UDT INVESTMENT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

00979905

Incorporation date

18/05/1970

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/03/1974)

06/02/2010

Final Gazette dissolved following liquidation

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06/11/2009

Return of final meeting in a members' voluntary winding up

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09/09/2009

Registered office changed on 09/09/2009 from 25 gresham street london EC2V 7HN

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07/09/2009

Declaration of solvency

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07/09/2009

Appointment of a voluntary liquidator

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07/09/2009

Resolutions

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03/03/2009

Return made up to 01/03/09; full list of members

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02/03/2009

Director's Change of Particulars / david joyce / 17/02/2009 / HouseName/Number was: , now: 28B; Street was: flat 8, now: ruvigny gardens; Area was: 8 darlaston road wimbledon, now: putney; Post Code was: SW19 4LG, now: SW15 1JR

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11/06/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

04/03/2008

Return made up to 01/03/08; full list of members

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08/05/2007

Accounts made up to 2006-12-31

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01/03/2007

Return made up to 01/03/07; full list of members

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28/02/2007

Director's particulars changed

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13/09/2006

Accounts made up to 2005-12-31

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09/03/2006

Return made up to 01/03/06; full list of members

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21/06/2005

Accounts made up to 2004-12-31

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09/03/2005

Return made up to 01/03/05; full list of members

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20/04/2004

Accounts made up to 2003-12-31

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12/03/2004

Return made up to 01/03/04; full list of members

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20/08/2003

Accounts made up to 2002-12-31

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03/04/2003

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

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12/03/2003

Return made up to 01/03/03; full list of members

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09/10/2002

Accounts made up to 2001-12-31

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08/07/2002

New secretary appointed

View PDF (2 pages)

08/07/2002

Secretary resigned

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07/03/2002

Return made up to 01/03/02; full list of members

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24/10/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

12/03/2001

Return made up to 01/03/01; full list of members

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17/10/2000

Full accounts made up to 1999-12-31

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08/03/2000

Return made up to 01/03/00; full list of members

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20/10/1999

Full accounts made up to 1998-12-31

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24/03/1999

Return made up to 01/03/99; full list of members

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20/11/1998

Auditor's resignation

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25/09/1998

Accounts made up to 1997-12-31

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05/03/1998

Return made up to 01/03/98; full list of members

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26/09/1997

Accounts made up to 1996-12-31

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14/04/1997

Return made up to 01/03/97; full list of members

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14/04/1997

Director resigned

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19/03/1997

Resolutions

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31/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

19/07/1996

Director resigned

View PDF (2 pages)

19/07/1996

New director appointed

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19/07/1996

New director appointed

View PDF (1 pages)

21/03/1996

Location of register of members (non legible)

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20/03/1996

Registered office changed on 20/03/96 from: 60 lombard street london EC3V 9DN

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11/03/1996

Return made up to 01/03/96; full list of members

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11/03/1996

Location of register of members address changed

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04/01/1996

Accounting reference date extended from 31/10 to 31/12

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17/11/1995

Secretary's particulars changed

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18/09/1995

Director resigned

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21/07/1995

Full accounts made up to 1994-10-31

View PDF (10 pages)

13/04/1995

New director appointed

View PDF (2 pages)

13/04/1995

Secretary resigned;new secretary appointed

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13/04/1995

Director resigned;new director appointed

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07/04/1995

Registered office changed on 07/04/95 from: 116 cockfosters rd barnet EN4 0DY

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10/03/1995

Return made up to 01/03/95; no change of members

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07/07/1994

Return made up to 29/06/94; full list of members

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21/06/1994

Full accounts made up to 1993-10-31

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29/03/1994

Director's particulars changed

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03/09/1993

Full group accounts made up to 1992-10-31

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20/07/1993

Return made up to 29/06/93; change of members

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28/05/1993

Full accounts made up to 1992-10-31

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15/07/1992

Return made up to 29/06/92; no change of members

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15/07/1992

Director's particulars changed

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13/07/1992

Full group accounts made up to 1991-10-31

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13/07/1992

Full accounts made up to 1991-10-31

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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05/08/1991

Resolutions

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29/07/1991

Return made up to 29/06/91; full list of members

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07/05/1991

Full accounts made up to 1990-10-31

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19/07/1990

Full accounts made up to 1989-10-31

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19/07/1990

Return made up to 29/06/90; full list of members

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19/06/1989

Director resigned

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19/06/1989

New director appointed

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02/05/1989

Full accounts made up to 1988-10-31

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25/04/1989

Registered office changed on 25/04/89 from: 1 lyonsdown road new barnet hertfordshire EN5 1HU

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19/04/1989

Return made up to 31/03/89; full list of members

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31/05/1988

Director resigned;new director appointed

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05/05/1988

Full accounts made up to 1987-10-31

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04/05/1988

Director resigned;new director appointed

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31/03/1988

Secretary resigned;new secretary appointed

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31/03/1988

Return made up to 25/02/88; full list of members

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01/10/1987

Accounting reference date extended from 30/09 to 31/10

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07/07/1987

Full accounts made up to 1986-09-30

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26/02/1987

Return made up to 29/01/87; full list of members

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03/05/1986

Full accounts made up to 1985-09-30

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13/03/1986

Annual return made up to 20/02/86

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23/05/1983

Accounts made up to 1982-09-30

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04/11/1975

Accounts made up to 2075-06-30

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09/03/1974

Increase in nominal capital

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Unreported

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Joyce, David John	Director	01/07/1996 - Present	22
Barford Wilks, Sarah	Secretary	10/04/1995 - 27/06/2002	12
Polack, Gregory James	Director	01/07/1996 - Present	11
Jarvis, David	Secretary	27/06/2002 - Present	44
Connor, Robert Austin	Director	07/04/1995 - 01/07/1996	5

Persons with Significant Control

No PSC data available.

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Description

About UDT INVESTMENT HOLDINGS LIMITED

UDT INVESTMENT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/05/1970 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 UDT INVESTMENT HOLDINGS LIMITED?

UDT INVESTMENT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/05/1970 and dissolved on 06/02/2010.

Where is UDT INVESTMENT HOLDINGS LIMITED located?

UDT INVESTMENT HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does UDT INVESTMENT HOLDINGS LIMITED do?

UDT INVESTMENT HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for UDT INVESTMENT HOLDINGS LIMITED?

The latest filing was on 06/02/2010: Final Gazette dissolved following liquidation.