Unidis Fifty One Limited

Company Name	Unidis Fifty One Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00055010
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Name	United Tea Traders 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	17 October 2003(101 years, 11 months after company formation)
Appointment Duration	20 years, 7 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	14 August 2006(104 years, 8 months after company formation)
Appointment Duration	17 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	14 August 2006(104 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	John Gilbert Hugh Thwaites
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Executive Director
Correspondence Address	Chailey End Newick Lewes East Sussex BN8 4RA

Director Name	Patrick Alan White
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	10 years, 3 months (resigned 28 March 2002)
Role	Manager
Correspondence Address	Lindenwood Cottage Gravesend Road Fairseat Kent TN15 7JR

Director Name	Mr John William Wotherspoon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	11 years, 10 months (resigned 17 October 2003)
Role	Manager
Correspondence Address	Kendieshill Farm Steading Maddiston Falkirk FK2 0BP Scotland

Secretary Name	Peter William Cole
Nationality	British
Status	Resigned
Appointed	05 December 1991(90 years after company formation)
Appointment Duration	7 months (resigned 06 July 1992)
Role	Company Director
Correspondence Address	29 Aintree Drive Bristol BS16 6SY

Secretary Name	James William Holdaway
Nationality	British
Status	Resigned
Appointed	05 July 1992(90 years, 7 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 January 1999)
Role	Manager
Correspondence Address	10 Sycamore Manor 83 Woodcote Road Wallington Surrey SM6 0PP

Director Name	Nicholas Everard Hay Upton
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(93 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 January 1999)
Role	Company Chairman
Correspondence Address	54a East End Lane Ditchling Hassocks West Sussex BN6 8UP

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(97 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 07 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	18 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 8 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	4 years, 11 months (resigned 14 August 2006)
Role	Secretary
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Martin Andrew Precious
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2002(100 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 August 2006)
Role	Manager
Correspondence Address	34 Chatfield Road Cuckfield Haywards Heath West Sussex RH17 5BB

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(101 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Alexander Dunbar Morrison
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(101 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2005)
Role	Manager
Correspondence Address	8 Blanchard House 28 Clevedon Road Twickenham Middlesex TW1 2TD

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	£468,000
Current Liabilities	£314,000

Accounts

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

Filing History

12 October 2007	Dissolved (1 page)
12 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2006	Appointment of a voluntary liquidator (1 page)
31 August 2006	Declaration of solvency (3 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (2 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Director resigned (1 page)
16 August 2006	Company name changed united tea traders LIMITED\certificate issued on 16/08/06 (2 pages)
15 December 2005	Return made up to 05/12/05; full list of members (6 pages)
21 October 2005	Director resigned (1 page)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
5 January 2005	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
9 February 2004	Registered office changed on 09/02/04 from: unilever house london EC4P 4BQ (1 page)
18 December 2003	Return made up to 05/12/03; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
22 July 2003	New secretary appointed (2 pages)
19 December 2002	Return made up to 05/12/02; full list of members (6 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 April 2002	Director resigned (1 page)
14 February 2002	New director appointed (2 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 October 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
15 March 2001	Secretary's particulars changed (1 page)
11 December 2000	Return made up to 05/12/00; full list of members (7 pages)
1 November 2000	New secretary appointed (2 pages)
4 October 2000	Full accounts made up to 31 December 1999 (11 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 April 2000	Memorandum and Articles of Association (23 pages)
1 March 2000	Registered office changed on 01/03/00 from: brooke house manor royal crawley west sussex RH10 2SD (1 page)
1 March 2000	Location of register of members (1 page)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
21 December 1999	Return made up to 05/12/99; full list of members (7 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
27 November 1998	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 December 1997	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1997	Full accounts made up to 31 December 1996 (8 pages)
30 December 1996	Return made up to 05/12/96; full list of members (6 pages)
15 July 1996	Full accounts made up to 31 December 1995 (8 pages)
21 December 1995	Return made up to 05/12/95; no change of members 363(287) ‐ Registered office changed on 21/12/95 (4 pages)
25 October 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Full accounts made up to 31 December 1994 (8 pages)

Unidis Fifty One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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