UDT INVESTMENT HOLDINGS LIMITED

Overview

Company Name	UDT INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00979905
Jurisdiction	England/Wales
Date of Creation	May 18, 1970
Date of Cessation	Feb 06, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UDT INVESTMENT HOLDINGS LIMITED?

(7415) /

Where is UDT INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of UDT INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
B. W. FINANCE LIMITED	Dec 31, 1976	Dec 31, 1976
THOS. BARLOW (FINANCE) LIMITED	May 18, 1970	May 18, 1970

What are the latest filings for UDT INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 06, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 06, 2009

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Sep 09, 2009

legacy

1 pages

287

Sep 07, 2009

Declaration of solvency

6 pages

4.70

Sep 07, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 07, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 25, 2009	LRESSP

Mar 03, 2009

legacy

4 pages

363a

Mar 02, 2009

legacy

1 pages

288c

Jun 11, 2008

Accounts made up to Dec 31, 2007

6 pages

Mar 04, 2008

legacy

4 pages

363a

May 08, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 01, 2007

legacy

2 pages

363a

Feb 28, 2007

legacy

1 pages

288c

Sep 13, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 09, 2006

legacy

6 pages

363a

Jun 21, 2005

Accounts made up to Dec 31, 2004

6 pages

Mar 09, 2005

legacy

6 pages

363a

Apr 20, 2004

Accounts made up to Dec 31, 2003

6 pages

Mar 12, 2004

legacy

5 pages

363a

Aug 20, 2003

Accounts made up to Dec 31, 2002

6 pages

Apr 03, 2003

legacy

1 pages

287

Mar 12, 2003

legacy

5 pages

363a

Oct 09, 2002

Accounts made up to Dec 31, 2001

6 pages

Jul 08, 2002

legacy

2 pages

288a

Jul 08, 2002

legacy

1 pages

288b

View All Filings

Who are the officers of UDT INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, David 10 Convent Close BR3 5GD Beckenham Kent	Jun 27, 2002		Secretary	10 Convent Close BR3 5GD Beckenham Kent		British			71325200001
JOYCE, David John Ruvigny Gardens Putney SW15 1JR London 28b	Jul 01, 1996		Director	Ruvigny Gardens Putney SW15 1JR London 28b	Uk	British	1961-5	Accountant	53081600002
POLACK, Gregory James 554 Galleywood Road CM2 8BX Chelmsford Essex	Jul 01, 1996		Director	554 Galleywood Road CM2 8BX Chelmsford Essex	United Kingdom	British	1963-5	Chartered Accountant	48711300002
BARFORD WILKS, Sarah 3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex	Apr 10, 1995	Jun 27, 2002	Secretary	3 Tower Road Strawberry Hill TW1 4PD Twickenham Middlesex		British			38985370002
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Apr 10, 1995	Secretary	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British			396980001
CONNOR, Robert Austin Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	Apr 07, 1995	Jul 01, 1996	Director	Willow Cottage 14 Copthall Lane SL9 0DB Chalfont St Peter Buckinghamshire	United Kingdom	British	1952-4	Company Director	36155900001
MARCH, Luke Henry Walter White Cottage Wildhern SP11 0JE Andover Hampshire	Apr 07, 1995	Apr 30, 1996	Director	White Cottage Wildhern SP11 0JE Andover Hampshire		British	1951-4	Director	63626070001
MARSH, Brian John 43 Brickhill Drive MK41 7QA Bedford Bedfordshire		Apr 07, 1995	Director	43 Brickhill Drive MK41 7QA Bedford Bedfordshire		British	1935-3	Executive	396980001
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire		Aug 31, 1995	Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	Director	5774320002

View Detailed Information on Officers and People with Significant Control

Does UDT INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 06, 2010	Dissolved on
Aug 25, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Aug 25, 2009
Nicholas James Dargan Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Aug 25, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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