Unidis Twenty Nine Limited

Company Name	Unidis Twenty Nine Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00130979
Category	Private Limited Company
Incorporation Date	9 September 1913(110 years, 8 months ago)
Previous Name	Francis Peek & Co 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	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	13 July 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	13 July 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	13 July 2001(87 years, 10 months after company formation)
Appointment Duration	22 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Neil Duncan McColl
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	21 Ruskin Drive Orpington Kent BR6 9RP

Director Name	Mr Thomas Albert Corley
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 July 1992)
Role	Tea Broker
Correspondence Address	10 Hulsewood Close Wilmington Dartford Kent DA2 7AD

Director Name	Mr Martin David Barrett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 9 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 April 1992)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Beeches Shrubbs Lane Rowledge Farnham Surrey GU10 4AZ

Secretary Name	Neil Duncan McColl
Nationality	British
Status	Resigned
Appointed	15 June 1991(77 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 1993)
Role	Company Director
Correspondence Address	21 Ruskin Drive Orpington Kent BR6 9RP

Director Name	Mr Dipak Kumar Banerjee
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 1992(78 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 09 April 1992)
Role	Business Manager
Correspondence Address	33 Dorset Square London NW1 6QJ

Director Name	Duncan George Burnett
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(78 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 October 1994)
Role	Commodity Trader
Correspondence Address	35 Spring Lane Eight Ash Green Colchester Essex CO6 3QF

Director Name	Denzil Lewis Colbert
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(80 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 1997)
Role	Commercial Manager
Correspondence Address	65 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2LZ

Secretary Name	Denzil Lewis Colbert
Nationality	British
Status	Resigned
Appointed	28 January 1994(80 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 May 1997)
Role	Commercial Manager
Correspondence Address	65 Shelford Road Trumpington Cambridge Cambridgeshire CB2 2LZ

Director Name	Desmond Gerard Dempsey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(80 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 1996)
Role	Commercial Director
Correspondence Address	Kings House 4 Bridle Way Grantchester Cambridge Cambridgeshire CB3 9NY

Director Name	Anthony Travis Crouch
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(82 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 July 2001)
Role	Manager
Country of Residence	England
Correspondence Address	1 Mill Lane Linton Cambridge Cambridgeshire CB21 4JY

Director Name	Ajit Eapen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Indian
Status	Resigned
Appointed	16 June 1997(83 years, 10 months after company formation)
Appointment Duration	4 years (resigned 13 July 2001)
Role	Manager
Correspondence Address	7 Church Croft St Albans Herts AL4 8GN

Secretary Name	Ajit Eapen
Nationality	Indian
Status	Resigned
Appointed	16 June 1997(83 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 July 1998)
Role	Commercial Officer
Correspondence Address	39 Bosworth Road Cambridge CB1 8RG

Secretary Name	Cheryl Jane Coutts
Nationality	British
Status	Resigned
Appointed	28 July 1998(84 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 July 2001)
Role	Company Director
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

Secretary Name	Helena Jane Richmond
Nationality	British
Status	Resigned
Appointed	19 October 2000(87 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2001)
Role	Company Director
Correspondence Address	2 Nevern Square London SW5 9NN

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

Financials

Year	2014
Net Worth	£2,983,730

Accounts

Latest Accounts	31 December 2004 (19 years, 4 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)
8 August 2006	Registered office changed on 08/08/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
3 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2006	Declaration of solvency (3 pages)
3 August 2006	Appointment of a voluntary liquidator (1 page)
24 July 2006	Company name changed francis peek & co LIMITED\certificate issued on 24/07/06 (2 pages)
28 April 2006	Return made up to 12/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
30 July 2004	Full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2004	Â£ sr 450000@1 24/03/03 (1 page)
26 July 2004	Ad 24/03/03--------- Â£ si 450000@1 (2 pages)
29 January 2004	Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
13 October 2003	Amended accounts made up to 31 December 2002 (2 pages)
4 June 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003	Return made up to 12/04/03; full list of members (6 pages)
17 April 2003	Â£ ic 3000000/2550000 24/03/03 Â£ sr 450000@1=450000 (1 page)
17 April 2003	Ad 24/03/03--------- Â£ si 450000@1=450000 Â£ ic 2550000/3000000 (2 pages)
17 April 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (6 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Director resigned (1 page)
24 July 2001	New director appointed (3 pages)
24 July 2001	Secretary resigned (1 page)
19 July 2001	Registered office changed on 19/07/01 from: maris lane trumpington cambridge CB2 2LQ (1 page)
19 July 2001	Return made up to 27/05/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (8 pages)
17 November 2000	New secretary appointed (2 pages)
25 July 2000	Full accounts made up to 31 December 1999 (10 pages)
15 June 2000	Return made up to 27/05/00; no change of members (4 pages)
23 February 2000	Secretary's particulars changed (1 page)
16 February 2000	Director's particulars changed (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Return made up to 15/06/99; no change of members (4 pages)
18 January 1999	Auditor's resignation (1 page)
26 August 1998	New secretary appointed (2 pages)
19 August 1998	Return made up to 15/06/98; full list of members (6 pages)
19 August 1998	Secretary resigned (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (11 pages)
11 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (12 pages)
10 July 1997	Return made up to 15/06/97; no change of members (4 pages)
24 June 1997	New secretary appointed;new director appointed (2 pages)
15 May 1997	Secretary resigned;director resigned (1 page)
2 September 1996	Director's particulars changed (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (12 pages)
8 August 1996	New director appointed (2 pages)
5 July 1996	Return made up to 15/06/96; no change of members (4 pages)
27 June 1995	Return made up to 15/06/95; full list of members (6 pages)

Unidis Twenty Nine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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