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UNIDIS FIFTY ONE LIMITED

Learn more about UNIDIS FIFTY ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UNIDIS FIFTY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00055010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.11.27
last member list: 2005.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2006.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.30
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COMPANY NAME CHANGED, UNITED TEA TRADERS LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/04 FROM:, UNILEVER HOUSE, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.02.09
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.14
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 03/08/00
Form type: SRES03
Date: 2000.08.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.04.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2SD
Form type: 287
Date: 2000.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.05
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Child documents:
Document type: ANNOTATION
Date: 1995.12.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/12/95
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.20

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.08.14
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2003.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.08.14
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
TRACEY ANNE BIGMORE (dissolve)
Secretary, COMPANY SECRETARY, 2003.07.14 - 2006.08.14
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
PETER WILLIAM COLE (dissolve)
Secretary, 1991.12.05 - 1992.07.06
29 AINTREE DRIVE , BRISTOL
BS16 6SY
CHERYL JANE COUTTS (dissolve)
Secretary, 1999.01.18 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
JAMES WILLIAM HOLDAWAY (dissolve)
Secretary, MANAGER, 1992.07.05 - 1999.01.18
10 SYCAMORE MANOR 83 WOODCOTE ROAD , WALLINGTON
SM6 0PP, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Secretary, COMPANY SECRETARY, 2001.09.02 - 2006.08.14
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1999.01.18 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALEXANDER DUNBAR MORRISON (dissolve)
Director, MANAGER, 2003.10.17 - 2005.09.30
8 BLANCHARD HOUSE 28 CLEVEDON ROAD , TWICKENHAM
TW1 2TD, MIDDLESEX
MARTIN ANDREW PRECIOUS (dissolve)
Director, MANAGER, 2002.01.30 - 2006.08.14
34 CHATFIELD ROAD CUCKFIELD , HAYWARDS HEATH
RH17 5BB, WEST SUSSEX
JOHN GILBERT HUGH THWAITES (dissolve)
Director, EXECUTIVE DIRECTOR, 1991.12.05 - 1995.09.30
CHAILEY END NEWICK , LEWES
BN8 4RA, EAST SUSSEX
NICHOLAS EVERARD HAY UPTON (dissolve)
Director, COMPANY CHAIRMAN, 1995.09.01 - 1999.01.18
54A EAST END LANE DITCHLING , HASSOCKS
BN6 8UP, WEST SUSSEX
PATRICK ALAN WHITE (dissolve)
Director, MANAGER, 1991.12.05 - 2002.03.28
LINDENWOOD COTTAGE GRAVESEND ROAD , FAIRSEAT
TN15 7JR, KENT
JOHN WILLIAM WOTHERSPOON (dissolve)
Director, MANAGER, 1991.12.05 - 2003.10.17
KENDIESHILL FARM STEADING , MADDISTON
FK2 0BP, FALKIRK

Companies near to UNIDIS FIFTY ONE ltd.

Information about the Private Limited Company UNIDIS FIFTY ONE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data