Unidis Ten Limited

Company Name	Unidis Ten Limited
Company Status	Dissolved
Company Number	00036529
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	21 February 2012 (11 years, 3 months ago)
Previous Name	A. And F. Pears 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	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	2 years (closed 21 February 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(109 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(109 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (closed 21 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 87 years ago)
Status	Closed
Appointed	17 October 2000(98 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 21 February 2012)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	17 October 2000(98 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 21 February 2012)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	17 October 2000(98 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (closed 21 February 2012)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	George Henry Galazka
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 1995)
Role	Manager
Correspondence Address	32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

Director Name	John Harald Sharpe
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 January 1993)
Role	Manager
Correspondence Address	2 Northcote Park Oxshott Leatherhead Surrey KT22 0HL

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	28 June 1992(90 years, 7 months after company formation)
Appointment Duration	3 years (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Jon Edward Riches
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 14 March 1997)
Role	Manager
Correspondence Address	36 Bramley Avenue Macknade Faversham Kent ME13 8LP

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(91 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 July 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr David William Bizat
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(93 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 October 1998)
Role	Manager
Country of Residence	England
Correspondence Address	9 Grassmount Farm Lane Purley Surrey CR8 3PR

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(93 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 October 2000)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(96 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 October 2000)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(96 years, 10 months after company formation)
Appointment Duration	2 years (resigned 17 October 2000)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(108 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

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 40 other UK companies use this postal address

Shareholders

720k at 1	Blackfriars Nominees Limited 100.00% Ordinary
1 at 1	The New Hovema Limited 0.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 February 2012	Final Gazette dissolved following liquidation (1 page)
21 November 2011	Return of final meeting in a members' voluntary winding up (4 pages)
21 November 2011	Return of final meeting in a members' voluntary winding up (4 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Declaration of solvency (4 pages)
5 January 2011	Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages)
5 January 2011	Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-21 (1 page)
5 January 2011	Declaration of solvency (4 pages)
5 January 2011	Registered office address changed from , Unilever House, 100 Victoria Embankment, London, EC4Y 0DY on 5 January 2011 (2 pages)
21 December 2010	Termination of appointment of John Odada as a director (1 page)
21 December 2010	Termination of appointment of John Odada as a director (1 page)
17 December 2010	Appointment of Richard Clive Hazell as a director (2 pages)
17 December 2010	Appointment of Julian Thurston as a director (2 pages)
17 December 2010	Termination of appointment of Glaister Anderson as a director (1 page)
17 December 2010	Appointment of Richard Clive Hazell as a director (2 pages)
17 December 2010	Appointment of Julian Thurston as a director (2 pages)
17 December 2010	Termination of appointment of Glaister Anderson as a director (1 page)
22 October 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 October 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
22 October 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
22 October 2010	Appointment of Mr John-Green Odada as a director (2 pages)
22 October 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
22 October 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 720,000 (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 720,000 (7 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-04-30 GBP 720,000 (7 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009	Accounts made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
16 April 2008	Return made up to 12/04/08; full list of members (4 pages)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue, walton on thames, surrey, KT12 1UP (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts made up to 31 December 2006 (1 page)
30 May 2007	Memorandum and Articles of Association (12 pages)
30 May 2007	Memorandum and Articles of Association (12 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
18 April 2007	Return made up to 12/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 October 2006	Accounts made up to 31 December 2005 (1 page)
27 April 2006	Return made up to 12/04/06; full list of members (3 pages)
27 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 September 2005	Accounts made up to 31 December 2004 (1 page)
13 July 2005	Company name changed A. and F. pears LIMITED\certificate issued on 13/07/05 (2 pages)
13 July 2005	Company name changed A. and F. pears LIMITED\certificate issued on 13/07/05 (2 pages)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
19 October 2004	Accounts made up to 31 December 2003 (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Location of register of members (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Location of register of members (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page)
29 January 2004	Registered office changed on 29/01/04 from: unilever house, blackfriars, london, EC4P 4BQ (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 June 2003	Accounts made up to 31 December 2002 (1 page)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 February 2002	Accounts made up to 31 December 2001 (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 3 st james's road, kingston upon thames, surrey, KT1 2BA (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 3 st james's road, kingston upon thames, surrey, KT1 2BA (1 page)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
16 May 2001	Return made up to 01/05/01; full list of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 February 2001	Accounts made up to 31 December 2000 (2 pages)
31 October 2000	New director appointed (10 pages)
31 October 2000	New director appointed (10 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	New director appointed (10 pages)
31 October 2000	New director appointed (10 pages)
31 October 2000	New secretary appointed (2 pages)
31 October 2000	Secretary resigned (1 page)
31 October 2000	Director resigned (1 page)
31 October 2000	Director resigned (1 page)
25 May 2000	Return made up to 01/05/00; no change of members (5 pages)
25 May 2000	Return made up to 01/05/00; no change of members (5 pages)
28 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
28 March 2000	Accounts made up to 31 December 1999 (3 pages)
16 February 2000	Secretary's particulars changed (1 page)
16 February 2000	Secretary's particulars changed (1 page)
6 July 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
6 July 1999	Accounts made up to 31 December 1998 (3 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
9 May 1999	Return made up to 01/05/99; full list of members (6 pages)
19 February 1999	Director's particulars changed (1 page)
19 February 1999	Director's particulars changed (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
29 October 1998	Accounts made up to 31 December 1997 (3 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
21 May 1998	Return made up to 01/05/98; no change of members (5 pages)
21 May 1998	Return made up to 01/05/98; no change of members (5 pages)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
27 May 1997	Return made up to 01/05/97; no change of members (5 pages)
27 May 1997	Return made up to 01/05/97; no change of members (5 pages)
6 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
6 May 1997	Accounts made up to 31 December 1996 (3 pages)
1 April 1997	Director resigned (1 page)
1 April 1997	Director resigned (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
21 May 1996	Return made up to 01/05/96; full list of members (7 pages)
16 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
16 May 1996	Accounts made up to 31 December 1995 (3 pages)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london, W1A 1DY (1 page)
19 December 1995	Registered office changed on 19/12/95 from: hesketh house, portman square, london, W1A 1DY (1 page)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
17 May 1995	Return made up to 01/05/95; no change of members (10 pages)
17 May 1995	Return made up to 01/05/95; no change of members (5 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	New director appointed (2 pages)

Unidis Ten Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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