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UNIDIS SIXTY FOUR LIMITED

Learn more about UNIDIS SIXTY FOUR 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 FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00245015
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.01.11
last member list: 2006.07.21
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
next due date: 2007.10.31
overdue: OVERDUE
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.08.18
overdue: OVERDUE
last made update: 2006.07.21
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.04.14
£2.95
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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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REGISTERED OFFICE CHANGED ON 05/01/07 FROM:, 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
Form type: 287
Date: 2007.01.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.01.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.01.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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COMPANY NAME CHANGED, COLMAN PRODUCTS LIMITED, CERTIFICATE ISSUED ON 18/10/06
Form type: CERTNM
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£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 21/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, 35 BASINGHALL STREET, LONDON, EC2V 5DB
Form type: 287
Date: 2002.03.12
£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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NC INC ALREADY ADJUSTED, 28/04/95
Form type: 123
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.11
£2.95
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AD 28/04/95---------, £ SI 1700000@.005
Form type: 88(2)R
Date: 2001.09.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES14
Document description: BONUS ISSUE $ 8500 28/04/95
Document type: ANNOTATION
Date: 2001.09.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 21/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.12
£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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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.15
£2.95
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S366A DISP HOLDING AGM 25/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S252 DISP LAYING ACC 25/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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S386 DISP APP AUDS 25/09/96
Form type: ELRES
Date: 1996.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05

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Company directors and board members:

TYHE NEW HOVEMA LIMITED (dissolve)
Secretary, 2006.10.19
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2003.07.14 - 2006.10.19
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.02 - 2006.10.19
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
PHILIP DAVID SALTMARSH (dissolve)
Secretary, 1992.08.01 - 1995.05.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
TRUSEC LIMITED (dissolve)
Nominee Secretary, COMPANY SECRETARY, 1995.05.01 - 2006.10.19
35 BASINGHALL STREET , LONDON
EC2V 5DB
GEOFFREY BRIAN NEAVE ALDER (dissolve)
Director, MANAGING DIRECTOR, 1992.08.01 - 1995.05.01
93 MINSTER MOORGATE , BEVERLEY
HU17 8HP, NORTH HUMBERSIDE
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, 1995.05.01 - 1997.10.31
GARTON HOUSE , LOXWOOD
RH14 0RD, WEST SUSSEX
COLIN CARLYLE CAMPBELL BROWN (dissolve)
Director, GROUP DIRECTOR, 1992.08.01 - 1995.03.31
LITTLE BOWER 10 NUNS WALK , VIRGINIA WATER
GU25 4RT, SURREY
ALLAN ILLINGWORTH CHANDLER (dissolve)
Director, ACCOUNTANT, 1995.04.19 - 1995.05.01
95 SILVERDALE AVENUE , WALTON ON THAMES
KT12 1EJ, SURREY
LAWRENCE DEWSON (dissolve)
Director, ACCOUNTANT, 1995.04.24 - 1995.05.01
SEPTIMUS CEDAR GROVE , WEYBRIDGE
KT13 9PP, SURREY
IAIN GEORGE DOBBIE (dissolve)
Director, GROUP DIRECTOR, 1992.08.01 - 1995.05.01
CEDAR RIDGE 218 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1HD, SURREY
IAN TERENCE FITZSIMONS (dissolve)
Director, SOLICITOR, 1995.04.24 - 1995.05.01
25 WHELLOCK ROAD , LONDON
W4 1DY
RODERICK MARK MACDONALD FOSTER (dissolve)
Director, GROUP DIRECTOR, 1992.08.01 - 1994.03.31
FRIESTON OLD PLACE CAYTHORPE , GRANTHAM
NG32 3BY, LINCOLNSHIRE
PETER JOHN MAYDON (dissolve)
Director, GROUP DIRECTOR, 1992.08.01 - 1995.05.01
WHITE COTTAGE NORTH HEATH CHIEVELEY , NEWBURY
RG20 8UA, BERKSHIRE
PAUL NEELY (dissolve)
Director, SOLICITOR, 1995.05.01 - 1998.07.20
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
PHILIP DAVID SALTMARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.01 - 1995.05.01
106 BROADWOOD AVENUE , RUISLIP
HA4 7XT, MIDDLESEX
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1998.09.22 - 2005.09.30
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
JEREMY PETER SCRIMSHAW (dissolve)
Director, COMMERCIAL MANAGER, 1995.04.19 - 1995.05.01
ORHCARD FARM MAIN STREET GREAT KELK , DRIFFIELD
YO25 8HN, NORTH HUMBERSIDE
MICHAEL FREDERICK TURRELL (dissolve)
Director, GROUP DIRECTOR, 1992.08.01 - 1995.05.01
115 HELLER WAY , UPPER MONTCLAIR
07043, NEW JERSEY
USA

Companies near to UNIDIS SIXTY FOUR ltd.

Information about the Private Limited Company UNIDIS SIXTY FOUR 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: 2016.04.14. Reload the data