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UNIDIS SIXTY LIMITED

Learn more about UNIDIS SIXTY 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 SIXTY LIMITED on the map

Company type: Private Limited Company
Company number: 01058595
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.19
dissolution date: 2008.08.30
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:

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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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
Form type: 4.68
Date: 2008.06.03
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2008
Form type: 4.68
Date: 2008.05.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.11.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
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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
£2.95
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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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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
£2.95
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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COMPANY NAME CHANGED, UNILEVER PENSION INVESTMENTS LIM, ITED, CERTIFICATE ISSUED ON 18/10/06
Form type: CERTNM
Date: 2006.10.18
£2.95
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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
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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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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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/04 FROM:, UNILEVER HOUSE,, BLACKFRIARS,, LONDON EC4P 4BQ
Form type: 287
Date: 2004.03.09
£2.95
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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
£2.95
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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
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.04
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24
£2.95
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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
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)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
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)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.17

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, CORPORATE BODY, 2006.10.11 - 2008.08.30
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, CORPORAE BODY, 2006.10.11 - 2008.08.30
WALTON COURT STATION AVENU , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, CORPORATE BODY, 2006.10.11 - 2008.08.30
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
NICHOLAS HUGO BARING (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.02 - 1997.03.31
43 SUTHERLAND PLACE , LONDON
W2 5BY
NIGEL THOMAS BIGGS (dissolve)
Director, HEAD OF UK PENSIONS, 2004.01.01 - 2006.10.11
UPLANDS YARM WAY , LEATHERHEAD
KT22 8RQ, SURREY
MICHAEL ADRIAN FOX (dissolve)
Director, MANAGER, 1993.05.04 - 1998.06.30
131 DUCKS HILL ROAD , NORTHWOOD
HA6 2SQ, MIDDLESEX
PHILIP LAMBERT (dissolve)
Director, PENSION OFFICER, 1993.11.11 - 2006.10.11
3 MIDGARTH CLOSE OXSHOTT , LEATHERHEAD
KT22 0JY, 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, 1998.06.12 - 2003.12.31
THIRLESTANE HOUSE BROUGHTON , BIGGAR
ML12 6HQ, LANARKSHIRE
PHILIP EDWARD MARTIN (dissolve)
Director, MANAGER, 1992.10.02 - 1993.12.31
TILLIES MUNSTEAD HEATH ROAD , GODALMING
GU8 4AR, SURREY
NICOLAS MCANDREW (dissolve)
Director, MANAGER, 1992.10.02 - 1997.05.31
KILCOY CASTLE KILLEARNAN , MUIR OF ORD
IV6 7RX, ROSS SHIRE
CHARLES MILLER SMITH (dissolve)
Director, MANAGER, 1992.10.02 - 1992.12.31
60 CHESTER ROW , LONDON
SW1W 8JP
PETER ANTHONY MURRAY (dissolve)
Director, 1993.11.11 - 1997.05.01
ASH HOUSE BACK LANE, SOULDROP , BEDFORD
MK44 1HQ
CHRISTOPHER JOHN PARKER (dissolve)
Director, MANAGER, 1993.11.11 - 1997.11.25
OLD KILN CHURT , FARNHAM
GU10 2JJ, SURREY

Companies near to UNIDIS SIXTY ltd.

Information about the Private Limited Company UNIDIS SIXTY 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: 2016.07.22. Reload the data