Company NameUnidis Nineteen Limited
Company StatusLiquidation
Company Number00084198
CategoryPrivate Limited Company
Incorporation Date7 April 1905(115 years, 8 months ago)
Previous NameT. Wall & Sons Limited

Business Activity

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

Directors

Director NameMrs Amarjit Kaur Conway
Date of BirthMarch 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2010(104 years, 10 months after company formation)
Appointment Duration10 years, 10 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(105 years, 9 months after company formation)
Appointment Duration9 years, 11 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2010(105 years, 9 months after company formation)
Appointment Duration9 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed11 April 2002(97 years after company formation)
Appointment Duration18 years, 7 months
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameAlan John Brown
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 09 August 1994)
RoleManager
Correspondence Address64 Blandford Road
Chiswick
London
W4 1EA
Director NameJohn Anthony Franklin
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 December 1992)
RoleManager
Correspondence AddressThe Latch Holly Bush Lane
Priors Marston
Rugby
Warwickshire
CV23 8RW
Director NameAllan Stuart Price
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 2 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 31 December 1992)
RoleManager
Correspondence Address44 Princes Gate Mews
London
SW7 2PR
Director NameWilliam Guy Walker
Date of BirthMarch 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 2 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleManager
Correspondence AddressAlbourne Place
Albourne
Hassocks
West Sussex
BN6 9DU
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed05 June 1992(87 years, 2 months after company formation)
Appointment Duration3 years (resigned 29 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Director NameIan Robert Barnard
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(87 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 1997)
RoleManager
Correspondence AddressGarton House
Loxwood
West Sussex
RH14 0RD
Director NameJohn Harald Sharpe
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(87 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 October 1995)
RoleManager
Correspondence Address2 Northcote Park
Oxshott
Leatherhead
Surrey
KT22 0HL
Director NameMr Timothy John Cooper Jones
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1994(89 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 1998)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressHatchers Barn
Careby
Stamford
Lincolnshire
PE9 4EA
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 June 1995(90 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Director NameMr Iain George Thomas Ferguson
Date of BirthJuly 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(90 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 17 April 2001)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressNewlands Cottage 37 Trodds Lane
Merrow
Surrey
GU1 2XY
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(92 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Nicholas Graham Allen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(92 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 11 April 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Rossetti Garden Mansions
Flood Street
Chelsea
London
SW3 5QY
Director NameDoede Gerben Vierstra
Date of BirthOctober 1958 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed01 December 1997(92 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 November 1999)
RoleManager
Correspondence AddressMilestones 117 Old Woking Road
West Byfleet
Surrey
KT14 6HY
Director NameMr Gavin Ellis Neath
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(93 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 April 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Lebanon Park
Twickenham
Middlesex
TW1 3DE
Director NameJames Brian Allison
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1999(94 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2002)
RoleManager
Country of ResidenceEngland
Correspondence Address95 Oatlands Drive
Weybridge
Surrey
KT13 9LH
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(95 years, 7 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Director NameMr James Jasper Hill
Date of BirthFebruary 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2001(96 years, 1 month after company formation)
Appointment Duration11 months, 4 weeks (resigned 11 April 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5
30 South Audley Street Mayfair
London
W1K 2PF
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(96 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 11 April 2002)
RoleCompany Director
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(104 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2010(104 years, 10 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusResigned
Appointed11 April 2002(97 years after company formation)
Appointment Duration7 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 April 2002(97 years after company formation)
Appointment Duration7 years, 9 months (resigned 01 February 2010)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

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

Accounts

Latest Accounts31 December 2009 (10 years, 11 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 April 2017 (overdue)

