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UNIDIS THIRTY SIX LIMITED

Learn more about UNIDIS THIRTY SIX 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 SIX LIMITED on the map

Company type: Private Limited Company
Company number: 00119939
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.01.30
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:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.12
documents available: 1

List of company documents:

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Find out more information about UNIDIS THIRTY SIX LIMITED. Our website makes it possible to view other available documents related to UNIDIS THIRTY SIX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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 02/11/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.11.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.31
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ORD.RES. "BOOKS,RECORDS,ETC"
Form type: MISC
Date: 2006.10.31
£2.95
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EX.RES. "IN SPECIE"
Form type: MISC
Date: 2006.10.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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COMPANY NAME CHANGED, BROOKE BOND BATCHELORS LIMITED, 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: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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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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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, NUMBER ONE, 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: 2003.06.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.09
£2.95
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROOKE BOND FOODS LIMITED, CERTIFICATE ISSUED ON 01/01/89
Form type: CERTNM
Date: 1988.12.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BROOKE BOND FOODS LIMITED, CERTIFICATE ISSUED ON 18/11/88
Form type: CERTNM
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 010888
Form type: SRES03
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.09.30

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY

Companies near to UNIDIS THIRTY SIX ltd.

Information about the Private Limited Company UNIDIS THIRTY SIX 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