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UNIDIS THIRTY NINE LIMITED

Learn more about UNIDIS THIRTY NINE 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 THIRTY NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00062422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1899.06.02
last member list: 2006.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company UNIDIS THIRTY NINE LIMITED is a Private Limited Company, registration number 00062422, established in United Kingdom on the 2. June 1899. The company was dissolved. The company has been in business for 117 years and 6 months. This company used to be called LEVER BROTHERS & ASSOCIATES LIMITED. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company UNIDIS THIRTY NINE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 63 company documents available. The most recent document is "DISSOLVED" from the 2007.10.12. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.04.12. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2006.04.12
documents available: 1

Mortgages:

M P PARKER G G WILLS
FACTORY KNOWN AS MELLBRAY ROAD WORKS NR PLYMOUTH WITH THE OTHER ASSETS PRESENT AND FUTURE - PART of the property or undertaking has been released from charge on 1908.09.30

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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
£2.95
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COMPANY NAME CHANGED, LEVER BROTHERS & ASSOCIATES LIMI, TED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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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 12/04/05; 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: 2004.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 WATERGATE, LONDON, EC4Y 0AE
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: 2003.10.29
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 12/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.09
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.02
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£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 11/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/98 FROM:, FREYFRIARS, LEWINS MEAD, BRISTOL, BS1 2JJ
Form type: 287
Date: 1998.03.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.12
£2.95
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RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.06
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.19
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/93 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON EC4P 4BQ
Form type: 287
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/11/92
Form type: ELRES
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/11/92
Document type: ANNOTATION
Date: 1992.12.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/11/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/11/92
Form type: SRES01
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 1997.12.30
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1997.12.30
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 1997.12.30
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.10.11 - 1992.12.15
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
PETER WILLIAM COLE (dissolve)
Secretary, 1992.12.15 - 1997.12.30
29 AINTREE DRIVE , BRISTOL
BS16 6SY
ALAN MARSHALL (dissolve)
Director, MANAGER, 1992.10.11 - 1993.02.28
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
DAVID LESLIE PARKER (dissolve)
Director, MANAGER, 1992.10.11 - 1997.12.30
19 ROYAL YORK CRESCENT CLIFTON , BRISTOL
BS8 4JY
JOSEPH PETER RAUCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1992.12.18
STONEWALLS PARSONAGE LANE PENSFORD , BRISTOL
BS18 4JD, AVON
DAVID CHARLES CROSS STEVENSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.28 - 1997.12.30
CHEWTON HOUSE CHEW MAGNA , BRISTOL
BS40 8RS, NORTH EAST SOMERSET

Companies near to UNIDIS THIRTY NINE ltd.

Information about the Private Limited Company UNIDIS THIRTY NINE 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: 2016.04.02. Reload the data