Unilever Overseas Buying Services Limited

Company Name	Unilever Overseas Buying Services Limited
Company Status	Dissolved
Company Number	00095206
Category	Private Limited Company
Incorporation Date	11 October 1907(116 years, 7 months ago)
Dissolution Date	17 February 2017 (7 years, 2 months ago)
Previous Names	Miller Brothers (Of Liverpool) Limited and UAC Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(103 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 February 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(103 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (closed 17 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Richard Clive Hazell
Status	Closed
Appointed	21 January 2014(106 years, 4 months after company formation)
Appointment Duration	3 years (closed 17 February 2017)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Mr David Mallalieu
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 1994)
Role	Company Director
Correspondence Address	90 Hadham Road Bishops Stortford Hertfordshire CM23 2QT

Director Name	Christopher Martin Jemmett
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 August 1992)
Role	Company Director
Correspondence Address	Kiln Field Puttenham Guildford Surrey GU3 1AP

Director Name	Mr Henri Jean Bonpun
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 1993)
Role	Manager
Correspondence Address	24 Stanhope Gardens London SW7 5QX

Director Name	David Ernest Barter
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Chartered Secretary
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	David Arthur Toothill
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	4 years (resigned 24 April 1996)
Role	Manager
Correspondence Address	13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY

Secretary Name	David Ernest Barter
Nationality	British
Status	Resigned
Appointed	24 April 1992(84 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	131 Perry Street Billericay Essex CM12 0NH

Director Name	Barry John Wakefield
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(84 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Chartered Secretary
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	01 August 1992(84 years, 10 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Roy Drysdale Brown
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(84 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 December 1994)
Role	Manager
Correspondence Address	Hillyfields Farm Buckhurst Lane Wadhurst East Sussex TN5 6JY

Director Name	Jan Derwig
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 1993(85 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 1994)
Role	Manager
Correspondence Address	Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ

Director Name	Mr Jeffrey William McCale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(87 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 15 February 2000)
Role	Manager
Correspondence Address	Oakfield Wild Oak Lane Trull Taunton Somerset TA3 7JS

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(87 years, 3 months after company formation)
Appointment Duration	16 years (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(87 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(91 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 11 November 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Barbara Scott Macaulay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(96 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 February 2008)
Role	Chartered Secretary
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Alison Marie Dillon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(97 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2007)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Christopher Fletcher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(99 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2010)
Role	Secretary
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2008(100 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	31 December 2010(103 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 2012)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Mrs Amarjit Kaur Conway
Status	Resigned
Appointed	21 January 2014(106 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	Julian Thurston
Status	Resigned
Appointed	21 January 2014(106 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2016)
Role	Company Director
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	11 June 2012(104 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 November 2013)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

