Unidis Sixty Six Limited

Company Name	Unidis Sixty Six Limited
Company Status	Dissolved
Company Number	00125288
Category	Private Limited Company
Incorporation Date	11 November 1912(111 years, 6 months ago)
Dissolution Date	1 October 2016 (7 years, 6 months ago)
Previous Name	Van Den Berghs 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	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2010(98 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 October 2016)
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	17 December 2010(98 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 01 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	10 April 2002(89 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (closed 01 October 2016)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	William Guy Walker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Manager
Correspondence Address	Albourne Place Albourne Hassocks West Sussex BN6 9DU

Director Name	Ian Robert Barnard
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 October 1997)
Role	Manager
Correspondence Address	Garton House Loxwood West Sussex RH14 0RD

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	09 May 1992(79 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(82 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	01 August 1997(84 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 September 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(85 years after company formation)
Appointment Duration	4 years, 5 months (resigned 10 April 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(86 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 April 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Secretary Name	David Patrick Roberts
Nationality	British
Status	Resigned
Appointed	19 October 2000(87 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 September 2001)
Role	Company Director
Correspondence Address	Flat 5 9 Veronica Road London SW17 8QL

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	02 September 2001(88 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 April 2002)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(97 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon, Surrey CR0 8UB

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(97 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 17 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Arngask Road Catford London SE6 1XY

Director Name	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(97 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	79 Connaught Crescent Brookwood Woking, Surrey GU24 0AW

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Resigned
Appointed	10 April 2002(89 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	10 April 2002(89 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 February 2010)
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 2009 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 October 2016	Final Gazette dissolved following liquidation (1 page)
1 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
1 July 2016	Return of final meeting in a members' voluntary winding up (7 pages)
3 May 2016	Court order insolvency:c/o replacement of liquidator (12 pages)
3 May 2016	Appointment of a voluntary liquidator (1 page)
3 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 May 2016	Appointment of a voluntary liquidator (1 page)
3 May 2016	Notice of ceasing to act as a voluntary liquidator (1 page)
3 May 2016	Court order insolvency:c/o replacement of liquidator (12 pages)
9 February 2016	Liquidators statement of receipts and payments to 20 December 2015 (7 pages)
9 February 2016	Liquidators' statement of receipts and payments to 20 December 2015 (7 pages)
9 February 2016	Liquidators' statement of receipts and payments to 20 December 2015 (7 pages)
18 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
18 January 2016	Termination of appointment of Amarjit Kaur Conway as a director on 31 December 2015 (1 page)
19 February 2015	Liquidators' statement of receipts and payments to 20 December 2014 (7 pages)
19 February 2015	Liquidators' statement of receipts and payments to 20 December 2014 (7 pages)
19 February 2015	Liquidators statement of receipts and payments to 20 December 2014 (7 pages)
24 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (7 pages)
24 February 2014	Liquidators' statement of receipts and payments to 20 December 2013 (7 pages)
24 February 2014	Liquidators statement of receipts and payments to 20 December 2013 (7 pages)
26 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (7 pages)
26 February 2013	Liquidators statement of receipts and payments to 20 December 2012 (7 pages)
26 February 2013	Liquidators' statement of receipts and payments to 20 December 2012 (7 pages)
11 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (7 pages)
11 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (7 pages)
11 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (7 pages)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Declaration of solvency (6 pages)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2011	Appointment of a voluntary liquidator (1 page)
5 January 2011	Declaration of solvency (6 pages)
4 January 2011	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 4 January 2011 (2 pages)
4 January 2011	Registered office address changed from Unilever House 100 Victoria Embankment London EC4Y 0DY on 4 January 2011 (2 pages)
20 December 2010	Termination of appointment of a director (1 page)
20 December 2010	Termination of appointment of a director (1 page)
17 December 2010	Termination of appointment of Glaister Anderson as a director (1 page)
17 December 2010	Termination of appointment of Glaister Anderson as a director (1 page)
17 December 2010	Appointment of Richard Clive Hazell as a director (2 pages)
17 December 2010	Appointment of Julian Thurston as a director (2 pages)
17 December 2010	Appointment of Richard Clive Hazell as a director (2 pages)
17 December 2010	Appointment of Julian Thurston as a director (2 pages)
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)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 300,000 (5 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 300,000 (5 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders Statement of capital on 2010-05-04 GBP 300,000 (5 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Statement of company's objects (2 pages)
26 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
4 February 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
4 February 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
4 February 2010	Appointment of Mr John-Green Odada as a director (2 pages)
4 February 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (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 (2 pages)
4 April 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
14 April 2008	Return made up to 01/04/08; full list of members (4 pages)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Registered office changed on 28/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 May 2007	Memorandum and Articles of Association (16 pages)
30 May 2007	Memorandum and Articles of Association (16 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
3 April 2007	Return made up to 01/04/07; full list of members (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 October 2006	Company name changed van den berghs LIMITED\certificate issued on 18/10/06 (2 pages)
18 October 2006	Company name changed van den berghs LIMITED\certificate issued on 18/10/06 (2 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
25 April 2006	Return made up to 01/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 April 2005	Return made up to 01/04/05; full list of members (5 pages)
19 April 2005	Return made up to 01/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 01/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004	Return made up to 01/04/04; full list of members (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (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)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
22 April 2003	Return made up to 01/04/03; full list of members (5 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	New secretary appointed (4 pages)
24 April 2002	Secretary resigned (2 pages)
24 April 2002	New director appointed (5 pages)
24 April 2002	New secretary appointed (4 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	Secretary resigned (2 pages)
24 April 2002	New director appointed (6 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	New director appointed (5 pages)
24 April 2002	Director resigned (2 pages)
24 April 2002	New director appointed (6 pages)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
15 April 2002	Return made up to 01/04/02; full list of members (5 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
10 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
14 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
12 April 2001	Return made up to 01/04/01; full list of members (6 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 April 2000	Return made up to 01/04/00; no change of members (5 pages)
19 April 2000	Return made up to 01/04/00; no change of members (5 pages)
23 February 2000	Secretary's particulars changed (1 page)
23 February 2000	Secretary's particulars changed (1 page)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
13 April 1999	Return made up to 01/04/99; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
14 January 1999	Director resigned (1 page)
14 January 1999	Director resigned (1 page)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998	Return made up to 01/04/98; no change of members (5 pages)
21 April 1998	Return made up to 01/04/98; no change of members (5 pages)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Secretary resigned (1 page)
29 August 1997	New secretary appointed (2 pages)
29 August 1997	New secretary appointed (2 pages)
20 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 June 1997	Return made up to 09/05/97; no change of members (5 pages)
4 June 1997	Return made up to 09/05/97; no change of members (5 pages)
20 May 1996	Return made up to 09/05/96; full list of members (6 pages)
20 May 1996	Return made up to 09/05/96; full list of members (6 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
28 April 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
16 May 1995	Return made up to 09/05/95; no change of members (8 pages)
16 May 1995	Return made up to 09/05/95; no change of members (8 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
11 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 July 1985	Accounts made up to 31 December 1984 (2 pages)
18 July 1985	Accounts made up to 31 December 1984 (2 pages)
9 June 1984	Accounts made up to 31 December 1983 (2 pages)
9 June 1984	Accounts made up to 31 December 1983 (2 pages)

Unidis Sixty Six Limited

Business Activity

Directors

Location

Accounts

Filing History

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