| Company Name | Unidis Thirty Three Limited |
|---|---|
| Directors | Blackfriars Nominees Limited and The New Hovema Limited |
| Company Status | Dissolved |
| Company Number | 00159876 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1919(104 years, 6 months ago) |
| Previous Name | Van Den Bergh Oils 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 | 16 December 2002(83 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 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(83 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 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(83 years, 2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | Ian Robert Barnard |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(72 years, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 31 October 1997) |
| Role | Manager |
| Correspondence Address | Garton House Loxwood West Sussex RH14 0RD |
| Director Name | William Guy Walker |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(72 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 31 December 1998) |
| Role | Manager |
| Correspondence Address | Albourne Place Albourne Hassocks West Sussex BN6 9DU |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 April 1992(72 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (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(75 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(77 years, 10 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(78 years after company formation) |
| Appointment Duration | 5 years, 1 month (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 | Mr Gavin Ellis Neath |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1998(79 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 16 December 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 | 08 November 2000(81 years, 1 month after company formation) |
| Appointment Duration | 9 months, 4 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(81 years, 11 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 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 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: brooke house manor royal crawley west sussex RH10 9RQ (1 page) |
| 3 August 2006 | Resolutions
|
| 3 August 2006 | Appointment of a voluntary liquidator (1 page) |
| 3 August 2006 | Declaration of solvency (3 pages) |
| 24 July 2006 | Company name changed van den bergh oils 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) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (5 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) |
| 16 June 2004 | Director's particulars changed (1 page) |
| 16 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 February 2004 | Location of register of members (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) |
| 31 December 2002 | New director appointed (3 pages) |
| 31 December 2002 | New secretary appointed;new director appointed (3 pages) |
| 31 December 2002 | Secretary resigned (1 page) |
| 31 December 2002 | Director resigned (1 page) |
| 8 December 2002 | Director resigned (1 page) |
| 15 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 15 April 2002 | Return made up to 01/04/02; full list of members (5 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: brooke house manor royal crawley west sussex RH10 2RQ (1 page) |
| 2 October 2001 | Secretary resigned (1 page) |
| 14 September 2001 | Secretary resigned (1 page) |
| 12 September 2001 | New secretary appointed (2 pages) |
| 12 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 22 March 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 15 March 2001 | Secretary's particulars changed (1 page) |
| 27 November 2000 | New secretary appointed (2 pages) |
| 19 April 2000 | Return made up to 01/04/00; no change of members (5 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 23 February 2000 | Secretary's particulars changed (1 page) |
| 7 July 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) |
| 18 January 1999 | New director appointed (2 pages) |
| 14 January 1999 | Director resigned (1 page) |
| 29 October 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) |
| 3 December 1997 | New director appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 7 October 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 8 May 1997 | Return made up to 10/04/97; no change of members (5 pages) |
| 12 May 1996 | Return made up to 10/04/96; full list of members (6 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) |
| 4 May 1995 | Registered office changed on 04/05/95 from: sussexhouse civic way burgess hill west sussex RH15 9AW (1 page) |
| 2 May 1995 | Return made up to 18/04/95; no change of members (8 pages) |
| 25 February 1993 | Memorandum and Articles of Association (26 pages) |