Company NameUnidis Thirty Three Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00159876
CategoryPrivate Limited Company
Incorporation Date22 October 1919(101 years, 11 months ago)
Previous NameVan Den Bergh Oils 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
Appointed16 December 2002(83 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 December 2002(83 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed16 December 2002(83 years, 2 months after company formation)
Appointment Duration18 years, 9 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameIan Robert Barnard
Date of BirthOctober 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(72 years, 6 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 October 1997)
RoleManager
Correspondence AddressGarton House
Loxwood
West Sussex
RH14 0RD
Director NameWilliam Guy Walker
Date of BirthMarch 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 April 1992(72 years, 6 months after company formation)
Appointment Duration6 years, 8 months (resigned 31 December 1998)
RoleManager
Correspondence AddressAlbourne Place
Albourne
Hassocks
West Sussex
BN6 9DU
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed18 April 1992(72 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 29 June 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Park End
Bromley
Kent
BR1 4AW
Secretary NameBarry John Wakefield
NationalityBritish
StatusResigned
Appointed30 June 1995(75 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 September 1997)
RoleCompany Director
Correspondence AddressThe Old Manse
27 High Street
Ramsey
Cambridgeshire
PE26 1AE
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed01 August 1997(77 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Nicholas Graham Allen
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(78 years after company formation)
Appointment Duration5 years, 1 month (resigned 02 December 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address18 Rossetti Garden Mansions
Flood Street
Chelsea
London
SW3 5QY
Director NameMr Gavin Ellis Neath
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1998(79 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 December 2002)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Lebanon Park
Twickenham
Middlesex
TW1 3DE
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed08 November 2000(81 years, 1 month after company formation)
Appointment Duration9 months, 4 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(81 years, 11 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 30 other UK companies use this postal address

Financials

Year2014
Net Worth£100,000

Accounts

Latest Accounts31 December 2004 (16 years, 8 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)
8 August 2006Registered office changed on 08/08/06 from: brooke house manor royal crawley west sussex RH10 9RQ (1 page)
3 August 2006Declaration of solvency (3 pages)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2006Appointment of a voluntary liquidator (1 page)
24 July 2006Company name changed van den bergh oils LIMITED\certificate issued on 24/07/06 (2 pages)
28 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)
16 June 2004Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004Director's particulars changed (1 page)
2 February 2004Location of register of members (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)
31 December 2002Director resigned (1 page)
31 December 2002Secretary resigned (1 page)
31 December 2002New secretary appointed;new director appointed (3 pages)
31 December 2002New director appointed (3 pages)
8 December 2002Director resigned (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 April 2002Return made up to 01/04/02; full list of members (5 pages)
12 December 2001Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page)
2 October 2001Secretary resigned (1 page)
14 September 2001Secretary resigned (1 page)
12 September 2001New secretary appointed (2 pages)
12 April 2001Return made up to 01/04/01; full list of members (6 pages)
22 March 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
15 March 2001Secretary's particulars changed (1 page)
27 November 2000New secretary appointed (2 pages)
19 April 2000Return made up to 01/04/00; no change of members (5 pages)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 February 2000Secretary's particulars changed (1 page)
7 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
13 April 1999Return made up to 01/04/99; full list of members (6 pages)
18 January 1999New director appointed (2 pages)
14 January 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 April 1998Return made up to 01/04/98; no change of members (5 pages)
3 December 1997New director appointed (2 pages)
11 November 1997Director resigned (1 page)
7 October 1997Secretary resigned (1 page)
29 August 1997New secretary appointed (2 pages)
8 June 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
8 May 1997Return made up to 10/04/97; no change of members (5 pages)
12 May 1996Return made up to 10/04/96; full list of members (6 pages)
28 April 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
4 May 1995Registered office changed on 04/05/95 from: sussexhouse civic way burgess hill west sussex RH15 9AW (1 page)
2 May 1995Return made up to 18/04/95; no change of members (8 pages)
25 February 1993Memorandum and Articles of Association (26 pages)