Company Information for

UDT LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00646591

Private Limited Company

Liquidation

About Udt Ltd

UDT LIMITED was founded on 1960-01-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Udt Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UDT LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in EC2V

Filing Information

Company Number00646591
Date formed1960-01-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts28/02/2017
Account next due28/02/2019
Latest filing return21/06/2016
Filing return next due19/07/2017
Type of accountsFULL
Last Datalog update:
2019-02-05 06:12:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
David Dermot Hennessey Company Secretary 2016-11-03
Gordon Ferguson Director HEAD OF OPERATIONS 2010-02-01 SCOTLAND
Jonathan Stewart Roberts Director DIRECTOR 2016-11-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Paul Gittins Company Secretary 2013-07-04 2016-11-03
Michael John David Griffiths Director 2012-11-21 2015-12-19
Claude Kwasi Sarfo-agyare Director 2010-02-01 2014-12-16
Christopher Sutton Director 2012-11-21 2014-12-16
David James Stanley Oldfield Director 2006-12-19 2012-11-21
Allison Jane Currie Company Secretary 2012-03-12 2012-07-06
Adrian Patrick White Director 2008-04-30 2011-09-19
Timothy Mark Blackwell Director 2007-09-28 2011-07-19
Stephen John Hopkins Company Secretary 2009-10-01 2010-02-28
David Jarvis Company Secretary 2003-09-15 2009-10-01
Michael Peter Kilbee Director 1998-03-06 2008-04-30
David Keith Potts Director 2000-05-04 2007-09-28
John Lewis Davies Director 2000-01-01 2006-12-18
Robert Austin Connor Company Secretary 1999-03-29 2003-09-15
James Michael Bury Director 1999-04-12 2000-04-14
Peter Francis Hook Director 1997-01-22 1999-12-31
Michael Peter Kilbee Company Secretary 1997-06-30 1999-03-29
David Anthony Baggaley Director 1997-06-30 1998-03-06
John Howard Ross Company Secretary 1995-03-17 1997-06-30
David Keith Potts Director 1991-06-21 1997-06-30
John Richard Whittington Director 1995-02-09 1997-06-16
John Lewis Davies Director 1995-02-09 1997-01-22
Brian John Marsh Company Secretary 1991-06-21 1995-03-17
Brian John Marsh Director 1991-06-21 1995-03-17

Related Directorships for Gordon Ferguson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gordon Ferguson ALEX. LAWRIE RECEIVABLES FINANCING LIMITEDDirector 2016-01-22 CURRENT 1970-08-25 Active
Gordon Ferguson ALEX LAWRIE FACTORS LIMITEDDirector 2016-01-22 CURRENT 1971-03-03 Active
Gordon Ferguson CASHFRIDAY LIMITEDDirector 2016-01-22 CURRENT 1990-11-12 Active
Gordon Ferguson LBCF LIMITEDDirector 2016-01-22 CURRENT 1983-10-14 Active
Gordon Ferguson EUROLEAD SERVICES HOLDINGS LIMITEDDirector 2016-01-22 CURRENT 2000-08-10 Active
Gordon Ferguson FINANCE & LEASING ASSOCIATIONDirector 2012-10-01 CURRENT 1991-10-04 Active
Gordon Ferguson CARLEASE LIMITEDDirector 2010-02-01 CURRENT 1948-12-03 Liquidation
Gordon Ferguson LLOYDS UDT LIMITEDDirector 2010-02-01 CURRENT 1926-10-06 Liquidation
Gordon Ferguson LLOYDS UDT BUSINESS EQUIPMENT LIMITEDDirector 2010-02-01 CURRENT 1987-05-08 Liquidation
Gordon Ferguson LLOYDS UDT BUSINESS DEVELOPMENT LIMITEDDirector 2010-02-01 CURRENT 1987-06-04 Liquidation
Gordon Ferguson UDT BUDGET LEASING LIMITEDDirector 2010-02-01 CURRENT 1963-02-13 Liquidation
Gordon Ferguson UNITED DOMINIONS LEASING LIMITEDDirector 2010-02-01 CURRENT 1964-10-26 Active
Gordon Ferguson UDT AUTOLEASE LIMITEDDirector 2010-02-01 CURRENT 1966-08-16 Liquidation
Gordon Ferguson UDT SALES FINANCE LIMITEDDirector 2010-02-01 CURRENT 1968-02-29 Liquidation
Gordon Ferguson LLOYDS UDT ASSET RENTALS LIMITEDDirector 2010-02-01 CURRENT 1907-11-01 Liquidation
Gordon Ferguson LLOYDS UDT ASSET LEASING LIMITEDDirector 2010-02-01 CURRENT 1947-02-06 Liquidation
Gordon Ferguson LLOYDS UDT HIRING LIMITEDDirector 2010-02-01 CURRENT 1959-10-14 Liquidation
Gordon Ferguson LLOYDS UDT LEASING LIMITEDDirector 2010-02-01 CURRENT 1960-07-18 Active
Gordon Ferguson AZEDCREST LIMITEDDirector 2010-01-26 CURRENT 1981-10-06 Dissolved 2015-10-13
Gordon Ferguson EVANSVILLE LIMITEDDirector 2010-01-26 CURRENT 1981-11-18 Dissolved 2015-10-13
Gordon Ferguson GLYTHORNE LIMITEDDirector 2010-01-26 CURRENT 1981-11-05 Dissolved 2015-10-13
Gordon Ferguson KINGSTAR LEASING LIMITEDDirector 2010-01-26 CURRENT 1981-08-24 Dissolved 2015-10-13
Gordon Ferguson SNOWGLEN SECURITIES LIMITEDDirector 2010-01-26 CURRENT 1981-09-01 Dissolved 2015-10-13
Gordon Ferguson LLOYDS BANK COMMERCIAL FINANCE SCOTLAND LIMITEDDirector 2009-10-30 CURRENT 1985-05-10 Active
Gordon Ferguson CAPITAL BANK CASHFLOW FINANCE LIMITEDDirector 2003-02-10 CURRENT 1976-02-10 Dissolved 2014-12-12

Related Directorships for Jonathan Stewart Roberts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Stewart Roberts CARLEASE LIMITEDDirector 2016-09-07 CURRENT 1948-12-03 Liquidation
Jonathan Stewart Roberts CAPITAL LEASING (EDINBURGH) LIMITEDDirector 2016-09-01 CURRENT 1982-01-22 Liquidation
Jonathan Stewart Roberts CAPITAL LEASING LIMITEDDirector 2016-08-30 CURRENT 1978-08-16 Liquidation
Jonathan Stewart Roberts VEHICLE LEASING (1) LIMITEDDirector 2016-08-26 CURRENT 1994-07-27 Liquidation
Jonathan Stewart Roberts AN VEHICLE FINANCE LIMITEDDirector 2016-08-25 CURRENT 1987-09-16 Liquidation
Jonathan Stewart Roberts FLEXIFLY LIMITEDDirector 2016-08-25 CURRENT 1973-03-20 Liquidation
Jonathan Stewart Roberts CEDAR HOLDINGS LIMITEDDirector 2016-08-25 CURRENT 1958-06-23 Liquidation