UDG (NO. 1) LIMITED
Overview
| Company Name | UDG (NO. 1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03169304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UDG (NO. 1) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UDG (NO. 1) LIMITED located?
| Registered Office Address | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UDG (NO. 1) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLOGA UK LIMITED | Mar 03, 2015 | Mar 03, 2015 |
| UDG (NO.1) LIMITED | Jul 09, 1996 | Jul 09, 1996 |
| TRUSHELFCO (NO.2159) LIMITED | Mar 07, 1996 | Mar 07, 1996 |
What are the latest accounts for UDG (NO. 1) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2013 |
What is the status of the latest annual return for UDG (NO. 1) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UDG (NO. 1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed alloga uk LIMITED\certificate issued on 27/03/15 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Certificate of change of name Company name changed udg (no.1) LIMITED\certificate issued on 03/03/15 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Sep 30, 2014 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Second filing of AP01 previously delivered to Companies House | 5 pages | RP04 | ||||||||||
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Appointment of Mr Frank Standish as a secretary on Sep 23, 2014 | 2 pages | AP03 | ||||||||||
Appointment of Mr Edward Colin Samuel Lawson as a director on Sep 30, 2014 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Pablo Rivas Cortes as a director on Sep 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Unidrug Distribution Group Limited as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Allan James Blaydon as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Kirkland Peake as a secretary on Sep 23, 2014 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Jonathan Kirkland Peake on Mar 13, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Appointment of Mr Allan James Blaydon as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of UDG (NO. 1) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire | 191388720001 | |||||||||||
| LAWSON, Edward Colin Samuel | Director | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire | England | British | 191384550001 | |||||||||
| RIVAS, Pablo Cortes | Director | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire | England | Spanish | 230988700001 | |||||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||||||
| PEAKE, Jonathan Kirkland | Secretary | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire | British | 97597810001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BLAYDON, Allan James | Director | Amber Park Berristow Lane DE55 2FH South Normanton Derbyshire | United Kingdom | British | 152118340001 | |||||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||||||
| UNIDRUG DISTRIBUTION GROUP LIMITED | Director | Berristow Lane South Normanton DE55 2FH Alfreton Amber Park Derbyshire United Kingdom |
| 48605290003 |
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. - license: CC0