UDT Budget Leasing Limited

Company Name	UDT Budget Leasing Limited
Director	Michael David Whytock
Company Status	Liquidation
Company Number	00750062
Category	Private Limited Company
Incorporation Date	13 February 1963(61 years, 2 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	Mr Michael David Whytock
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 June 2018(55 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St William House Tresillian Terrace Cardiff CF10 5BH Wales

Director Name	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(28 years, 2 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	Mr John Lewis Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(28 years, 2 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

Secretary Name	Brian John Marsh
Nationality	British
Status	Resigned
Appointed	02 May 1991(28 years, 2 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(32 years 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(32 years, 1 month 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(33 years, 11 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(34 years, 4 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(34 years, 4 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(35 years, 1 month 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(36 years, 1 month 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(36 years, 2 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 David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(37 years, 2 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

Director Name	Mr David Keith Potts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2000(37 years, 2 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(40 years, 7 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(43 years, 10 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(44 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 September 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(45 years, 2 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(46 years, 8 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 Gordon Ferguson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(47 years after company formation)
Appointment Duration	10 years, 10 months (resigned 30 November 2020)
Role	Head Of Operations
Country of Residence	Scotland
Correspondence Address	110 St Vincent Street Glasgow G2 5ER Scotland

Director Name	Mr Claude Kwasi Sarfo-Agyare
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(47 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 January 2015)
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(49 years, 1 month 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(49 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Finance House Orchard Brae Edinburgh EH4 1PF Scotland

Secretary Name	Mr Paul Gittins
Status	Resigned
Appointed	04 July 2013(50 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2017)
Role	Company Director
Correspondence Address	Tower House Charterhall Drive Chester CH88 3AN Wales

Director Name	Mr David John Burke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(51 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mrs Aidene Frances Walsh
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(51 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Israel Santos Perez
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Spanish
Status	Resigned
Appointed	26 January 2015(51 years, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3TQ

Secretary Name	Mr David Dermot Hennessey
Status	Resigned
Appointed	11 January 2017(53 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 September 2020)
Role	Company Director
Correspondence Address	Cawley House Chester Business Park Chester CH4 9FB Wales

Director Name	Mr Timothy David Weston
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(54 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Old Broad Street London EC2N 1HZ

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

1000 at £1	Black Horse Finance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,214,000
Gross Profit	-£219,000
Net Worth	-£987,000
Current Liabilities	£28,903,000

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Next Accounts Due	31 March 2020 (overdue)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	8 May 2019 (4 years, 11 months ago)
Next Return Due	22 May 2020 (overdue)

