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UDV (SJ) LIMITED

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

Company details

LAKESIDE DRIVE, PARK ROYAL, LONDON, LONDON, UNITED KINGDOM, NW10 7HQ

UDV (SJ) LIMITED on the map

Company type: Private Limited Company
Company number: 00989164
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.11
last member list: 2016.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.04.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PAUL TUNNACLIFFE
Form type: TM01
Date: 2016.07.01
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DIRECTOR APPOINTED MR DAVID FREDERICK HARLOCK
Form type: AP01
Date: 2016.05.26
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13/04/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 2308770308.5
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.06
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.12
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SECRETARY APPOINTED MRS VICTORIA COOPER
Form type: AP03
Date: 2015.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE ELIZABETH KYNASTON / 30/09/2015
Form type: CH03
Date: 2015.10.26
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13/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.22
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DIRECTOR APPOINTED SHARON LYNNETTE FENNESSY
Form type: AP01
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID HEGINBOTTOM
Form type: TM01
Date: 2014.10.06
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DIRECTOR APPOINTED EDWARD MCSHANE
Form type: AP01
Date: 2014.10.06
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SECTION 519
Form type: MISC
Date: 2014.07.15
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13/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GYÖRGY GEISZL
Form type: TM01
Date: 2013.10.15
£2.95
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13/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.25
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ADOPT ARTICLES 22/06/2012
Form type: RES01
Date: 2012.08.08
Child documents:
Document type: ANNOTATION
Date: 2012.08.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOSNELL
Form type: TM01
Date: 2012.05.31
£2.95
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13/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2012.03.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCO
Form type: TM01
Date: 2012.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOLTON
Form type: TM01
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY JOHN NICHOLLS
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MISS CLAIRE ELIZABETH KYNASTON
Form type: AP03
Date: 2012.02.29
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.02
£2.95
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ADOPT ARTICLES 02/06/2011
Form type: RES01
Date: 2011.06.08
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.06.06
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SOLVENCY STATEMENT DATED 02/06/11
Form type: CAP-SS
Date: 2011.06.06
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06/06/11 STATEMENT OF CAPITAL GBP 2308770308.50
Form type: SH19
Date: 2011.06.06
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REDUCTION OF SHARE PREMIUM ACCOUNT 02/06/2011
Form type: RES13
Date: 2011.06.06
£2.95
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DIRECTOR APPOINTED MR JOSE ALBERTO IBEAS FRANCO
Form type: AP01
Date: 2011.05.18
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SECOND FILING WITH MUD 13/04/10 FOR FORM AR01
Form type: RP04
Date: 2011.05.13
Child documents:
Document type: ANNOTATION
Date: 2011.05.13
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 13/05/2011
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13/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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DIRECTOR APPOINTED MR STEPHEN JOHN BOLTON
Form type: AP01
Date: 2011.05.05
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DIRECTOR APPOINTED MR JOHN JAMES NICHOLLS
Form type: AP01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR SALLY MOORE
Form type: TM01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES COASE
Form type: TM01
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2011.03.02
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DIRECTOR APPOINTED MR ANDREW MARK SMITH
Form type: AP01
Date: 2011.03.02
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APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MAHLAN
Form type: TM01
Date: 2010.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID GOSNELL / 01/12/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MONIKA PAIS / 01/12/2010
Form type: CH01
Date: 2010.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES NICHOLLS / 29/10/2010
Form type: CH03
Date: 2010.11.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DEREK TUNNACLIFFE / 29/10/2010
Form type: CH01
Date: 2010.11.01
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DIRECTOR APPOINTED DR GYÖRGY GEISZL
Form type: AP01
Date: 2010.09.25
£2.95
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DIRECTOR APPOINTED MR DAVID HEGINBOTTOM
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNA MANZ
Form type: TM01
Date: 2010.09.14
£2.95
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13/04/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILNER SMITH / 29/06/2009
Form type: CH01
Date: 2009.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, 8 HENRIETTA PLACE, LONDON, W1G 0NB
Form type: AD01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR GAVIN CRICKMORE
Form type: TM01
Date: 2009.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ABIGAIL
Form type: TM01
Date: 2009.11.06
£2.95
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DIRECTOR APPOINTED ANDREW MILNER SMITH
Form type: 288a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR JILL KYNE
Form type: 288b
Date: 2009.07.30
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RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02

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Company directors and board members:

