Company NameLloyds Udt Leasing (No 2) Limited
Company StatusDissolved
Company Number00913136
CategoryPrivate Limited Company
Incorporation Date14 August 1967(53 years, 2 months ago)
Previous NameLloyds Bowmaker Leasing (No 2) Limited

Business Activity

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

Directors

Director NameMichael Peter Kilbee
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1998(30 years, 7 months after company formation)
Appointment Duration22 years, 7 months
RoleCompany Director
Correspondence AddressWychway
Cavendish Road
Weybridge
Surrey
KT13 0JW
Secretary NameSharon Noelle O'Connor
NationalityIrish
StatusCurrent
Appointed29 March 1999(31 years, 7 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address176 Blagdon Road
New Malden
Surrey
KT3 4AL
Director NameMr John Lewis Davies
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2000(32 years, 4 months after company formation)
Appointment Duration20 years, 9 months
RoleCompany Director
Correspondence Address68 The Plain
Epping
Essex
CM16 6TW
Director NameMr David Keith Potts
Date of BirthMay 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2000(32 years, 9 months after company formation)
Appointment Duration20 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Woodchester Park
Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TU
Director NameDavid Anthony Baggaley
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 9 months after company formation)
Appointment Duration5 years, 10 months (resigned 06 March 1998)
RoleCompany Director
Correspondence AddressBroadwater 37 Alyth Road
Talbot Woods
Bournemouth
Dorset
BH3 7DG
Director NameMr Alan Graham Glass
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 St Anthonys Road
Bournemouth
Dorset
BH2 6PD
Director NameMr Sidney Rea
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 1994)
RoleCompany Director
Correspondence Address46 Redwood Drive
Ferndown
Dorset
BH22 9UJ
Secretary NameMichael Peter Kilbee
NationalityBritish
StatusResigned
Appointed09 May 1992(24 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 March 1999)
RoleCompany Director
Correspondence Address2 Westdene Way
Weybridge
Surrey
KT13 9RG
Director NameMr Peter Francis Hook
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(28 years, 4 months after company formation)
Appointment Duration4 years (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressTreetops
8 Queenswood Drive
Ferndown
Dorset
BH22 9SU
Director NameJames Michael Bury
Date of BirthJanuary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 April 1999(31 years, 8 months after company formation)
Appointment Duration1 year (resigned 14 April 2000)
RoleChartered Accountant
Correspondence Address9 Turnpike Close
Dinas Powys
Cardiff
South Glamorgan
CF64 4HT
Wales

Location

Registered Address25 Gresham Street
London
EC2V 7HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£306,522
Net Worth£56,575
Current Liabilities£855,300

Accounts

Latest Accounts31 July 1999 (21 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 June 2005Dissolved (1 page)
16 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
22 December 2004Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page)
29 October 2004Liquidators statement of receipts and payments (5 pages)
17 May 2004Liquidators statement of receipts and payments (5 pages)
30 April 2004Director's particulars changed (1 page)
11 November 2003Liquidators statement of receipts and payments (5 pages)
17 June 2003Resolution -appt. Of liquidators (1 page)
17 June 2003Appointment of a voluntary liquidator (1 page)
17 June 2003Resignation of a liquidator (1 page)
9 May 2003Liquidators statement of receipts and payments (5 pages)
30 January 2003Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS (1 page)
14 November 2002Liquidators statement of receipts and payments (5 pages)
5 November 2001Liquidator powers/ authorisation (1 page)
5 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 November 2001Declaration of solvency (3 pages)
5 November 2001Appointment of a voluntary liquidator (1 page)
1 June 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
15 May 2001Return made up to 09/05/01; full list of members (6 pages)
6 June 2000Return made up to 09/05/00; full list of members (8 pages)
19 May 2000New director appointed (3 pages)
28 April 2000Director resigned (1 page)
25 April 2000Full accounts made up to 31 July 1999 (8 pages)
11 February 2000New director appointed (6 pages)
12 January 2000Director resigned (1 page)
6 July 1999Registered office changed on 06/07/99 from: 51 holdenhurst road bournmouth dorset BH8 8EP (1 page)
30 June 1999Company name changed lloyds bowmaker leasing (no 2) l imited\certificate issued on 01/07/99 (2 pages)
9 June 1999Return made up to 09/05/99; full list of members (19 pages)
28 May 1999Full accounts made up to 31 July 1998 (8 pages)
12 April 1999Secretary resigned (1 page)
12 April 1999New secretary appointed (2 pages)
28 September 1998Auditor's resignation (1 page)
22 May 1998Return made up to 09/05/98; full list of members (8 pages)
19 May 1998Full accounts made up to 31 July 1997 (9 pages)
30 June 1997Return made up to 09/05/97; full list of members (14 pages)
5 February 1997Location of register of directors' interests (1 page)
5 February 1997Location of register of members (1 page)
2 December 1996Full accounts made up to 31 July 1996 (8 pages)
21 May 1996Return made up to 09/05/96; full list of members (7 pages)
18 December 1995Full accounts made up to 31 July 1995 (8 pages)
17 May 1995Return made up to 09/05/95; full list of members (12 pages)
22 January 1995Full accounts made up to 31 July 1994 (8 pages)
3 May 1994Full accounts made up to 31 July 1993 (8 pages)
19 January 1993Full accounts made up to 31 July 1992 (8 pages)
19 May 1992Full accounts made up to 31 July 1991 (9 pages)
15 January 1991Full accounts made up to 31 July 1990 (9 pages)
9 November 1989Full accounts made up to 31 July 1989 (9 pages)
25 November 1988Full accounts made up to 31 July 1988 (8 pages)
2 September 1988Full accounts made up to 31 July 1987 (9 pages)
13 July 1987Accounts made up to 31 December 1986 (9 pages)