Unidis Forty Seven Limited

Company Name	Unidis Forty Seven Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00057339
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Previous Names	Loders Croklaan Limited and Unilever Hpc UK 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

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	12 December 2001(100 years after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 December 2001(100 years, 1 month after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Dr Richard Batholomew
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(90 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1996)
Role	Manager
Correspondence Address	80 Fairfield Rise Billericay Essex CM12 9NU

Director Name	Mr Leslie William Green
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 1995)
Role	Manager
Correspondence Address	5 Meade Road Billericay Essex CM11 1DE

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	17 April 1992(90 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Jonathan Davies
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 July 1997)
Role	Manager
Correspondence Address	4 Abbots Way Thorley Park Bishops Stortford Hertfordshire CM23 4JE

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

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	1 month (resigned 30 December 1996)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Director Name	Mr Richard Gerald Suthers
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Park Farm Fosten Green Biddenden Ashford Kent TN27 8ER

Director Name	David Grahame Reid
Date of Birth	February 1957 (Born 67 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	3 weeks, 1 day (resigned 20 December 1996)
Role	Manager
Correspondence Address	133 Punchcroft New Ash Green Longfield Kent DA3 8HS

Director Name	Jean Pierre Houri
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Manager
Correspondence Address	47 Carlton Leas The Leas Folkestone Kent CT20 2DJ

Director Name	Mr Anthony Atkinson
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(95 years after company formation)
Appointment Duration	7 months, 1 week (resigned 07 July 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Rathkeale Castle Road Saltwood Hythe Kent CT21 4QZ

Director Name	Thomas Cyril Clarke
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2001)
Role	Manager
Correspondence Address	Kinnehin 11 19012p Bakkum Holland

Director Name	David Christopher Masters
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2001)
Role	Manager
Correspondence Address	De Muzen 6 Aalsmeer 1431xp Netherlands

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(95 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 December 2001)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(95 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2001)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(96 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(98 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	11 September 2001(99 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 20 December 2001)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

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	-£9,829,000

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)
13 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 September 2006	Nc inc already adjusted 18/08/06 (1 page)
11 September 2006	Appointment of a voluntary liquidator (1 page)
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	Declaration of solvency (3 pages)
16 August 2006	Company name changed unilever hpc uk LIMITED\certificate issued on 16/08/06 (2 pages)
25 April 2006	Return made up to 01/04/06; full list of members (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Return made up to 01/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 01/04/04; full list of members (5 pages)
19 May 2004	Company name changed loders croklaan LIMITED\certificate issued on 19/05/04 (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (2 pages)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (3 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (4 pages)
1 October 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 July 2001	Full accounts made up to 31 December 2000 (8 pages)
10 May 2001	Return made up to 16/04/01; full list of members (9 pages)
7 November 2000	New secretary appointed (2 pages)
11 September 2000	Full accounts made up to 31 December 1999 (8 pages)
11 May 2000	Return made up to 16/04/00; change of members (11 pages)
23 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 September 1999	Full accounts made up to 31 December 1998 (8 pages)
4 May 1999	Return made up to 16/04/99; full list of members (11 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
18 January 1999	Auditor's resignation (1 page)
26 August 1998	Full accounts made up to 31 December 1997 (10 pages)
30 July 1998	Director's particulars changed (1 page)
19 May 1998	Return made up to 17/04/98; no change of members (7 pages)
6 January 1998	Full accounts made up to 31 December 1996 (16 pages)
7 October 1997	Secretary resigned (1 page)
13 August 1997	New secretary appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	Director resigned (1 page)
15 May 1997	Return made up to 17/04/97; no change of members (6 pages)
13 January 1997	Director resigned (1 page)
31 December 1996	Director resigned (1 page)
17 December 1996	Director resigned (1 page)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
12 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
18 September 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Return made up to 17/04/96; full list of members (5 pages)
6 September 1995	Director resigned (4 pages)
12 July 1995	Secretary resigned;new secretary appointed (4 pages)
10 May 1995	Return made up to 17/04/95; no change of members (10 pages)
27 April 1995	Full accounts made up to 31 December 1994 (15 pages)

Unidis Forty Seven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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