Unibrands (London) Limited

Company Name	Unibrands (London) Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00111098
Category	Private Limited Company
Incorporation Date	29 July 1910(112 years, 8 months ago)

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	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 87 years ago)
Status	Current
Appointed	18 February 2005(94 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	18 February 2005(94 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	18 February 2005(94 years, 7 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Stanley Idell
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(82 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 December 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	74 Brighton Road Banstead Surrey SM7 1BT

Director Name	Mr Robert Gerard Anton McGinty
Date of Birth	May 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1992(82 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 16 December 1997)
Role	Manager
Country of Residence	England
Correspondence Address	Cintra 4 Coley Avenue Woking Surrey GU22 7BT

Secretary Name	Ian Alan Charles Shrimpton
Nationality	British
Status	Resigned
Appointed	09 August 1992(82 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 22 December 1999)
Role	Company Director
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(84 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1994(84 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 February 2005)
Role	Solicitor
Correspondence Address	Unilever House Blackfriars London EC4P 4BQ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(87 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 February 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	22 December 1999(89 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	08 September 2003(93 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

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 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,895,000

Accounts

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

Unibrands (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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