LLOYDS UDT ASSURANCE LIMITED

Overview

Company Name	LLOYDS UDT ASSURANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC019008
Jurisdiction	Scotland
Date of Creation	Mar 20, 1936
Date of Cessation	Jan 13, 2011

Summary

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

What is the purpose of LLOYDS UDT ASSURANCE LIMITED?

(7499) /

Where is LLOYDS UDT ASSURANCE LIMITED located?

Registered Office Address	Finance House Orchard Brae EH4 1PF Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of LLOYDS UDT ASSURANCE LIMITED?

Previous Company Names
Company Name	From	Until
LLOYDS BOWMAKER ASSURANCE LIMITED	Dec 23, 1983	Dec 23, 1983
LLOYDS & SCOTTISH ASSURANCE LIMITED	Mar 20, 1936	Mar 20, 1936

What are the latest accounts for LLOYDS UDT ASSURANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1999

What are the latest filings for LLOYDS UDT ASSURANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 13, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Apr 27, 2004

legacy

1 pages

288c

Nov 03, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Authorise liquidator 19/10/01	RES13

Nov 03, 2001

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 18, 2001

legacy

6 pages

363a

Oct 19, 2000

Full accounts made up to Dec 31, 1999

12 pages

Jul 11, 2000

legacy

6 pages

363a

May 17, 2000

legacy

3 pages

288a

May 03, 2000

legacy

1 pages

288b

Feb 10, 2000

legacy

6 pages

288a

Jan 11, 2000

legacy

1 pages

288b

Oct 26, 1999

Full accounts made up to Dec 31, 1998

7 pages

Jul 01, 1999

Certificate of change of name

Company name changed lloyds bowmaker assurance limite d\certificate issued on 01/07/99

2 pages

CERTNM

Jun 23, 1999

legacy

19 pages

363a

May 05, 1999

legacy

5 pages

288a

Apr 09, 1999

legacy

1 pages

288b

Apr 09, 1999

legacy

2 pages

288a

Oct 13, 1998

Full accounts made up to Dec 31, 1997

7 pages

Sep 25, 1998

Auditor's resignation

1 pages

AUD

Jun 19, 1998

legacy

8 pages

363a

Apr 06, 1998

legacy

1 pages

288b

Apr 06, 1998

legacy

2 pages

288a

Oct 28, 1997

Full accounts made up to Dec 31, 1996

9 pages

Jun 25, 1997

legacy

14 pages

363a

View All Filings

Who are the officers of LLOYDS UDT ASSURANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'CONNOR, Sharon Noelle 176 Blagdon Road KT3 4AL New Malden Surrey	Mar 29, 1999		Secretary	176 Blagdon Road KT3 4AL New Malden Surrey		Irish			45487120003
DAVIES, John Lewis 68 The Plain CM16 6TW Epping Essex	Jan 01, 2000		Director	68 The Plain CM16 6TW Epping Essex		British	1949-1	Director	51486560001
KILBEE, Michael Peter Wychway Cavendish Road KT13 0JW Weybridge Surrey	Mar 06, 1998		Director	Wychway Cavendish Road KT13 0JW Weybridge Surrey		British	1947-4	Director	19310990002
POTTS, David Keith 23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	May 04, 2000		Director	23 Woodchester Park Knotty Green HP9 2TU Beaconsfield Buckinghamshire	England	British	1951-5	Director	5774320002
KILBEE, Michael Peter 2 Westdene Way KT13 9RG Weybridge Surrey		Mar 29, 1999	Secretary	2 Westdene Way KT13 9RG Weybridge Surrey		British			19310990001
BAGGALEY, David Anthony Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		Mar 06, 1998	Director	Broadwater 37 Alyth Road Talbot Woods BH3 7DG Bournemouth Dorset		British	1943-1		492800001
BURY, James Michael 9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan	Apr 12, 1999	Apr 14, 2000	Director	9 Turnpike Close Dinas Powys CF64 4HT Cardiff South Glamorgan		British	1961-1	Chartered Accountant	89914600001
GLASS, Alan Graham 20 St Anthonys Road BH2 6PD Bournemouth Dorset		Dec 31, 1995	Director	20 St Anthonys Road BH2 6PD Bournemouth Dorset	England	British	1934-8	Company Director	112911770001
HOOK, Peter Francis Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	Dec 31, 1995	Dec 31, 1999	Director	Treetops 8 Queenswood Drive BH22 9SU Ferndown Dorset	England	British	1944-5	Director	8570270001

View Detailed Information on Officers and People with Significant Control

Does LLOYDS UDT ASSURANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 13, 2011	Dissolved on
Oct 19, 2001	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gi Ian Rankin 1 Blythswood Square Glasgow G2 4AD	practitioner	1 Blythswood Square Glasgow G2 4AD	Oct 19, 2001

Notes	scottish-insolvency-info

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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