Company NameUnilever (Raw Materials) Limited
Company StatusDissolved
Company Number00166581
CategoryPrivate Limited Company
Incorporation Date17 April 1920(101 years, 2 months ago)
Dissolution Date15 November 2005 (15 years, 7 months ago)

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)
StatusClosed
Appointed17 October 2000(80 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed17 October 2000(80 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed17 October 2000(80 years, 6 months after company formation)
Appointment Duration5 years, 1 month (closed 15 November 2005)
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameDr John Edward Batterbee
Date of BirthJune 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(72 years, 4 months after company formation)
Appointment Duration6 years, 4 months (resigned 19 December 1998)
RoleManager
Correspondence AddressKerkstraat 7a
4854cc Bavel (Nb)
Netherlands
Director NameJohannes Adrianus Slof
Date of BirthJuly 1941 (Born 80 years ago)
NationalityDutch
StatusResigned
Appointed14 August 1992(72 years, 4 months after company formation)
Appointment Duration8 years, 2 months (resigned 17 October 2000)
RoleManager
Correspondence AddressVasseurdreef 78
Rucphen 4715ej
Netherlands
Secretary NameMr Michael John Edward Rivett
NationalityBritish
StatusResigned
Appointed14 August 1992(72 years, 4 months after company formation)
Appointment Duration2 years, 10 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, 3 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, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 October 2000)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1998(78 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 October 2000)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ

Location

Registered AddressWalton Court Station Avenue
Walton On Thames
Surrey
KT12 1UP
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardWalton South
Built Up AreaGreater London

Financials

Year2014
Net Worth£300,000

Accounts

Latest Accounts31 December 2003 (17 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
22 June 2005Application for striking-off (1 page)
19 April 2005Return made up to 12/04/05; full list of members (5 pages)
19 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 June 2004Return made up to 12/04/04; full list of members (5 pages)
17 June 2004Secretary's particulars changed;director's particulars changed (1 page)
17 June 2004Director's particulars changed (1 page)
29 January 2004Registered office changed on 29/01/04 from: unilever house, blackfriars, london EC4P 4BQ (1 page)
21 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003Return made up to 12/04/03; full list of members (5 pages)
8 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
3 May 2002Return made up to 12/04/02; full list of members (5 pages)
14 June 2001Return made up to 27/05/01; full list of members (5 pages)
12 February 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
1 November 2000New director appointed (10 pages)
1 November 2000New director appointed (10 pages)
1 November 2000New secretary appointed (2 pages)
1 November 2000Director resigned (1 page)
1 November 2000Director resigned (1 page)
1 November 2000Secretary resigned (1 page)
15 June 2000Return made up to 27/05/00; no change of members (5 pages)
13 April 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
23 February 2000Secretary's particulars changed;director's particulars changed (1 page)
27 July 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 July 1999Return made up to 01/06/99; full list of members (7 pages)
30 June 1999Director resigned (1 page)
18 June 1999New director appointed (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 October 1997Secretary resigned (1 page)
2 September 1997New secretary appointed (2 pages)
13 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
12 June 1997Return made up to 01/06/97; no change of members (5 pages)
17 June 1996Return made up to 01/06/96; full list of members (6 pages)
28 April 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
12 July 1995Secretary resigned;new secretary appointed (2 pages)
21 June 1995Return made up to 01/06/95; no change of members (8 pages)
2 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)