UDT Limited

Company Name	UDT Limited
Company Status	Dissolved
Company Number	00646591
Category	Private Limited Company
Incorporation Date	8 January 1960(64 years, 4 months ago)
Dissolution Date	24 October 2019 (4 years, 6 months ago)
Previous Name	UDT Properties Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(50 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 24 October 2019)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr Jonathan Stewart Roberts
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(56 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Secretary Name	Mr David Dermot Hennessey
Status	Closed
Appointed	03 November 2016(56 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 24 October 2019)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Director Name	Brian John Marsh
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 March 1995)
Role	Executive
Correspondence Address	43 Brickhill Drive Bedford Bedfordshire MK41 7QA

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	21 June 1991(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 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(35 years, 1 month 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

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(35 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 22 January 1997)
Role	Company Executive
Correspondence Address	68 The Plain Epping Essex CM16 6TW

Secretary Name	Mr John Howard Ross
Nationality	British
Status	Resigned
Appointed	17 March 1995(35 years, 2 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(37 years 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(37 years, 6 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(37 years, 6 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	Michael Peter Kilbee
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(38 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2008)
Role	Company Director
Correspondence Address	Wychway Cavendish Road Weybridge Surrey KT13 0JW

Secretary Name	Mr Robert Austin Connor
Nationality	British
Status	Resigned
Appointed	29 March 1999(39 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Cottage 14 Copthall Lane Chalfont St Peter Buckinghamshire SL9 0DB

Director Name	James Michael Bury
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(39 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

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(40 years after company formation)
Appointment Duration	6 years, 11 months (resigned 18 December 2006)
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	Resigned
Appointed	04 May 2000(40 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU

Secretary Name	David Jarvis
Nationality	British
Status	Resigned
Appointed	15 September 2003(43 years, 8 months after company formation)
Appointment Duration	6 years (resigned 01 October 2009)
Role	Company Director
Correspondence Address	10 Convent Close Beckenham Kent BR3 5GD

Director Name	Mr David James Stanley Oldfield
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(46 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Timothy Mark Blackwell
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(47 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 19 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr Adrian Patrick White
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2008(48 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Secretary Name	Stephen John Hopkins
Nationality	British
Status	Resigned
Appointed	01 October 2009(49 years, 9 months after company formation)
Appointment Duration	5 months (resigned 28 February 2010)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(50 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 December 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Blake House Hatchford Way Birmingham B26 3RZ

Secretary Name	Ms Allison Jane Currie
Status	Resigned
Appointed	12 March 2012(52 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2012)
Role	Company Director
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Christopher Sutton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(52 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Director Name	Mr Michael John David Griffiths
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(52 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	04 July 2013(53 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2016)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Contact

Website	lloydsbankinggroup.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

200 at £1	Black Horse Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£149,000
Net Worth	£2,417,000
Current Liabilities	£3,882,000

Accounts

Latest Accounts	28 February 2017 (7 years, 1 month ago)
Accounts Category	Full
Accounts Year End	27 February

Charges

26 June 1974	Delivered on: 3 July 1974 Persons entitled: Udt Securities LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at northumberland avenue aylesbury. Outstanding