Filing History

13 February 2017Liquidators' statement of receipts and payments to 20 December 2016 (7 pages)
8 September 2016Appointment of a voluntary liquidator (1 page)
8 September 2016Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016Notice of ceasing to act as a voluntary liquidator (1 page)
3 May 2016Court order insolvency:c/o replacement of liquidator (12 pages)
3 May 2016Appointment of a voluntary liquidator (1 page)
3 May 2016Notice of ceasing to act as a voluntary liquidator (1 page)
9 February 2016Liquidators statement of receipts and payments to 20 December 2015 (7 pages)
9 February 2016Liquidators' statement of receipts and payments to 20 December 2015 (7 pages)
19 February 2015Liquidators statement of receipts and payments to 20 December 2014 (7 pages)
19 February 2015Liquidators' statement of receipts and payments to 20 December 2014 (7 pages)
24 February 2014Liquidators statement of receipts and payments to 20 December 2013 (7 pages)
24 February 2014Liquidators' statement of receipts and payments to 20 December 2013 (7 pages)
26 February 2013Liquidators statement of receipts and payments to 20 December 2012 (7 pages)
26 February 2013Liquidators' statement of receipts and payments to 20 December 2012 (7 pages)
11 January 2012Liquidators statement of receipts and payments to 20 December 2011 (7 pages)
11 January 2012Liquidators' statement of receipts and payments to 20 December 2011 (7 pages)
5 January 2011Appointment of a voluntary liquidator (1 page)
5 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 January 2011Declaration of solvency (4 pages)
5 January 2011Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011 (2 pages)
5 January 2011Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 5 January 2011 (2 pages)
21 December 2010Termination of appointment of John Odada as a director (1 page)
17 December 2010Appointment of Richard Clive Hazell as a director (2 pages)
17 December 2010Appointment of Julian Thurston as a director (2 pages)
17 December 2010Termination of appointment of Glaister Anderson as a director (1 page)
3 October 2010Amended accounts made up to 31 December 2009 (2 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,079,496
(5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,079,496
(5 pages)
26 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 February 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr John-Green Odada on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mrs Amarjit Kaur Conway on 5 February 2010 (2 pages)
11 February 2010Director's details changed for Mr Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
4 February 2010Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010Termination of appointment of The New Hovema Limited as a director (1 page)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2008Return made up to 01/04/08; full list of members (4 pages)
28 October 2007Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007Director's particulars changed (1 page)
28 October 2007Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
14 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 May 2007Memorandum and Articles of Association (17 pages)
3 April 2007Return made up to 01/04/07; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 April 2006Return made up to 01/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 July 2005Company name changed T. wall & sons LIMITED\certificate issued on 13/07/05 (2 pages)
19 April 2005Return made up to 01/04/05; full list of members (5 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004Return made up to 01/04/04; full list of members (5 pages)
17 June 2004Director's particulars changed (1 page)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003Return made up to 01/04/03; full list of members (5 pages)
31 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002New director appointed (3 pages)
24 April 2002New director appointed (5 pages)
24 April 2002New secretary appointed (4 pages)
24 April 2002Secretary resigned (2 pages)
24 April 2002Director resigned (2 pages)
24 April 2002Director resigned (2 pages)
24 April 2002Director resigned (2 pages)
24 April 2002Director resigned (2 pages)
15 April 2002Return made up to 01/04/02; full list of members (6 pages)
10 October 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
12 September 2001New secretary appointed (2 pages)
30 May 2001New director appointed (2 pages)
30 May 2001Director resigned (1 page)
12 April 2001Return made up to 01/04/01; full list of members (7 pages)
22 March 2001Director's particulars changed (1 page)
15 March 2001Secretary's particulars changed (1 page)
26 February 2001Director's particulars changed (1 page)
14 November 2000New secretary appointed (2 pages)
2 June 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 2000Return made up to 01/04/00; full list of members (6 pages)
23 February 2000Secretary's particulars changed (1 page)
17 November 1999New director appointed (2 pages)
17 November 1999Director resigned (1 page)
29 June 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 April 1999Return made up to 01/04/99; full list of members (7 pages)
18 January 1999New director appointed (2 pages)
14 January 1999Director resigned (1 page)
2 November 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
30 July 1998Director's particulars changed (1 page)
21 April 1998Return made up to 13/04/98; no change of members (6 pages)
12 March 1998Director resigned (1 page)
18 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
7 October 1997Secretary resigned (1 page)
29 August 1997New secretary appointed (2 pages)
20 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997Return made up to 13/04/97; no change of members (6 pages)
2 October 1996Director's particulars changed (1 page)
18 June 1996Return made up to 05/06/96; full list of members (7 pages)
26 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Return made up to 05/06/95; no change of members (10 pages)
21 April 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
29 October 1982Accounts made up to 31 December 1981 (14 pages)
30 July 1981Accounts made up to 31 December 1980 (14 pages)
2 May 1980Accounts made up to 31 December 1979 (12 pages)
4 May 1979Accounts made up to 31 December 1978 (16 pages)