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

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 February 2017	Final Gazette dissolved following liquidation (1 page)
17 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
17 November 2016	Return of final meeting in a members' voluntary winding up (5 pages)
8 September 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Appointment of a voluntary liquidator (1 page)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
8 September 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
8 September 2016	Court order insolvency:C.O. To remove/replace Liquidator (11 pages)
16 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Appointment of a voluntary liquidator (1 page)
16 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
16 May 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
16 May 2016	Court order insolvency:co to remove/replace liquidator (13 pages)
16 May 2016	Appointment of a voluntary liquidator (1 page)
21 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
21 March 2016	Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators statement of receipts and payments to 14 December 2015 (8 pages)
19 February 2016	Liquidators' statement of receipts and payments to 14 December 2015 (8 pages)
14 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
14 January 2016	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
5 January 2015	Register inspection address has been changed to Unilever House 100 Victoria Embankment London EC4Y 0DY (2 pages)
5 January 2015	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY to 1 More London Place London SE1 2AF on 5 January 2015 (2 pages)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Declaration of solvency (3 pages)
2 January 2015	Appointment of a voluntary liquidator (1 page)
2 January 2015	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
2 January 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-15 (1 page)
2 January 2015	Resolution INSOLVENCY:Special Resolution :- "In Specie" (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 729,100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 729,100 (6 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 729,100 (6 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
5 March 2014	Director's details changed for Julian Thurston on 5 March 2014 (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
3 March 2014	Appointment of Julian Thurston as a secretary (2 pages)
3 March 2014	Appointment of Richard Clive Hazell as a secretary (2 pages)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013	Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (5 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012	Appointment of The New Hovema Limited as a secretary (2 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
13 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
23 November 2010	Termination of appointment of Christopher Fletcher Smith as a director (1 page)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
12 February 2010	Director's details changed for John Green Odada on 29 January 2010 (2 pages)
12 February 2010	Director's details changed for John Green Odada on 29 January 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010	Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009	Director's details changed for John Green Odada on 9 December 2009 (2 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
17 April 2009	Return made up to 01/04/09; full list of members (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
9 April 2008	Return made up to 01/04/08; full list of members (4 pages)
27 February 2008	Director appointed john green odada (2 pages)
27 February 2008	Director appointed john green odada (2 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house p ,o box 68 blackfriars london EC4P 4BQ (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house p ,o box 68 blackfriars london EC4P 4BQ (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 April 2007	Director's particulars changed (1 page)
21 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
18 April 2007	Return made up to 01/04/07; full list of members (3 pages)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (4 pages)
16 January 2007	Director resigned (1 page)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
3 May 2006	Return made up to 01/04/06; full list of members (7 pages)
3 May 2006	Return made up to 01/04/06; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	Director resigned (1 page)
21 April 2005	New director appointed (3 pages)
21 April 2005	New director appointed (3 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Return made up to 01/04/05; full list of members (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
8 July 2004	Director's particulars changed (1 page)
8 July 2004	Director's particulars changed (1 page)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
26 April 2004	Return made up to 01/04/04; full list of members (6 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
20 November 2003	Director resigned (1 page)
20 November 2003	New director appointed (3 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
10 October 2003	Full accounts made up to 31 December 2002 (13 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (6 pages)
18 February 2003	Auditor's resignation (1 page)
18 February 2003	Auditor's resignation (1 page)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Full accounts made up to 31 December 2001 (15 pages)
9 May 2002	Return made up to 24/04/02; no change of members (5 pages)
9 May 2002	Return made up to 24/04/02; no change of members (5 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
10 October 2001	Full accounts made up to 31 December 2000 (15 pages)
9 May 2001	Return made up to 24/04/01; full list of members (6 pages)
9 May 2001	Return made up to 24/04/01; full list of members (6 pages)
8 September 2000	Full accounts made up to 31 December 1999 (17 pages)
8 September 2000	Full accounts made up to 31 December 1999 (17 pages)
15 May 2000	Return made up to 24/04/00; full list of members (8 pages)
15 May 2000	Return made up to 24/04/00; full list of members (8 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
27 January 2000	Director's particulars changed (1 page)
27 January 2000	Director's particulars changed (1 page)
10 August 1999	Full accounts made up to 31 December 1998 (17 pages)
10 August 1999	Full accounts made up to 31 December 1998 (17 pages)
4 May 1999	Return made up to 24/04/99; no change of members (8 pages)
4 May 1999	Return made up to 24/04/99; no change of members (8 pages)
31 March 1999	New director appointed (3 pages)
31 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
8 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
18 January 1999	Auditor's resignation (1 page)
11 August 1998	Full accounts made up to 31 December 1997 (19 pages)
11 August 1998	Full accounts made up to 31 December 1997 (19 pages)
10 May 1998	Return made up to 24/04/98; full list of members (9 pages)
10 May 1998	Return made up to 24/04/98; full list of members (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
31 October 1997	Full accounts made up to 31 December 1996 (16 pages)
22 May 1997	Return made up to 24/04/97; no change of members (6 pages)
22 May 1997	Return made up to 24/04/97; no change of members (6 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 May 1996	Return made up to 24/04/96; full list of members (7 pages)
19 May 1996	Return made up to 24/04/96; full list of members (7 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
10 April 1996	Full accounts made up to 31 December 1995 (15 pages)
10 April 1996	Full accounts made up to 31 December 1995 (15 pages)
10 May 1995	Return made up to 24/04/95; no change of members (12 pages)
10 May 1995	Return made up to 24/04/95; no change of members (12 pages)
4 April 1995	Full accounts made up to 31 December 1994 (16 pages)
4 April 1995	Full accounts made up to 31 December 1994 (16 pages)
29 July 1983	Accounts made up to 30 September 1982 (14 pages)
29 July 1983	Accounts made up to 30 September 1982 (14 pages)
19 August 1980	Accounts made up to 30 September 1979 (13 pages)
19 August 1980	Accounts made up to 30 September 1979 (13 pages)

Unilever Overseas Buying Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London