UDT AUTOLEASE LIMITED

1 More London Place, London, SE1 2AF
StatusLIQUIDATION
Company No.00885679
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated16 Aug 1966
Years54 years, 1 months, 5 days


SUMMARY

UDT AUTOLEASE LIMITED is an liquidation private limited company with number 00885679. It was incorporated 54 years, 1 months, 5 days ago, on 16 August 1966. The company address is 1 More London Place, London, SE1 2AF , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for UDT AUTOLEASE LIMITED is 'Renting and leasing of cars and light motor vehicles ' (77110). The accounting category is 'Full', last accounts made up to 30 April 2017 next accounts are due by 31 January 2019.

OVERVIEW


Accounts
Reference Day30 April
Next due date31 Jan 2019
Last made up30 Apr 2017
CategoryFULL
Returns Due Date10 Apr 2017
Returns Last Date13 Mar 2016
Nature of business (SIC)
77110Renting and leasing of cars and light motor vehicles
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HENNESSEY, David Dermot
Secretary
ACTIVE
Assigned on 10 Aug 2016
Current time on role 4 years, 1 months, 11 days

FERGUSON, Gordon
Director
ACTIVE
Assigned on 01 Feb 2010
Current time on role 10 years, 7 months, 20 days

SMITH, Timothy Robin
Director
ACTIVE
Assigned on 10 Aug 2016
Current time on role 4 years, 1 months, 11 days

CONNOR, Robert Austin
Secretary
RESIGNED
Assigned on 29 Mar 1999
Resigned on 15 Sep 2003
Time on role 4 years, 5 months, 17 days

CURRIE, Allison Jane
Secretary
RESIGNED
Assigned on 12 Mar 2012
Resigned on 06 Jul 2012
Time on role 0 years, 3 months, 25 days

GITTINS, Paul
Secretary
RESIGNED
Assigned on 04 Jul 2013
Resigned on 10 Aug 2016
Time on role 3 years, 1 months, 6 days



HOPKINS, Stephen John
Secretary
RESIGNED
Assigned on 01 Oct 2009
Resigned on 28 Feb 2010
Time on role 0 years, 4 months, 27 days

JARVIS, David
Secretary
RESIGNED
Assigned on 15 Sep 2003
Resigned on 01 Oct 2009
Time on role 6 years, 0 months, 16 days

KILBEE, Michael Peter
Secretary
RESIGNED
Assigned on 30 Jun 1997
Resigned on 29 Mar 1999
Time on role 1 years, 8 months, 29 days

MARSH, Brian John
Secretary
RESIGNED
Assigned on
Resigned on 17 Mar 1995
Time on role 25 years, 6 months, 4 days

ROSS, John Howard
Secretary
RESIGNED
Assigned on 17 Mar 1995
Resigned on 30 Jun 1997
Time on role 2 years, 3 months, 13 days



BAGGALEY, David Anthony
Director
RESIGNED
Assigned on 30 Jun 1997
Resigned on 06 Mar 1998
Time on role 0 years, 8 months, 6 days

BLACKWELL, Timothy Mark
Director
RESIGNED
Assigned on 28 Sep 2007
Resigned on 26 Aug 2011
Time on role 3 years, 10 months, 28 days

BURY, James Michael
Director
RESIGNED
Assigned on 12 Apr 1999
Resigned on 14 Apr 2000
Time on role 1 years, 0 months, 2 days

DAVIES, John Lewis
Director
RESIGNED
Assigned on 01 Jan 2000
Resigned on 18 Dec 2006
Time on role 6 years, 11 months, 17 days

DAVIES, John Lewis
Director
RESIGNED
Assigned on
Resigned on 22 Jan 1997
Time on role 23 years, 7 months, 30 days



GRIFFITHS, Michael John David
Director
RESIGNED
Assigned on 19 Dec 2014
Resigned on 19 Dec 2015
Time on role 1 years, 0 months, 0 days

HOOK, Peter Francis
Director
RESIGNED
Assigned on 22 Jan 1997
Resigned on 31 Dec 1999
Time on role 2 years, 11 months, 9 days

KILBEE, Michael Peter
Director
RESIGNED
Assigned on 06 Mar 1998
Resigned on 30 Apr 2008
Time on role 10 years, 1 months, 24 days

MARSH, Brian John
Director
RESIGNED
Assigned on
Resigned on 17 Mar 1995
Time on role 25 years, 6 months, 4 days

OLDFIELD, David James Stanley
Director
RESIGNED
Assigned on 19 Dec 2006
Resigned on 21 Nov 2012
Time on role 5 years, 11 months, 2 days



POTTS, David Keith
Director
RESIGNED
Assigned on 04 May 2000
Resigned on 28 Sep 2007
Time on role 7 years, 4 months, 24 days

POTTS, David Keith
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1997
Time on role 23 years, 2 months, 22 days

SARFO-AGYARE, Claude Kwasi
Director
RESIGNED
Assigned on 01 Feb 2010
Resigned on 19 Dec 2014
Time on role 4 years, 10 months, 18 days

SUTTON, Christopher
Director
RESIGNED
Assigned on 21 Nov 2012
Resigned on 19 Dec 2014
Time on role 2 years, 0 months, 28 days

WHITE, Adrian Patrick
Director
RESIGNED
Assigned on 30 Apr 2008
Resigned on 19 Sep 2011
Time on role 3 years, 4 months, 19 days



WHITTINGTON, John Richard
Director
RESIGNED
Assigned on 23 Feb 1995
Resigned on 16 Jun 1997
Time on role 2 years, 3 months, 21 days

CHARGES


No charges to display for this company

OTHER COMPANIES


NOW PROPERTY SOLUTIONS LIMITED
168 Ashley Road, Cheshire, WA15 9SF Hale

Number:04373887
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
WARNFORD CAPITAL LIMITED
Third Floor, London, W1B 3HH 207 Regent Street

Number:07822249
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
JONES IT (UK) LIMITED
4a Blundell Crescent, Southport, PR8 4RF Hillside

Number:07848973
Status:ACTIVE
Category:Private Limited Company

GERMAN LISTED BONDS PLC
Brompton Place, London, SW3 1QP 161 Brompton Road

Number:11272857
Status:ACTIVE
Category:Public Limited Company
Account Cat:NO ACCOUNTS FILED
HSM CARBOCLEAN LTD
49 Finnemore Road, Birmingham, B9 5XN

Number:11797993
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED