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UDEL LIMITED

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

Company details

43/45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX

UDEL LIMITED on the map

Company type: Private Limited Company
Company number: 00836952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.02.08
last member list: 1995.03.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Company UDEL LIMITED is a Private Limited Company, registration number 00836952, established in United Kingdom on the 8. February 1965. The company was dissolved. The company has been in business for 51 years and 10 months. This company used to be called LEDU LIMITED. The company is based on 43/45 BUTTS GREEN ROAD, HORNCHURCH, ESSEX, RM11 2JX. Business of the company UDEL LIMITED by SIC and NACE code is "5143 - Wholesale electric household goods". There are 51 company documents available. The most recent document is "DISSOLVED" from the 1999.01.05. The latest accounts are filed up to 1995.12.31. The latest annual return was filed up to 1997.03.29. The total number of directors was so far 6. The total number of secretaries was 4. 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: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.03.29
documents available: 1

Mortgages:

GOATBANKEN OF GOTA HOUSE
DEBENTURE - Outstanding on 1987.12.09

List of company documents:

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Find out more information about UDEL LIMITED. Our website makes it possible to view other available documents related to UDEL 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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DISSOLVED
Form type: LIQ
Date: 1999.01.05
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.10.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.07.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.07.30
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.07.30
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REGISTERED OFFICE CHANGED ON 09/07/97 FROM:, 12 BARMESTON ROAD, CATFORD, LONDON, SE6 3BF
Form type: 287
Date: 1997.07.09
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.30
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COMPANY NAME CHANGED, LEDU LIMITED, CERTIFICATE ISSUED ON 13/03/97
Form type: CERTNM
Date: 1997.03.12
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.18
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RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18
Child documents:
Document type: ANNOTATION
Date: 1995.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/95
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REGISTERED OFFICE CHANGED ON 15/03/95 FROM:, 4 BARMESTON ROAD, LONDON, SE6 3BN
Form type: 287
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 31/12/92
Form type: 244
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/08/93
Form type: 363(287)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92
Form type: 363(287)
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/84
Form type: SRES01
Date: 1991.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/03/87 FROM:, 10 CHARTERHOUSE SQUARE, LONDON, EC1M 6DN
Form type: 287
Date: 1987.03.02

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Company directors and board members:

ROBERT MURRAY (dissolve)
Secretary, 1995.04.01
17 LIME WALK ACTON , SUDBURY
CO10 0UU, SUFFOLK
FRANK WHITBY EDMONDS (dissolve)
Director, COMPANY DIRECTOR, 1993.08.01
HILL HOUSE 2 ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
OYSTEIN HANSEN (dissolve)
Director, VICE PRESIDENT FINANCE, 1994.01.01
HOLTV 51 B , OSLO
N 1177
NORWAY
STEIN MULLER (dissolve)
Director, REGIONAL MANAGER, 1994.01.01
VESTERASV 34B , OSLO
N0382
NORWAY
COMPANY SECRETARIES LIMITED (dissolve)
Secretary, 1991.03.31 - 1993.08.01
8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4HN
FRANK WHITBY EDMONDS (dissolve)
Secretary, COMPANY DIRECTOR, 1994.05.23 - 1995.04.01
HILL HOUSE 2 ALBANY CLOSE , REIGATE
RH2 9PP, SURREY
JAMES RICHARD STEVENS (dissolve)
Secretary, 1993.08.01 - 1994.05.23
3 SCADBURY COTTAGES SCADBURY PARK , CHISLEHURST
BR7 6LS, KENT
EVA-LENA ELISABETH ANDERSSON (dissolve)
Director, FINANCIAL CONTROLLER, 1991.05.09 - 1994.01.01
BIRKAGATAN 45A 416 56 GOTEBORG ,
FOREIGN
SWEDEN
MAURICE STANLEY GREEN (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1993.01.01
8 THORNHILL AVENUE PLUMSTEAD , LONDON
SE18 2HS
NILS HASSE LARSSON (dissolve)
Director, 1991.05.09 - 1994.01.01
PITEAGATAN 22 25252 HELSINGBORG 25252 ,
FOREIGN
SWEDEN

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Information about the Private Limited Company UDEL 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: 2016.06.08. Reload the data