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UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED

Learn more about UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY 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

UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00232550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.04
dissolution date: 2015.09.18
last member list: 2013.04.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
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
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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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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: 2013.09.23
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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 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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CORPORATE SECRETARY APPOINTED THE NEW HOVEMA LIMITED
Form type: AP04
Date: 2012.06.18
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APPOINTMENT TERMINATED, SECRETARY JULIAN THURSTON
Form type: TM02
Date: 2012.06.18
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2011.04.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLETCHER SMITH
Form type: TM01
Date: 2011.04.05
£2.95
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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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DIRECTOR APPOINTED JULIAN THURSTON
Form type: AP01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GLAISTER ANDERSON
Form type: TM01
Date: 2011.01.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY GLAISTER ANDERSON
Form type: TM02
Date: 2011.01.04
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DIRECTOR APPOINTED RICHARD CLIVE HAZELL
Form type: AP01
Date: 2011.01.04
£2.95
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SECRETARY APPOINTED JULIAN THURSTON
Form type: AP03
Date: 2011.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ODADA
Form type: TM01
Date: 2010.12.29
£2.95
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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
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ALTERATION TO MEMORANDUM AND ARTICLES 18/01/2010
Form type: RES01
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.03.16
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 29/01/2010
Form type: CH01
Date: 2010.02.12
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SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH03
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 05/02/2010
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FLETCHER SMITH / 29/01/2010
Form type: CH01
Date: 2010.02.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GLAISTER BOYD ST LEDGER ANDERSON / 29/01/2010
Form type: CH03
Date: 2010.02.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREEN ODADA / 09/12/2009
Form type: CH01
Date: 2009.12.11
£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
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.10
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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DIRECTOR APPOINTED JOHN GREEN ODADA
Form type: 288a
Date: 2008.03.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2007.07.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.04
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REGISTERED OFFICE CHANGED ON 04/11/05 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2005.11.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.04
£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 21/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.04

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Company directors and board members:

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
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 2005.10.11 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.10.11 - 1992.12.15
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2005.10.11
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
PETER WILLIAM COLE (dissolve)
Secretary, 1992.12.15 - 1998.05.26
29 AINTREE DRIVE , BRISTOL
BS16 6SY
CHERYL JANE COUTTS (dissolve)
Secretary, 1998.05.26 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARBARA SCOTT MACAULAY (dissolve)
Secretary, CHARTERED SECRETARY, 2000.10.19 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2012.06.11 - 2013.11.14
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY
JULIAN THURSTON (dissolve)
Secretary, 2010.12.31 - 2012.06.11
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2005.10.10 - 2010.12.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
ROBERTO ASCOLI (dissolve)
Director, MANAGER, 1995.08.01 - 1996.12.31
40 CLIFTON PARK ROAD , BRISTOL
BS8 3HN, AVON
FRANCOIS LUCIEN PAUL CARDONER (dissolve)
Director, MANAGER, 1993.03.11 - 1996.09.30
17A DOWNLEAZE SNEYD PARK STOKE BISHOP , BRISTOL
BS9 1LT, AVON
PHILIP JOHN COMBES (dissolve)
Director, MANAGER, 1992.10.11 - 1993.07.01
30 WARNER CLOSE CLEEVE , BRISTOL
BS19 4TA, AVON
CHERYL JANE COUTTS (dissolve)
Director, CHARTERED SECRETARY, 1999.10.28 - 2003.11.07
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
ALISON MARIE DILLON (dissolve)
Director, SOLICITOR, 2005.10.10 - 2006.12.30
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
CHRISTOPHER FLETCHER SMITH (dissolve)
Director, COMPANY SECRETARY, 2006.12.30 - 2010.08.31
UNILEVER HOUSE 100 VICTORIA EMBANKMENT , LONDON
EC4Y 0DY, ENGLAND
ENGLAND
KEITH MICHAEL GOULBORN (dissolve)
Director, MANAGER, 2003.06.20 - 2004.05.21
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
PHILIP JOHN HARRIS (dissolve)
Director, COMPANY DIRECTOR, 1993.07.01 - 1997.10.03
1 LINEMERE CLOSE , BRISTOL
BS48 3PX, AVON
ANDREW GEORGE LAMONT (dissolve)
Director, MANAGER, 1995.08.01 - 1998.01.31
TOTNEY HOUSE LOWER KINGSDOWN ROAD, KINGSDOWN , CORSHAM
SN13 8BA, WILTSHIRE
JOHN DOUGLAS LEIGH BROWN (dissolve)
Director, FACTORY MANAGER, 1998.01.31 - 1999.09.10
ROAD FARM CLOPHILL ROAD SILSOE , BEDFORD
MK45 4HA
DENNIS JOHN LEWIS (dissolve)
Director, MANAGER, 1992.10.11 - 1993.02.28
7 ST GILES BARTON HILLESLEY , WOTTON UNDER EDGE
GL12 8RG, GLOUCESTERSHIRE
TONIA ERICA LOVELL (dissolve)
Director, SOLICITOR, 2003.06.20 - 2005.10.10
APRIL COTTAGE EVELYN WAY, STOKE DABERNON , COBHAM
KT11 2SJ, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Director, CHARTERED SECRETARY, 2005.10.10 - 2008.02.01
30 CROFT GARDENS , RUISLIP
HA4 8EY, MIDDLESEX
ALAN MARSHALL (dissolve)
Director, MANAGER, 1992.10.11 - 1993.02.28
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
KRISHNAN KOMAN NAYAR (dissolve)
Director, TECHNICAL DIRECTOR, 1997.01.02 - 1997.12.31
FLAT 2 PEMBROKE GATE 135 PEMBROKE ROAD CLIFTON , BRISTOL
BS8 3ES
JOHN GREEN ODADA (dissolve)
Director, COMPANY SECRETARY, 2008.02.18 - 2010.12.24
41 ARNGASK ROAD CATFORD , LONDON
SE6 1XY
DAVID LESLIE PARKER (dissolve)
Director, MANAGER, 1992.10.11 - 1999.10.31
19 ROYAL YORK CRESCENT CLIFTON , BRISTOL
BS8 4JY
ANDREW GARFIELD MCGOWAN PEAT (dissolve)
Director, SOLICITOR, 1998.09.09 - 2000.10.27
FAIRLANDS BRAUGHING FRIARS , WARE
SG11 2NS, HERTFORDSHIRE
GEOFFREY THOMAS CARWARDINE PROBERT (dissolve)
Director, MANAGER, 1992.10.11 - 1995.08.01
GROUNDS FARM HOOK NORTON , BANBURY
OX15 5LR, OXFORDSHIRE
JOSEPH PETER RAUCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.11 - 1992.12.18
STONEWALLS PARSONAGE LANE PENSFORD , BRISTOL
BS18 4JD, AVON
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1999.10.28 - 2005.09.30
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
DAVID CHARLES CROSS STEVENSON (dissolve)
Director, MANAGER, 1993.03.29 - 1998.01.31
CHEWTON HOUSE CHEW MAGNA , BRISTOL
BS40 8RS, NORTH EAST SOMERSET
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1998.09.09 - 2005.02.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
THOMAS WILSON VAUGHAN (dissolve)
Director, MANAGER, 1992.10.11 - 1996.04.01
15 CAMBRIDGE ROAD , CLEVEDON
BS21 7HX, AVON

Companies near to UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY 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: 2016.04.13. Reload the data