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UNIDIS FORTY ONE LIMITED

Learn more about UNIDIS FORTY ONE 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 FORTY ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00311798
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.19
last member list: 2006.04.12
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: 2006.04.12
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.12
£2.95
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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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AD 18/08/06---------, £ SI [email protected]=4476131, £ IC 12500/4488631
Form type: 88(2)R
Date: 2006.09.04
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NC INC ALREADY ADJUSTED, 18/08/06
Form type: 123
Date: 2006.09.04
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£ NC 15000/4488631, 18/0
Form type: RES04
Date: 2006.09.04
Child documents:
Document type: ANNOTATION
Date: 2006.09.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
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, NORDSEE UK LIMITED, CERTIFICATE ISSUED ON 16/08/06
Form type: CERTNM
Date: 2006.08.16
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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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 12/04/05; 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: 2004.10.18
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.13
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REGISTERED OFFICE CHANGED ON 29/01/04 FROM:, 1 WATERGATE, LONDON, EC4Y 0AE
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: 2003.06.04
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
Child documents:
Document type: ANNOTATION
Date: 2002.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 16/04/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.11
£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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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, WALTON COURT, STATION AVENUE, WALTON-ON-THAMES, SURREY KT12 1SF
Form type: 287
Date: 1998.05.07
£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: 1997.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/96
Form type: SRES03
Date: 1996.09.05
£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 18/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.15
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.20
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.20
£2.95
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RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.02

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2000.10.17
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.04.18 - 1993.10.21
137 WINLATON ROAD , BROMLEY
BR1 5QA, KENT
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.10.17
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
BARRY JOHN WAKEFIELD (dissolve)
Secretary, 1993.10.21 - 1997.09.30
THE OLD MANSE 27 HIGH STREET , RAMSEY
PE26 1AE, CAMBRIDGESHIRE
STANLEY ROGER FREEMAN (dissolve)
Director, MANAGER, 1994.08.19 - 1997.04.18
1 SCOTSCRAIG GILLS HILL LANE , RADLETT
WD7 8LH, HERTFORDSHIRE
KEITH MICHAEL GOULBORN (dissolve)
Director, MANAGER, 1996.02.29 - 2000.10.17
22 MEADOWSIDE ROAD , CHEAM
SM2 7PF, SURREY
PAUL NEELY (dissolve)
Director, SOLICITOR, 1996.02.29 - 1998.07.20
54 MOUNTFIELD ROAD FINCHLEY , LONDON
N3 3NP
BRIAN MICHAEL PLUMTREE (dissolve)
Director, MANAGER, 1994.08.19 - 1996.02.29
4 FARLEIGH CLOSE CHARLTON KINGS , CHELTENHAM
GL52 6XX, GLOUCESTERSHIRE
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1996.02.29 - 2000.10.17
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ROBERT MICHAEL TOMLINSON (dissolve)
Director, SOLICITOR, 1998.07.20 - 2000.10.17
89 CAMBRIDGE ROAD , LONDON
SW20 0PU
JOHN DAVID WILLIAM TULIP (dissolve)
Director, MANAGER, 1992.04.18 - 1996.02.29
WINFIELD OLD MILL LANE , WISBOROUGH GREEN
RH14 0DY, WEST SUSSEX
WALTER HERWIG WINKLER (dissolve)
Director, MANAGER, 1992.04.18 - 1994.08.19
10 CHARLTON AVENUE , WALTON ON THAMES
KT12 5LF, SURREY

Companies near to UNIDIS FORTY ONE ltd.

Information about the Private Limited Company UNIDIS FORTY ONE 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: 2016.04.26. Reload the data