U.D.E. Holdings Limited

02586825

Company Name	U.D.E. Holdings Limited
Directors	Michael Philip Pearce and Reginald Francis Flower Jessop
Company Status	Dissolved
Company Number	02586825
Category	Private Limited Company
Incorporation Date	28 February 1991(33 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Philip Pearce
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Honeysuckle Lane Creekmoor Poole Dorset BH17 7YY

Secretary Name	Mr Michael Philip Pearce
Nationality	British
Status	Current
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Honeysuckle Lane Creekmoor Poole Dorset BH17 7YY

Director Name	Mr Reginald Francis Flower Jessop
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	01 February 1993(1 year, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Consultant
Correspondence Address	The Gardens Uddens Drive Holt Wimborne Dorset Bh21

Director Name	Raymond Jessopp
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	Garden Copse Farm Uddens Drive Redbridge Holt Wimborne Dorset

Director Name	Miss Ruth Peacock
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	65 Uppleby Road Parkstone Poole Dorset BH12 3DB

Director Name	Alan William Yeoman
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	22 Lacey Crescent Parkstone Poole Dorset BH15 3NZ

Director Name	John Alec Yeoman
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1993)
Role	Company Director
Correspondence Address	42 Compton Avenue Parkstone Poole Dorset BH14 8PY

Director Name	Mr Nigel David Turner
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1992(10 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 21 January 1994)
Role	Solicitor
Correspondence Address	10 Talbot Hill Road Bournemouth Dorset BH9 2JT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ashby House High Street Walton On Thames Surrey KT12 1BW
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1993 (31 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 June 2009	Bona Vacantia disclaimer (1 page)
12 November 2003	Bona Vacantia disclaimer (2 pages)
19 May 1999	Dissolved (1 page)
19 February 1999	Return of final meeting of creditors (1 page)
3 May 1996	Appointment of a liquidator (1 page)
30 May 1995	Order of court to wind up (2 pages)
10 March 1992	Particulars of mortgage/charge (3 pages)

Contact Companies London