Company NameUnidis Thirty Eight Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00123310
CategoryPrivate Limited Company
Incorporation Date20 July 1912(108 years, 10 months ago)
Previous NamesUnilever Bestfoods UK Limited and Van Den Bergh Foods Limited

Business Activity

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

Directors

Director NameBlackfriars Nominees Limited (Corporation)
Date of BirthDecember 1935 (Born 85 years ago)
StatusCurrent
Appointed12 April 1992(79 years, 9 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed12 April 1992(79 years, 9 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed12 April 1992(79 years, 9 months after company formation)
Appointment Duration29 years, 1 month
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP

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-£2,713,000
Current Liabilities£2,713,000

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)
3 November 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
2 November 2006Registered office changed on 02/11/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 October 2006Appointment of a voluntary liquidator (1 page)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 October 2006Declaration of solvency (3 pages)
27 October 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 August 2006Company name changed van den bergh foods LIMITED\certificate issued on 16/08/06 (2 pages)
27 April 2006Return made up to 12/04/06; full list of members (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005Return made up to 12/04/05; 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 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
25 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
18 July 2002Memorandum and Articles of Association (18 pages)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
5 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 May 2001Return made up to 12/04/01; full list of members (5 pages)
15 February 2001Memorandum and Articles of Association (18 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 February 2001Company name changed austin packaging group LIMITED\certificate issued on 01/02/01 (2 pages)
9 May 2000Return made up to 12/04/00; no change of members (14 pages)
2 March 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 April 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 May 1998Return made up to 12/04/98; full list of members (6 pages)
29 April 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 May 1996Return made up to 12/04/96; full list of members (5 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995Return made up to 12/04/95; no change of members (8 pages)
8 April 1987Full accounts made up to 30 June 1986 (10 pages)
6 November 1986Full accounts made up to 31 December 1985 (9 pages)