Lloyds Udt Asset Rentals Limited

Company Name	Lloyds Udt Asset Rentals Limited
Director	Timothy Robin Smith
Company Status	Liquidation
Company Number	00095510
Category	Private Limited Company
Incorporation Date	1 November 1907(116 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Timothy Robin Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(113 years, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Roderic Henry Turner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(84 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 October 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Myton Crescent Warwick Warwickshire CV34 6QA

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(84 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Director Name	Hugh Christopher Ruddle
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(84 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1994)
Role	Company Director
Correspondence Address	Magnolia Cottage The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Mr Alan Graham Glass
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1992(84 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	20 St Anthonys Road Bournemouth Dorset BH2 6PD

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	25 June 1992(84 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(88 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(90 years, 4 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Sharon Noelle O'Connor
Nationality	Irish
Status	Resigned
Appointed	29 March 1999(91 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	176 Blagdon Road New Malden Surrey KT3 4AL

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(91 years, 6 months after company formation)
Appointment Duration	1 year (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(92 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(92 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(95 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(99 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(99 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(100 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(101 years, 11 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(102 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 19 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(102 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2020)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(104 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(105 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(105 years, 1 month after company formation)
Appointment Duration	2 years (resigned 19 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	04 July 2013(105 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 May 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr David John Burke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2014(107 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	04 May 2017(109 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Tony Nash
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2017(109 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

5k at £1	Black Horse Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£423,000
Gross Profit	-£18,000
Net Worth	£2,563,000
Current Liabilities	£8,676,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 June 2018 (5 years, 10 months ago)
Next Return Due	6 July 2019 (overdue)

