Company NameUnilever International Market Development Company Limited
Company StatusDissolved
Company Number00232550
CategoryPrivate Limited Company
Incorporation Date4 August 1928(93 years, 2 months ago)
Dissolution Date18 September 2015 (6 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Clive Hazell
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(82 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameJulian Thurston
Date of BirthJuly 1974 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed23 December 2010(82 years, 5 months after company formation)
Appointment Duration4 years, 8 months (closed 18 September 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePhilip John Combes
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 July 1993)
RoleManager
Correspondence Address30 Warner Close
Cleeve
Bristol
Avon
BS19 4TA
Director NameDr Dennis John Lewis
Date of BirthSeptember 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1993)
RoleManager
Correspondence Address7 St Giles Barton
Hillesley
Wotton Under Edge
Gloucestershire
GL12 8RG
Wales
Director NameMr Alan Marshall
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 28 February 1993)
RoleManager
Correspondence Address18 Palace Gardens Terrace
Kensington
London
W8 4RP
Director NameDavid Leslie Parker
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration7 years (resigned 31 October 1999)
RoleManager
Correspondence Address19 Royal York Crescent
Clifton
Bristol
BS8 4JY
Director NameGeoffrey Thomas Carwardine Probert
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 August 1995)
RoleManager
Correspondence AddressGrounds Farm
Hook Norton
Banbury
Oxfordshire
OX15 5LR
Director NameMr Joseph Peter Rauch
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration2 months, 1 week (resigned 18 December 1992)
RoleChartered Accountant
Correspondence AddressStonewalls Parsonage Lane
Pensford
Bristol
Avon
BS18 4JD
Director NameMr Thomas Wilson Vaughan
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 April 1996)
RoleManager
Country of ResidenceEngland
Correspondence Address15 Cambridge Road
Clevedon
Avon
BS21 7HX
Secretary NameGlaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed11 October 1992(64 years, 2 months after company formation)
Appointment Duration2 months (resigned 15 December 1992)
RoleCompany Director
Correspondence Address137 Winlaton Road
Bromley
Kent
BR1 5QA
Secretary NamePeter William Cole
NationalityBritish
StatusResigned
Appointed15 December 1992(64 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 26 May 1998)
RoleCompany Director
Correspondence Address29 Aintree Drive
Bristol
BS16 6SY
Director NameFrancois Lucien Paul Cardoner
Date of BirthMay 1941 (Born 80 years ago)
NationalityFrench
StatusResigned
Appointed11 March 1993(64 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 September 1996)
RoleManager
Correspondence Address17a Downleaze Sneyd Park
Stoke Bishop
Bristol
Avon
BS9 1LT
Director NameDavid Charles Cross Stevenson
Date of BirthApril 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(64 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 January 1998)
RoleManager
Correspondence AddressChewton House
Chew Magna
Bristol
North East Somerset
BS40 8RS
Director NameMr Philip John Harris
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(64 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 03 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Linemere Close
Bristol
Avon
BS48 3PX
Director NameRoberto Ascoli
Date of BirthJune 1961 (Born 60 years ago)
NationalityItalian And French
StatusResigned
Appointed01 August 1995(67 years after company formation)
Appointment Duration1 year, 5 months (resigned 31 December 1996)
RoleManager
Correspondence Address40 Clifton Park Road
Bristol
Avon
BS8 3HN
Director NameAndrew George Lamont
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(67 years after company formation)
Appointment Duration2 years, 6 months (resigned 31 January 1998)
RoleManager
Country of ResidenceEngland
Correspondence AddressTotney House
Lower Kingsdown Road, Kingsdown
Corsham
Wiltshire
SN13 8BA
Director NameKrishnan Koman Nayar
Date of BirthAugust 1938 (Born 83 years ago)
NationalityIndian
StatusResigned
Appointed02 January 1997(68 years, 5 months after company formation)
Appointment Duration12 months (resigned 31 December 1997)
RoleTechnical Director
Correspondence AddressFlat 2 Pembroke Gate
135 Pembroke Road Clifton
Bristol
BS8 3ES
Director NameJohn Douglas Leigh Brown
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1998(69 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 September 1999)
RoleFactory Manager
Correspondence AddressRoad Farm Clophill Road
Silsoe
Bedford
MK45 4HA
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed26 May 1998(69 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameAndrew Garfield McGowan Peat
Date of BirthAugust 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(70 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 27 October 2000)
RoleSolicitor
Correspondence AddressFairlands
Braughing Friars
Ware
Hertfordshire
SG11 2NS
