Company NameUBS (Broadlands Business Campus) Nominee 2 Limited
Company StatusDissolved
Company Number04415078
CategoryPrivate Limited Company
Incorporation Date11 April 2002(21 years, 11 months ago)
Dissolution Date25 November 2003 (20 years, 4 months ago)

Business Activity

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

Directors

Director NameClifford Roy Hawkins
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 November 2003)
RoleFund Manager
Correspondence Address39 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameMark Porter
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 November 2003)
RoleAccountant
Correspondence AddressGlenwood
13 Wellands
Wickham Bishops
Essex
CM8 3NF
Director NameMr Richard Charles Tanner
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(1 day after company formation)
Appointment Duration1 year, 7 months (closed 25 November 2003)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address219 Bermondsey Street
London
SE1 3UH
Secretary NameOlswang Cosec Limited (Corporation)
StatusClosed
Appointed11 April 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Director NameOlswang Directors 1 Limited (Corporation)
StatusResigned
Appointed11 April 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT
Director NameOlswang Directors 2 Limited (Corporation)
StatusResigned
Appointed11 April 2002(same day as company formation)
Correspondence AddressThird Floor
90 Long Acre
London
WC2E 9TT

Location

Registered Address21 Lombard Street
London
EC3V 9AH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

25 November 2003Final Gazette dissolved via voluntary strike-off (1 page)
1 July 2003Application for striking-off (1 page)
24 April 2003Return made up to 11/04/03; full list of members (6 pages)
24 April 2003Secretary's particulars changed (1 page)
3 May 2002New director appointed (3 pages)
25 April 2002Director resigned (1 page)
25 April 2002Director resigned (1 page)
25 April 2002Registered office changed on 25/04/02 from: third floor 90 long acre london WC2E 9TT (1 page)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
11 April 2002Incorporation (20 pages)