Unibrands (Thailand) Limited

Company Name	Unibrands (Thailand) Limited
Company Status	Dissolved
Company Number	00083779
Category	Private Limited Company
Incorporation Date	3 March 1905(118 years, 10 months ago)
Dissolution Date	30 June 2009 (14 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Closed
Appointed	11 February 2008(103 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	11 February 2008(103 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	11 February 2008(103 years after company formation)
Appointment Duration	1 year, 4 months (closed 30 June 2009)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Miss Kannikar Chalitaporn
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 December 1992(87 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 January 2002)
Role	Manager
Correspondence Address	126/2 Soi Kaeng Chuan Nang Linchee Bangkok 10 120 Thailand

Director Name	Chitti Dansubutra
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 December 1992(87 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 February 1997)
Role	Manager
Correspondence Address	12/1 Sukhumvit 42 Bangkok 10 110 Foreign

Director Name	Mr Viroj Phutrakul
Date of Birth	July 1934 (Born 89 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 December 1992(87 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 August 1995)
Role	Manager
Correspondence Address	24 Soi Soonvichai 6 New Petchburi Road Bangkapi, Huaykwang Bangkok 10310 Thailand

Director Name	Yongyut Thavikulwat
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 December 1992(87 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Manager
Correspondence Address	1019/6 Chaliang 5 Sukhumvit 103 Prakanong Bangkok 10 260 Foreign

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	14 December 1992(87 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Jajaval Vongsritrakarn
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 January 1994(88 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2000)
Role	Manager
Correspondence Address	76/5 Ekamai 22 Sukhumvit 63 Bangkok 10110

Director Name	Khongsak Phanich
Date of Birth	March 1943 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 August 1995(90 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 January 2002)
Role	Manager
Correspondence Address	22/3 Soi Chalermsuk Phaholyothin 28 Bangkok 10900

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(91 years, 11 months after company formation)
Appointment Duration	1 week, 3 days (resigned 10 February 1997)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	23 August 1999(94 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 11 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Chanin Archjananun
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 April 2000(95 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 11 February 2008)
Role	Manager
Correspondence Address	7-8 Yen-Akard Road Yannawa Bangkok 10120

Director Name	Wannipa Bhakdibutra
Date of Birth	February 1963 (Born 60 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 November 2002(97 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 February 2008)
Role	Manager
Correspondence Address	257 Ladprao 115 Road Klongchan Bangkapi Bangkok Foreign

Director Name	Yol Phokasub
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Thai
Status	Resigned
Appointed	15 November 2002(97 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2006)
Role	Manager
Correspondence Address	60 Moo 2 Srinakharin Road Nongbon Praves Bangkok 10260 Foreign

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	29 November 2006 (17 years ago)
Accounts Category	Full
Accounts Year End	29 November

Filing History

30 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 March 2009	Return of final meeting in a members' voluntary winding up (4 pages)
9 October 2008	Appointment of a voluntary liquidator (1 page)
9 October 2008	Declaration of solvency (3 pages)
9 October 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
8 March 2008	Secretary appointed the new hovema LIMITED (2 pages)
8 March 2008	Appointment terminated director chanin archjananun (1 page)
8 March 2008	Appointment terminated secretary glaister anderson (1 page)
8 March 2008	Appointment terminated director wannipa bhakdibutra (1 page)
8 March 2008	Director appointed blackfriars nominees LIMITED (2 pages)
8 March 2008	Director appointed the new hovema LIMITED (2 pages)
29 October 2007	Accounting reference date shortened from 31/12/06 to 29/11/06 (1 page)
29 October 2007	Full accounts made up to 29 November 2006 (11 pages)
13 July 2007	Registered office changed on 13/07/07 from: number one watergate london EC4Y 0AE (1 page)
19 April 2007	Return made up to 01/04/07; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
13 July 2006	Director resigned (1 page)
27 April 2006	Return made up to 01/04/06; full list of members (3 pages)
9 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
6 September 2004	Full accounts made up to 31 December 2003 (11 pages)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
22 November 2003	Director's particulars changed (1 page)
19 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 September 2003	Return made up to 09/08/03; full list of members (6 pages)
18 February 2003	Auditor's resignation (1 page)
11 December 2002	Director's particulars changed (1 page)
11 December 2002	Director's particulars changed (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
5 December 2002	New director appointed (2 pages)
27 November 2002	Full accounts made up to 31 December 2001 (9 pages)
11 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 September 2001	Full accounts made up to 31 December 2000 (9 pages)
20 August 2001	Return made up to 09/08/01; full list of members (6 pages)
29 September 2000	Full accounts made up to 31 December 1999 (9 pages)
7 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
15 August 2000	Return made up to 09/08/00; full list of members (5 pages)
12 April 2000	Director resigned (1 page)
12 April 2000	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (9 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Return made up to 09/08/99; no change of members (5 pages)
7 September 1999	New secretary appointed (2 pages)
17 February 1999	Auditor's resignation (1 page)
1 February 1999	Full accounts made up to 31 December 1997 (8 pages)
12 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
14 August 1998	Return made up to 09/08/98; full list of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1996 (8 pages)
9 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
18 August 1997	Return made up to 09/08/97; no change of members (5 pages)
17 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
5 February 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 December 1995 (8 pages)
18 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
2 September 1996	Return made up to 09/08/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 December 1994 (9 pages)
15 August 1995	Return made up to 09/08/95; no change of members (10 pages)
8 January 1991	Company name changed lever thai LIMITED\certificate issued on 09/01/91 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)

Unibrands (Thailand) Limited

Business Activity

Directors

Location

Accounts

Filing History

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