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UNIDIS TWENTY NINE LIMITED

Learn more about UNIDIS TWENTY 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 TWENTY NINE LIMITED on the map

Company type: Private Limited Company
Company number: 00130979
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1913.09.09
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: 2004.12.31
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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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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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
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COMPANY NAME CHANGED, FRANCIS PEEK & CO LIMITED, CERTIFICATE ISSUED ON 24/07/06
Form type: CERTNM
Date: 2006.07.24
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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: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
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£ SR [email protected], 24/03/03
Form type: 122
Date: 2004.07.26
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AD 24/03/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.07.26
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.10.13
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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 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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£ IC 3000000/2550000, 24/03/03, £ SR [email protected]=450000
Form type: 122
Date: 2003.04.17
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.04.17
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AD 24/03/03---------, £ SI [email protected]=450000, £ IC 2550000/3000000
Form type: 88(2)R
Date: 2003.04.17
Order cannot be placed (digitalisation not planned)
REDEMPTION 450000 AT £1 24/03/03
Form type: RES13
Date: 2003.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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REGISTERED OFFICE CHANGED ON 19/07/01 FROM:, MARIS LANE, TRUMPINGTON, CAMBRIDGE, CB2 2LQ
Form type: 287
Date: 2001.07.19
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.19
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1997.07.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.27
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2001.07.13
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 2001.07.13
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2001.07.13
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
DENZIL LEWIS COLBERT (dissolve)
Secretary, COMMERCIAL MANAGER, 1994.01.28 - 1997.05.02
65 SHELFORD ROAD TRUMPINGTON , CAMBRIDGE
CB2 2LZ, CAMBRIDGESHIRE
CHERYL JANE COUTTS (dissolve)
Secretary, 1998.07.28 - 2001.07.13
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
AJIT EAPEN (dissolve)
Secretary, COMMERCIAL OFFICER, 1997.06.16 - 1998.07.28
39 BOSWORTH ROAD , CAMBRIDGE
CB1 8RG
NEIL DUNCAN MCCOLL (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.15 - 1993.12.14
21 RUSKIN DRIVE , ORPINGTON
BR6 9RP, KENT
HELENA JANE RICHMOND (dissolve)
Secretary, 2000.10.19 - 2001.07.13
2 NEVERN SQUARE , LONDON
SW5 9NN
DIPAK KUMAR BANERJEE (dissolve)
Director, BUSINESS MANAGER, 1992.04.09 - 1992.04.09
33 DORSET SQUARE , LONDON
NW1 6QJ
MARTIN DAVID BARRETT (dissolve)
Director, BUSINESS MANAGER, 1991.06.15 - 1992.04.09
BEECHES SHRUBBS LANE , ROWLEDGE FARNHAM
GU10 4AZ, SURREY
DUNCAN GEORGE BURNETT (dissolve)
Director, COMMODITY TRADER, 1992.07.27 - 1994.10.06
35 SPRING LANE EIGHT ASH GREEN , COLCHESTER
CO6 3QF, ESSEX
DENZIL LEWIS COLBERT (dissolve)
Director, COMMERCIAL MANAGER, 1994.01.28 - 1997.05.02
65 SHELFORD ROAD TRUMPINGTON , CAMBRIDGE
CB2 2LZ, CAMBRIDGESHIRE
THOMAS ALBERT CORLEY (dissolve)
Director, TEA BROKER, 1991.06.15 - 1992.07.30
10 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
ANTHONY TRAVIS CROUCH (dissolve)
Director, MANAGER, 1996.08.01 - 2001.07.13
1 MILL LANE LINTON , CAMBRIDGE
CB21 4JY, CAMBRIDGESHIRE
DESMOND GERARD DEMPSEY (dissolve)
Director, COMMERCIAL DIRECTOR, 1994.03.29 - 1996.07.31
KINGS HOUSE 4 BRIDLE WAY GRANTCHESTER , CAMBRIDGE
CB3 9NY, CAMBRIDGESHIRE
AJIT EAPEN (dissolve)
Director, MANAGER, 1997.06.16 - 2001.07.13
7 CHURCH CROFT , ST ALBANS
AL4 8GN, HERTS
NEIL DUNCAN MCCOLL (dissolve)
Director, 1991.06.15 - 1993.12.14
21 RUSKIN DRIVE , ORPINGTON
BR6 9RP, KENT

Companies near to UNIDIS TWENTY NINE ltd.

Information about the Private Limited Company UNIDIS TWENTY 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: 2016.04.05. Reload the data