Company NameUnidis Seventeen Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00008528
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NameLipton Soft Drinks Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed08 April 2003(101 years, 4 months after company formation)
Appointment Duration17 years, 7 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration16 years, 4 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed30 July 2004(102 years, 8 months after company formation)
Appointment Duration16 years, 4 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameMichael Staveley-Taylor
Date of BirthDecember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1997)
RoleMarketing Director
Correspondence Address10a Portsmouth Avenue
Thames Ditton
Surrey
KT7 0RT
Director NameDavid Savage
Date of BirthDecember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 April 1999)
RoleTechnical Director
Correspondence Address57 Russell Hill Road
Purley
Surrey
CR8 2LL
Director NameJack Garvey
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 31 July 2002)
RoleAccountant
Correspondence Address95 Iverna Court
Iverna Gardens Kensington
London
W8 6TU
Director NameMr Stephen John Bolton
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 28 March 1997)
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressMutiara
Elmstead Road
West Byfleet
Surrey
KT14 6JB
Secretary NameJames William Holdaway
NationalityBritish
StatusResigned
Appointed01 July 1993(91 years, 7 months after company formation)
Appointment Duration5 years, 9 months (resigned 21 April 1999)
RoleManager
Correspondence Address19 Hays Walk
Cheam
Sutton
Surrey
SM2 7NQ
Director NamePhilip Alder Green
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1997(95 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 July 2004)
RoleAccountant
Correspondence AddressHawthorns Meadow Way
West Horsley
Leatherhead
Surrey
KT24 6LL
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed21 April 1999(97 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(98 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(99 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 July 2004)
RoleCompany Director
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(101 years, 7 months after company formation)
Appointment Duration1 year (resigned 30 July 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameBlackfriars Nominees Limited (Corporation)
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed12 April 1992(90 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 July 1993)
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£10,000

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 October 2007Dissolved (1 page)
11 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2006Declaration of solvency (3 pages)
3 August 2006Appointment of a voluntary liquidator (1 page)
25 April 2006Return made up to 01/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005Company name changed lipton soft drinks LIMITED\certificate issued on 13/07/05 (2 pages)
19 April 2005Return made up to 01/04/05; full list of members (5 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
13 August 2004New secretary appointed;new director appointed (2 pages)
13 August 2004Secretary resigned (1 page)
13 August 2004Secretary resigned (1 page)
13 August 2004Director resigned (1 page)
17 June 2004Return made up to 01/04/04; full list of members (6 pages)
17 June 2004Director's particulars changed (1 page)
16 March 2004Registered office changed on 16/03/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
23 July 2003New secretary appointed (2 pages)
25 April 2003New director appointed (3 pages)
22 April 2003Return made up to 01/04/03; full list of members (5 pages)
14 October 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
12 September 2002Director resigned (1 page)
15 April 2002Return made up to 01/04/02; full list of members (5 pages)
26 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001Secretary resigned (1 page)
13 September 2001New secretary appointed (2 pages)
1 May 2001Return made up to 10/04/01; full list of members (6 pages)
15 March 2001Secretary's particulars changed (1 page)
7 November 2000New secretary appointed (2 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
5 May 2000Return made up to 10/04/00; full list of members (5 pages)
21 February 2000Secretary's particulars changed (1 page)
20 May 1999Registered office changed on 20/05/99 from: lennig house 2ND floor masons avenue croydon CR0 9XS (1 page)
10 May 1999Director resigned (1 page)
10 May 1999Secretary resigned (1 page)
10 May 1999New secretary appointed (2 pages)
8 May 1999Return made up to 12/04/99; full list of members (6 pages)
30 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 May 1998Return made up to 12/04/98; no change of members (4 pages)
28 June 1997New director appointed (2 pages)
14 May 1997Return made up to 12/04/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
14 February 1997Director resigned (1 page)
15 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 April 1996Return made up to 12/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 April 1995Return made up to 12/04/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 April 1994Secretary resigned;director resigned (2 pages)
8 July 1993Registered office changed on 08/07/93 from: 1 watergate london EC4Y 0AE (1 page)