Unidis Forty Limited

Company Name	Unidis Forty Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00092869
Category	Private Limited Company
Incorporation Date	11 April 1907(117 years, 1 month ago)
Previous Name	Jeyes Hygiene 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	13 June 2002(95 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	13 June 2002(95 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	13 June 2002(95 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Mr Bryan Charles Long
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(84 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Tudor Lodge Magnolia Dene Hazlemere High Wycombe Bucks HP15 7QU

Director Name	Christopher James Sanders
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(84 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1996)
Role	Accountant
Correspondence Address	Cornercroft Devonshire Avenue Amersham Buckinghamshire HP6 5JF

Secretary Name	Mr David Malcolm Sutherland
Nationality	British
Status	Resigned
Appointed	08 May 1991(84 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Torla 4 Shillingridge Park Frieth Road Marlow Buckinghamshire SL7 2QX

Secretary Name	Robert Hugh Oneill
Nationality	British
Status	Resigned
Appointed	23 September 1992(85 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	12 Cowper Road Boxmoor Hemel Hempstead Hertfordshire HP1 1PE

Secretary Name	Clive Anthony Newman
Nationality	British
Status	Resigned
Appointed	23 June 1994(87 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 September 1996)
Role	Company Director
Correspondence Address	14 Redwood Drive Aylesbury Buckinghamshire

Secretary Name	Mrs Marilyn Carol Hanly
Nationality	British
Status	Resigned
Appointed	24 September 1996(89 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Tower Court Overstone Northampton Northamptonshire NN6 0AS

Director Name	Michael Ross Cousens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(89 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2002)
Role	Personnel Manager
Correspondence Address	Bridleways Melchbourne Park, Melchbourne Bedford MK44 1BD

Director Name	Mr Stephen Charles Pryor
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(89 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 December 1997)
Role	Production Manager
Correspondence Address	20 Cherrywood Gardens Flackwell Heath High Wycombe Buckinghamshire HP10 9AX

Director Name	Gordon Wearmouth
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(89 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2002)
Role	Full Time Director
Correspondence Address	8 The Paddocks Orlingbury Kettering Northamptonshire NN14 1JU

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	31 May 2002(95 years, 2 months after company formation)
Appointment Duration	2 weeks (resigned 14 June 2002)
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	£430,000

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	Declaration of solvency (3 pages)
31 August 2006	Appointment of a voluntary liquidator (1 page)
31 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2006	Company name changed jeyes hygiene LIMITED\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)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
13 May 2004	Location of register of members (1 page)
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)
6 October 2002	Amended accounts made up to 31 December 2001 (4 pages)
17 September 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 August 2002	Location of register of members (1 page)
14 August 2002	Registered office changed on 14/08/02 from: weston favell northampton northamptonshire NN3 8PD (1 page)
26 June 2002	New director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed;new director appointed (3 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Secretary resigned (1 page)
24 June 2002	New secretary appointed (2 pages)
17 June 2002	Return made up to 08/05/02; full list of members (7 pages)
16 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
1 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
5 June 2000	Return made up to 08/05/00; full list of members (6 pages)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
6 June 1999	Return made up to 08/05/99; full list of members (6 pages)
24 August 1998	Full accounts made up to 31 December 1997 (5 pages)
24 August 1998	Registered office changed on 24/08/98 from: po box 20 cressex high wycombe bucks HP12 3TL (1 page)
18 May 1998	Full accounts made up to 31 December 1996 (6 pages)
5 September 1997	Director's particulars changed (1 page)
29 May 1997	Return made up to 08/05/97; no change of members (4 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Conso 31/12/96 (1 page)
6 February 1997	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1997	New director appointed (2 pages)
30 January 1997	New director appointed (2 pages)
30 January 1997	Director resigned (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (6 pages)
24 June 1996	Return made up to 08/05/96; full list of members (6 pages)
4 July 1995	Full accounts made up to 31 December 1994 (6 pages)
28 June 1995	Return made up to 08/05/95; no change of members (4 pages)
15 September 1994	Full accounts made up to 31 December 1993 (6 pages)
8 November 1993	Full accounts made up to 31 December 1992 (5 pages)
5 November 1992	Full accounts made up to 31 December 1991 (12 pages)
6 July 1992	Full accounts made up to 31 December 1990 (16 pages)

Unidis Forty Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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