UDT 4 Wheel Leasing Limited

Company Name	UDT 4 Wheel Leasing Limited
Company Status	Dissolved
Company Number	00606327
Category	Private Limited Company
Incorporation Date	16 June 1958(65 years, 10 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	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 March 1998(39 years, 9 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Current
Appointed	29 March 1999(40 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
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(41 years, 6 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(41 years, 11 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	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Director Name	Brian John Marsh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 March 1995)
Role	Executive
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(32 years, 10 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	02 May 1991(32 years, 10 months after company formation)
Appointment Duration	3 years, 10 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(36 years, 8 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(36 years, 9 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(38 years, 7 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(39 years 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(39 years 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(40 years, 10 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	£3,220,000
Net Worth	£8,000
Current Liabilities	£27,759,000

Accounts

Latest Accounts	31 July 1999 (24 years, 9 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)
1 November 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)
4 November 2003	Liquidators statement of receipts and payments (5 pages)
16 June 2003	Appointment of a voluntary liquidator (1 page)
16 June 2003	Res re appontment of liquidators (1 page)
16 June 2003	Resignation of a liquidator (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)
2 November 2001	Appointment of a voluntary liquidator (1 page)
2 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2001	Declaration of solvency (3 pages)
2 November 2001	Res re specie (1 page)
31 May 2001	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
19 May 2000	Return made up to 02/05/00; full list of members (5 pages)
28 April 2000	Director resigned (1 page)
18 April 2000	Full accounts made up to 31 July 1999 (8 pages)
6 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
28 May 1999	Full accounts made up to 31 July 1998 (8 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
3 April 1999	Registered office changed on 03/04/99 from: 116,cockfosters road, barnet. EN4 0DY (1 page)
18 September 1998	Auditor's resignation (1 page)
15 June 1998	Full accounts made up to 31 July 1997 (11 pages)
19 May 1998	Return made up to 02/05/98; full list of members (8 pages)
7 April 1998	New director appointed (2 pages)
26 March 1998	Location of register of members (non legible) (1 page)
26 March 1998	Location of register of directors' interests (1 page)
9 December 1997	Auditor's resignation (2 pages)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
4 June 1997	Full accounts made up to 31 July 1996 (11 pages)
9 May 1997	Return made up to 02/05/97; 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)
15 May 1996	Return made up to 02/05/96; no change of members (6 pages)
3 May 1996	Full accounts made up to 31 July 1995 (11 pages)
30 May 1995	Full accounts made up to 31 July 1994 (11 pages)
5 May 1995	Return made up to 02/05/95; no change of members (12 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Director resigned (2 pages)

UDT 4 Wheel Leasing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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