Director NameRobert Michael Tomlinson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 September 1998(70 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 18 February 2005)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(71 years, 3 months after company formation)
Appointment Duration4 years (resigned 07 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameMr Michael John Samuel
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(71 years, 3 months after company formation)
Appointment Duration5 years, 11 months (resigned 30 September 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address38 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed19 October 2000(72 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameKeith Michael Goulborn
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(74 years, 11 months after company formation)
Appointment Duration11 months (resigned 21 May 2004)
RoleManager
Correspondence Address22 Meadowside Road
Cheam
Surrey
SM2 7PF
Director NameMrs Tonia Erica Lovell
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(74 years, 11 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 October 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressApril Cottage
Evelyn Way, Stoke Dabernon
Cobham
Surrey
KT11 2SJ
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(74 years, 12 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 October 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameMr Glaister Boyd St Ledger Anderson
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(77 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2010)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameAlison Marie Dillon
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(77 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 December 2006)
RoleSolicitor
Correspondence AddressUnilever House
Blackfriars
London
EC4P 4BQ
Director NameBarbara Scott Macaulay
Date of BirthJanuary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2005(77 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 February 2008)
RoleChartered Secretary
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Secretary NameMr Glaister Boyd St Ledger Anderson
NationalityBritish
StatusResigned
Appointed11 October 2005(77 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher Fletcher Smith
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2006(78 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 31 August 2010)
RoleSecretary
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John Green Odada
Date of BirthMay 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2008(79 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 24 December 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address41 Arngask Road
Catford
London
SE6 1XY
Secretary NameJulian Thurston
StatusResigned
Appointed31 December 2010(82 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 11 June 2012)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed11 June 2012(83 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 14 November 2013)
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY

Contact

Websitewww.unilever.com
Telephone0800 2215454
Telephone regionFreephone

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

250k at £1Blackfriars Nominees LTD
100.00%
Ordinary
1 at £1New Hovema LTD
0.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

18 September 2015Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 September 2015Final Gazette dissolved following liquidation (1 page)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
18 June 2015Return of final meeting in a members' voluntary winding up (38 pages)
23 April 2015Liquidators statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
23 April 2015Liquidators' statement of receipts and payments to 26 November 2014 (17 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Declaration of solvency (3 pages)
9 December 2013Appointment of a voluntary liquidator (1 page)
9 December 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 December 2013Declaration of solvency (3 pages)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
15 November 2013Termination of appointment of The New Hovema Limited as a secretary (1 page)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 250,000
(5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 250,000
(5 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
Statement of capital on 2013-04-15
  • GBP 250,000
(5 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
18 June 2012Appointment of The New Hovema Limited as a secretary (2 pages)
18 June 2012Termination of appointment of Julian Thurston as a secretary (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
5 April 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
5 April 2011Termination of appointment of Christopher Fletcher Smith as a director (1 page)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Appointment of Julian Thurston as a director (2 pages)
5 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
5 January 2011Appointment of Julian Thurston as a director (2 pages)