Filing History

24 October 2019	Final Gazette dissolved following liquidation (1 page)
24 July 2019	Return of final meeting in a members' voluntary winding up (9 pages)
25 January 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
25 January 2019	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 25 January 2019 (2 pages)
25 January 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
23 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-31 (1 page)
23 January 2019	Declaration of solvency (6 pages)
23 January 2019	Appointment of a voluntary liquidator (3 pages)
28 November 2018	Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page)
2 November 2018	Satisfaction of charge 1 in full (1 page)
2 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 November 2017	Full accounts made up to 28 February 2017 (16 pages)
30 November 2017	Full accounts made up to 28 February 2017 (16 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
29 June 2017	Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Black Horse Finance Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Black Horse Finance Holdings Limited as a person with significant control on 29 June 2017 (2 pages)
8 November 2016	Termination of appointment of Paul Gittins as a secretary on 3 November 2016 (1 page)
8 November 2016	Appointment of Mr Jonathan Stewart Roberts as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Mr Jonathan Stewart Roberts as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 3 November 2016 (2 pages)
8 November 2016	Appointment of Mr David Dermot Hennessey as a secretary on 3 November 2016 (2 pages)
8 November 2016	Termination of appointment of Paul Gittins as a secretary on 3 November 2016 (1 page)
13 October 2016	Full accounts made up to 29 February 2016 (17 pages)
13 October 2016	Full accounts made up to 29 February 2016 (17 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (4 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200 (4 pages)
21 December 2015	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
21 December 2015	Termination of appointment of Michael John David Griffiths as a director on 19 December 2015 (1 page)
22 September 2015	Full accounts made up to 28 February 2015 (16 pages)
22 September 2015	Full accounts made up to 28 February 2015 (16 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (5 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 200 (5 pages)
17 December 2014	Termination of appointment of Christopher Sutton as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Christopher Sutton as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 (1 page)
17 December 2014	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 16 December 2014 (1 page)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
3 October 2014	Full accounts made up to 28 February 2014 (19 pages)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
21 August 2014	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN (1 page)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (7 pages)
25 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 200 (7 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
3 March 2014	Director's details changed for Mr Christopher Sutton on 28 February 2014 (2 pages)
8 October 2013	Full accounts made up to 28 February 2013 (18 pages)
8 October 2013	Full accounts made up to 28 February 2013 (18 pages)
5 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
5 July 2013	Appointment of Mr Paul Gittins as a secretary (2 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
25 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Gordon Ferguson on 21 January 2013 (2 pages)
22 November 2012	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
22 November 2012	Appointment of Mr Christopher Sutton as a director (2 pages)
22 November 2012	Appointment of Mr. Michael John David Griffiths as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
11 September 2012	Full accounts made up to 29 February 2012 (21 pages)
11 September 2012	Full accounts made up to 29 February 2012 (21 pages)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
13 July 2012	Termination of appointment of Allison Currie as a secretary (1 page)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (6 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
19 April 2012	Statement of company's objects (2 pages)
19 April 2012	Statement of company's objects (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
14 March 2012	Appointment of Ms Allison Jane Currie as a secretary (2 pages)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
22 September 2011	Termination of appointment of Adrian White as a director (1 page)
8 September 2011	Full accounts made up to 28 February 2011 (22 pages)
8 September 2011	Full accounts made up to 28 February 2011 (22 pages)
20 July 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
20 July 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (7 pages)
8 October 2010	Full accounts made up to 28 February 2010 (23 pages)
8 October 2010	Full accounts made up to 28 February 2010 (23 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010	Termination of appointment of Stephen Hopkins as a secretary (1 page)
24 February 2010	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
24 February 2010	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director (2 pages)
10 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
10 February 2010	Appointment of Mr Gordon Ferguson as a director (2 pages)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
10 November 2009	Appointment of Stephen John Hopkins as a secretary (3 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Adrian Patrick White on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Timothy Mark Blackwell on 1 October 2009 (2 pages)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
15 October 2009	Termination of appointment of David Jarvis as a secretary (1 page)
29 August 2009	Full accounts made up to 28 February 2009 (21 pages)
29 August 2009	Full accounts made up to 28 February 2009 (21 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
6 July 2009	Return made up to 21/06/09; full list of members (4 pages)
