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UNIDIS THIRTY FOUR LIMITED

Learn more about UNIDIS THIRTY 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 THIRTY FOUR LIMITED on the map

Company type: Private Limited Company
Company number: 00247160
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.04.05
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: 2004.12.31
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: 2007.10.12
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.09.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
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COMPANY NAME CHANGED, S.S.SMITH & SON(TEA BROKERS)LIMI, TED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.23
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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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: 2004.06.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, UNILEVER HOUSE, LONDON, EC4P 4BQ
Form type: 287
Date: 2004.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.12
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RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.14
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 27/05/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/00 FROM:, BROOKE HOUSE, MANOR ROYAL, CRAWLEY, WEST SUSSEX RH10 2SU
Form type: 287
Date: 2000.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.19
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/96
Form type: SRES03
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
Child documents:
Document type: ANNOTATION
Date: 1996.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/96

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 2002.02.01
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 2001.12.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2002.02.01
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
CHERYL JANE COUTTS (dissolve)
Secretary, 1999.01.18 - 2001.09.21
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
JAMES WILLIAM HOLDAWAY (dissolve)
Secretary, MANAGER, 1994.02.09 - 1999.01.18
19 HAYS WALK CHEAM , SUTTON
SM2 7NQ, SURREY
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.02 - 2002.02.01
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
NEIL DUNCAN MCCOLL (dissolve)
Secretary, 1991.06.15 - 1994.02.09
21 RUSKIN DRIVE , ORPINGTON
BR6 9RP, KENT
DAVID PATRICK ROBERTS (dissolve)
Secretary, 2000.10.19 - 2001.09.03
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
DUNCAN GEORGE BURNETT (dissolve)
Director, COMMODITY TRADER, 1992.07.27 - 1994.09.02
35 SPRING LANE EIGHT ASH GREEN , COLCHESTER
CO6 3QF, ESSEX
THOMAS ALBERT CORLEY (dissolve)
Director, TEA BROKER, 1991.06.15 - 1992.07.30
10 HULSEWOOD CLOSE WILMINGTON , DARTFORD
DA2 7AD, KENT
CHERYL JANE COUTTS (dissolve)
Director, CHARTER SECRETARY, 1999.01.18 - 2002.02.01
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
CLIVE JAMES WILLIAM HAINES (dissolve)
Director, TECHNICAL MANAGER, 1997.04.16 - 1998.12.31
1 SPENS AVENUE , CAMBRIDGE
CB3 9LS, CAMBRIDGESHIRE
JAMES WILLIAM HOLDAWAY (dissolve)
Director, MANAGER, 1994.09.21 - 1999.01.18
19 HAYS WALK CHEAM , SUTTON
SM2 7NQ, SURREY
NEIL DUNCAN MCCOLL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.15 - 1994.02.09
21 RUSKIN DRIVE , ORPINGTON
BR6 9RP, KENT
JEREMY ANDREW MCDOWALL (dissolve)
Director, TEA BROKER, 1996.07.01 - 1999.12.31
GRANARY COTTAGE EAST STREET WEST CHILTINGTON , PULBOROUGH
RH20 2JY, WEST SUSSEX
DONALD CHARLES MCLEAN (dissolve)
Director, TEA BROKER, 1991.06.15 - 1993.08.31
99 OSBORNE ROAD , HORNCHURCH
RM11 1HF, ESSEX
PHILIP STEPHEN MOODY (dissolve)
Director, TEA BROKER, 1993.06.14 - 1996.07.05
15 WOODS HILL LANE ASHURST WOOD , EAST GRINSTEAD
RH19 3RW, WEST SUSSEX
DAVID PATRICK ROBERTS (dissolve)
Director, MANAGER, 1999.01.18 - 2001.12.11
FLAT 5 9 VERONICA ROAD , LONDON
SW17 8QL
CHRISTOPHER JOHN ANTHONY TYLER (dissolve)
Director, OPERATIONS DIRECTOR, 1994.05.01 - 1997.04.30
SOUTH BARN HALTON ROAD ORWELL , ROYSTON
SG8 5RQ, HERTFORDSHIRE
PATRICK ALAN WHITE (dissolve)
Director, MANAGER, 1999.12.15 - 2002.02.01
LINDENWOOD COTTAGE GRAVESEND ROAD , FAIRSEAT
TN15 7JR, KENT

Companies near to UNIDIS THIRTY FOUR ltd.

Information about the Private Limited Company UNIDIS THIRTY 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