Filing History

14 December 2020	Termination of appointment of Gordon Ferguson as a director on 30 November 2020 (1 page)
9 October 2020	Liquidators' statement of receipts and payments to 26 August 2020 (9 pages)
11 September 2020	Termination of appointment of David Dermot Hennessey as a secretary on 8 September 2020 (1 page)
5 November 2019	Secretary's details changed for Mr David Dermot Hennessey on 4 November 2019 (1 page)
11 September 2019	Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
11 September 2019	Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN (2 pages)
10 September 2019	Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 September 2019 (2 pages)
9 September 2019	Appointment of a voluntary liquidator (3 pages)
9 September 2019	Declaration of solvency (6 pages)
9 September 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-27 (1 page)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 April 2019	Full accounts made up to 30 June 2018 (18 pages)
4 January 2019	Director's details changed for Mr Michael David Whytock on 4 January 2019 (2 pages)
14 June 2018	Appointment of Mr Michael David Whytock as a director on 8 June 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (20 pages)
9 March 2018	Termination of appointment of Timothy David Weston as a director on 31 January 2018 (1 page)
21 June 2017	Appointment of Mr Timothy David Weston as a director on 20 June 2017 (2 pages)
21 June 2017	Termination of appointment of Israel Santos Perez as a director on 20 June 2017 (1 page)
21 June 2017	Appointment of Mr Timothy David Weston as a director on 20 June 2017 (2 pages)
21 June 2017	Termination of appointment of Israel Santos Perez as a director on 20 June 2017 (1 page)
2 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
19 January 2017	Director's details changed for Mr Israel Santos Perez on 19 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Appointment of Mr David Dermot Hennessey as a secretary on 11 January 2017 (2 pages)
12 January 2017	Termination of appointment of Paul Gittins as a secretary on 11 January 2017 (1 page)
31 December 2016	Full accounts made up to 30 June 2016 (23 pages)
31 December 2016	Full accounts made up to 30 June 2016 (23 pages)
3 May 2016	Termination of appointment of Aidene Walsh as a director on 27 April 2016 (1 page)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
3 May 2016	Termination of appointment of Aidene Walsh as a director on 27 April 2016 (1 page)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 (6 pages)
11 April 2016	Termination of appointment of David John Burke as a director on 5 February 2016 (1 page)
11 April 2016	Termination of appointment of David John Burke as a director on 5 February 2016 (1 page)
5 February 2016	Full accounts made up to 30 June 2015 (22 pages)
5 February 2016	Full accounts made up to 30 June 2015 (22 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
7 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (7 pages)
28 January 2015	Termination of appointment of Christopher Sutton as a director on 26 January 2015 (1 page)
28 January 2015	Full accounts made up to 30 June 2014 (25 pages)
28 January 2015	Appointment of Mr Israel Santos Perez as a director on 26 January 2015 (2 pages)
28 January 2015	Appointment of Mr David John Burke as a director on 26 January 2015 (2 pages)
28 January 2015	Appointment of Mr Israel Santos Perez as a director on 26 January 2015 (2 pages)
28 January 2015	Appointment of Ms Aidene Walsh as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 26 January 2015 (1 page)
28 January 2015	Termination of appointment of Christopher Sutton as a director on 26 January 2015 (1 page)
28 January 2015	Appointment of Mr David John Burke as a director on 26 January 2015 (2 pages)
28 January 2015	Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 26 January 2015 (1 page)
28 January 2015	Full accounts made up to 30 June 2014 (25 pages)
28 January 2015	Appointment of Ms Aidene Walsh as a director on 26 January 2015 (2 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)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1,000 (6 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)
5 February 2014	Full accounts made up to 30 June 2013 (24 pages)
5 February 2014	Full accounts made up to 30 June 2013 (24 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)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
15 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 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)
15 January 2013	Full accounts made up to 30 June 2012 (25 pages)
15 January 2013	Full accounts made up to 30 June 2012 (25 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 Christopher Sutton as a director (2 pages)
22 November 2012	Termination of appointment of David Oldfield as a director (1 page)
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)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
23 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (6 pages)
19 April 2012	Statement of company's objects (2 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 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)
29 December 2011	Full accounts made up to 30 June 2011 (25 pages)
29 December 2011	Full accounts made up to 30 June 2011 (25 pages)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Termination of appointment of Adrian White as a director (1 page)
23 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
23 September 2011	Termination of appointment of Timothy Blackwell as a director (1 page)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
19 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (7 pages)
1 February 2011	Full accounts made up to 30 June 2010 (26 pages)
1 February 2011	Full accounts made up to 30 June 2010 (26 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (6 pages)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Termination of appointment of 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)
18 January 2010	Full accounts made up to 30 June 2009 (22 pages)
18 January 2010	Full accounts made up to 30 June 2009 (22 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 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)