23 December 2008	Full accounts made up to 28 February 2008 (21 pages)
23 December 2008	Full accounts made up to 28 February 2008 (21 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
6 June 2008	Director's change of particulars / david oldfield / 30/04/2008 (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
15 May 2008	Appointment terminated director michael kilbee (1 page)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
19 March 2008	Director's change of particulars / david oldfield / 17/03/2008 (2 pages)
16 November 2007	Full accounts made up to 28 February 2007 (18 pages)
16 November 2007	Full accounts made up to 28 February 2007 (18 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
21 June 2007	Return made up to 21/06/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
8 January 2007	Full accounts made up to 28 February 2006 (20 pages)
8 January 2007	Full accounts made up to 28 February 2006 (20 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
29 June 2006	Return made up to 21/06/06; full list of members (6 pages)
29 June 2006	Return made up to 21/06/06; full list of members (6 pages)
19 May 2006	Full accounts made up to 28 February 2005 (12 pages)
19 May 2006	Full accounts made up to 28 February 2005 (12 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
4 July 2005	Return made up to 21/06/05; full list of members (6 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
4 January 2005	Full accounts made up to 28 February 2004 (11 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
1 July 2004	Return made up to 21/06/04; full list of members (6 pages)
1 July 2004	Return made up to 21/06/04; full list of members (6 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
30 December 2003	Full accounts made up to 28 February 2003 (11 pages)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
18 July 2003	Return made up to 21/06/03; full list of members (6 pages)
18 July 2003	Return made up to 21/06/03; full list of members (6 pages)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS (1 page)
5 February 2003	Auditor's resignation (2 pages)
5 February 2003	Auditor's resignation (2 pages)
24 December 2002	Full accounts made up to 28 February 2002 (11 pages)
24 December 2002	Full accounts made up to 28 February 2002 (11 pages)
8 July 2002	Return made up to 21/06/02; full list of members (6 pages)
8 July 2002	Return made up to 21/06/02; full list of members (6 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
3 January 2002	Full accounts made up to 28 February 2001 (9 pages)
3 January 2002	Full accounts made up to 28 February 2001 (9 pages)
19 July 2001	Return made up to 21/06/01; full list of members (6 pages)
19 July 2001	Return made up to 21/06/01; full list of members (6 pages)
12 December 2000	Full accounts made up to 28 February 2000 (9 pages)
12 December 2000	Full accounts made up to 28 February 2000 (9 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
27 June 2000	Return made up to 21/06/00; full list of members (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
6 February 2000	New director appointed (6 pages)
6 February 2000	New director appointed (6 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
25 November 1999	Full accounts made up to 28 February 1999 (9 pages)
25 November 1999	Full accounts made up to 28 February 1999 (9 pages)
20 July 1999	Return made up to 21/06/99; full list of members (11 pages)
20 July 1999	Return made up to 21/06/99; full list of members (11 pages)
4 May 1999	New director appointed (5 pages)
4 May 1999	New director appointed (5 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 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)
3 April 1999	Registered office changed on 03/04/99 from: 116 cockfosters road barnet EN4 0DY (1 page)
29 December 1998	Full accounts made up to 28 February 1998 (9 pages)
29 December 1998	Full accounts made up to 28 February 1998 (9 pages)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Auditor's resignation (1 page)
21 July 1998	Return made up to 21/06/98; full list of members (8 pages)
21 July 1998	Return made up to 21/06/98; full list of members (8 pages)
7 April 1998	New director appointed (2 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)
26 March 1998	Location of register of directors' interests (1 page)
26 March 1998	Location of register of members (non legible) (1 page)
30 December 1997	Full accounts made up to 28 February 1997 (11 pages)
30 December 1997	Full accounts made up to 28 February 1997 (11 pages)
8 December 1997	Auditor's resignation (2 pages)
8 December 1997	Auditor's resignation (2 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	Secretary resigned (1 page)
9 July 1997	Secretary resigned (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
7 February 1997	New director appointed (3 pages)
7 February 1997	New director appointed (3 pages)
31 January 1997	Auditor's resignation (2 pages)
31 January 1997	Auditor's resignation (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
23 December 1996	Full accounts made up to 28 February 1996 (11 pages)
23 December 1996	Full accounts made up to 28 February 1996 (11 pages)
7 July 1996	Return made up to 21/06/96; no change of members (6 pages)
7 July 1996	Return made up to 21/06/96; no change of members (6 pages)
27 December 1995	Full accounts made up to 28 February 1995 (11 pages)
27 December 1995	Full accounts made up to 28 February 1995 (11 pages)
7 July 1995	Return made up to 21/06/95; no change of members (12 pages)
7 July 1995	Return made up to 21/06/95; no change of members (12 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Director resigned (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
25 November 1992	Full accounts made up to 29 February 1992 (10 pages)
25 November 1992	Full accounts made up to 29 February 1992 (10 pages)
31 August 1989	Full accounts made up to 31 October 1988 (6 pages)
31 August 1989	Full accounts made up to 31 October 1988 (6 pages)
8 January 1960	Certificate of incorporation (1 page)
8 January 1960	Certificate of incorporation (1 page)

UDT Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London