Unidis Forty Three Limited

Company Name	Unidis Forty Three Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Liquidation
Company Number	00133105
Category	Private Limited Company
Incorporation Date	31 December 1913(109 years, 3 months ago)
Previous Names	Frank Cooper Limited and Bestfoods Esher Limited

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
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 87 years ago)
Status	Current
Appointed	16 December 2002(89 years after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 December 2002(89 years after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	16 December 2002(89 years after company formation)
Appointment Duration	20 years, 3 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Mr Ronald Kenneth Moss
Date of Birth	October 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(78 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 October 1992)
Role	Company Director
Correspondence Address	Robin Hill Heatherside Drive Wentworth Virginia Water Surrey GU25 4JU

Director Name	Mr Peter Waller Phillips
Date of Birth	May 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(78 years after company formation)
Appointment Duration	4 years, 8 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	The Old Manse Old Ferry Road Crossmichael Castle Douglas Dumfries Galloway DG7 3AT Scotland

Director Name	Mr Alan James Terry
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1992(78 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Secretary Name	Susan Narelle Flook
Nationality	Australian
Status	Resigned
Appointed	05 January 1992(78 years after company formation)
Appointment Duration	3 years, 11 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Fern Lodge London Road Bracknell Berkshire RG12 6QR

Director Name	Ian McDonald Ramsay
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1992(78 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	5 Oak Grove Loxwood West Sussex RH14 0DN

Secretary Name	Mr Alan James Terry
Nationality	British
Status	Resigned
Appointed	08 December 1995(81 years, 12 months after company formation)
Appointment Duration	7 months (resigned 09 July 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	17 Junewood Close Woodham Addlestone Surrey KT15 3PX

Secretary Name	Lisa Jane Newick
Nationality	British
Status	Resigned
Appointed	09 July 1996(82 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	44 Winchendon Road London SW6 5DR

Director Name	Mr Trevor Walker Benson
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(82 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 30 August 2001)
Role	Commercial Dir
Country of Residence	England
Correspondence Address	The Samlings 1 Ely Gardens Stratford Upon Avon Warwickshire CV37 6LW

Director Name	John Richard Oppenheim
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(83 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2001)
Role	Managing Director
Correspondence Address	Shadows 21 Claremont Lane Esher Surrey KT10 9DP

Director Name	Mr Nicholas Graham Allen
Date of Birth	December 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(87 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	18 Rossetti Garden Mansions Flood Street Chelsea London SW3 5QY

Director Name	Denis David McDermott
Date of Birth	March 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 2001(87 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 February 2002)
Role	Financial Dir
Correspondence Address	13 Imber Park Road Esher Surrey KT10 8JB

Director Name	Mr Gavin Ellis Neath
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(87 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Lebanon Park Twickenham Middlesex TW1 3DE

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	03 September 2001(87 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2002)
Role	Company Director
Correspondence Address	1 Mayfield Close Harpenden Hertfordshire AL5 3LG

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	£412,000

Accounts

Latest Accounts	31 December 2004 (18 years, 2 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 2021	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
12 October 2007	Dissolved (1 page)
12 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2006	Declaration of solvency (3 pages)
31 August 2006	Appointment of a voluntary liquidator (1 page)
16 August 2006	Company name changed bestfoods esher LIMITED\certificate issued on 16/08/06 (2 pages)
28 April 2006	Return made up to 12/04/06; full list of members (2 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 (7 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
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	Location of register of members (1 page)
13 May 2004	Location of register of members (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)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
7 February 2003	Return made up to 05/01/03; full list of members (5 pages)
31 December 2002	Director resigned (1 page)
31 December 2002	Secretary resigned (1 page)
31 December 2002	New director appointed (11 pages)
31 December 2002	New secretary appointed;new director appointed (11 pages)
7 December 2002	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (8 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	Secretary resigned (1 page)
26 January 2002	Return made up to 05/01/02; full list of members (7 pages)
14 December 2001	Registered office changed on 14/12/01 from: claygate house esher surrey KT10 9PN (1 page)
9 October 2001	Location of register of members (1 page)
14 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
11 September 2001	New secretary appointed (2 pages)
11 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
20 February 2001	Full accounts made up to 30 September 2000 (7 pages)
6 February 2001	Return made up to 05/01/01; full list of members (6 pages)
4 August 2000	Secretary's particulars changed (1 page)
13 June 2000	Full accounts made up to 30 September 1999 (7 pages)
20 March 2000	Secretary's particulars changed (1 page)
2 February 2000	Return made up to 05/01/00; full list of members (6 pages)
29 March 1999	Full accounts made up to 30 September 1998 (9 pages)
4 February 1999	Return made up to 05/01/99; full list of members (5 pages)
27 May 1998	Full accounts made up to 30 September 1997 (10 pages)
4 February 1998	Return made up to 05/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 November 1997	Company name changed frank cooper LIMITED\certificate issued on 25/11/97 (2 pages)
5 September 1997	Director's particulars changed (1 page)
17 July 1997	Director resigned (1 page)
31 May 1997	Full accounts made up to 30 September 1996 (10 pages)
22 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (1 page)
3 February 1997	Return made up to 05/01/97; no change of members (4 pages)
8 September 1996	New director appointed (1 page)
8 September 1996	Director resigned (2 pages)
23 July 1996	New secretary appointed (1 page)
23 July 1996	Secretary resigned (1 page)
22 February 1996	Full accounts made up to 30 September 1995 (10 pages)
2 February 1996	Return made up to 05/01/96; full list of members (6 pages)
28 December 1995	Secretary resigned (2 pages)
28 December 1995	New secretary appointed (2 pages)
18 October 1995	Director's particulars changed (2 pages)
4 February 1983	Accounts made up to 30 September 1982 (3 pages)

Unidis Forty Three Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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