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UNIFIELD T.C. LIMITED

Learn more about UNIFIELD T.C. 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

UNIFIELD T.C. LIMITED on the map

Company type: Private Limited Company
Company number: 00699422
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.07.26
last member list: 2006.07.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company UNIFIELD T.C. LIMITED is a Private Limited Company, registration number 00699422, established in United Kingdom on the 26. July 1961. The company was dissolved. The company has been in business for 55 years and 4 months. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company UNIFIELD T.C. LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 62 company documents available. The most recent document is "DISSOLVED" from the 2007.10.12. The latest accounts are filed up to 2004.12.31. The latest annual return was filed up to 2006.07.01. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2006.07.01
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:, UNILEVER HOUSE, BLACKFRIARS, LONDON, EC4P 4BQ
Form type: 287
Date: 2006.09.04
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.08.31
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.23
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AAMD
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.26
£2.95
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RETURN MADE UP TO 01/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.24
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.12
£2.95
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RETURN MADE UP TO 01/07/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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ADOPT MEM AND ARTS 02/08/99
Form type: SRES01
Date: 1999.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.19
£2.95
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S366A DISP HOLDING AGM 01/02/96
Form type: ELRES
Date: 1996.02.21
£2.95
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ADOPT MEM AND ARTS 01/02/96
Form type: SRES01
Date: 1996.02.21
£2.95
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S252 DISP LAYING ACC 01/02/96
Form type: ELRES
Date: 1996.02.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.04

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2004.06.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2004.06.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2004.06.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Secretary, 1992.08.01 - 2004.06.11
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
DAVID ERNEST BARTER (dissolve)
Secretary, 1991.10.22 - 1992.07.31
131 PERRY STREET , BILLERICAY
CM12 0NH, ESSEX
MUHAMMAD AKIB (dissolve)
Director, MANAGER, 1998.07.17 - 1999.08.02
JALAN BIDUK NO 23 , MEDAN
INDONESIA
GLAISTER BOYD ST LEDGER ANDERSON (dissolve)
Director, CHARTERED SECRETARY, 2001.08.17 - 2004.06.11
23 ORCHARD AVENUE SHIRLEY , CROYDON
CR0 8UB, SURREY
MARTIN HUGH FRASER ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.05 - 1996.02.01
3 MAIDS OF HONOUR ROW THE GREEN , RICHMOND
TW9 1NY, SURREY
GEOFFREY EDWARD MARTYN BROWN (dissolve)
Director, PLANTER, 1991.10.22 - 1998.07.17
BARHAM MANOR BARHAM , IPSWICH
SUFFOLK
JOHN HARVEY CLENDON (dissolve)
Director, MANAGER, 1997.07.11 - 1998.07.17
C/O PAMOL PLANTATIONS SDN BHD 8 & A HALF MILES JALAN MERSING , PO BOX 1 86007 KLUANG
JOHOR
MALAYSIA
DENZIL LEWIS COLBERT (dissolve)
Director, MANAGER, 1996.10.31 - 1997.07.11
65 SHELFORD ROAD TRUMPINGTON , CAMBRIDGE
CB2 2LZ, CAMBRIDGESHIRE
RICHARD HEREWARD VANNER CORLEY (dissolve)
Director, MANAGER, 1991.10.22 - 1998.07.17
THE HIGHLANDS NEW ROAD GREAT BARFORD , BEDFORD
MK44 3LQ, BEDFORDSHIRE
WILLIAM MARTIN CRAIG (dissolve)
Director, MANAGER, 2001.08.17 - 2004.06.11
2 OLD PRIORY PARK OLD LONDON ROAD , ST. ALBANS
AL1 1QF, HERTFORDSHIRE
LESLIE DAVIDSON (dissolve)
Director, MANAGER, 1991.10.22 - 1991.12.16
35 THE CUT SOUTHWARK , LONDON
SE1 8LF
AJIT EAPEN (dissolve)
Director, MANAGER, 1997.07.11 - 2004.06.11
7 CHURCH CROFT , ST ALBANS
AL4 8GN, HERTS
RICHARD ARTHUR FAIRBURN (dissolve)
Director, MANAGER, 1998.07.17 - 2001.08.17
SWALLOWFIELD, COXS DROVE FULBOURN , CAMBRIDGE
CB1 5HE, CAMBRIDGESHIRE
HUGH LERESCHE FOSTER (dissolve)
Director, RESEARCH MANAGER, 1996.02.01 - 1999.08.02
14 JALAN SURYO MEDAN NORTH SUMATRA , INDONESIA
FOREIGN
BRIAN SCOTT GRAY (dissolve)
Director, MANAGER, 1992.07.01 - 1994.12.05
8 GLENCAIRN CRESCENT , EDINBURGH
EH12 5BS, MIDLOTHIAN
DENNIS JOHN LEWIS (dissolve)
Director, MANAGER, 1996.10.31 - 1997.07.11
PAMOL PLANTATIONS SDN BHD PO BOX 1 86007 KLUANG JOHOR , MALAYSIA
FOREIGN
RICHARD HUGH MAULEVERER LINDESAY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1992.06.30
27 WESTHALL ROAD , WARLINGHAM
CR6 9BJ, SURREY
ALEXANDER JAMES RITCHIE (dissolve)
Director, MANAGER, 1992.03.03 - 1996.10.31
UNILEVER ZAIRE 1 AVENUE KALEMIE , KINSHASA GOMBE
ZAIRE
PETER SLATOR (dissolve)
Director, MANAGER, 1998.07.17 - 2001.01.31
THE OLD RECTORY CHURCH LANE CROYDON , ROYSTON
SG8 0DX, HERTFORDSHIRE
PETER JULIAN STANNING (dissolve)
Director, AGRICULTURALIST, 1991.10.22 - 1996.10.31
BELMONT 43 PRICKWILLOW ROAD , ELY
CB7 4QR, CAMBRIDGESHIRE

Companies near to UNIFIELD T.C. ltd.

Information about the Private Limited Company UNIFIELD T.C. 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: 2016.05.28. Reload the data