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NEW HOVEMA LIMITED(THE)

Learn more about NEW HOVEMA LIMITED(THE). 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

NEW HOVEMA LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00194726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.12.28
dissolution date: 2015.09.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.04.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.09.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.06.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2014
Form type: 4.68
Date: 2015.04.23
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.12.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.12.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.12.09
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2013.07.11
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.15
Form type: LATEST SOC
Document description: 15/04/13 STATEMENT OF CAPITAL;GBP 50100
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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: 2011.03.02
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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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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
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APPOINTMENT TERMINATED, SECRETARY JOHN ODADA
Form type: TM02
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
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: 2010.06.14
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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ADOPT ARTICLES 18/01/2010
Form type: RES01
Date: 2010.02.26
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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 / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 05/02/2010
Form type: CH03
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT KAUR CONWAY / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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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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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.21
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 25/05/04 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2004.05.25
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REGISTERED OFFICE CHANGED ON 12/05/04 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07

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Company directors and board members:

JULIAN THURSTON (dissolve)
Secretary, 2010.12.31 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
AMARJIT KAUR CONWAY (dissolve)
Director, CHARTERED SECRETARY, 2004.07.26 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
RICHARD CLIVE HAZELL (dissolve)
Director, SOLICITOR, 2010.12.23 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
JULIAN THURSTON (dissolve)
Director, COMPANY SECRETARY, 2010.12.23 - 2015.09.18
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.11 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
JOHN GREEN ODADA (dissolve)
Secretary, COMPANY SECRETARY, 2008.02.01 - 2010.12.24
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
HELENA JANE RICHMOND (dissolve)
Secretary, MANAGER, 2000.10.19 - 2001.09.11
2 NEVERN SQUARE , LONDON
SW5 9NN
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.04.17 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 1999.03.19 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
DAVID ERNEST BARTER (dissolve)
Director, MANAGER, 1992.04.17 - 1992.07.31
131 PERRY STREET , BILLERICAY
CM12 0NH, ESSEX
TRACEY ANNE BIGMORE (dissolve)
Director, CHARTERED SECRETARY, 2003.07.17 - 2007.08.03
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1997.06.18 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
SAMANTHA PATRICIA HOOD (dissolve)
Director, CHARTERED SECRETARY, 2003.07.17 - 2007.08.03
FLAT 2 22 ARAGON PLACE , MORDEN
SM4 4QD, SURREY
JOHN HAYDEN LANE (dissolve)
Director, SOLICITOR, 1992.04.17 - 1994.07.31
THE OLD SCHOOL RECTORY LANE BUCKLAND GREEN , BETCHWORTH
RH3 7BH, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Director, CHARTERED SECRETARY, 1999.05.26 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
PAUL NEELY (dissolve)
Director, SOLICITOR, 1993.10.18 - 1998.07.20
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2008.02.01 - 2010.12.24
41 ARNGASK ROAD CATFORD , LONDON
SE6 1XY
HELENA JANE RICHMOND (dissolve)
Director, MANAGER, 2000.10.19 - 2002.07.31
2 NEVERN SQUARE , LONDON
SW5 9NN
MICHAEL JOHN EDWARD RIVETT (dissolve)
Director, MANAGER, 1997.06.27 - 1997.11.21
61 PARK END , BROMLEY
BR1 4AW, KENT
DAVID PATRICK ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1998.12.17 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
VALERIE ANN ROBERTS (dissolve)
Director, SOLICITOR, 1992.04.17 - 1999.02.26
19 CLONMEL ROAD , LONDON
SW6 5BL
IAN ALAN CHARLES SHRIMPTON (dissolve)
Director, MANAGER, 1992.07.06 - 1999.11.03
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1992.04.17 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BARRY JOHN WAKEFIELD (dissolve)
Director, CHARTERED SECRETARY, 1992.07.06 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE

Companies near to NEW HOVEMA LIMITED(THE)

Information about the Private Limited Company NEW HOVEMA LIMITED(THE) 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: 2016.04.10. Reload the data