| Company Name | Lloyds Udt Commercial Leasing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00309527 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1936(88 years, 3 months ago) |
| Previous Name | Lloyds Bowmaker Commercial Leasing Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Michael Peter Kilbee |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(62 years, 2 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Head Of Legal Services |
| Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
| Secretary Name | Sharon Noelle O'Connor |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 March 1999(63 years, 2 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
| Director Name | Mr John Lewis Davies |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(63 years, 12 months after company formation) |
| Appointment Duration | 24 years, 4 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(64 years, 4 months after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Director Name | David Anthony Baggaley |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(57 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
| Director Name | Mr Alan Graham Glass |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1993(57 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 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 | 18 February 1993(57 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (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(59 years, 12 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 | James Michael Bury |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(63 years, 3 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 | 25 Gresham Street London EC2V 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £191,180 |
| Net Worth | £106,215 |
| Current Liabilities | £661,810 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 16 June 2005 | Dissolved (1 page) |
|---|---|
| 16 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page) |
| 29 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Director's particulars changed (1 page) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2003 | Res re. Appointment of liq (1 page) |
| 30 January 2003 | Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Liquidator powers/ authorisation (1 page) |
| 5 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Declaration of solvency (3 pages) |
| 27 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 26 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
| 2 June 2000 | Full accounts made up to 30 September 1999 (8 pages) |
| 19 May 2000 | New director appointed (3 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 3 April 2000 | Return made up to 18/02/00; full list of members (6 pages) |
| 11 February 2000 | New director appointed (6 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 1 August 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 6 July 1999 | Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
| 30 June 1999 | Company name changed lloyds bowmaker commercial leasi ng LIMITED\certificate issued on 01/07/99 (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 9 March 1999 | Return made up to 18/02/99; full list of members (14 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 12 May 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 5 January 1998 | Auditor's resignation (1 page) |
| 2 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
| 10 March 1997 | Return made up to 18/02/97; full list of members (7 pages) |
| 5 February 1997 | Location of register of directors' interests (1 page) |
| 5 February 1997 | Location of register of members (1 page) |
| 24 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 26 February 1996 | Return made up to 18/02/96; full list of members (6 pages) |
| 16 May 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 18 March 1994 | Full accounts made up to 30 September 1993 (8 pages) |
| 8 April 1993 | Full accounts made up to 30 September 1992 (7 pages) |
| 26 April 1992 | Accounts for a dormant company made up to 31 December 1991 (3 pages) |