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LLOYDS UDT HIRING LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 00639612
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- FERGUSON, Gordon
- NASH, Tony
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-10-14
- Dissolved on
- 2020-03-13
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Black Horse Finance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LLOYDS BOWMAKER HIRING LIMITED
- Legal Entity Identifier (LEI)
- 213800A83LRYG81XDC05
- Filing of Accounts
- Due Date: 2019-04-30
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2019-06-28
- Last Date: 2018-06-14
✓
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LLOYDS UDT HIRING LIMITED Company Description
- LLOYDS UDT HIRING LIMITED is a ltd registered in United Kingdom with the Company reg no 00639612. Its current trading status is "closed". It was registered 1959-10-14. It was previously called LLOYDS BOWMAKER HIRING LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-14.It can be contacted at 1 .
Get LLOYDS UDT HIRING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00639612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00639612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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confirmation-statement-with-no-updates (2018-06-20) - CS01
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accounts-with-accounts-type-full (2018-02-20) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-05) - AP03
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-secretary-company-with-name-termination-date (2017-05-05) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-full (2015-02-23) - AA
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termination-director-company-with-name-termination-date (2015-01-28) - TM01
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keyboard_arrow_right 2014
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change-sail-address-company-with-new-address (2014-08-21) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-with-accounts-type-full (2014-02-10) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-24) - CH01
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change-person-director-company-with-change-date (2013-01-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01
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appoint-person-secretary-company-with-name (2013-07-05) - AP03
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accounts-with-accounts-type-full (2013-02-08) - AA
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-22) - AP01
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termination-secretary-company-with-name (2012-07-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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resolution (2012-04-19) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-03-14) - AP03
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termination-director-company-with-name (2012-11-22) - TM01
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statement-of-companys-objects (2012-04-19) - CC04
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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termination-director-company-with-name (2011-09-27) - TM01
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termination-director-company-with-name (2011-09-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
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accounts-with-accounts-type-full (2011-02-01) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-10) - AP01
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accounts-with-accounts-type-full (2010-02-08) - AA
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appoint-person-director-company-with-name (2010-02-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-secretary-company-with-name (2010-03-04) - TM02
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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appoint-person-secretary-company-with-name (2009-10-29) - AP03
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-full (2009-05-29) - AA
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termination-secretary-company-with-name (2009-11-06) - TM02
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keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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legacy (2008-06-06) - 288c
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accounts-with-accounts-type-full (2008-06-03) - AA
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legacy (2008-05-28) - 288a
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legacy (2008-05-15) - 288b
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legacy (2008-03-19) - 288c
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keyboard_arrow_right 2007
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legacy (2007-06-14) - 363a
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legacy (2007-01-15) - 288a
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accounts-with-accounts-type-full (2007-06-07) - AA
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legacy (2007-10-05) - 288a
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legacy (2007-10-03) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-21) - 288b
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accounts-with-accounts-type-full (2006-07-10) - AA
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legacy (2006-06-29) - 363a
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keyboard_arrow_right 2005
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legacy (2005-07-04) - 363a
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accounts-with-accounts-type-full (2005-06-03) - AA
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legacy (2005-03-03) - 288c
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keyboard_arrow_right 2004
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legacy (2004-04-26) - 288c
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accounts-with-accounts-type-full (2004-06-02) - AA
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legacy (2004-11-26) - 288c
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legacy (2004-07-01) - 363a
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keyboard_arrow_right 2003
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legacy (2003-09-24) - 288b
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legacy (2003-09-24) - 288a
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legacy (2003-06-26) - 363a
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accounts-with-accounts-type-full (2003-06-01) - AA
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legacy (2003-04-03) - 287
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auditors-resignation-company (2003-02-04) - AUD
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-11) - AA
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legacy (2002-01-16) - 288c
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legacy (2002-06-20) - 363a
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keyboard_arrow_right 2001
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legacy (2001-07-09) - 363a
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accounts-with-accounts-type-full (2001-06-18) - AA
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 363a
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legacy (2000-07-04) - 363(353)
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accounts-with-accounts-type-full (2000-06-02) - AA
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legacy (2000-05-19) - 288a
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legacy (2000-04-28) - 288b
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legacy (2000-02-11) - 288a
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legacy (2000-01-12) - 288b
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keyboard_arrow_right 1999
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legacy (1999-04-12) - 288b
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legacy (1999-05-05) - 288a
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-04-12) - 288a
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legacy (1999-07-02) - 363a
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legacy (1999-07-06) - 287
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certificate-change-of-name-company (1999-06-30) - CERTNM
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keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-28) - AUD
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legacy (1998-06-22) - 363a
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accounts-with-accounts-type-full (1998-06-01) - AA
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legacy (1998-04-07) - 288a
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legacy (1998-04-07) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-05) - 325
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legacy (1997-02-05) - 353
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legacy (1997-06-30) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-02) - AA
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legacy (1996-07-01) - 363a
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legacy (1996-01-09) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-18) - AA
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legacy (1995-06-20) - 363x
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accounts-with-accounts-type-full (1995-03-22) - AA
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keyboard_arrow_right 1994
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legacy (1994-06-17) - 363x
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accounts-with-accounts-type-full (1994-03-20) - AA
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keyboard_arrow_right 1993
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legacy (1993-03-30) - 287
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accounts-with-accounts-type-full (1993-02-28) - AA
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legacy (1993-06-17) - 363x
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keyboard_arrow_right 1992
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legacy (1992-06-21) - 363x
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accounts-with-accounts-type-full (1992-03-12) - AA
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keyboard_arrow_right 1991
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resolution (1991-06-29) - RESOLUTIONS
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legacy (1991-06-29) - 363x
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legacy (1991-04-26) - 288
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accounts-with-accounts-type-full (1991-01-14) - AA
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keyboard_arrow_right 1990
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legacy (1990-03-05) - 287
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legacy (1990-06-08) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-12) - AA
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legacy (1989-01-13) - 288
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certificate-change-of-name-company (1989-01-19) - CERTNM
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legacy (1989-01-23) - 288
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resolution (1989-02-17) - RESOLUTIONS
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memorandum-articles (1989-02-01) - MEM/ARTS
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resolution (1989-02-10) - RESOLUTIONS
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legacy (1989-03-08) - 288
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legacy (1989-06-08) - 225(1)
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legacy (1989-08-22) - 363
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accounts-with-accounts-type-full (1989-08-22) - AA
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accounts-with-accounts-type-full (1989-11-09) - AA
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legacy (1989-01-27) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-01) - 288
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legacy (1988-02-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-09-11) - 363
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accounts-with-accounts-type-full (1986-09-04) - AA
