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UNIDIS FIFTY NINE LIMITED

Learn more about UNIDIS FIFTY NINE 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 FIFTY NINE LIMITED on the map

Company type: Private Limited Company
Company number: 01040652
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2006.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company UNIDIS FIFTY NINE LIMITED is a Private Limited Company, registration number 01040652, established in United Kingdom on the 1. February 1972. The company was dissolved. The company has been in business for 44 years and 10 months. This company used to be called BROOKE BOND GROUP PENSION TRUST LIMITED. The company is based on 1 MORE LONDON PLACE, LONDON, SE1 2AF. Business of the company UNIDIS FIFTY NINE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2007.10.11. The latest accounts are filed up to 2005.12.31. The latest annual return was filed up to 2006.10.02. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.10.02
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.11
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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 02/11/06 FROM:, WALTON COURT, STATION AVENUE, WALTON ON THAMES, SURREY KT12 1UP
Form type: 287
Date: 2006.11.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.10.31
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.10.31
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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COMPANY NAME CHANGED, BROOKE BOND GROUP PENSION TRUST, LIMITED, CERTIFICATE ISSUED ON 18/10/06
Form type: CERTNM
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, PO BOX 436, NUMBER ONE WATERGATE, LONDON, EC4Y 0AE
Form type: 287
Date: 2004.03.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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S366A DISP HOLDING AGM 17/12/99
Form type: ELRES
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/12/99
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ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99
Form type: 225
Date: 2000.01.04
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.24
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RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Child documents:
Document type: ANNOTATION
Date: 1995.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.21

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.10.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2006.10.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.10.11
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
MICHAEL CHARLES RUMSEY NORMINGTON (dissolve)
Secretary, 2006.03.03 - 2006.10.11
53 MEADOWSIDE CAMBRIDGE PARK , TWICKENHAM
TW1 2JQ, MIDDLESEX
JOHN RICHARD WILCOCK (dissolve)
Secretary, 1992.10.02 - 2006.03.03
2 BEAUCHAMP CLOSE , LONDON
W4 5BT
NIGEL THOMAS BIGGS (dissolve)
Director, HEAD OF UK PENSIONS, 2004.01.01 - 2006.10.11
UPLANDS YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY
SIMON DRUMMOND DUDLEY (dissolve)
Director, MANAGER, 1992.10.02 - 1995.03.31
20 MAYFIELD ROAD , SUTTON
SM2 5DT, SURREY
FRANK RAPHAEL LANGHAM (dissolve)
Director, MANAGER, 1992.10.02 - 1993.11.26
92 MILLWAY MILL HILL , LONDON
NW7 3JJ
CHRISTOPHER GEORGE LEWIN (dissolve)
Director, MANAGER, 1998.06.05 - 2003.12.31
THIRLESTANE HOUSE BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
GRAHAM RONALD MIDDLETON (dissolve)
Director, ACTUARY, 1995.04.04 - 1997.07.25
20 GREENACRES , HADLEIGH
SS7 2JB, ESSEX
PETER ANTHONY MURRAY (dissolve)
Director, MANAGER, 1992.10.02 - 1997.05.01
ASH HOUSE BACK LANE, SOULDROP , BEDFORD
MK44 1HQ
ANDREW ROWELL (dissolve)
Director, MANAGER, 2005.10.03 - 2006.10.11
16 NEW ROAD , READING
RG1 5JD, BERKSHIRE
MICHAEL JOHN SAMUEL (dissolve)
Director, MANAGER, 1997.05.02 - 2005.10.03
38 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
HUGH STIRK (dissolve)
Director, MANAGER, 1997.08.06 - 1998.07.01
SHODE HOUSE TRYCEWELL LANE , IGHTHAM
TN15 9HN, KENT
ENGLAND

Companies near to UNIDIS FIFTY NINE ltd.

Information about the Private Limited Company UNIDIS FIFTY NINE 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: 2016.07.21. Reload the data