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Company Information for

UDT DEALER SERVICES LIMITED

71 LOMBARD STREET, LONDON, EC3P 3BS,
Company Registration Number
00279920
Private Limited Company
Active

Company Overview

About Udt Dealer Services Ltd
UDT DEALER SERVICES LIMITED was founded on 1933-09-25 and has its registered office in . The organisation's status is listed as "Active". Udt Dealer Services 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 DEALER SERVICES LIMITED
 
Legal Registered Office
71 LOMBARD STREET
LONDON
EC3P 3BS
 
Filing Information
Company Number 00279920
Company ID Number 00279920
Date formed 1933-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/1999
Account next due 31/10/2001
Latest return 11/04/2001
Return next due 09/05/2002
Type of accounts FULL
Last Datalog update: 2018-09-06 09:55:13
Primary Source:Companies House
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Company Officers of UDT DEALER SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT AUSTIN CONNOR
Company Secretary 1999-03-29
JOHN LEWIS DAVIES
Director 2000-01-01
MICHAEL PETER KILBEE
Director 1998-03-06
DAVID KEITH POTTS
Director 2000-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
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 1991-04-11 1997-06-30
JOHN RICHARD WHITTINGTON
Director 1995-02-09 1997-06-16
JOHN LEWIS DAVIES
Director 1991-04-11 1997-01-22
BRIAN JOHN MARSH
Company Secretary 1991-04-11 1995-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LEWIS DAVIES LLOYDS UDT RENTALS LIMITED Director 2000-01-01 CURRENT 1979-08-14 Liquidation
DAVID KEITH POTTS KEERESOURCES LTD Director 2012-04-01 CURRENT 2002-05-13 Liquidation
DAVID KEITH POTTS LLOYDS UDT RENTALS LIMITED Director 2000-05-04 CURRENT 1979-08-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-08AC92Restoration by order of the court
2002-03-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2001-12-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-10-24652aAPPLICATION FOR STRIKING-OFF
2001-04-26363aRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-10-11AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-05363aRETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-04-28288bDIRECTOR RESIGNED
2000-02-06288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-26363aRETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
1999-04-16288aNEW SECRETARY APPOINTED
1999-04-16288bSECRETARY RESIGNED
1999-04-03287REGISTERED OFFICE CHANGED ON 03/04/99 FROM: 116 COCKFOSTERS ROAD BARNET EN4 0DY
1998-10-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-18AUDAUDITOR'S RESIGNATION
1998-05-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-06363aRETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07288bDIRECTOR RESIGNED
1998-03-26325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1998-03-26353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1997-12-08AUDAUDITOR'S RESIGNATION
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-09288aNEW DIRECTOR APPOINTED
1997-07-09288bSECRETARY RESIGNED
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-06288bDIRECTOR RESIGNED
1997-06-23288bDIRECTOR RESIGNED
1997-04-24363aRETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
1997-02-07288aNEW DIRECTOR APPOINTED
1997-01-31AUDAUDITOR'S RESIGNATION
1997-01-27288bDIRECTOR RESIGNED
1996-05-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-23363xRETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-01-04225(2)ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-05-09AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-04-25363xRETURN MADE UP TO 11/04/95; NO CHANGE OF MEMBERS
1995-03-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-02-20288NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-06-29AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-05-03363xRETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
1993-06-15AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-04-21363sRETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1992-05-19AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-04-27363sRETURN MADE UP TO 11/04/92; NO CHANGE OF MEMBERS
1991-05-03AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-04-30363xRETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
1991-04-25ELRESS252 DISP LAYING ACC 11/04/91
1991-04-25ELRESS386 DISP APP AUDS 11/04/91
1990-04-26AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-04-26363RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS
1990-03-29288DIRECTOR RESIGNED
1990-03-29288NEW DIRECTOR APPOINTED
1989-06-19288NEW DIRECTOR APPOINTED
1989-06-19288DIRECTOR RESIGNED
1989-05-23AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-04-26363RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
1989-04-26287REGISTERED OFFICE CHANGED ON 26/04/89 FROM: 1 LYONSDOWN ROAD NEW BARNET HERTFORDSHIRE EN5 1HU
1933-09-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
5010 - Sale of motor vehicles



Licences & Regulatory approval
We could not find any licences issued to UDT DEALER SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UDT DEALER SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UDT DEALER SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 5010 - Sale of motor vehicles

Intangible Assets
Patents
We have not found any records of UDT DEALER SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UDT DEALER SERVICES LIMITED
Trademarks
We have not found any records of UDT DEALER SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UDT DEALER SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5010 - Sale of motor vehicles) as UDT DEALER SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UDT DEALER SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UDT DEALER SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UDT DEALER SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC3P 3BS