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UNIDIS THIRTEEN LIMITED

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Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

UNIDIS THIRTEEN LIMITED on the map

Company type: Private Limited Company
Company number: 00335010
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.12.22
last member list: 2006.04.10
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: 2006.04.10
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
CHARGE UNDER LAND REGISTRATION ACT 1925 - Outstanding on 1946.08.22

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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REGISTERED OFFICE CHANGED ON 08/08/06 FROM:, WALTON COURT STATION AVENUE, WALTON ON THAMES, SURREY, KT12 1UP
Form type: 287
Date: 2006.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.03
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
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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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COMPANY NAME CHANGED, BLACKFRIARS ARKADY LIMITED, CERTIFICATE ISSUED ON 13/07/05
Form type: CERTNM
Date: 2005.07.13
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.05.12
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.21
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
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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 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: 2001.02.12
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, CRAIGMILLAR HOUSE, STADIUM ROAD, BROMBOROUGH, WIRRAL MERSEYSIDE L62 3NU
Form type: 287
Date: 2000.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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NEW DIRECTOR 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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DIRECTOR RESIGNED
Form type: 288b
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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SECRETARY RESIGNED
Form type: 288b
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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.10.30
£2.95
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COMPANY NAME CHANGED, ARKADY CRAIGMILLAR LIMITED, CERTIFICATE ISSUED ON 02/10/00
Form type: CERTNM
Date: 2000.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 10/04/00; NO CHANGE 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: 2000.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.23
£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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£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: 1997.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.11.27
£2.95
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COMPANY NAME CHANGED, VAN DEN BERGH PROFESSIONAL FOODS, LIMITED, CERTIFICATE ISSUED ON 01/10/96
Form type: CERTNM
Date: 1996.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20
£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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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£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: 1995.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, 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
CHERYL JANE COUTTS (dissolve)
Secretary, 1997.08.01 - 2000.10.17
6 ESMOND ROAD , CHISWICK
W4 1JQ, LONDON
MICHAEL JOHN EDWARD RIVETT (dissolve)
Secretary, 1992.08.03 - 1995.06.29
61 PARK END , BROMLEY
BR1 4AW, KENT
THE NEW HOVEMA LIMITED (dissolve)
Secretary, 1992.04.12 - 1992.08.03
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
JOHN DAVID BEVINGTON (dissolve)
Director, MANAGER, 1993.12.06 - 2000.01.17
BRAMBLE HILL HEATH WAY , EAST HORSLEY
KT24 5ET, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, 1992.04.12 - 1992.08.03
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
JOHN WHITFIELD DAVISON (dissolve)
Director, MANAGER, 1992.08.03 - 1997.08.02
4 MAPLE GROVE BARHAM , IPSWICH
IP6 0PH, SUFFOLK
NEIL GRAHAM HUFTON (dissolve)
Director, MANAGER, 1999.09.01 - 2000.10.17
7 THE OLD YEWS LONGFIELD , DARTFORD
DA3 7JS, KENT
JOHN DENLEY JACKSON (dissolve)
Director, MANAGER, 1992.08.03 - 1993.12.06
LITTLE ACRE BLACKNESS LANE , KESTON
BR2 6HL, KENT
NEIL HIGHAM JACKSON (dissolve)
Director, MANAGER, 1996.01.25 - 1997.09.30
18 NORTH RISE GREENFIELD , OLDHAM
OL3 7ED
EDWARD JENNER (dissolve)
Director, MANAGER, 1992.08.03 - 1994.09.22
MOORSIDE 6 PIPERS LANE LOWER HESWELL , WIRRAL
L60 9HP, MERSEYSIDE
JOHN ROBERT MALCOLM LINDSAY (dissolve)
Director, MANAGER, 2000.07.01 - 2000.10.17
19 MANOR PARK GREAT BARROW , CHESTER
CH3 7LH, CHESHIRE
NICHOLAS STEWART MAYFIELD (dissolve)
Director, SOURCING DIRECTOR(MANAGER), 1993.06.14 - 2000.10.17
CAT LANE END BOOTHSDALE WILLINGTON , TARPORLEY
CW6 0NH, CHESHIRE
STEPHEN DEREK MOON (dissolve)
Director, ACCOUNTANT, 2000.05.01 - 2000.10.17
MILLFORD HOUSE GROOMSDALE LANE , HAWARDEN
CH5 3EH, FLINTSHIRE
STEVEN OWEN PARRY (dissolve)
Director, MANAGER, 1992.08.03 - 1993.07.20
4 YEW TREE CLOSE BULKELEY , MALPAS
SY14 8DA, CHESHIRE
ANTHONY ROSCOE SMITH (dissolve)
Director, MANAGER, 1994.11.29 - 1996.06.12
RICHMOND HOUSE 25 RICHMOND ROAD , HORSHAM
RH12 2EG, WEST SUSSEX
KEVIN WILLIAM STIRRUP (dissolve)
Director, MANAGER, 1994.09.22 - 2000.04.30
25 ST JOHNS WAY SANDIWAY , NORTHWICH
CW8 2LX, CHESHIRE
THE NEW HOVEMA LIMITED (dissolve)
Director, 1992.04.12 - 1992.08.10
UNILEVER HOUSE BLACKFRIARS , LONDON
EC4P 4BQ
KARL-LUDWIG WILLEMSEN (dissolve)
Director, MANAGER, 1992.08.03 - 1994.01.01
5 BARHILL GRANGE OLD COACH ROAD , BROXTON
CH3, CHESHIRE
DAVID WILLIAM MACKENZIE WYLIE (dissolve)
Director, MANAGER, 1992.08.03 - 2000.07.01
THE OLD RECTORY LLANDEGLA , WREXHAM
LL11 3AW, CLWYD
JOHN FRANK WILLIAM YAXLEY (dissolve)
Director, SENIOR MANAGER CIS, 1992.08.03 - 1993.04.01
TINKERS WOOD 29 TANGIER WOOD , GUILDFORD
GU1 2DF, SURREY

Companies near to UNIDIS THIRTEEN ltd.

Information about the Private Limited Company UNIDIS THIRTEEN 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: 2016.04.27. Reload the data