltham Middlesex TW13 7DY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1993(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 19 July 1996)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Website	www.ups.com/

Location

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

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
20 May 2010	Application to strike the company off the register (3 pages)
20 May 2010	Application to strike the company off the register (3 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 82,439,100 (5 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Director's details changed for Wolfgang Flick on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Wolfgang Flick on 9 December 2009 (2 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Director's details changed for Hans Michael Mensing on 9 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders Statement of capital on 2009-12-09 GBP 82,439,100 (5 pages)
9 December 2009	Director's details changed for Hans Michael Mensing on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Wolfgang Flick on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Hans Michael Mensing on 9 December 2009 (2 pages)
25 September 2009	Accounts made up to 31 December 2008 (6 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
12 March 2009	Return made up to 28/10/08; full list of members (4 pages)
12 March 2009	Return made up to 28/10/08; full list of members (4 pages)
21 October 2008	Accounts made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 September 2008	Auditor's resignation (1 page)
3 September 2008	Auditor's resignation (1 page)
13 February 2008	New secretary appointed (2 pages)
13 February 2008	New secretary appointed (2 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
16 November 2007	Return made up to 28/10/07; full list of members (7 pages)
16 November 2007	Return made up to 28/10/07; full list of members (7 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
26 October 2007	Accounts made up to 31 December 2006 (6 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
15 November 2006	Return made up to 28/10/06; full list of members (7 pages)
15 November 2006	Return made up to 28/10/06; full list of members (7 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
6 October 2006	New secretary appointed (3 pages)
6 October 2006	New secretary appointed (3 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Secretary resigned (1 page)
15 December 2005	Location of register of directors' interests (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 debenture register (1 page)
15 December 2005	Location of register of members (1 page)
15 December 2005	Location of debenture register (1 page)
15 November 2005	Return made up to 28/10/05; full list of members (8 pages)
15 November 2005	Return made up to 28/10/05; full list of members (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 pages)
26 October 2005	Full accounts made up to 31 December 2004 (8 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)
22 March 2005	Director's particulars changed (1 page)
22 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	New secretary appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	Secretary resigned (1 page)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
4 November 2004	Return made up to 28/10/04; full list of members (7 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
17 November 2003	Return made up to 28/10/03; full list of members (7 pages)
17 November 2003	Return made up to 28/10/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Full accounts made up to 31 December 2002 (8 pages)
8 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
1 November 2002	Return made up to 28/10/02; full list of members (7 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	New director appointed (2 pages)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
5 November 2001	Return made up to 28/10/01; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
8 November 2000	Return made up to 28/10/00; full list of members (7 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Return made up to 28/10/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 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)
5 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 November 1999	Return made up to 28/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
13 November 1998	Return made up to 28/10/98; no change of members (9 pages)
13 November 1998	Return made up to 28/10/98; no change of members (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 November 1997	Return made up to 28/10/97; full list of members (9 pages)
28 November 1997	Return made up to 28/10/97; full list of members (9 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
19 September 1997	New director appointed (3 pages)
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	New director appointed (3 pages)
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)
6 December 1996	Return made up to 28/10/96; no change of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 1996	Return made up to 28/10/96; no change of members (7 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
4 November 1996	Full accounts made up to 31 December 1995 (8 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
9 August 1996	New secretary appointed (2 pages)
24 July 1996	Secretary resigned (1 page)
24 July 1996	Secretary resigned (1 page)
15 November 1995	Return made up to 28/10/95; full list of members (6 pages)
15 November 1995	Return made up to 28/10/95; full list of members (6 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
17 January 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
3 January 1992	Memorandum and Articles of Association (16 pages)
3 January 1992	Memorandum and Articles of Association (16 pages)
3 January 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
22 November 1991	Declaration of assistance for shares acquisition (10 pages)
22 November 1991	Declaration of assistance for shares acquisition (10 pages)
28 October 1991	Incorporation (25 pages)

United Parcel Service Of America

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London