LLOYDS UDT EQUIPMENT LEASING LIMITED

Key Data

Status

Dissolved

Company No.

00962700

Incorporation date

25/09/1969

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1976)

02/12/2014

Final Gazette dissolved following liquidation

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02/09/2014

Return of final meeting in a members' voluntary winding up

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03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

05/11/2013

Register inspection address has been changed

View PDF (2 pages)

05/11/2013

Registered office address changed from 25 Gresham Street London EC2V 7HN on 2013-11-05

View PDF (2 pages)

01/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

01/11/2013

Resolutions

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01/11/2013

Declaration of solvency

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18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (5 pages)

17/06/2013

Accounts made up to 2012-12-31

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12/06/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-05-02

View PDF (2 pages)

25/04/2013

Resolutions

View PDF (36 pages)

24/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

13/07/2012

Termination of appointment of Allison Jane Currie as a secretary on 2012-07-06

View PDF (1 pages)

21/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

View PDF (1 pages)

21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

View PDF (2 pages)

03/04/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

14/03/2012

Appointment of Ms Allison Jane Currie as a secretary on 2012-03-12

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

27/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

View PDF (2 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

View PDF (2 pages)

22/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

View PDF (1 pages)

08/04/2011

Amended accounts made up to 2010-12-31

View PDF (5 pages)

28/03/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

09/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

04/03/2010

Termination of appointment of Stephen Hopkins as a secretary

View PDF (1 pages)

01/03/2010

Accounts made up to 2009-12-31

View PDF (5 pages)

26/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

30/10/2009

Director's details changed

View PDF (2 pages)

29/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

26/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

15/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

08/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

13/05/2008

Appointment terminated director michael kilbee

View PDF (1 pages)

18/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

21/12/2006

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 18/10/06; full list of members

View PDF (6 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

31/10/2005

Return made up to 18/10/05; full list of members

View PDF (6 pages)

12/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

25/10/2004

Return made up to 18/10/04; full list of members

View PDF (6 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

27/10/2003

Return made up to 18/10/03; full list of members

View PDF (6 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed

View PDF (2 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

04/02/2003

Auditor's resignation

View PDF (2 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

25/10/2002

Return made up to 18/10/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/10/2001

Return made up to 18/10/01; full list of members

View PDF (6 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

23/10/2000

Return made up to 18/10/00; full list of members

View PDF (6 pages)

23/10/2000

Location of register of members address changed

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19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

11/02/2000

New director appointed

View PDF (6 pages)

12/01/2000

Director resigned

View PDF (1 pages)

03/11/1999

Return made up to 18/10/99; full list of members

View PDF (6 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/07/1999

Registered office changed on 06/07/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP

View PDF (1 pages)

30/06/1999

Certificate of change of name

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05/05/1999

New director appointed

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12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/10/1998

Return made up to 18/10/98; full list of members

View PDF (14 pages)

28/09/1998

Auditor's resignation

View PDF (1 pages)

07/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Director resigned

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28/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/10/1997

Return made up to 18/10/97; full list of members

View PDF (14 pages)

05/02/1997

Location of register of directors' interests

View PDF (1 pages)

05/02/1997

Location of register of members

View PDF (1 pages)

06/11/1996

Return made up to 18/10/96; full list of members

View PDF (11 pages)

09/07/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

24/10/1995

Return made up to 18/10/95; full list of members

View PDF (6 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Return made up to 18/10/94; full list of members

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29/09/1994

Full accounts made up to 1993-12-31

View PDF (8 pages)

26/10/1993

Return made up to 18/10/93; full list of members

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15/07/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

30/03/1993

Registered office changed on 30/03/93 from: holland house oxford road bournemouth BH8 8EZ

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27/10/1992

Return made up to 18/10/92; full list of members

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07/09/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

25/10/1991

Return made up to 18/10/91; full list of members

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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28/07/1991

Resolutions

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28/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

25/04/1991

Director's particulars changed

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26/10/1990

Full accounts made up to 1989-12-31

View PDF (11 pages)

26/10/1990

Return made up to 18/10/90; full list of members

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05/10/1990

Director resigned

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05/03/1990

Registered office changed on 05/03/90 from: finance house 9-13 grosvenor street london W1X 9FB

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21/11/1989

Return made up to 06/11/89; full list of members

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07/11/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

08/03/1989

Director resigned;new director appointed

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02/09/1988

Full accounts made up to 1987-12-31

View PDF (11 pages)

02/09/1988

Return made up to 18/08/88; full list of members

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28/06/1988

Director resigned

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18/11/1987

Full accounts made up to 1986-12-31

View PDF (11 pages)

18/11/1987

Return made up to 26/10/87; full list of members

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09/07/1987

21/10/86 full list

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01/11/1986

Director resigned;new director appointed

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24/10/1986

Full accounts made up to 1985-12-31

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21/02/1986

Accounts made up to 1984-12-31

View PDF (11 pages)

27/06/1976

Accounts made up to 1975-12-31

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Dormant

Last made up date

31/12/2012

Next account date

31/12/2013

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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

Person	Title	Period	Connections
Staples, Martin Kenneth	Director	06/09/2011 - 06/06/2012	82
Slattery, Sharon Noelle	Secretary	29/03/1999 - 15/09/2003	67
White, Adrian Patrick	Director	30/04/2008 - 19/09/2011	98
Sarfo-Agyare, Claude Kwasi	Director	06/06/2012 - Present	82
Hook, Peter Francis	Director	31/12/1995 - 31/12/1999	72

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS UDT EQUIPMENT LEASING LIMITED

LLOYDS UDT EQUIPMENT LEASING LIMITED is an(a) Dissolved company incorporated on 25/09/1969 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LLOYDS UDT EQUIPMENT LEASING LIMITED?

LLOYDS UDT EQUIPMENT LEASING LIMITED is currently Dissolved. It was registered on 25/09/1969 and dissolved on 02/12/2014.

Where is LLOYDS UDT EQUIPMENT LEASING LIMITED located?

LLOYDS UDT EQUIPMENT LEASING LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS UDT EQUIPMENT LEASING LIMITED do?

LLOYDS UDT EQUIPMENT LEASING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LLOYDS UDT EQUIPMENT LEASING LIMITED?

The latest filing was on 02/12/2014: Final Gazette dissolved following liquidation.