Company NameUnidis Thirty Nine Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00062422
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NameLever Brothers & Associates Limited

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed30 December 1997(96 years, 1 month after company formation)
Appointment Duration22 years, 11 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed30 December 1997(96 years, 1 month after company formation)
Appointment Duration22 years, 11 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed30 December 1997(96 years, 1 month after company formation)
Appointment Duration22 years, 11 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameMr Alan Marshall
Date of BirthMarch 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(90 years, 10 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1993)
RoleManager
Correspondence Address18 Palace Gardens Terrace
Kensington
London
W8 4RP
Director NameDavid Leslie Parker
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(90 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 December 1997)
RoleManager
Correspondence Address19 Royal York Crescent
Clifton
Bristol
BS8 4JY
Director NameMr Joseph Peter Rauch
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(90 years, 10 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 December 1992)
RoleChartered Accountant
Correspondence AddressStonewalls Parsonage Lane
Pensford
Bristol
Avon
BS18 4JD
Secretary NameGlaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed11 October 1992(90 years, 10 months after company formation)
Appointment Duration2 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address137 Winlaton Road
Bromley
Kent
BR1 5QA
Secretary NamePeter William Cole
NationalityBritish
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration5 years (resigned 30 December 1997)
RoleCompany Director
Correspondence Address29 Aintree Drive
Bristol
BS16 6SY
Director NameDavid Charles Cross Stevenson
Date of BirthApril 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1993(91 years, 3 months after company formation)
Appointment Duration4 years, 10 months (resigned 30 December 1997)
RoleCompany Director
Correspondence AddressChewton House
Chew Magna
Bristol
North East Somerset
BS40 8RS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£75,369
Current Liabilities£4,077

Accounts

Latest Accounts31 December 2004 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 August 2006Appointment of a voluntary liquidator (1 page)
31 August 2006Declaration of solvency (3 pages)
16 August 2006Company name changed lever brothers & associates limi ted\certificate issued on 16/08/06 (2 pages)
28 April 2006Return made up to 12/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005Return made up to 12/04/05; full list of members (5 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
29 October 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
6 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
18 July 2001Full accounts made up to 31 December 2000 (7 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
25 July 2000Full accounts made up to 31 December 1999 (9 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
7 March 2000Declaration of mortgage charge released/ceased (1 page)
2 September 1999Full accounts made up to 31 December 1998 (9 pages)
18 January 1999Auditor's resignation (1 page)
10 November 1998Return made up to 11/10/98; no change of members (5 pages)
29 July 1998Full accounts made up to 31 December 1997 (9 pages)
16 March 1998Registered office changed on 16/03/98 from: freyfriars lewins mead bristol BS1 2JJ (1 page)
16 March 1998New secretary appointed (3 pages)
16 March 1998New director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 March 1998Secretary resigned (1 page)
16 March 1998Director resigned (1 page)
16 March 1998Director resigned (1 page)
23 December 1997Return made up to 11/10/97; no change of members (4 pages)
12 October 1997Full accounts made up to 31 December 1996 (10 pages)
19 January 1997Return made up to 11/10/96; full list of members (6 pages)
4 October 1996Full accounts made up to 31 December 1995 (10 pages)
4 January 1996Return made up to 11/10/95; no change of members (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (10 pages)
17 October 1994Full accounts made up to 31 December 1993 (10 pages)
12 July 1993Full accounts made up to 31 December 1992 (9 pages)
11 August 1992Full accounts made up to 31 December 1991 (4 pages)
7 May 1991Full accounts made up to 31 December 1990 (10 pages)
25 July 1990Full accounts made up to 31 December 1989 (10 pages)
21 September 1989Full accounts made up to 31 December 1988 (4 pages)
19 December 1988Full accounts made up to 31 December 1987 (10 pages)
23 September 1987Accounts made up to 31 December 1986 (10 pages)
30 December 1986Full accounts made up to 31 December 1985 (10 pages)