Unidis Seventeen Limited

Company Name	Unidis Seventeen Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00008528
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	Lipton Soft Drinks Limited

Business Activity

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

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	21 years
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	30 July 2004(102 years, 8 months after company formation)
Appointment Duration	19 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Mr Stephen John Bolton
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Mutiara Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Jack Garvey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 July 2002)
Role	Accountant
Correspondence Address	95 Iverna Court Iverna Gardens Kensington London W8 6TU

Director Name	David Savage
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 1999)
Role	Technical Director
Correspondence Address	57 Russell Hill Road Purley Surrey CR8 2LL

Director Name	Michael Staveley-Taylor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 1997)
Role	Marketing Director
Correspondence Address	10a Portsmouth Avenue Thames Ditton Surrey KT7 0RT

Secretary Name	James William Holdaway
Nationality	British
Status	Resigned
Appointed	01 July 1993(91 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 April 1999)
Role	Manager
Correspondence Address	19 Hays Walk Cheam Sutton Surrey SM2 7NQ

Director Name	Philip Alder Green
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(95 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Hawthorns Meadow Way West Horsley Leatherhead Surrey KT24 6LL

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	21 April 1999(97 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	02 September 2001(99 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 July 2004)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(101 years, 7 months after company formation)
Appointment Duration	1 year (resigned 30 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	12 April 1992(90 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 July 1993)
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Unidis Seventeen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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