UDT Dealer Services Limited

Company Name	UDT Dealer Services Limited
Company Status	Active
Company Number	00279920
Category	Private Limited Company
Incorporation Date	25 September 1933(90 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(64 years, 5 months after company formation)
Appointment Duration	26 years, 1 month
Role	Head Of Legal Services
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Current
Appointed	29 March 1999(65 years, 6 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(66 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
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	Current
Appointed	04 May 2000(66 years, 7 months after company formation)
Appointment Duration	23 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 22 January 1997)
Role	Company Executive
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	11 April 1991(57 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	11 April 1991(57 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 1995)
Role	Company Director
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	John Richard Whittington
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(61 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 1997)
Role	Director Credit Operations
Correspondence Address	12 Whitehouse Chase Rayleigh Essex SS6 7JS

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	17 March 1995(61 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

Director Name	Mr Peter Francis Hook
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(63 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU

Director Name	David Anthony Baggaley
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(63 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG

Secretary Name	Michael Peter Kilbee
Nationality	British
Status	Resigned
Appointed	30 June 1997(63 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 1999)
Role	Company Director
Correspondence Address	2 Westdene Way Weybridge Surrey KT13 9RG

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(65 years, 7 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

Location

Registered Address	71 Lombard Street London EC3P 3BS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£800

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 March 2018	Restoration by order of the court (3 pages)
26 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2001	First Gazette notice for voluntary strike-off (1 page)
24 October 2001	Application for striking-off (1 page)
26 April 2001	Return made up to 11/04/01; full list of members (6 pages)
11 October 2000	Full accounts made up to 31 December 1999 (7 pages)
5 May 2000	Return made up to 11/04/00; full list of members (6 pages)
28 April 2000	Director resigned (1 page)
6 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
4 May 1999	New director appointed (5 pages)
26 April 1999	Return made up to 11/04/99; full list of members (14 pages)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned (1 page)
3 April 1999	Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
18 September 1998	Auditor's resignation (1 page)
6 May 1998	Return made up to 11/04/98; full list of members (8 pages)
7 April 1998	New director appointed (2 pages)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
8 December 1997	Auditor's resignation (2 pages)
25 July 1997	Full accounts made up to 31 December 1996 (9 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
24 April 1997	Return made up to 11/04/97; full list of members (7 pages)
7 February 1997	New director appointed (3 pages)
31 January 1997	Auditor's resignation (1 page)
27 January 1997	Director resigned (1 page)
29 May 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Return made up to 11/04/96; no change of members (6 pages)
4 January 1996	Accounting reference date extended from 31/10 to 31/12 (1 page)
9 May 1995	Full accounts made up to 31 October 1994 (9 pages)
25 April 1995	Return made up to 11/04/95; no change of members (12 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
23 May 1983	Accounts made up to 31 October 1982 (7 pages)
23 May 1983	Accounts made up to 31 October 1982 (7 pages)
29 October 1980	Accounts made up to 30 June 1980 (7 pages)
29 October 1980	Accounts made up to 30 June 1980 (7 pages)
6 March 1980	Accounts made up to 30 June 1979 (6 pages)
6 March 1980	Accounts made up to 30 June 1979 (6 pages)
3 November 1978	Accounts made up to 30 June 1989 (7 pages)
3 November 1978	Accounts made up to 30 June 1989 (7 pages)
1 November 1977	Accounts made up to 31 March 1977 (4 pages)
1 November 1977	Accounts made up to 31 March 1977 (4 pages)
22 November 1976	Accounts made up to 31 March 2076 (7 pages)
22 November 1976	Accounts made up to 31 March 2076 (7 pages)
20 September 1975	Accounts made up to 31 March 2075 (5 pages)
20 September 1975	Accounts made up to 31 March 2075 (5 pages)
25 September 1933	Incorporation (19 pages)
25 September 1933	Incorporation (19 pages)

UDT Dealer Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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