0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

UNILANDE LIMITED

Learn more about UNILANDE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER ONE, WATERGATE, LONDON, EC4Y 0AE

UNILANDE LIMITED on the map

Company type: Private Limited Company
Company number: 00241446
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.08.01
dissolution date: 2000.07.18
last member list: 2000.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.10
documents available: 1

List of company documents:

buy all documents
Find out more information about UNILANDE LIMITED. Our website makes it possible to view other available documents related to UNILANDE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.07.18
£2.95
Add to cart
RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.05
£2.95
Add to cart
AD 24/02/00---------, £ SI [email protected]=4900, £ IC 100/5000
Form type: 88(2)R
Date: 2000.03.16
£2.95
Add to cart
NC INC ALREADY ADJUSTED 24/02/00
Form type: ORES04
Date: 2000.03.10
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/00
Form type: SRES10
Date: 2000.03.10
£2.95
Add to cart
£ NC 100/5000, 24/02/00
Form type: 123
Date: 2000.03.10
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.11.30
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.20
£2.95
Add to cart
RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
Add to cart
RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
Add to cart
RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.29
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288
Date: 1996.07.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
Add to cart
RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 11/08/95
Form type: SRES03
Date: 1995.08.17
£2.95
Add to cart
RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
S252,S366A,S386 25/11/92
Form type: ERES13
Date: 1992.12.02
Child documents:
Document type: ANNOTATION
Date: 1992.12.02
Form type: SRES01
Document description: ADOPT MEM AND ARTS 25/11/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/91 FROM:, LEVER HOUSE, BEBINGTON, WIRRAL, MERSEYSIDE
Form type: 287
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/07/91
Form type: SRES01
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNICOM (WORD PROCESSING) LIMITED, CERTIFICATE ISSUED ON 07/06/91
Form type: CERTNM
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CAFE-BAR INTERNATIONAL (UK) LIMI, TED, CERTIFICATE ISSUED ON 16/11/89
Form type: CERTNM
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, UNICOM (WORD PROCESSING) LIMITED, CERTIFICATE ISSUED ON 03/11/89
Form type: CERTNM
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1996.07.04 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.12.29 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE DIRECTOR, 1995.12.29 - 2000.07.18
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1991.07.24 - 1993.11.15
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1993.11.15 - 1996.07.04
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
CLAUDE GEORGES ANTOINE BERARD (dissolve)
Director, UNILADES EUROPEAN PUBLIC AFFAI, 1991.07.24 - 1995.12.29
54 BUILDING DE L IMPERATRICE , 1000 BRUXELLES
BELGIQUE
PETER BERNARD ANTON DIRKS (dissolve)
Director, MANAGER, 1992.04.12 - 1992.08.30
37 AV DU CHATEAU , LE PECQ 72230
FOREIGN
FRANCE
IAN ALAN CHARLES SHRIMPTON (dissolve)
Director, MANAGER, 1991.07.24 - 1995.12.29
8 WOOD END HILL , HARPENDEN
AL5 3EZ, HERTFORDSHIRE
NEIL ANTHONY SMITH (dissolve)
Director, MANAGER, 1992.09.10 - 1995.12.29
31 AVENUE HOCHE , 78110 LE VESINET
FOREIGN
FRANCE
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1991.07.24 - 1995.12.29
89 CAMBRIDGE ROAD , LONDON
SW20 0PU

Companies near to UNILANDE ltd.

Information about the Private Limited Company UNILANDE 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