UDV Limited

Company Name	UDV Limited
Company Status	Dissolved
Company Number	03368609
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	22 March 2005 (19 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	01 June 2000(3 years after company formation)
Appointment Duration	4 years, 9 months (closed 22 March 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(3 years after company formation)
Appointment Duration	4 years, 9 months (closed 22 March 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	01 June 2000(3 years after company formation)
Appointment Duration	4 years, 9 months (closed 22 March 2005)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Jeremy Leonard Cohen
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Solicitor
Correspondence Address	39 Rosaville Road London SW6 7BN

Director Name	Mr Paul Martin Olney
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Callipers Hall Chipperfield Kings Langley Hertfordshire WD4 9BP

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 2000)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Barry Edward Wickham
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1997(5 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 27 March 1998)
Role	Company Solicitor
Correspondence Address	7 Oates Close Shortlands Bromley Kent BR2 0WA

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	13 October 1997(5 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 June 1998)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Valerie Ann Lynch
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 17 August 1999)
Role	Company Director
Correspondence Address	Flat 3 97 Victoria Park Road London E9 3JJ

Secretary Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1999(2 years, 3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 2000)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

22 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2004	First Gazette notice for voluntary strike-off (1 page)
27 October 2004	Application for striking-off (1 page)
2 August 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
7 June 2004	Return made up to 09/05/04; full list of members (2 pages)
13 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Return made up to 09/05/03; full list of members (5 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
31 May 2002	Return made up to 09/05/02; full list of members (5 pages)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 June 2001	Return made up to 09/05/01; no change of members (4 pages)
27 March 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New secretary appointed (2 pages)
17 July 2000	New director appointed (2 pages)
13 July 2000	Return made up to 09/05/00; no change of members (7 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	Secretary resigned (1 page)
27 June 2000	Director resigned (1 page)
3 April 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
25 May 1999	Return made up to 09/05/99; full list of members (8 pages)
17 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1999	Full accounts made up to 30 June 1998 (11 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	Secretary resigned (1 page)
19 May 1998	Return made up to 09/05/98; full list of members (8 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
26 February 1998	Accounting reference date extended from 31/05/98 to 30/06/98 (1 page)
19 January 1998	Secretary's particulars changed (1 page)
11 November 1997	Ad 13/10/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 October 1997	Secretary resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: 35 basinghall street london EC2V 5DB (1 page)
15 May 1997	Director resigned (1 page)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	Director resigned (1 page)
9 May 1997	Incorporation (19 pages)
9 May 1997	Company name changed trushelfco (no.2241) LIMITED\certificate issued on 09/05/97 (2 pages)

UDV Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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