5 January 2011Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
4 January 2011Termination of appointment of Glaister Anderson as a secretary (1 page)
4 January 2011Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011Appointment of Julian Thurston as a secretary (2 pages)
29 December 2010Termination of appointment of John Odada as a director (1 page)
29 December 2010Termination of appointment of John Odada as a director (1 page)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
16 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(36 pages)
16 March 2010Statement of company's objects (2 pages)
12 February 2010Director's details changed (2 pages)
12 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (2 pages)
12 February 2010Director's details changed (2 pages)
12 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (1 page)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 5 February 2010 (1 page)
11 February 2010Director's details changed for Christopher Fletcher Smith on 29 January 2010 (2 pages)
11 February 2010Secretary's details changed for Glaister Boyd St Ledger Anderson on 29 January 2010 (1 page)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
11 December 2009Director's details changed for John Green Odada on 9 December 2009 (2 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
17 April 2009Return made up to 01/04/09; full list of members (4 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 April 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 April 2008Return made up to 01/04/08; full list of members (4 pages)
17 April 2008Return made up to 01/04/08; full list of members (4 pages)
25 March 2008Director appointed john green odada (3 pages)
25 March 2008Director appointed john green odada (3 pages)
11 February 2008Secretary resigned;director resigned (1 page)
11 February 2008Secretary resigned;director resigned (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
13 July 2007Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
4 July 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
4 July 2007Total exemption full accounts made up to 31 December 2006 (2 pages)
3 May 2007Return made up to 15/04/07; full list of members (3 pages)
3 May 2007Return made up to 15/04/07; full list of members (3 pages)
21 April 2007Secretary's particulars changed;director's particulars changed (1 page)
21 April 2007Secretary's particulars changed;director's particulars changed (1 page)
16 January 2007New director appointed (4 pages)
16 January 2007Director resigned (1 page)
16 January 2007New director appointed (4 pages)
16 January 2007Director resigned (1 page)
13 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
13 October 2006Total exemption full accounts made up to 31 December 2005 (4 pages)
9 August 2006Return made up to 07/08/06; full list of members (3 pages)
9 August 2006Return made up to 07/08/06; full list of members (3 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
16 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
8 November 2005New director appointed (2 pages)
4 November 2005New secretary appointed (2 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Registered office changed on 04/11/05 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 November 2005Secretary resigned (1 page)
4 November 2005New secretary appointed (2 pages)
4 November 2005Director resigned (1 page)
4 November 2005Director resigned (1 page)
4 November 2005Registered office changed on 04/11/05 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
4 November 2005Secretary resigned (1 page)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 August 2005Return made up to 21/07/05; full list of members (6 pages)
2 August 2005Return made up to 21/07/05; full list of members (6 pages)
16 March 2005Director resigned (1 page)
16 March 2005Director resigned (1 page)
4 August 2004Full accounts made up to 31 December 2003 (13 pages)
4 August 2004Full accounts made up to 31 December 2003 (13 pages)
29 July 2004Return made up to 21/07/04; full list of members (8 pages)
29 July 2004Return made up to 21/07/04; full list of members (8 pages)
19 July 2004Director's particulars changed (1 page)
19 July 2004Director's particulars changed (1 page)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
21 April 2004Director's particulars changed (1 page)
21 April 2004Director's particulars changed (1 page)
25 February 2004Registered office changed on 25/02/04 from: 1 watergate london EC4Y 0AE (1 page)
25 February 2004Registered office changed on 25/02/04 from: 1 watergate london EC4Y 0AE (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
9 October 2003Memorandum and Articles of Association (21 pages)
9 October 2003Memorandum and Articles of Association (21 pages)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
7 October 2003Full accounts made up to 31 December 2002 (12 pages)
1 September 2003Return made up to 21/07/03; full list of members (8 pages)
1 September 2003Return made up to 21/07/03; full list of members (8 pages)
23 July 2003New secretary appointed (2 pages)
23 July 2003New secretary appointed (2 pages)
