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UNIDIS FORTY NINE LIMITED

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

Company details

UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0DY

UNIDIS FORTY NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00111253
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.08.10
last member list: 2015.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.04.29
overdue: NO
last made update: 2015.04.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2016.03.18
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SECRETARY APPOINTED MISS SPENTA MAGOL
Form type: AP03
Date: 2016.03.17
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SECRETARY APPOINTED MR JAMES OLIVER EARLEY
Form type: AP03
Date: 2016.03.17
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APPOINTMENT TERMINATED, DIRECTOR AMARJIT CONWAY
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, SECRETARY AMARJIT CONWAY
Form type: TM02
Date: 2016.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 29020000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.24
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN THURSTON / 05/03/2014
Form type: CH01
Date: 2014.03.05
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2013.11.21
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SECRETARY APPOINTED RICHARD CLIVE HAZELL
Form type: AP03
Date: 2013.11.21
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SECRETARY APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY THE NEW HOVEMA LIMITED
Form type: TM02
Date: 2013.11.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.11
£2.95
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.12.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.19
£2.95
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
£2.95
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN-GREEN ODADA / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR APPOINTED MRS AMARJIT KAUR CONWAY
Form type: AP01
Date: 2010.02.04
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DIRECTOR APPOINTED MR JOHN-GREEN ODADA
Form type: AP01
Date: 2010.02.04
£2.95
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DIRECTOR APPOINTED MR GLAISTER BOYD ST LEDGER ANDERSON
Form type: AP01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THE NEW HOVEMA LIMITED
Form type: TM01
Date: 2010.02.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BLACKFRIARS NOMINEES LIMITED
Form type: TM01
Date: 2010.02.04
£2.95
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 28/10/07 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2007.10.28
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REGISTERED OFFICE CHANGED ON 22/06/07 FROM:, 3 ST JAMES'S ROAD, KINGSTON UPON THAMES, SURREY, KT1 2BA
Form type: 287
Date: 2007.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.05.30
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
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COMPANY NAME CHANGED, ELIDA FABERGE LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15

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Company directors and board members:

JAMES OLIVER EARLEY (current)
Secretary, 2016.03.16
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Secretary, 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
SPENTA MAGOL (current)
Secretary, 2016.03.16
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (current)
Director, SOLICITOR, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (current)
Director, COMPANY SECRETARY, 2010.12.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (resigned)
Secretary, 2003.07.14 - 2006.08.14
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
AMARJIT KAUR CONWAY (resigned)
Secretary, 2013.11.14 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
CHERYL JANE COUTTS (resigned)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
GEORGE HENRY GALAZKA (resigned)
Secretary, 1992.09.01 - 1995.03.10
32 SEYCHELLE COURT FOXGROVE ROAD , BECKENHAM
BR3 2XU, KENT
BARBARA SCOTT MACAULAY (resigned)
Secretary, 2000.10.19 - 2006.08.14
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
MICHAEL JOHN EDWARD RIVETT (resigned)
Secretary, 1995.03.13 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
THE NEW HOVEMA LIMITED (resigned)
Secretary, LIMITED COMPANY, 2006.08.14 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (resigned)
Secretary, 2013.11.14 - 2016.02.23
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
BARRY JOHN WAKEFIELD (resigned)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
GLAISTER BOYD ST LEDGER ANDERSON (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JOHN MICHAEL BALLINGTON (resigned)
Director, MANAGER, 2000.05.08 - 2005.05.31
4 MERROW WOODS MERROW , GUILDFORD
GU1 2LH, SURREY
DAVID WILLIAM BIZAT (resigned)
Director, MANAGER, 1995.03.01 - 1998.10.15
9 GRASSMOUNT FARM LANE , PURLEY
CR8 3PR, SURREY
BLACKFRIARS NOMINEES LIMITED (resigned)
Director, LIMITED COMPANY, 2006.08.14 - 2010.02.01
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
STEPHEN JOHN BOLTON (resigned)
Director, MANAGER, 2003.10.01 - 2006.01.27
MUTIARA ELMSTEAD ROAD , WEST BYFLEET
KT14 6JB, SURREY
STEPHEN JOHN CARTER (resigned)
Director, MANAGER, 1998.10.15 - 2003.10.13
HEATHER LEA HOLMCROFT DEANS LANE , WALTON ON THE HILL
KT20 7TG, SURREY
SIMON JAMES CLIFT (resigned)
Director, MANAGER, 1995.02.08 - 1997.11.05
5 AUGUSTINE ROAD , LONDON
W14 0HE
AMARJIT KAUR CONWAY (resigned)
Director, CHARTERED SECRETARY, 2010.02.01 - 2015.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GARY BRADFORD CROUCH (resigned)
Director, MANAGER, 1999.02.01 - 2002.12.18
COBWEBS 65A PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
JACQUELINE ANN DAVIES (resigned)
Director, MANAGER, 2000.11.01 - 2001.03.01
24 CRAKELL ROAD , REIGATE
RH2 7DS, SURREY
GEOFFREY ROBERT FULFORD (resigned)
Director, MANAGER, 1997.04.01 - 2001.03.01
THE FOLLY EASINGWOLD ROAD , STILLINGTON
YO61 1LR, NORTH YORKSHIRE
GEORGE HENRY GALAZKA (resigned)
Director, MANAGER, 1992.09.01 - 1995.03.10
32 SEYCHELLE COURT FOXGROVE ROAD , BECKENHAM
BR3 2XU, KENT
HELMUT GANSER (resigned)
Director, MANAGER, 1992.09.01 - 1998.09.30
5 BROADSTONE PARK ROAD , FOREST ROW
RH18 5BX, EAST SUSSEX
GORDON ELLIS GEORGE (resigned)
Director, MANAGER, 1992.09.01 - 1993.02.19
BOURRIAN PREY HEATH ROAD , MAYFORD
GU22 0SW, SURREY
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO (resigned)
Director, MANAGER, 1997.11.17 - 1999.02.01
44 CHARTFIELD AVENUE PUTNEY , LONDON
SW15 6HG
IAN WILLIAM LAWRENCE (resigned)
Director, FINANCE DIRECTOR, 2006.03.01 - 2006.08.14
1 THE COURT YARD 9 FRANCIS GROVE , WIMBLEDON
SW19 4DW
DAVID JOHN LEWIS (resigned)
Director, MANAGER, 2005.12.01 - 2006.08.14
51 KING EDWARDS GROVE , TEDDINGTON
TW11 9LZ, MIDDLESEX
SIMON HENDY MARSHALL (resigned)
Director, MANAGER, 1997.04.01 - 2004.11.29
174 BROOM ROAD , TEDDINGTON
TW11 9PQ, MIDDLESEX
STEPHEN WILLIAM MILES (resigned)
Director, MANAGER, 1999.02.01 - 2001.03.01
THE GATEHOUSE BOLEBROKE , HARTFIELD
TN7 4JJ, EAST SUSSEX
ANTHONY KINNAIRD MILLS (resigned)
Director, MANAGER, 1996.01.24 - 2001.03.01
1 CRIMPLE COURT SPOFFORTH , HARROGATE
HG3 1AF, NORTH YORKSHIRE
TERRANCE NOLAN (resigned)
Director, MANAGER, 1997.01.16 - 1999.02.01
56 PENSFORD AVENUE KEW , RICHMOND
TW9 4HP, SURREY

Companies near to UNIDIS FORTY NINE ltd.

Information about the Private Limited Company UNIDIS FORTY 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: 2016.04.04. Reload the data