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UNIDIS SIXTY FIVE LIMITED

Learn more about UNIDIS SIXTY FIVE 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 SIXTY FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00232963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.08.28
last member list: 2006.04.01
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: 2006.04.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.11
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.30
£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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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
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
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COMPANY NAME CHANGED, UNILEVER UK LIMITED, CERTIFICATE ISSUED ON 19/10/06
Form type: CERTNM
Date: 2006.10.19
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.21
£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 01/04/05; 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: 2004.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
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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RETURN MADE UP TO 01/04/04; 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: 2004.03.09
£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
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.06
£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 10/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.10
£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: 1997.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.09
£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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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/94
Form type: AA
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.07

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2006.10.16
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
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2006.10.16
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, 2000.10.19 - 2006.10.16
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1993.05.24 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 1993.05.24
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1995.06.30 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
CLIFFORD GRANTHAM (dissolve)
Director, 1999.09.03 - 2004.08.09
25 BLENHEIM ROAD CHISWICK , LONDON
W4 1UB
RICHARD CECIL GREENHALGH (dissolve)
Director, MANAGER, 1998.08.12 - 2004.06.30
29 MATHAM ROAD , EAST MOLESEY
KT8 0SX, SURREY
TONIA ERICA LOVELL (dissolve)
Director, SOLICITOR, 2004.08.09 - 2006.10.16
APRIL COTTAGE EVELYN WAY, STOKE DABERNON , COBHAM
KT11 2SJ, SURREY
ALAN MARSHALL (dissolve)
Director, MANAGER, 1993.05.24 - 1994.12.30
18 PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4RP
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 2004.06.30 - 2006.10.16
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1999.09.03 - 2005.09.30
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT

Companies near to UNIDIS SIXTY FIVE ltd.

Information about the Private Limited Company UNIDIS SIXTY FIVE 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