28 June 2003New director appointed (3 pages)
28 June 2003New director appointed (3 pages)
28 June 2003New director appointed (3 pages)
28 June 2003New director appointed (3 pages)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
6 August 2002Return made up to 21/07/02; full list of members (6 pages)
6 August 2002Return made up to 21/07/02; full list of members (6 pages)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
10 October 2001Full accounts made up to 31 December 2000 (17 pages)
10 October 2001Full accounts made up to 31 December 2000 (17 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001Secretary resigned (1 page)
1 August 2001Return made up to 21/07/01; full list of members (7 pages)
1 August 2001Return made up to 21/07/01; full list of members (7 pages)
7 November 2000New secretary appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
6 November 2000Director resigned (1 page)
6 November 2000Director resigned (1 page)
5 September 2000Full accounts made up to 31 December 1999 (21 pages)
5 September 2000Full accounts made up to 31 December 1999 (21 pages)
2 August 2000Return made up to 21/07/00; no change of members (9 pages)
2 August 2000Return made up to 21/07/00; no change of members (9 pages)
23 February 2000Secretary's particulars changed;director's particulars changed (1 page)
23 February 2000Secretary's particulars changed;director's particulars changed (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
9 November 1999New director appointed (2 pages)
9 November 1999Director resigned (1 page)
9 November 1999New director appointed (2 pages)
29 October 1999Full accounts made up to 31 December 1998 (22 pages)
29 October 1999Full accounts made up to 31 December 1998 (22 pages)
20 October 1999Return made up to 11/10/99; full list of members (8 pages)
20 October 1999Return made up to 11/10/99; full list of members (8 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
8 April 1999Director's particulars changed (1 page)
8 April 1999Director's particulars changed (1 page)
18 January 1999Auditor's resignation (1 page)
18 January 1999Auditor's resignation (1 page)
10 November 1998Return made up to 11/10/98; no change of members (6 pages)
10 November 1998Return made up to 11/10/98; no change of members (6 pages)
9 November 1998Director resigned (1 page)
9 November 1998Director resigned (1 page)
24 September 1998New director appointed (3 pages)
24 September 1998New director appointed (2 pages)
24 September 1998New director appointed (3 pages)
24 September 1998New director appointed (2 pages)
23 September 1998Registered office changed on 23/09/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page)
23 September 1998Registered office changed on 23/09/98 from: greyfriars lewins mead bristol BS1 2JJ (1 page)
10 August 1998Full accounts made up to 31 December 1997 (20 pages)
10 August 1998Full accounts made up to 31 December 1997 (20 pages)
3 July 1998Secretary resigned (1 page)
3 July 1998New secretary appointed (2 pages)
3 July 1998Secretary resigned (1 page)
3 July 1998New secretary appointed (2 pages)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
18 March 1998Director resigned (1 page)
10 March 1998New director appointed (2 pages)
10 March 1998New director appointed (2 pages)
23 December 1997Return made up to 11/10/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
23 December 1997Return made up to 11/10/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
19 September 1997Full accounts made up to 31 December 1996 (18 pages)
19 September 1997Full accounts made up to 31 December 1996 (18 pages)
28 July 1997New director appointed (2 pages)
28 July 1997New director appointed (2 pages)
15 January 1997Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
15 January 1997Return made up to 11/10/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
13 September 1996Full accounts made up to 31 December 1995 (19 pages)
13 September 1996Full accounts made up to 31 December 1995 (19 pages)
3 July 1996Director resigned (1 page)
3 July 1996New director appointed (2 pages)
3 July 1996Director resigned (1 page)
3 July 1996New director appointed (2 pages)
14 December 1995Return made up to 11/10/95; no change of members (6 pages)
14 December 1995Return made up to 11/10/95; no change of members (6 pages)
13 October 1995Full accounts made up to 31 December 1994 (19 pages)
13 October 1995Full accounts made up to 31 December 1994 (19 pages)
25 August 1995Director resigned;new director appointed (2 pages)
25 August 1995Director's particulars changed;new director appointed (2 pages)
25 August 1995Director resigned;new director appointed (2 pages)
25 August 1995Director's particulars changed;new director appointed (2 pages)
18 November 1993Registered office changed on 18/11/93 from: unilever house blackfriars london EC4P 4BQ (1 page)
18 November 1993Registered office changed on 18/11/93 from: unilever house blackfriars london EC4P 4BQ (1 page)
3 May 1991Full accounts made up to 31 December 1990 (17 pages)
3 May 1991Full accounts made up to 31 December 1990 (17 pages)
4 August 1928Incorporation (39 pages)
4 August 1928Incorporation (39 pages)