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LLOYDS UDT INDUSTRIAL LIMITED

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

Company details

25 GRESHAM STREET, LONDON, EC2V 7HN

LLOYDS UDT INDUSTRIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00561641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.02.21
last member list: 2001.05.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Company LLOYDS UDT INDUSTRIAL LIMITED is a Private Limited Company, registration number 00561641, established in United Kingdom on the 21. February 1956. The company was dissolved. The company has been in business for 60 years and 9 months. This company used to be called LLOYDS BOWMAKER INDUSTRIAL LIMITED. The company is based on 25 GRESHAM STREET, LONDON, EC2V 7HN. Business of the company LLOYDS UDT INDUSTRIAL LIMITED by SIC and NACE code is "6523 - Other financial intermediation". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2005.06.17. The latest accounts are filed up to 1999.11.30. The latest annual return was filed up to 2001.05.09. The total number of directors was so far 7. The total number of secretaries was 2. 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: 30.12
overdue: NO
last made update: 1999.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.09
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.06.17
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/04 FROM:, PRICEWATERHOUSECOOPERS LLP, PLUMTREE COURT, LONDON, EC4A 4HT
Form type: 287
Date: 2004.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.11
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NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR
Form type: 4.33
Date: 2003.06.16
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RESOLUTION - APPOINTMENT OF LIQS
Form type: MISC
Date: 2003.06.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.09
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, 71 LOMBARD STREET, LONDON, EC3P 3BS
Form type: 287
Date: 2003.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.14
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.05
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.05
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LIQUIDATOR POWER/ AUTHORISATION
Form type: MISC
Date: 2001.11.05
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.05
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/12/00
Form type: 225
Date: 2001.09.27
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.15
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.12
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.01
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REGISTERED OFFICE CHANGED ON 06/07/99 FROM:, 51 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8EP
Form type: 287
Date: 1999.07.06
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COMPANY NAME CHANGED, LLOYDS BOWMAKER INDUSTRIAL LIMIT, ED, CERTIFICATE ISSUED ON 01/07/99
Form type: CERTNM
Date: 1999.06.30
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.28
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RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.30
£2.95
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1997.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.02.05
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.24
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
£2.95
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RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.17
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93 FROM:, HOLLAND HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EZ
Form type: 287
Date: 1993.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/91
Form type: ELRES
Date: 1991.05.16
Child documents:
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/91
Document type: ANNOTATION
Date: 1991.05.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/91
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.04.26
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/03/90 FROM:, 9/13 GROSVENOR STREET, LONDON, W1X 9FB
Form type: 287
Date: 1990.03.05

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Company directors and board members:

SHARON NOELLE O'CONNOR (dissolve)
Secretary, 1999.03.29
176 BLAGDON ROAD , NEW MALDEN
KT3 4AL, SURREY
JOHN LEWIS DAVIES (dissolve)
Director, 2000.01.01
68 THE PLAIN , EPPING
CM16 6TW, ESSEX
MICHAEL PETER KILBEE (dissolve)
Director, 1998.03.06
WYCHWAY CAVENDISH ROAD , WEYBRIDGE
KT13 0JW, SURREY
DAVID KEITH POTTS (dissolve)
Director, 2000.05.04
23 WOODCHESTER PARK KNOTTY GREEN , BEACONSFIELD
HP9 2TU, BUCKINGHAMSHIRE
MICHAEL PETER KILBEE (dissolve)
Secretary, 1992.05.09 - 1999.03.29
2 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
DAVID ANTHONY BAGGALEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1998.03.06
BROADWATER 37 ALYTH ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7DG, DORSET
JAMES MICHAEL BURY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.12 - 2000.04.14
9 TURNPIKE CLOSE DINAS POWYS , CARDIFF
CF64 4HT, SOUTH GLAMORGAN
ALAN GRAHAM GLASS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.09 - 1995.12.31
20 ST ANTHONYS ROAD , BOURNEMOUTH
BH2 6PD, DORSET
PETER FRANCIS HOOK (dissolve)
Director, COMPANY DIRECTOR, 1995.12.31 - 1999.12.31
TREETOPS 8 QUEENSWOOD DRIVE , FERNDOWN
BH22 9SU, DORSET

Companies near to LLOYDS UDT INDUSTRIAL ltd.

Information about the Private Limited Company LLOYDS UDT INDUSTRIAL 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: 2016.05.16. Reload the data