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UNIDIS FORTY FIVE LIMITED

Learn more about UNIDIS FORTY FIVE 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 FIVE LIMITED on the map

Company type: Private Limited Company
Company number: 01081223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.10
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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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.08.31
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DECLARATION OF SOLVENCY
Form type: 4.70
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, CPC FOOD INGREDIENTS 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: 2006.04.25
£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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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.15
£2.95
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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: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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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: 2003.06.04
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 14/12/01 FROM:, CLAYGATE HOUSE, ESHER, SURREY, KT10 9PN
Form type: 287
Date: 2001.12.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.14
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S366A DISP HOLDING AGM 30/08/01
Form type: ELRES
Date: 2001.09.14
Child documents:
Document type: ANNOTATION
Date: 2001.09.14
Form type: ELRES
Document description: S386 DISP APP AUDS 30/08/01
Document type: ANNOTATION
Date: 2001.09.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/08/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01
Form type: 225
Date: 2001.09.07
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.20
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 05/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.23
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.08

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Company directors and board members:

THE NEW HOVEMA LIMITED (dissolve)
Secretary, LIMITED COMPANY, 2002.12.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
BLACKFRIARS NOMINEES LIMITED (dissolve)
Director, LIMITE COMPANY, 2002.12.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
THE NEW HOVEMA LIMITED (dissolve)
Director, LIMITED COMPANY, 2002.12.16
WALTON COURT STATION AVENUE , WALTON ON THAMES
KT12 1UP, SURREY
SUSAN NARELLE FLOOK (dissolve)
Secretary, 1993.01.05 - 1995.12.08
FERN LODGE LONDON ROAD , BRACKNELL
RG12 6QR, BERKSHIRE
BARBARA SCOTT MACAULAY (dissolve)
Secretary, 2001.09.03 - 2002.12.16
1 MAYFIELD CLOSE , HARPENDEN
AL5 3LG, HERTFORDSHIRE
LISA JANE NEWICK (dissolve)
Secretary, SOLICITOR, 1996.07.09 - 2002.02.01
44 WINCHENDON ROAD , LONDON
SW6 5DR
ALAN JAMES TERRY (dissolve)
Secretary, ACCOUNTANT, 1995.12.08 - 1996.07.09
17 JUNEWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3PX, SURREY
NICHOLAS GRAHAM ALLEN (dissolve)
Director, MANAGER, 2001.08.30 - 2002.12.02
18 ROSSETTI GARDEN MANSIONS FLOOD STREET , CHELSEA
SW3 5QY, LONDON
TREVOR WALKER BENSON (dissolve)
Director, COMMERCIAL DIRECTOR, 1993.10.15 - 2001.08.30
THE SAMLINGS 1 ELY GARDENS , STRATFORD UPON AVON
CV37 6LW, WARWICKSHIRE
DENIS DAVID MCDERMOTT (dissolve)
Director, FINANCIAL DIRECTOR, 2001.08.30 - 2002.02.01
13 IMBER PARK ROAD , ESHER
KT10 8JB, SURREY
GAVIN ELLIS NEATH (dissolve)
Director, MANAGER, 2001.08.30 - 2002.12.16
5 LEBANON PARK , TWICKENHAM
TW1 3DE, MIDDLESEX
JOHN RICHARD OPPENHEIM (dissolve)
Director, MANAGING DIRECTOR, 1997.05.01 - 2001.08.30
SHADOWS 21 CLAREMONT LANE , ESHER
KT10 9DP, SURREY
IAN MCDONALD RAMSAY (dissolve)
Director, 1993.01.05 - 1997.05.01
5 OAK GROVE , LOXWOOD
RH14 0DN, WEST SUSSEX
ALAN JAMES TERRY (dissolve)
Director, ACCOUNTANT, 1993.01.05 - 1997.07.01
17 JUNEWOOD CLOSE WOODHAM , ADDLESTONE
KT15 3PX, SURREY

Companies near to UNIDIS FORTY FIVE ltd.

Information about the Private Limited Company UNIDIS FORTY FIVE 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: 2016.07.23. Reload the data