VICTORIA COOPER (current)
Secretary, 2015.11.05
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
CLAIRE ELIZABETH MATTHEWS (current)
Secretary, 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SHARON LYNNETTE FENNESSY (current)
Director, GROUP TREASURER, 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID FREDERICK HARLOCK (current)
Director, GENERAL COUNSEL, 2016.05.26
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
EDWARD MCSHANE (current)
Director, CHARTERED ACCOUNTANT, 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
JOHN JAMES NICHOLLS (current)
Director, CHARTERED SECRETARY, 2011.03.24
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
MONIKA PAIS (current)
Director, COMPANY DIRECTOR, 2008.10.03
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Secretary, 1998.01.31 - 2002.03.15
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
NICOLA MARY COYLE (resigned)
Secretary, 1995.01.13 - 1996.02.16
40 TOWNSHEND TERRACE , RICHMOND
TW9 1XL, SURREY
ELIZABETH SARA JANE HAYMAN (resigned)
Secretary, 1994.09.30 - 1995.01.13
26 TUDOR ROAD , LONDON
E9 7SN
ANNE PATRICIA MCCARTHY (resigned)
Secretary, 1996.02.16 - 1998.01.31
46 TORCROSS ROAD , SOUTH RUISLIP
HA4 0TD, MIDDLESEX
JOHN JAMES NICHOLLS (resigned)
Secretary, 2002.03.15 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GEORGE HENRY TURVEY (resigned)
Secretary, 1992.04.13 - 1994.09.30
36 CHURCH CRESCENT FINCHLEY , LONDON
N3 1BJ
ADELE ANN ABIGAIL (resigned)
Director, ACCOUNTANT, 2008.08.07 - 2009.10.01
FLAT 28 CONNUAGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PHILLIP KEAGUE BENTLEY (resigned)
Director, 2000.04.10 - 2000.10.31
PEMBROKE HOUSE 6 WALDEGRAVE PARK , TWICKENHAM
TW1 4TE, MIDDLESEX
PAVITER SINGH BINNING (resigned)
Director, COMPANY DIRECTOR, 1999.05.12 - 2003.10.03
3 EAST GREEN CLOSE SHENLEY CHURCH END , MILTON KEYNES
MK5 6LT, BUCKINGHAMSHIRE
STEPHEN JOHN BOLTON (resigned)
Director, COMPANY DIRECTOR, 2011.04.01 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
SUSANNE MARGARET BUNN (resigned)
Director, COMPANY SECRETARY, 2002.03.15 - 2008.01.04
AZALEA 167 HIGH STREET NORTHCHURCH , BERKHAMSTED
HP4 3QT, HERTFORDSHIRE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 2005.04.07 - 2011.03.31
21 CLARE LAWN AVENUE EAST SHEEN , LONDON
SW14 8BE
CHARLES DAWSON COASE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.13 - 1994.03.24
24 RAVENSTONE STREET , LONDON
SW12 9SS
GAVIN PAUL CRICKMORE (resigned)
Director, CHARTERED ACCOUNTANT, 2007.06.28 - 2009.10.01
THE FORGE HOUSE WESTBROOK STREET, BLEWBURY , DIDCOT
OX11 9QB, OXFORDSHIRE
BRYAN DONAGHEY (resigned)
Director, COMPANY DIRECTOR, 1997.02.21 - 1998.03.31
THE FARRIERS CHURCH FARM, LITTLE KIMBLE , AYLESBURY
HP17 0XR, BUCKINGHAMSHIRE
MICHAEL CHRISTOPHER FLYNN (resigned)
Director, ACCOUNTANT, 2005.04.07 - 2008.06.15
22 THE FAIRWAY COX GREEN , MAIDENHEAD
SL6 3AR, BERKSHIRE
JOSE ALBERTO IBEAS FRANCO (resigned)
Director, 2011.03.24 - 2012.02.02
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
GYÖRGY GEISZL (resigned)
Director, ACTING ASSISTANT TREASURER, 2010.09.09 - 2013.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
DAVID PETER GOSNELL (resigned)
Director, 2000.07.03 - 2011.02.11
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ
DAVID HEGINBOTTOM (resigned)
Director, GROUP TREASURER, 2010.09.09 - 2014.10.01
LAKESIDE DRIVE PARK ROYAL , LONDON
NW10 7HQ, LONDON
JOHN MICHAEL JOSEPH KEENAN (resigned)
Director, COMPANY DIRECTOR, 2000.04.10 - 2001.10.30
APT 709 79 MARSHAM STREET WESTMINSTER , LONDON
SW1P 4SB
GEOFFREY WILLIAM KING (resigned)
Director, BARRISTER, 1992.04.13 - 1998.03.31
11 MOLASSES HOUSE CLOVE HITCH QUAY , LONDON
SW11 3TN
RAYMOND KING (resigned)
Director, ACCOUNTANT, 1998.03.31 - 1999.05.12
WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD , HORSHAM
RH13 8LZ, WEST SUSSEX
JILL KYNE (resigned)
Director, TAX DIRECTOR, 2007.06.28 - 2009.06.29
13 CHALDON WAY , COULSDON
CR5 1DG, SURREY
MATTHEW JOHN LESTER (resigned)
Director, COMPANY DIRECTOR, 2005.04.07 - 2006.08.31
13 POND ROAD BLACKHEATH , LONDON
SE3 0SL
DEIRDRE ANN MAHLAN (resigned)
Director, COMPANY DIRECTOR, 2007.04.27 - 2010.12.13
WINCHESTER HOUSE 19 HUNTING CLOSE , ESHER
KT108PB, SURREY
ROBERT MILLER MALCOLM (resigned)
Director, PRESIDENT, GLOBAL MARKETING, 2000.04.10 - 2008.11.21
THE COPPICE GODOLPHIN ROAD , WEYBRIDGE
KT13 0PT, SURREY
ANNA OLIVE MAGDELENE MANZ (resigned)
Director, FINANCE DIRECTOR, 2009.04.06 - 2010.09.01
99 LADY MARGARET ROAD , LONDON
N19 5ER

Companies near to UDV (SJ) ltd.

Information about the Private Limited Company UDV (SJ) 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: 2016.07.12. Reload the data