| Company Name | Unilever (Raw Materials) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00166581 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1920(103 years, 8 months ago) |
| Dissolution Date | 15 November 2005 (18 years ago) |
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 | Closed |
| Appointed | 17 October 2000(80 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2000(80 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 October 2000(80 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 15 November 2005) |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | Dr John Edward Batterbee |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(72 years, 4 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 19 December 1998) |
| Role | Manager |
| Correspondence Address | Kerkstraat 7a 4854cc Bavel (Nb) Netherlands |
| Director Name | Johannes Adrianus Slof |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 14 August 1992(72 years, 4 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 October 2000) |
| Role | Manager |
| Correspondence Address | Vasseurdreef 78 Rucphen 4715ej Netherlands |
| Secretary Name | Mr Michael John Edward Rivett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(72 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 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, 3 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, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 October 2000) |
| Role | Company Director |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
| Director Name | Cheryl Jane Coutts |
|---|---|
| Date of Birth | January 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1998(78 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 17 October 2000) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Esmond Road Chiswick London W4 1JQ |
Location
| Registered Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton South |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,000 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2005 | Application for striking-off (1 page) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 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 | Return made up to 12/04/04; full list of members (5 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 8 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 14 June 2001 | Return made up to 27/05/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 1 November 2000 | New director appointed (10 pages) |
| 1 November 2000 | New director appointed (10 pages) |
| 1 November 2000 | Secretary resigned (1 page) |
| 1 November 2000 | Director resigned (1 page) |
| 1 November 2000 | New secretary appointed (2 pages) |
| 1 November 2000 | Director resigned (1 page) |
| 15 June 2000 | Return made up to 27/05/00; no change of members (5 pages) |
| 13 April 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 23 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 8 July 1999 | Return made up to 01/06/99; full list of members (7 pages) |
| 30 June 1999 | Director resigned (1 page) |
| 18 June 1999 | New director appointed (2 pages) |
| 3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 7 October 1997 | Secretary resigned (1 page) |
| 2 September 1997 | New secretary appointed (2 pages) |
| 13 July 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 12 June 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 17 June 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 28 April 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 12 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Return made up to 01/06/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |