| Company Name | UDS (No 4) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00102705 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1909(114 years, 8 months ago) |
| Dissolution Date | 2 July 1996 (27 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Graham Dransfield |
|---|---|
| Date of Birth | March 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(82 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 02 July 1996) |
| Role | Executive Director Hanson Plc |
| Country of Residence | England |
| Correspondence Address | 18 Downs Hill Beckenham Kent BR3 5HB |
| Director Name | Martin Charles Murray |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(82 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 02 July 1996) |
| Role | Solicitor Hanson Plc |
| Correspondence Address | 21 The Crescent Barnes London SW13 0NN |
| Secretary Name | Roger Thomas Virley Tyson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1991(82 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 02 July 1996) |
| Role | Company Director |
| Correspondence Address | 5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR |
| Director Name | Mr Kenneth John Ludlam |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 1993(84 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 02 July 1996) |
| Role | Associate Director Hanson Plc |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Woodchurch Drive Bromley Kent BR1 2TH |
| Director Name | John Edward Douglas Stevart |
|---|---|
| Date of Birth | May 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(82 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 09 July 1993) |
| Role | Accountant Hanson Plc |
| Correspondence Address | 5 Abington Court Upminster Essex RM14 1BA |
Location
| Registered Address | 1 Grosvenor Place London SW1X 7JH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 2 July 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 1996 | Application for striking-off (1 page) |
| 14 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
| 23 June 1995 | Return made up to 31/05/95; full list of members (7 pages) |
| 11 May 1995 | £ ic 41000/2 01/05/95 £ sr 40998@1=40998 (1 page) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Declaration of shares redemption:auditor's report (4 pages) |