Unidis Thirty Seven Limited

Company Name	Unidis Thirty Seven Limited
Directors	The New Hovema Limited and Blackfriars Nominees Limited
Company Status	Dissolved
Company Number	00166066
Category	Private Limited Company
Incorporation Date	6 April 1920(103 years, 6 months ago)
Previous Name	Menumaster - Wall's 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	The New Hovema Limited (Corporation)
Status	Current
Appointed	10 October 2005(85 years, 6 months after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 87 years ago)
Status	Current
Appointed	14 August 2006(86 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	14 August 2006(86 years, 5 months after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	John Ross Nicolson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1993)
Role	Manager
Correspondence Address	6 Park Hall Road Reigate Surrey RH2 9LH

Director Name	Allan Stuart Price
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1992)
Role	Manager
Correspondence Address	44 Princes Gate Mews London SW7 2PR

Director Name	James Patrick Reilly
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Manager
Correspondence Address	Chantry Hayes 12 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Mr John Wallace Rice
Date of Birth	January 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 May 1994)
Role	Manager
Correspondence Address	Glenburn 8 The Barton Cobham Surrey KT11 2NJ

Director Name	Mr Robert Keith Smith
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 1994)
Role	Manager
Correspondence Address	The Hillaries Warren Lane Pyrford Surrey Gu22

Secretary Name	Stanley Roger Freeman
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 06 October 2000)
Role	Company Director
Correspondence Address	1 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Alan John Brown
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 1994)
Role	Manager
Correspondence Address	64 Blandford Road Chiswick London W4 1EA

Director Name	Stanley Roger Freeman
Date of Birth	January 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(72 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 October 2000)
Role	Manager
Correspondence Address	1 Scotscraig Gills Hill Lane Radlett Hertfordshire WD7 8LH

Director Name	Mrs Valerie Ann Saint
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(75 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 October 2005)
Role	Manager
Country of Residence	England
Correspondence Address	169 Sidney Road Walton On Thames Surrey KT12 3SB

Director Name	Trefor Huw Rowlands
Date of Birth	November 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(80 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2006)
Role	Manager
Correspondence Address	80 St Andrews Gardens Cobham Surrey KT11 1HQ

Secretary Name	Trefor Huw Rowlands
Nationality	British
Status	Resigned
Appointed	06 October 2000(80 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 August 2006)
Role	Manager
Correspondence Address	80 St Andrews Gardens Cobham Surrey KT11 1HQ

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 60 other UK companies use this postal address

Financials

Year	2014
Net Worth	£215,249

Accounts

Latest Accounts	31 December 2005 (17 years, 8 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)
2 November 2006	Registered office changed on 02/11/06 from: station avenue, walton-on-thames, surrey KT12 1NT (1 page)
31 October 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 October 2006	Appointment of a voluntary liquidator (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Declaration of solvency (3 pages)
11 September 2006	Return made up to 01/09/06; full list of members (3 pages)
30 August 2006	New secretary appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Company name changed menumaster - wall's LIMITED\certificate issued on 16/08/06 (2 pages)
18 October 2005	New director appointed (2 pages)
18 October 2005	Director resigned (1 page)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 September 2005	Return made up to 01/09/05; full list of members (5 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
10 October 2003	Return made up to 01/09/03; full list of members (5 pages)
15 May 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
11 September 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
26 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
14 September 2001	Return made up to 01/09/01; full list of members (5 pages)
8 November 2000	New secretary appointed;new director appointed (3 pages)
8 November 2000	Secretary resigned;director resigned (1 page)
5 October 2000	Return made up to 01/09/00; no change of members (4 pages)
4 May 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 September 1999	Return made up to 01/09/99; no change of members (5 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
8 March 1999	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 September 1998	Return made up to 01/09/98; full list of members (5 pages)
23 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
30 September 1996	Return made up to 01/09/96; no change of members (4 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
9 October 1995	Return made up to 01/09/95; full list of members (12 pages)
24 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
19 February 1980	Company name changed\certificate issued on 19/02/80 (2 pages)

Unidis Thirty Seven Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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