| Company Name | Unidis Thirty Nine Limited |
|---|---|
| Directors | Blackfriars Nominees Limited and The New Hovema Limited |
| Company Status | Dissolved |
| Company Number | 00062422 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Previous Name | Lever Brothers & Associates 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 | 30 December 1997(96 years, 1 month after company formation) |
| Appointment Duration | 26 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 | 30 December 1997(96 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 December 1997(96 years, 1 month after company formation) |
| Appointment Duration | 26 years, 4 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | Mr Alan Marshall |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 28 February 1993) |
| Role | Manager |
| Correspondence Address | 18 Palace Gardens Terrace Kensington London W8 4RP |
| Director Name | David Leslie Parker |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 30 December 1997) |
| Role | Manager |
| Correspondence Address | 19 Royal York Crescent Clifton Bristol BS8 4JY |
| Director Name | Mr Joseph Peter Rauch |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 18 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Stonewalls Parsonage Lane Pensford Bristol Avon BS18 4JD |
| Secretary Name | Glaister Boyd St Ledger Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1992(90 years, 10 months after company formation) |
| Appointment Duration | 2 months (resigned 15 December 1992) |
| Role | Company Director |
| Correspondence Address | 137 Winlaton Road Bromley Kent BR1 5QA |
| Secretary Name | Peter William Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1992(91 years after company formation) |
| Appointment Duration | 5 years (resigned 30 December 1997) |
| Role | Company Director |
| Correspondence Address | 29 Aintree Drive Bristol BS16 6SY |
| Director Name | David Charles Cross Stevenson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(91 years, 3 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 30 December 1997) |
| Role | Company Director |
| Correspondence Address | Chewton House Chew Magna Bristol North East Somerset BS40 8RS |
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 | £75,369 |
| Current Liabilities | £4,077 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 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 | Appointment of a voluntary liquidator (1 page) |
| 31 August 2006 | Resolutions
|
| 31 August 2006 | Declaration of solvency (3 pages) |
| 16 August 2006 | Company name changed lever brothers & associates limi ted\certificate issued on 16/08/06 (2 pages) |
| 28 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 (2 pages) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 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) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page) |
| 29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 6 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 18 July 2001 | Full accounts made up to 31 December 2000 (7 pages) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 25 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 7 March 2000 | Declaration of mortgage charge released/ceased (1 page) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 18 January 1999 | Auditor's resignation (1 page) |
| 10 November 1998 | Return made up to 11/10/98; no change of members (5 pages) |
| 29 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 16 March 1998 | Registered office changed on 16/03/98 from: freyfriars lewins mead bristol BS1 2JJ (1 page) |
| 16 March 1998 | Secretary resigned (1 page) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New director appointed (2 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (3 pages) |
| 16 March 1998 | New director appointed (2 pages) |
| 23 December 1997 | Return made up to 11/10/97; no change of members (4 pages) |
| 12 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 19 January 1997 | Return made up to 11/10/96; full list of members (6 pages) |
| 4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 4 January 1996 | Return made up to 11/10/95; no change of members (4 pages) |
| 13 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 17 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
| 12 July 1993 | Full accounts made up to 31 December 1992 (9 pages) |
| 11 August 1992 | Full accounts made up to 31 December 1991 (4 pages) |
| 7 May 1991 | Full accounts made up to 31 December 1990 (10 pages) |
| 25 July 1990 | Full accounts made up to 31 December 1989 (10 pages) |
| 21 September 1989 | Full accounts made up to 31 December 1988 (4 pages) |
| 19 December 1988 | Full accounts made up to 31 December 1987 (10 pages) |
| 23 September 1987 | Accounts made up to 31 December 1986 (10 pages) |
| 30 December 1986 | Full accounts made up to 31 December 1985 (10 pages) |