Company NameUnidis Forty Three Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00133105
CategoryPrivate Limited Company
Incorporation Date31 December 1913(106 years, 9 months ago)
Previous NameBestfoods Esher Limited

Business Activity

Section CManufacturing
SIC 1533Process etc. fruit, vegetables
SIC 10390Other processing and preserving of fruit and vegetables
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 84 years ago)
StatusCurrent
Appointed16 December 2002(89 years after company formation)
Appointment Duration17 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 December 2002(89 years after company formation)
Appointment Duration17 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 December 2002(89 years after company formation)
Appointment Duration17 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameMr Ronald Kenneth Moss
Date of BirthOctober 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(78 years after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 October 1992)
RoleCompany Director
Correspondence AddressRobin Hill Heatherside Drive
Wentworth
Virginia Water
Surrey
GU25 4JU
Director NameMr Peter Waller Phillips
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(78 years after company formation)
Appointment Duration4 years, 8 months (resigned 02 September 1996)
RoleCompany Director
Correspondence AddressThe Old Manse Old Ferry Road
Crossmichael
Castle Douglas
Dumfries Galloway
DG7 3AT
Scotland
Director NameMr Alan James Terry
Date of BirthJuly 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 January 1992(78 years after company formation)
Appointment Duration5 years, 5 months (resigned 01 July 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Junewood Close
Woodham
Addlestone
Surrey
KT15 3PX
Secretary NameSusan Narelle Flook
NationalityAustralian
StatusResigned
Appointed05 January 1992(78 years after company formation)
Appointment Duration3 years, 11 months (resigned 08 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFern Lodge
London Road
Bracknell
Berkshire
RG12 6QR
Director NameIan McDonald Ramsay
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(78 years, 12 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 May 1997)
RoleCompany Director
Correspondence Address5 Oak Grove
Loxwood
West Sussex
RH14 0DN
Secretary NameMr Alan James Terry
NationalityBritish
StatusResigned
Appointed08 December 1995(81 years, 12 months after company formation)
Appointment Duration7 months (resigned 09 July 1996)
RoleAccountant
Country of ResidenceEngland
Correspondence Address17 Junewood Close
Woodham
Addlestone
Surrey
KT15 3PX
Secretary NameLisa Jane Newick
NationalityBritish
StatusResigned
Appointed09 July 1996(82 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address44 Winchendon Road
London
SW6 5DR
Director NameMr Trevor Walker Benson
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(82 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 30 August 2001)
RoleCommercial Dir
Country of ResidenceEngland
Correspondence AddressThe Samlings
1 Ely Gardens
Stratford Upon Avon
Warwickshire
CV37 6LW
Director NameJohn Richard Oppenheim
Date of BirthFebruary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1997(83 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 August 2001)
RoleManaging Director
Correspondence AddressShadows
21 Claremont Lane
Esher
Surrey
KT10 9DP
Director NameMr Nicholas Graham Allen
Date of BirthDecember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(87 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 02 December 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Rossetti Garden Mansions
Flood Street
Chelsea
London
SW3 5QY
Director NameDenis David McDermott
Date of BirthMarch 1949 (Born 71 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2001(87 years, 8 months after company formation)
Appointment Duration5 months (resigned 01 February 2002)
RoleFinancial Dir
Correspondence Address13 Imber Park Road
Esher
Surrey
KT10 8JB
Director NameMr Gavin Ellis Neath
Date of BirthApril 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2001(87 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Lebanon Park
Twickenham
Middlesex
TW1 3DE
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed03 September 2001(87 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 December 2002)
RoleCompany Director
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Net Worth£412,000

Accounts

Latest Accounts31 December 2004 (15 years, 9 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)
4 September 2006Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 August 2006Declaration of solvency (3 pages)
31 August 2006Appointment of a voluntary liquidator (1 page)
16 August 2006Company name changed bestfoods esher LIMITED\certificate issued on 16/08/06 (2 pages)
28 April 2006Return made up to 12/04/06; full list of members (2 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
15 April 2005Return made up to 12/04/05; full list of members (7 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)
17 June 2004Location of register of members (1 page)
13 May 2004Location of register of members (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 June 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
7 February 2003Return made up to 05/01/03; full list of members (5 pages)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002New director appointed (11 pages)
31 December 2002New secretary appointed;new director appointed (11 pages)
7 December 2002Director resigned (1 page)
4 November 2002Full accounts made up to 31 December 2001 (8 pages)
8 February 2002Director resigned (1 page)
8 February 2002Secretary resigned (1 page)
26 January 2002Return made up to 05/01/02; full list of members (7 pages)
14 December 2001Registered office changed on 14/12/01 from: claygate house esher surrey KT10 9PN (1 page)
9 October 2001Location of register of members (1 page)
14 September 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
13 September 2001New director appointed (3 pages)
11 September 2001New director appointed (3 pages)
11 September 2001Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 September 2001New secretary appointed (2 pages)
11 September 2001Director resigned (1 page)
10 September 2001Director resigned (1 page)
20 February 2001Full accounts made up to 30 September 2000 (7 pages)
6 February 2001Return made up to 05/01/01; full list of members (6 pages)
4 August 2000Secretary's particulars changed (1 page)
13 June 2000Full accounts made up to 30 September 1999 (7 pages)
20 March 2000Secretary's particulars changed (1 page)
2 February 2000Return made up to 05/01/00; full list of members (6 pages)
29 March 1999Full accounts made up to 30 September 1998 (9 pages)
4 February 1999Return made up to 05/01/99; full list of members (5 pages)
27 May 1998Full accounts made up to 30 September 1997 (10 pages)
4 February 1998Return made up to 05/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 1997Company name changed frank cooper LIMITED\certificate issued on 25/11/97 (2 pages)
5 September 1997Director's particulars changed (1 page)
17 July 1997Director resigned (1 page)
31 May 1997Full accounts made up to 30 September 1996 (10 pages)
22 May 1997Director resigned (1 page)
13 May 1997New director appointed (1 page)
3 February 1997Return made up to 05/01/97; no change of members (4 pages)
8 September 1996New director appointed (1 page)
8 September 1996Director resigned (2 pages)
23 July 1996New secretary appointed (1 page)
23 July 1996Secretary resigned (1 page)
22 February 1996Full accounts made up to 30 September 1995 (10 pages)
2 February 1996Return made up to 05/01/96; full list of members (6 pages)
28 December 1995Secretary resigned (2 pages)
28 December 1995New secretary appointed (2 pages)
18 October 1995Director's particulars changed (2 pages)
4 February 1983Accounts made up to 30 September 1982 (3 pages)