Company NameUDS (No 4) Limited
Company StatusDissolved
Company Number00102705
CategoryPrivate Limited Company
Incorporation Date27 April 1909(111 years, 6 months ago)
Dissolution Date2 July 1996 (24 years, 3 months ago)

Business Activity

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

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(82 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 02 July 1996)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Director NameMartin Charles Murray
Date of BirthApril 1955 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed31 July 1991(82 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 02 July 1996)
RoleSolicitor Hanson Plc
Correspondence Address21 The Crescent
Barnes
London
SW13 0NN
Secretary NameRoger Thomas Virley Tyson
NationalityBritish
StatusClosed
Appointed31 July 1991(82 years, 3 months after company formation)
Appointment Duration4 years, 11 months (closed 02 July 1996)
RoleCompany Director
Correspondence Address5 Matthews Chase
Binfield
Bracknell
Berkshire
RG42 4UR
Director NameMr Kenneth John Ludlam
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1993(84 years, 3 months after company formation)
Appointment Duration2 years, 11 months (closed 02 July 1996)
RoleAssociate Director Hanson Plc
Country of ResidenceUnited Kingdom
Correspondence Address16 Woodchurch Drive
Bromley
Kent
BR1 2TH
Director NameJohn Edward Douglas Stevart
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(82 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 July 1993)
RoleAccountant Hanson Plc
Correspondence Address5 Abington Court
Upminster
Essex
RM14 1BA

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 1995 (25 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

2 July 1996Final Gazette dissolved via voluntary strike-off (1 page)
12 March 1996First Gazette notice for voluntary strike-off (1 page)
26 January 1996Application for striking-off (1 page)
14 November 1995Full accounts made up to 31 January 1995 (7 pages)
23 June 1995Return made up to 31/05/95; full list of members (7 pages)
11 May 1995£ ic 41000/2 01/05/95 £ sr [email protected]=40998 (1 page)
23 March 1995Declaration of shares redemption:auditor's report (4 pages)
23 March 1995Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
(2 pages)