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UNIDIS THIRTY THREE LIMITED

Learn more about UNIDIS THIRTY THREE 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 THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00159876
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.10.22
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
£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 08/08/06 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 9RQ
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
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
£2.95
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COMPANY NAME CHANGED, VAN DEN BERGH OILS 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
£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: 2005.04.19
£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
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.02
£2.95
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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
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.15
£2.95
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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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REGISTERED OFFICE CHANGED ON 12/12/01 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2RQ
Form type: 287
Date: 2001.12.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 01/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.08
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 10/04/96; 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: 1996.04.28
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, SUSSEXHOUSE, CIVIC WAY, BURGESS HILL, WEST SUSSEX RH15 9AW
Form type: 287
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 18/04/95; 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: 1995.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/93 FROM:, CRAIGMILLAR HOUSE, STADIUM ROAD, BROMBOROUGH WIRRAL, MERSEYSIDE L62 3NU
Form type: 287
Date: 1993.03.04

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2002.12.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2002.12.16
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, 2001.09.02 - 2002.12.16
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.04.18 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.11.08 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 1997.10.31 - 2002.12.02
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
IAN ROBERT BARNARD (dissolve)
Director, MANAGER, 1992.04.18 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 1998.12.31 - 2002.12.16
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
WILLIAM GUY WALKER (dissolve)
Director, MANAGER, 1992.04.18 - 1998.12.31
ALBOURNE PLACE ALBOURNE , HASSOCKS
BN6 9DU, WEST SUSSEX

Companies near to UNIDIS THIRTY THREE ltd.

Information about the Private Limited Company UNIDIS THIRTY THREE 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: 2016.04.07. Reload the data