Company NameUnidis Twenty Two Limited
DirectorsBlackfriars Nominees Limited and The New Hovema Limited
Company StatusDissolved
Company Number00230658
CategoryPrivate Limited Company
Incorporation Date22 May 1928(93 years, 3 months ago)
Previous NamesConsultative Tea Group Limited and Lipton Tea Supply Limited

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)
StatusCurrent
Appointed30 September 2005(77 years, 5 months after company formation)
Appointment Duration15 years, 10 months
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed20 July 2006(78 years, 2 months after company formation)
Appointment Duration15 years
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Secretary NameThe New Hovema Limited (Corporation)
StatusCurrent
Appointed20 July 2006(78 years, 2 months after company formation)
Appointment Duration15 years
Correspondence AddressWalton Court
Station Avenue
Walton On Thames
Surrey
KT12 1UP
Director NameMr John William Wotherspoon
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(63 years, 1 month after company formation)
Appointment Duration12 years, 3 months (resigned 17 October 2003)
RoleManager
Correspondence AddressKendieshill Farm Steading
Maddiston
Falkirk
FK2 0BP
Scotland
Director NameJohn Gilbert Hugh Thwaites
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 September 1995)
RoleExecutive Director
Correspondence AddressChailey End
Newick
Lewes
East Sussex
BN8 4RA
Secretary NamePeter William Cole
NationalityBritish
StatusResigned
Appointed05 December 1991(63 years, 7 months after company formation)
Appointment Duration7 months (resigned 06 July 1992)
RoleCompany Director
Correspondence Address29 Aintree Drive
Bristol
BS16 6SY
Secretary NameJames William Holdaway
NationalityBritish
StatusResigned
Appointed06 July 1992(64 years, 2 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 January 1999)
RoleManager
Correspondence Address10 Sycamore Manor
83 Woodcote Road
Wallington
Surrey
SM6 0PP
Director NameNicholas Everard Hay Upton
Date of BirthJune 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(67 years, 3 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 December 1999)
RoleCompany Chairman
Correspondence AddressTemple Lodge 9 South Street
Ditchling
Hassocks
West Sussex
BN6 8UQ
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1999(70 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 07 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed18 January 1999(70 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMartin Andrew Precious
Date of BirthFebruary 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(71 years, 7 months after company formation)
Appointment Duration6 years, 7 months (resigned 20 July 2006)
RoleManager
Correspondence Address34 Chatfield Road
Cuckfield
Haywards Heath
West Sussex
RH17 5BB
Director NameAlexander Dunbar Morrison
Date of BirthDecember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(71 years, 10 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2005)
RoleManager
Correspondence Address8 Blanchard House
28 Clevedon Road
Twickenham
Middlesex
TW1 2TD
Secretary NameDavid Patrick Roberts
NationalityBritish
StatusResigned
Appointed19 October 2000(72 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 03 September 2001)
RoleCompany Director
Correspondence AddressFlat 5 9 Veronica Road
London
SW17 8QL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed02 September 2001(73 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 July 2006)
RoleSecretary
Correspondence Address1 Mayfield Close
Harpenden
Hertfordshire
AL5 3LG
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(75 years, 2 months after company formation)
Appointment Duration3 years (resigned 20 July 2006)
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£50

Accounts

Latest Accounts31 December 2004 (16 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 October 2007Dissolved (1 page)
12 July 2007Return of final meeting in a members' voluntary winding up (3 pages)
8 August 2006Registered office changed on 08/08/06 from: unilever house london EC4P 4BQ (1 page)
3 August 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 August 2006Declaration of solvency (3 pages)
3 August 2006Appointment of a voluntary liquidator (1 page)
2 August 2006Secretary resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Secretary resigned (1 page)
2 August 2006New secretary appointed;new director appointed (2 pages)
24 July 2006Company name changed lipton tea supply LIMITED\certificate issued on 24/07/06 (2 pages)
15 December 2005Return made up to 05/12/05; full list of members (6 pages)
21 October 2005New director appointed (2 pages)
21 October 2005Director resigned (1 page)
11 October 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
5 January 2005Return made up to 05/12/04; full list of members (6 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 February 2004Location of register of members (1 page)
18 December 2003Return made up to 05/12/03; full list of members (6 pages)
27 November 2003Director resigned (1 page)
10 November 2003Director resigned (1 page)
1 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
22 July 2003New secretary appointed (2 pages)
19 December 2002Return made up to 05/12/02; full list of members (6 pages)
13 September 2002Total exemption full accounts made up to 31 December 2001 (4 pages)
12 December 2001Return made up to 05/12/01; full list of members (6 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001Secretary resigned (1 page)
12 September 2001New secretary appointed (2 pages)
15 March 2001Secretary's particulars changed (1 page)
11 December 2000Return made up to 05/12/00; full list of members (7 pages)
1 November 2000New secretary appointed (2 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
9 March 2000New director appointed (2 pages)
1 March 2000Location of register of members (1 page)
1 March 2000Registered office changed on 01/03/00 from: brooke house manor royal crawley west sussex RH10 2SD (1 page)
23 February 2000Secretary's particulars changed;director's particulars changed (1 page)
21 January 2000Director resigned (1 page)
4 January 2000New director appointed (2 pages)
21 December 1999Return made up to 05/12/99; no change of members (6 pages)
14 December 1999Director's particulars changed (1 page)
8 June 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
19 May 1999Director's particulars changed (1 page)
19 February 1999New secretary appointed (2 pages)
19 February 1999New director appointed (2 pages)
19 February 1999Secretary resigned (1 page)
27 November 1998Return made up to 05/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
30 May 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
16 December 1997Return made up to 05/12/97; no change of members (4 pages)
4 March 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
16 December 1996Return made up to 05/12/96; no change of members (4 pages)
15 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
21 December 1995Return made up to 05/12/95; full list of members
  • 363(287) ‐ Registered office changed on 21/12/95
(6 pages)
25 October 1995Director resigned;new director appointed (2 pages)
18 May 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)