Filing History

7 August 2023	Liquidators' statement of receipts and payments to 23 June 2023 (9 pages)
5 August 2022	Liquidators' statement of receipts and payments to 23 June 2022 (9 pages)
13 August 2021	Liquidators' statement of receipts and payments to 23 June 2021 (9 pages)
20 January 2021	Director's details changed for Mr Timothy Robin Smith on 14 January 2021 (2 pages)
14 December 2020	Appointment of Mr Timothy Robin Smith as a director on 30 November 2020 (2 pages)
14 December 2020	Termination of appointment of Gordon Ferguson as a director on 30 November 2020 (1 page)
3 November 2020	Termination of appointment of Tony Nash as a director on 1 November 2020 (1 page)
11 September 2020	Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020 (1 page)
9 July 2020	Liquidators' statement of receipts and payments to 23 June 2020 (9 pages)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
18 July 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
18 July 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
17 July 2019	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 17 July 2019 (2 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-24 (1 page)
16 July 2019	Declaration of solvency (9 pages)
7 January 2019	Full accounts made up to 31 March 2018 (18 pages)
2 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 31 March 2017 (20 pages)
19 December 2017	Full accounts made up to 31 March 2017 (20 pages)
3 August 2017	Appointment of Mr Tony Nash as a director on 3 August 2017 (2 pages)
3 August 2017	Appointment of Mr Tony Nash as a director on 3 August 2017 (2 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
29 June 2017	Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
5 May 2017	Termination of appointment of Paul Gittins as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 (2 pages)
5 May 2017	Termination of appointment of Paul Gittins as a secretary on 4 May 2017 (1 page)
5 May 2017	Appointment of Mr David Dermot Hennessey as a secretary on 4 May 2017 (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (23 pages)
15 December 2016	Full accounts made up to 31 March 2016 (23 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
22 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 5,000 (4 pages)
11 April 2016	Termination of appointment of David John Burke as a director on 5 February 2016 (1 page)
11 April 2016	Termination of appointment of David John Burke as a director on 5 February 2016 (1 page)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
6 January 2016	Full accounts made up to 31 March 2015 (23 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,000 (5 pages)
26 June 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 5,000 (5 pages)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr David John Burke as a director on 19 December 2014 (2 pages)
22 December 2014	Termination of appointment of Christopher Sutton as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Michael John David Griffiths as a director on 19 December 2014 (1 page)
22 December 2014	Appointment of Mr David John Burke as a director on 19 December 2014 (2 pages)
3 October 2014	Full accounts made up to 31 March 2014 (24 pages)
3 October 2014	Full accounts made up to 31 March 2014 (24 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (7 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 5,000 (7 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
26 November 2013	Full accounts made up to 31 March 2013 (24 pages)
26 November 2013	Full accounts made up to 31 March 2013 (24 pages)
5 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
5 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
4 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 November 2012	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
10 October 2012	Full accounts made up to 31 March 2012 (24 pages)
10 October 2012	Full accounts made up to 31 March 2012 (24 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Statement of company's objects (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 pages)
5 October 2011	Full accounts made up to 31 March 2011 (24 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
30 August 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
30 August 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (7 pages)
8 October 2010	Full accounts made up to 31 March 2010 (25 pages)
8 October 2010	Full accounts made up to 31 March 2010 (25 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
25 June 2010	Annual return made up to 25 June 2010 with a full list of shareholders (6 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
24 February 2010	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
10 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
10 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009	Full accounts made up to 31 March 2009 (23 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Full accounts made up to 31 March 2009 (23 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
6 July 2009	Return made up to 25/06/09; full list of members (4 pages)
6 July 2009	Return made up to 25/06/09; full list of members (4 pages)
13 April 2009	Full accounts made up to 31 March 2008 (23 pages)
13 April 2009	Full accounts made up to 31 March 2008 (23 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (20 pages)
2 February 2008	Full accounts made up to 31 March 2007 (20 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
25 June 2007	Return made up to 25/06/07; full list of members (2 pages)
10 March 2007	Full accounts made up to 31 March 2006 (23 pages)
10 March 2007	Full accounts made up to 31 March 2006 (23 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
10 July 2006	Return made up to 25/06/06; full list of members (6 pages)
10 July 2006	Return made up to 25/06/06; full list of members (6 pages)
13 June 2006	Full accounts made up to 31 March 2005 (12 pages)
13 June 2006	Full accounts made up to 31 March 2005 (12 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
8 July 2005	Return made up to 25/06/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
1 July 2004	Location of register of members (1 page)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
1 July 2004	Location of register of members (1 page)
1 July 2004	Return made up to 25/06/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	New secretary appointed (2 pages)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 July 2003	Return made up to 25/06/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
4 February 2003	Auditor's resignation (2 pages)
4 February 2003	Auditor's resignation (2 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2003	Full accounts made up to 31 March 2002 (11 pages)
11 July 2002	Return made up to 25/06/02; full list of members (6 pages)
11 July 2002	Return made up to 25/06/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
9 July 2001	Return made up to 25/06/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
4 July 2000	Return made up to 25/06/00; full list of members (6 pages)
4 July 2000	Return made up to 25/06/00; full list of members (6 pages)
19 May 2000	New director appointed (3 pages)
19 May 2000	New director appointed (3 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
11 February 2000	New director appointed (6 pages)
11 February 2000	New director appointed (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 2000	Full accounts made up to 31 March 1999 (9 pages)
12 January 2000	Director resigned (1 page)
12 January 2000	Director resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page)
2 July 1999	Return made up to 25/06/99; full list of members (19 pages)
2 July 1999	Return made up to 25/06/99; full list of members (19 pages)
30 June 1999	Company name changed lloyds bowmaker asset rentals li mited\certificate issued on 01/07/99 (2 pages)
30 June 1999	Company name changed lloyds bowmaker asset rentals li mited\certificate issued on 01/07/99 (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	New secretary appointed (2 pages)
12 April 1999	Secretary resigned (1 page)
12 April 1999	Secretary resigned (1 page)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
27 January 1999	Full accounts made up to 31 March 1998 (9 pages)
28 September 1998	Auditor's resignation (1 page)
28 September 1998	Auditor's resignation (1 page)
8 July 1998	Return made up to 25/06/98; full list of members (8 pages)
8 July 1998	Return made up to 25/06/98; full list of members (8 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	New director appointed (2 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of directors' interests (1 page)
5 February 1997	Location of register of members (1 page)
5 February 1997	Location of register of members (1 page)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
25 October 1996	Full accounts made up to 31 March 1996 (8 pages)
1 July 1996	Return made up to 25/06/96; full list of members (7 pages)
1 July 1996	Return made up to 25/06/96; full list of members (7 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
9 January 1996	Director resigned;new director appointed (3 pages)
14 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
14 July 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
3 July 1995	Return made up to 25/06/95; full list of members (12 pages)
3 July 1995	Return made up to 25/06/95; full list of members (12 pages)
22 May 1995	Company name changed mann & overton finance LIMITED\certificate issued on 22/05/95 (4 pages)
22 May 1995	Company name changed mann & overton finance LIMITED\certificate issued on 22/05/95 (4 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
23 March 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
11 August 1994	Full accounts made up to 31 December 1993 (9 pages)
11 August 1994	Full accounts made up to 31 December 1993 (9 pages)
26 July 1993	Full accounts made up to 31 December 1992 (9 pages)
26 July 1993	Full accounts made up to 31 December 1992 (9 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
6 August 1992	Full accounts made up to 31 December 1991 (11 pages)
12 July 1991	Full accounts made up to 31 December 1990 (11 pages)
12 July 1991	Full accounts made up to 31 December 1990 (11 pages)
20 August 1990	Full accounts made up to 31 December 1989 (12 pages)
20 August 1990	Full accounts made up to 31 December 1989 (12 pages)
20 June 1989	Full accounts made up to 31 December 1988 (13 pages)
20 June 1989	Full accounts made up to 31 December 1988 (13 pages)
4 August 1988	Full accounts made up to 31 December 1987 (12 pages)
4 August 1988	Full accounts made up to 31 December 1987 (12 pages)
3 November 1987	Full accounts made up to 31 December 1986 (13 pages)
3 November 1987	Full accounts made up to 31 December 1986 (13 pages)
14 January 1985	Accounts made up to 30 September 1983 (5 pages)
16 February 1983	Accounts made up to 30 September 1982 (5 pages)
3 October 1981	Accounts made up to 30 September 1980 (5 pages)
22 August 1977	Accounts made up to 31 October 2076 (5 pages)
21 November 1935	Company name changed\certificate issued on 21/11/35 (3 pages)
1 November 1907	Incorporation (27 pages)

Lloyds Udt Asset Rentals Limited

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