Unidis Thirty One Limited

Company Name	Unidis Thirty One Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Liquidation
Company Number	00166587
Category	Private Limited Company
Incorporation Date	17 April 1920(104 years, 1 month ago)
Previous Names	T.Wall & Sons (Ice Cream) Limited and Wall's Ice Cream 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	20 July 2006(86 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 July 2006(86 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	20 July 2006(86 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
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	Mr Anthony Michael Pearce
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(71 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2002)
Role	Manager
Correspondence Address	Timbers Combe Carlton Road, South Godstone Godstone Surrey RH9 8LG

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 93 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

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 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 1994)
Role	Manager
Correspondence Address	64 Blandford Road Chiswick London W4 1EA

Director Name	Stanley Roger Freeman
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(72 years, 11 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	Trefor Huw Rowlands
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(80 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 July 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, 9 months (resigned 20 July 2006)
Role	Manager
Correspondence Address	80 St Andrews Gardens Cobham Surrey KT11 1HQ

Director Name	David Jensen Birrell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(81 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	7 Sorbie Close Weybridge Surrey KT13 0TP

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, 4 months ago)
Next Accounts Due	31 October 2006 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 December 2018	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
11 October 2007	Dissolved (1 page)
11 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
9 August 2006	Director resigned (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed;new director appointed (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: gloucester factory corinium avenue, barnwood, gloucester gloucestershire GL4 3BW (1 page)
8 August 2006	New director appointed (2 pages)
3 August 2006	Appointment of a voluntary liquidator (1 page)
3 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 August 2006	Declaration of solvency (3 pages)
24 July 2006	Company name changed wall's ice cream LIMITED\certificate issued on 24/07/06 (2 pages)
11 October 2005	Accounts for a dormant company made up to 31 December 2004 (3 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 (3 pages)
17 September 2004	Return made up to 01/09/04; full list of members (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
21 October 2003	Registered office changed on 21/10/03 from: walls house gloucester GL4 7HB (1 page)
21 October 2003	Return made up to 01/09/03; full list of members (5 pages)
25 September 2003	Location of register of members (1 page)
11 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 September 2002	Return made up to 01/09/02; full list of members (5 pages)
22 February 2002	Director resigned (1 page)
22 February 2002	New director appointed (2 pages)
18 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 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)
27 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 September 1999	Return made up to 01/09/99; full list of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
16 March 1999	Director's particulars changed (1 page)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 September 1998	Return made up to 01/09/98; no change of members (5 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1996	Location of register of members (1 page)
1 November 1996	Location of register of directors' interests (1 page)
19 October 1996	Return made up to 01/09/96; full list of members (6 pages)
30 May 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
9 October 1995	Return made up to 01/09/95; no change of members (8 pages)
25 July 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Unidis Thirty One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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