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UNIDIS FORTY SEVEN LIMITED

Learn more about UNIDIS FORTY SEVEN 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 FORTY SEVEN LIMITED on the map

Company type: Private Limited Company
Company number: 00057339
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1898.05.13
last member list: 2006.04.01
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: 2006.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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AD 18/08/06---------, £ SI [email protected]=9828526, £ IC 300000/10128526
Form type: 88(2)R
Date: 2006.09.13
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NC INC ALREADY ADJUSTED, 18/08/06
Form type: 123
Date: 2006.09.13
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£ NC 500000/10128526, 18/
Form type: RES04
Date: 2006.09.13
Child documents:
Document type: ANNOTATION
Date: 2006.09.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.09.11
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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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COMPANY NAME CHANGED, UNILEVER HPC UK LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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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 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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COMPANY NAME CHANGED, LODERS CROKLAAN LIMITED, CERTIFICATE ISSUED ON 19/05/04
Form type: CERTNM
Date: 2004.05.19
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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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: 2001.09.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.07
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 16/04/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.11
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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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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.19
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.01.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.15

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2001.12.12
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 2001.12.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2001.12.20
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.11 - 2001.12.20
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
HELENA JANE RICHMOND (dissolve)
Secretary, 2000.10.19 - 2001.09.11
2 NEVERN SQUARE , LONDON
SW5 9NN
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.04.17 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
ANTHONY ATKINSON (dissolve)
Director, MANAGER, 1996.11.28 - 1997.07.07
RATHKEALE CASTLE ROAD SALTWOOD , HYTHE
CT21 4QZ, KENT
RICHARD BATHOLOMEW (dissolve)
Director, MANAGER, 1992.04.17 - 1996.12.04
80 FAIRFIELD RISE , BILLERICAY
CM12 9NU, ESSEX
THOMAS CYRIL CLARKE (dissolve)
Director, MANAGER, 1997.07.07 - 2001.12.20
KINNEHIN 11 19012P BAKKUM , HOLLAND
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1998.09.30 - 2001.12.20
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
JONATHAN DAVIES (dissolve)
Director, MANAGER, 1992.05.22 - 1997.07.07
4 ABBOTS WAY THORLEY PARK , BISHOPS STORTFORD
CM23 4JE, HERTFORDSHIRE
LESLIE WILLIAM GREEN (dissolve)
Director, MANAGER, 1992.04.17 - 1995.08.31
5 MEADE ROAD , BILLERICAY
CM11 1DE, ESSEX
JEAN PIERRE HOURI (dissolve)
Director, MANAGER, 1996.11.28 - 1997.07.07
47 CARLTON LEAS THE LEAS , FOLKESTONE
CT20 2DJ, KENT
DAVID CHRISTOPHER MASTERS (dissolve)
Director, MANAGER, 1997.07.07 - 2001.12.20
DE MUZEN 6 , AALSMEER 1431XP
NETHERLANDS
PAUL NEELY (dissolve)
Director, SOLICITOR, 1997.07.07 - 1998.09.30
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
DAVID GRAHAME REID (dissolve)
Director, MANAGER, 1996.11.28 - 1996.12.20
133 PUNCHCROFT NEW ASH GREEN , LONGFIELD
DA3 8HS, KENT
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1997.07.07 - 2001.12.20
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
RICHARD GERALD SUTHERS (dissolve)
Director, MANAGER, 1996.11.28 - 1997.07.07
PARK FARM FOSTEN GREEN BIDDENDEN , ASHFORD
TN27 8ER, KENT
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1998.09.30 - 2001.12.20
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
BARRY JOHN WAKEFIELD (dissolve)
Director, CHARTERED SECRETARY, 1996.11.28 - 1996.12.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE

Companies near to UNIDIS FORTY SEVEN ltd.

Information about the Private Limited Company UNIDIS FORTY SEVEN 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