Unidis Twenty Five Limited

Company Name	Unidis Twenty Five Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00169678
Category	Private Limited Company
Incorporation Date	17 August 1920(103 years, 9 months ago)
Previous Name	Unilever Israel 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	29 December 2000(80 years, 5 months after company formation)
Appointment Duration	23 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	29 December 2000(80 years, 5 months after company formation)
Appointment Duration	23 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	29 December 2000(80 years, 5 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Mr Henri Jean Bonpun
Date of Birth	May 1933 (Born 91 years ago)
Nationality	French
Status	Resigned
Appointed	12 April 1992(71 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 1993)
Role	Manager
Correspondence Address	24 Stanhope Gardens London SW7 5QX

Director Name	Mr Brian John Dive
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(71 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 February 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(71 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	David Arthur Toothill
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(71 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 April 1996)
Role	Manager
Correspondence Address	13 Lansdown Boxgrove Road Guildford Surrey GU1 2LY

Secretary Name	Mr Glaister Boyd St Ledger Anderson
Nationality	British
Status	Resigned
Appointed	12 April 1992(71 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Jan Derwig
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 1993(72 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 November 1996)
Role	Manager
Correspondence Address	Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(73 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 December 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

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	£67,000

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: walton court station avenue walton on thames surrey KT12 1UP (1 page)
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	Ored/res. Books records etc. (1 page)
3 August 2006	Declaration of solvency (3 pages)
3 August 2006	Ex.res. "In specie" (1 page)
24 July 2006	Company name changed unilever israel LIMITED\certificate issued on 24/07/06 (2 pages)
25 April 2006	Return made up to 10/04/06; 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 10/04/05; 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	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 10/04/04; full list of members (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: number one watergate london EC4Y 0AE (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 10/04/03; full list of members (5 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 May 2002	Return made up to 10/04/02; full list of members (5 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 May 2001	Return made up to 10/04/01; full list of members (5 pages)
10 January 2001	New director appointed (3 pages)
10 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	New secretary appointed;new director appointed (3 pages)
10 January 2001	Secretary resigned;director resigned (1 page)
10 January 2001	Director resigned (1 page)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
5 May 2000	Return made up to 10/04/00; no change of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (10 pages)
23 April 1999	Return made up to 10/04/99; no change of members (6 pages)
18 January 1999	Auditor's resignation (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 April 1998	Return made up to 10/04/98; full list of members (7 pages)
24 February 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 December 1997	Company name changed unilever israel market developme nt company LIMITED\certificate issued on 19/12/97 (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (7 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 April 1997	Return made up to 10/04/97; no change of members (5 pages)
12 December 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
20 October 1996	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1996	Memorandum and Articles of Association (34 pages)
12 June 1996	Company name changed unilever israel LIMITED\certificate issued on 13/06/96 (2 pages)
2 May 1996	Return made up to 10/04/96; full list of members (7 pages)
29 April 1996	Director resigned (1 page)
29 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 April 1996	Memorandum and Articles of Association (31 pages)
10 April 1996	Memorandum and Articles of Association (31 pages)
21 March 1996	Company name changed unilever egypt LIMITED\certificate issued on 22/03/96 (2 pages)
15 August 1995	Full accounts made up to 31 December 1994 (10 pages)
4 May 1995	Return made up to 12/04/93; full list of members (10 pages)
4 May 1995	Return made up to 10/04/95; no change of members (16 pages)

Unidis Twenty Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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