Company NameUnibrands (London) Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00111098
CategoryPrivate Limited Company
Incorporation Date29 July 1910(110 years, 10 months ago)

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed18 February 2005(94 years, 7 months after company formation)
Appointment Duration16 years, 3 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed18 February 2005(94 years, 7 months after company formation)
Appointment Duration16 years, 3 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed18 February 2005(94 years, 7 months after company formation)
Appointment Duration16 years, 3 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameStanley Idell
Date of BirthFebruary 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(82 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 29 December 1994)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address74 Brighton Road
Banstead
Surrey
SM7 1BT
Director NameMr Robert Gerard Anton McGinty
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed09 August 1992(82 years, 1 month after company formation)
Appointment Duration5 years, 4 months (resigned 16 December 1997)
RoleManager
Country of ResidenceEngland
Correspondence AddressCintra
4 Coley Avenue
Woking
Surrey
GU22 7BT
Secretary NameIan Alan Charles Shrimpton
NationalityBritish
StatusResigned
Appointed09 August 1992(82 years, 1 month after company formation)
Appointment Duration7 years, 4 months (resigned 22 December 1999)
RoleCompany Director
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameIan Alan Charles Shrimpton
Date of BirthMarch 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(84 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 December 1999)
RoleManager
Correspondence Address8 Wood End Hill
Harpenden
Hertfordshire
AL5 3EZ
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1994(84 years, 5 months after company formation)
Appointment Duration10 years, 1 month (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(87 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 18 February 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed22 December 1999(89 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Orchard Avenue
Shirley
Croydon
Surrey
CR0 8UB
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed08 September 2003(93 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 18 February 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£4,895,000

Accounts

Latest Accounts31 December 2005 (15 years, 4 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)
2 November 2006Registered office changed on 02/11/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 October 2006Declaration of solvency (3 pages)
31 October 2006Appointment of a voluntary liquidator (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
28 April 2006Return made up to 17/04/06; full list of members (3 pages)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005Return made up to 17/04/05; full list of members (5 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New secretary appointed;new director appointed (2 pages)
5 May 2005Secretary resigned (1 page)
5 May 2005Secretary resigned;director resigned (1 page)
5 May 2005Director resigned (1 page)
21 March 2005Secretary resigned;director resigned (1 page)
21 March 2005New secretary appointed;new director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005Secretary resigned (1 page)
21 March 2005Director resigned (1 page)
6 August 2004Full accounts made up to 31 December 2003 (11 pages)
19 July 2004Director's particulars changed (1 page)
14 May 2004Return made up to 17/04/04; full list of members (6 pages)
13 February 2004Registered office changed on 13/02/04 from: number one watergate london EC4Y 0AE (1 page)
10 November 2003Accounts for a dormant company made up to 31 December 2002 (9 pages)
25 September 2003New secretary appointed (2 pages)
4 September 2003Return made up to 09/08/03; full list of members (5 pages)
18 February 2003Auditor's resignation (1 page)
7 October 2002Full accounts made up to 31 December 2001 (10 pages)
20 August 2001Return made up to 09/08/01; full list of members (5 pages)
11 September 2000Full accounts made up to 31 December 1999 (11 pages)
15 August 2000Return made up to 09/08/00; no change of members (6 pages)
30 December 1999New secretary appointed (2 pages)
30 December 1999Secretary resigned (1 page)
30 December 1999Director resigned (1 page)
18 August 1999Return made up to 09/08/99; no change of members (7 pages)
28 July 1999Full accounts made up to 31 December 1998 (11 pages)
18 January 1999Auditor's resignation (1 page)
11 September 1998Full accounts made up to 31 December 1997 (11 pages)
14 August 1998Return made up to 09/08/98; full list of members (8 pages)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
14 October 1997Full accounts made up to 31 December 1996 (11 pages)
18 August 1997Return made up to 09/08/97; no change of members (7 pages)
3 November 1996Full accounts made up to 31 December 1995 (11 pages)
2 September 1996Return made up to 09/08/96; full list of members (7 pages)
2 November 1995Full accounts made up to 31 December 1994 (10 pages)
15 August 1995Return made up to 09/08/95; no change of members (10 pages)