LLOYDS UDT (MARLOW) LIMITED

Key Data

Status

Dissolved

Company No.

00705170

Incorporation date

09/10/1961

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/1965)

04/04/2016

Final Gazette dissolved following liquidation

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04/01/2016

Return of final meeting in a members' voluntary winding up

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28/08/2015

Termination of appointment of Christopher Sutton as a director on 2015-08-11

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19/12/2014

Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to 25 Gresham Street London EC2V 7HN

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19/12/2014

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2014-12-19

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18/12/2014

Appointment of a voluntary liquidator

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18/12/2014

Resolutions

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18/12/2014

Declaration of solvency

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21/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

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13/05/2014

Accounts for a dormant company made up to 2013-12-31

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03/03/2014

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

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17/02/2014

Annual return made up to 2014-02-16 with full list of shareholders

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17/06/2013

Accounts for a dormant company made up to 2012-12-31

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19/02/2013

Annual return made up to 2013-02-16 with full list of shareholders

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24/01/2013

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

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09/10/2012

Statement of company's objects

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09/10/2012

Resolutions

View PDF (31 pages)

21/06/2012

Termination of appointment of Martin Staples as a director

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21/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

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03/04/2012

Accounts for a dormant company made up to 2011-12-31

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29/02/2012

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

27/02/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (4 pages)

23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

23/09/2011

Appointment of Mr Martin Kenneth Staples as a director

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23/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

22/09/2011

Termination of appointment of Adrian White as a director

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08/04/2011

Amended accounts made up to 2010-12-31

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

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04/03/2011

Annual return made up to 2011-02-16 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 for a dormant company made up to 2009-12-31

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

30/10/2009

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

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29/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

26/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

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15/10/2009

Termination of appointment of David Jarvis as a secretary

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08/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

16/02/2009

Return made up to 16/02/09; full list of members

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01/07/2008

Accounts for a dormant company made up to 2007-12-31

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28/05/2008

Director appointed adrian patrick white

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13/05/2008

Appointment terminated director michael kilbee

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18/02/2008

Return made up to 16/02/08; full list of members

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05/10/2007

New director appointed

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03/10/2007

Director resigned

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28/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

19/02/2007

Return made up to 16/02/07; full list of members

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20/12/2006

Director resigned

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17/08/2006

Accounts for a dormant company made up to 2005-12-31

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24/02/2006

Return made up to 16/02/06; full list of members

View PDF (6 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

24/02/2005

Return made up to 16/02/05; full list of members

View PDF (6 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

28/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

Return made up to 16/02/04; full list of members

View PDF (6 pages)

18/03/2004

Location of register of members

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24/09/2003

New secretary appointed

View PDF (2 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

14/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

03/04/2003

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

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28/02/2003

Return made up to 16/02/03; full list of members

View PDF (6 pages)

13/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/03/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

25/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

26/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

19/05/2000

New director appointed

View PDF (3 pages)

28/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Return made up to 16/02/00; full list of members

View PDF (8 pages)

11/02/2000

New director appointed

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12/01/2000

Director resigned

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28/10/1999

Accounts for a dormant company made up to 1998-12-31

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06/07/1999

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

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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

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09/03/1999

Return made up to 16/02/99; full list of members

View PDF (14 pages)

08/04/1998

New director appointed

View PDF (2 pages)

07/04/1998

Director resigned

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27/03/1998

Return made up to 16/02/98; full list of members

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20/02/1998

Accounts for a dormant company made up to 1997-12-31

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10/03/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

10/03/1997

Return made up to 16/02/97; full list of members

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05/02/1997

Location of register of directors' interests

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05/02/1997

Location of register of members

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26/02/1996

Accounts for a dormant company made up to 1995-12-31

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26/02/1996

Return made up to 16/02/96; full list of members

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09/01/1996

Director resigned;new director appointed

View PDF (3 pages)

16/10/1995

Certificate of change of name

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23/03/1995

Accounts for a dormant company made up to 1994-12-31

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21/02/1995

Return made up to 16/02/95; full list of members

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28/02/1994

Return made up to 16/02/94; full list of members

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27/02/1994

Accounts for a dormant company made up to 1993-12-31

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30/03/1993

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

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23/02/1993

Accounts for a dormant company made up to 1992-12-31

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23/02/1993

Return made up to 16/02/93; full list of members

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07/05/1992

Resolutions

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07/05/1992

Resolutions

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26/04/1992

Accounts for a dormant company made up to 1991-12-31

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05/03/1992

Return made up to 16/02/92; full list of members

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27/04/1991

Accounts for a dormant company made up to 1990-12-31

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26/04/1991

Director's particulars changed

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05/03/1991

Return made up to 16/02/91; full list of members

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29/03/1990

Accounts for a dormant company made up to 1989-12-31

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29/03/1990

Return made up to 16/02/90; full list of members

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05/03/1990

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

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18/10/1989

Full accounts made up to 1988-12-31

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18/10/1989

Return made up to 04/10/89; full list of members

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02/10/1989

Resolutions

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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 (5 pages)

02/09/1988

Return made up to 28/07/88; full list of members

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15/01/1988

Full accounts made up to 1986-12-31

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15/01/1988

Return made up to 27/11/87; full list of members

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26/07/1986

Accounts made up to 1985-12-31

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26/07/1986

Return made up to 06/06/86; full list of members

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17/11/1984

Accounts made up to 1982-09-30

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12/11/1983

Resolutions

View PDF (6 pages)

07/09/1965

Resolutions

View PDF (4 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
LLOYDS SECRETARIES LIMITED	Corporate Secretary	28/02/2012 - Present	293
Sutton, Christopher	Director	01/09/2011 - 11/08/2015	89
Blackwell, Timothy Mark	Director	28/09/2007 - 19/09/2011	126
Potts, David Keith	Director	04/05/2000 - 28/09/2007	124
Davies, John Lewis	Director	01/01/2000 - 18/12/2006	148

Persons with Significant Control

No PSC data available.

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Description

About LLOYDS UDT (MARLOW) LIMITED

LLOYDS UDT (MARLOW) LIMITED is an(a) Dissolved company incorporated on 09/10/1961 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 (MARLOW) LIMITED?

LLOYDS UDT (MARLOW) LIMITED is currently Dissolved. It was registered on 09/10/1961 and dissolved on 04/04/2016.

Where is LLOYDS UDT (MARLOW) LIMITED located?

LLOYDS UDT (MARLOW) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does LLOYDS UDT (MARLOW) LIMITED do?

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

What is the latest filing for LLOYDS UDT (MARLOW) LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.