| Company Name | Lloyds Udt Leasing (No 3) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01457106 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 1979(43 years, 11 months ago) |
| Previous Name | Lloyds Bowmaker Leasing (No 3) 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 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(18 years, 4 months after company formation) |
| Appointment Duration | 25 years, 7 months |
| Role | Company Director |
| Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
| Secretary Name | Sharon Noelle O'Connor |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 March 1999(19 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| 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 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(20 years, 2 months after company formation) |
| Appointment Duration | 23 years, 9 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 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(20 years, 6 months after company formation) |
| Appointment Duration | 23 years, 5 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 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1992(12 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (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 | 09 May 1992(12 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 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 | 09 May 1992(12 years, 6 months after company formation) |
| Appointment Duration | 6 years, 10 months (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 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(16 years, 2 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 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(19 years, 5 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 | £32,081 |
| Net Worth | £4,669 |
| Current Liabilities | £64,174 |
Accounts
| Latest Accounts | 30 November 1999 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 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 (6 pages) |
| 30 April 2004 | Director's particulars changed (1 page) |
| 11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2003 | Resignation of a liquidator (1 page) |
| 17 June 2003 | Resolution -appt. Of liquidators (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 | Declaration of solvency (3 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 5 November 2001 | Liquidator powers/ authorisation (1 page) |
| 27 September 2001 | Accounting reference date extended from 30/11/00 to 30/12/00 (1 page) |
| 15 May 2001 | Return made up to 09/05/01; full list of members (6 pages) |
| 6 June 2000 | Return made up to 09/05/00; full list of members (8 pages) |
| 19 May 2000 | New director appointed (3 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 25 April 2000 | Full accounts made up to 30 November 1999 (7 pages) |
| 11 February 2000 | New director appointed (6 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 1 October 1999 | Full accounts made up to 30 November 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 leasing (no 3) l imited\certificate issued on 01/07/99 (2 pages) |
| 9 June 1999 | Return made up to 09/05/99; full list of members (19 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 28 September 1998 | Auditor's resignation (1 page) |
| 5 June 1998 | Return made up to 09/05/98; full list of members (8 pages) |
| 12 May 1998 | Full accounts made up to 30 November 1997 (8 pages) |
| 2 July 1997 | Full accounts made up to 30 November 1996 (8 pages) |
| 30 June 1997 | Return made up to 09/05/97; full list of members (14 pages) |
| 5 February 1997 | Location of register of directors' interests (1 page) |
| 5 February 1997 | Location of register of members (1 page) |
| 21 May 1996 | Return made up to 09/05/96; full list of members (7 pages) |
| 24 March 1996 | Full accounts made up to 30 November 1995 (8 pages) |
| 17 May 1995 | Return made up to 09/05/95; full list of members (12 pages) |
| 2 May 1995 | Full accounts made up to 30 November 1994 (8 pages) |
| 3 May 1994 | Full accounts made up to 30 November 1993 (8 pages) |
| 7 May 1993 | Full accounts made up to 30 November 1992 (8 pages) |
| 19 May 1992 | Full accounts made up to 30 November 1991 (9 pages) |
| 22 May 1991 | Full accounts made up to 30 November 1990 (9 pages) |
| 29 November 1990 | Full accounts made up to 30 April 1990 (9 pages) |
| 9 November 1989 | Full accounts made up to 30 April 1989 (9 pages) |
| 28 November 1988 | Full accounts made up to 30 April 1988 (9 pages) |
| 4 July 1988 | Full accounts made up to 30 April 1987 (9 pages) |
| 4 March 1988 | Accounts made up to 31 December 1986 (9 pages) |