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UDT DIRECT LIMITED

Learn more about UDT DIRECT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

UDT DIRECT LIMITED on the map

Company type: Private Limited Company
Company number: 00268142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.01
dissolution date: 2009.04.14
last member list: 2009.01.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company UDT DIRECT LIMITED was a Private Limited Company, registration number 00268142, established in United Kingdom on the 1. September 1932. The company was dissolved. The company was in business for 84 years and 3 months. The company used to be located at HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company UDT DIRECT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.04.14. The latest accounts are filed up to 2007.12.31. The latest annual return was filed up to 2009.01.04. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.04
documents available: 1

List of company documents:

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Find out more information about UDT DIRECT LIMITED. Our website makes it possible to view other available documents related to UDT DIRECT LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 25 GRESHAM STREET, LONDON, EC2V 7HN
Form type: 287
Date: 2008.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.10.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2008.10.30
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2008.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.09
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, SUSSEX HOUSE, 1-9 GLOUCESTER PLACE, BRIGHTON, EAST SUSSEX BN1 4BE
Form type: 287
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.30
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
Form type: 325a
Date: 2003.04.06
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/99 FROM:, TRUSTCARD HOUSE, 1-9 GLOUCESTER PLACE, BRIGHTON, EAST SUSSEX BN1 4BE
Form type: 287
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/04/98
Form type: SRES03
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.11
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(2)
Date: 1996.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.13

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Company directors and board members:

DAVID JARVIS (dissolve)
Secretary, COMPANY SECRETARY, 2002.06.27 - 2009.04.14
10 CONVENT CLOSE , BECKENHAM
BR3 5GD, KENT
DAVID FRANK COOPER (dissolve)
Director, 2004.01.27 - 2009.04.14
5 HITHERSIDE DICKENS HEATH , SHIRLEY
B90 1RT, SOLIHULL
CATHERINE ANNE MCGRATH (dissolve)
Director, 2007.08.01 - 2009.04.14
44 DYMOCK STREET FULHAM , LONDON
SW6 3HA
SARAH BARFORD WILKS (dissolve)
Secretary, 1994.01.01 - 2002.06.27
3 TOWER ROAD STRAWBERRY HILL , TWICKENHAM
TW1 4PD, MIDDLESEX
LEONARD ALAN STOREY (dissolve)
Secretary, 1993.01.04 - 1994.01.01
LITTLE GARTH 71 CHILTERN ROAD , SUTTON
SM2 5QY, SURREY
DAVID ARTHUR BURTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 2004.01.23
THE RED HOUSE FENNY COMPTON , SOUTHAM
CV47 2YE, WARWICKSHIRE
HENRY WALTER RAMSEY (dissolve)
Director, 2006.07.18 - 2006.12.31
20 PARSIFAL ROAD WEST HAMPSTEAD , LONDON
NW6 1UH
IAN CHRISTOPHER RIDLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 1993.07.01
6 EGLES GROVE , UCKFIELD
TN22 2BY, EAST SUSSEX
ALAN ROWLES (dissolve)
Director, GENERAL MANAGER, 1993.09.01 - 1994.08.26
35 BEACON ROAD , SEAFORD
BN25 2LT, EAST SUSSEX
GERRARD SCHMID (dissolve)
Director, 2007.02.01 - 2007.07.31
125 COLEHERNE COURT OLD BROMPTON ROAD , LONDON
SW5 0EB
DAVID PAUL UNDERWOOD (dissolve)
Director, DIRCTOR, 1994.08.26 - 2006.01.20
3 THE KNOWLE , CUCKFIELD
RH17 5ET, WEST SUSSEX
RONALD JAMES WHATFORD (dissolve)
Director, CENTRAL SERVICES DIR, 1993.01.04 - 1993.09.01
PARSONS FARM COLTSTAPLE LANE , HORSHAM
RH13 9BB, WEST SUSSEX

Companies near to UDT DIRECT ltd.

Information about the Private Limited Company UDT DIRECT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data