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)
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)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
7 May 2009	Return made up to 02/05/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (29 pages)
6 May 2009	Full accounts made up to 30 June 2008 (29 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)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
29 May 2008	Return made up to 02/05/08; full list of members (4 pages)
28 May 2008	Director appointed adrian patrick white (1 page)
28 May 2008	Director appointed adrian patrick white (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
13 May 2008	Appointment terminated director michael kilbee (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (20 pages)
1 May 2008	Full accounts made up to 30 June 2007 (20 pages)
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)
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)
10 May 2007	Full accounts made up to 30 June 2006 (23 pages)
10 May 2007	Full accounts made up to 30 June 2006 (23 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
13 June 2006	Full accounts made up to 30 June 2005 (12 pages)
13 June 2006	Full accounts made up to 30 June 2005 (12 pages)
17 May 2006	Return made up to 02/05/06; full list of members (6 pages)
17 May 2006	Return made up to 02/05/06; full list of members (6 pages)
18 May 2005	Return made up to 02/05/05; full list of members (6 pages)
18 May 2005	Return made up to 02/05/05; full list of members (6 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
5 May 2005	Full accounts made up to 30 June 2004 (11 pages)
3 March 2005	Director's particulars changed (2 pages)
3 March 2005	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
26 November 2004	Director's particulars changed (2 pages)
24 May 2004	Return made up to 02/05/04; full list of members (6 pages)
24 May 2004	Return made up to 02/05/04; full list of members (6 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
26 April 2004	Director's particulars changed (1 page)
26 April 2004	Director's particulars changed (1 page)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
24 September 2003	Secretary resigned (1 page)
24 September 2003	New secretary appointed (2 pages)
10 May 2003	Return made up to 02/05/03; full list of members (11 pages)
10 May 2003	Return made up to 02/05/03; full list of members (11 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 pages)
6 May 2003	Full accounts made up to 30 June 2002 (12 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)
9 May 2002	Return made up to 02/05/02; full list of members (6 pages)
9 May 2002	Return made up to 02/05/02; full list of members (6 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
5 May 2002	Full accounts made up to 30 June 2001 (9 pages)
16 January 2002	Director's particulars changed (2 pages)
16 January 2002	Director's particulars changed (2 pages)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
18 May 2001	Return made up to 02/05/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
2 May 2001	Full accounts made up to 30 June 2000 (9 pages)
23 May 2000	New director appointed (2 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)
19 May 2000	Return made up to 02/05/00; full list of members (5 pages)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
25 April 2000	Full accounts made up to 30 June 1999 (9 pages)
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)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
26 April 1999	Full accounts made up to 30 June 1998 (10 pages)
16 April 1999	Secretary resigned (1 page)
16 April 1999	New secretary appointed (2 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)
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)
18 September 1998	Auditor's resignation (1 page)
19 May 1998	Return made up to 02/05/98; full list of members (8 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)
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 members (non legible) (1 page)
26 March 1998	Location of register of directors' interests (1 page)
30 December 1997	Full accounts made up to 30 June 1997 (11 pages)
30 December 1997	Full accounts made up to 30 June 1997 (11 pages)
9 December 1997	Auditor's resignation (2 pages)
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)
9 July 1997	Secretary resigned (1 page)
9 July 1997	New director appointed (3 pages)
9 July 1997	New secretary appointed (1 page)
6 July 1997	Director resigned (1 page)
6 July 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
9 May 1997	Return made up to 02/05/97; full list of members (7 pages)
9 May 1997	Return made up to 02/05/97; full list of members (7 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
2 May 1997	Full accounts made up to 30 June 1996 (10 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	New director appointed (2 pages)
31 January 1997	Auditor's resignation (1 page)
31 January 1997	Auditor's resignation (1 page)
27 January 1997	Director resigned (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)
15 May 1996	Return made up to 02/05/96; no change of members (6 pages)
1 March 1996	Full accounts made up to 30 June 1995 (11 pages)
1 March 1996	Full accounts made up to 30 June 1995 (11 pages)
5 May 1995	Return made up to 02/05/95; no change of members (12 pages)
5 May 1995	Return made up to 02/05/95; no change of members (12 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
28 April 1995	Full accounts made up to 30 June 1994 (11 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
24 March 1995	Secretary resigned;new secretary appointed (2 pages)
20 May 1994	Return made up to 02/05/94; full list of members (7 pages)
5 April 1991	Full accounts made up to 30 June 1990 (9 pages)
5 April 1991	Full accounts made up to 30 June 1990 (9 pages)
11 May 1988	Full accounts made up to 30 June 1987 (9 pages)
11 May 1988	Full accounts made up to 30 June 1987 (9 pages)
13 February 1963	Incorporation (11 pages)
13 February 1963	Certificate of incorporation (1 page)
13 February 1963	Certificate of incorporation (1 page)
13 February 1963	Incorporation (11 pages)

UDT Budget Leasing Limited

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