LLOYDS UDT CONTRACTS LIMITED

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LLOYDS UDT CONTRACTS LIMITED

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Key Data

Status

Dissolved

Company No.

00562652

Incorporation date

13/03/1956

Size

Total Exemption Full

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 05/06/1986)
dot icon12/01/2011
Final Gazette dissolved following liquidation
dot icon12/10/2010
Return of final meeting in a members' voluntary winding up
dot icon13/05/2010
Liquidators' statement of receipts and payments to 2010-04-18
dot icon04/11/2009
Liquidators' statement of receipts and payments to 2009-10-18
dot icon12/05/2009
Liquidators' statement of receipts and payments to 2009-04-18
dot icon19/01/2009
Resignation of a liquidator
dot icon19/01/2009
Appointment of a voluntary liquidator
dot icon03/11/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon09/05/2008
Liquidators' statement of receipts and payments to 2008-10-18
dot icon20/11/2007
Liquidators' statement of receipts and payments
dot icon15/05/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Liquidators' statement of receipts and payments
dot icon09/05/2006
Liquidators' statement of receipts and payments
dot icon31/10/2005
Liquidators' statement of receipts and payments
dot icon06/05/2005
Liquidators' statement of receipts and payments
dot icon22/12/2004
Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT
dot icon28/10/2004
Liquidators' statement of receipts and payments
dot icon17/05/2004
Liquidators' statement of receipts and payments
dot icon30/04/2004
Director's particulars changed
dot icon11/11/2003
Liquidators' statement of receipts and payments
dot icon12/05/2003
Liquidators' statement of receipts and payments
dot icon16/04/2003
Miscellaneous
dot icon16/04/2003
Appointment of a voluntary liquidator
dot icon16/04/2003
Resignation of a liquidator
dot icon30/01/2003
Registered office changed on 30/01/03 from: 71 lombard street london EC3P 3BS
dot icon14/11/2002
Liquidators' statement of receipts and payments
dot icon05/11/2001
Declaration of solvency
dot icon05/11/2001
Resolutions
dot icon05/11/2001
Miscellaneous
dot icon05/11/2001
Appointment of a voluntary liquidator
dot icon27/09/2001
Accounting reference date extended from 30/11/00 to 30/12/00
dot icon14/06/2001
Return made up to 24/05/01; full list of members
dot icon13/06/2000
Return made up to 24/05/00; full list of members
dot icon02/06/2000
Full accounts made up to 1999-11-30
dot icon19/05/2000
New director appointed
dot icon28/04/2000
Director resigned
dot icon11/02/2000
New director appointed
dot icon12/01/2000
Director resigned
dot icon01/10/1999
Full accounts made up to 1998-11-30
dot icon06/07/1999
Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP
dot icon30/06/1999
Certificate of change of name
dot icon09/06/1999
Return made up to 24/05/99; full list of members
dot icon05/05/1999
New director appointed
dot icon12/04/1999
Secretary resigned
dot icon12/04/1999
New secretary appointed
dot icon28/09/1998
Auditor's resignation
dot icon21/06/1998
Return made up to 24/05/98; full list of members
dot icon12/05/1998
Full accounts made up to 1997-11-30
dot icon08/04/1998
New director appointed
dot icon07/04/1998
Director resigned
dot icon23/07/1997
Full accounts made up to 1996-11-30
dot icon30/06/1997
Return made up to 24/05/97; full list of members
dot icon05/02/1997
Location of register of directors' interests
dot icon05/02/1997
Location of register of members
dot icon04/06/1996
Return made up to 24/05/96; full list of members
dot icon24/03/1996
Full accounts made up to 1995-11-30
dot icon09/01/1996
Director resigned;new director appointed
dot icon24/07/1995
Full accounts made up to 1994-11-30
dot icon31/05/1995
Return made up to 24/05/95; full list of members
dot icon31/05/1995
Location of register of members address changed
dot icon31/05/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/06/1994
Return made up to 24/05/94; full list of members
dot icon03/05/1994
Full accounts made up to 1993-11-30
dot icon28/05/1993
Return made up to 24/05/93; full list of members
dot icon07/05/1993
Full accounts made up to 1992-11-30
dot icon30/03/1993
Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ
dot icon02/06/1992
Return made up to 24/05/92; full list of members
dot icon08/05/1992
Full accounts made up to 1991-11-30
dot icon10/06/1991
Full accounts made up to 1990-11-30
dot icon10/06/1991
Return made up to 24/05/91; full list of members
dot icon16/05/1991
Resolutions
dot icon16/05/1991
Resolutions
dot icon16/05/1991
Resolutions
dot icon26/04/1991
Director's particulars changed
dot icon02/07/1990
Return made up to 27/06/90; full list of members
dot icon07/06/1990
Full accounts made up to 1989-11-30
dot icon02/03/1990
Registered office changed on 02/03/90 from: 9/13 grosvenor street london W1X 9FB
dot icon23/08/1989
Full accounts made up to 1988-11-30
dot icon23/08/1989
Return made up to 01/08/89; full list of members
dot icon07/03/1989
Director resigned;new director appointed
dot icon01/12/1988
Accounting reference date shortened from 31/10 to 30/11
dot icon10/11/1988
Accounting reference date shortened from 31/12 to 31/10
dot icon29/09/1988
Full accounts made up to 1987-12-31
dot icon29/09/1988
Return made up to 13/09/88; full list of members
dot icon10/02/1988
Resolutions
dot icon02/02/1988
Resolutions
dot icon26/01/1988
Certificate of change of name
dot icon24/01/1988
Director resigned;new director appointed
dot icon24/01/1988
Secretary resigned;new secretary appointed
dot icon14/09/1987
Director resigned
dot icon31/07/1987
Full accounts made up to 1986-12-31
dot icon31/07/1987
Return made up to 19/05/87; full list of members
dot icon29/05/1987
Director resigned
dot icon28/05/1987
Director's particulars changed
dot icon24/06/1986
Group of companies' accounts made up to 1985-12-31
dot icon24/06/1986
Return made up to 28/05/86; full list of members
dot icon05/06/1986
Director resigned;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Total Exemption Full
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, John Lewis
Director
01/01/2000 - Present
148
Kilbee, Michael Peter
Director
06/03/1998 - Present
112
Hook, Peter Francis
Director
31/12/1995 - 31/12/1999
72
Slattery, Sharon Noelle, Mrs.
Secretary
29/03/1999 - Present
84
Bury, James Michael
Director
12/04/1999 - 14/04/2000
79

Persons with Significant Control

0

No PSC data available.

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Description

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About LLOYDS UDT CONTRACTS LIMITED

LLOYDS UDT CONTRACTS LIMITED is an(a) Dissolved company incorporated on 13/03/1956 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LLOYDS UDT CONTRACTS LIMITED?

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LLOYDS UDT CONTRACTS LIMITED is currently Dissolved. It was registered on 13/03/1956 and dissolved on 12/01/2011.

Where is LLOYDS UDT CONTRACTS LIMITED located?

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LLOYDS UDT CONTRACTS LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does LLOYDS UDT CONTRACTS LIMITED do?

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LLOYDS UDT CONTRACTS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for LLOYDS UDT CONTRACTS LIMITED?

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The latest filing was on 12/01/2011: Final Gazette dissolved following liquidation.