Company NameUML Limited
DirectorAmanda Louise King
Company StatusActive
Company Number00661900
CategoryPrivate Limited Company
Incorporation Date9 June 1960(61 years, 4 months ago)

Business Activity

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

Directors

Secretary NameRichard Clive Hazell
StatusCurrent
Appointed26 November 2013(53 years, 6 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMr James Oliver Earley
StatusCurrent
Appointed06 June 2016(56 years after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Amanda Louise King
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2020(60 years after company formation)
Appointment Duration1 year, 3 months
RoleUk & Ireland Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Robert Atwell Harcourt
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(30 years, 11 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 July 1999)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address1 Whitefriars
Sevenoaks
Kent
TN13 1QG
Director NameDr John David William Tulip
Date of BirthJune 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1991(30 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 03 February 1994)
RoleManager
Correspondence AddressWinfield
Old Mill Lane
Wisborough Green
West Sussex
RH14 0DY
Secretary NameRobert Ashton
NationalityBritish
StatusResigned
Appointed23 May 1991(30 years, 11 months after company formation)
Appointment Duration6 years (resigned 02 June 1997)
RoleCompany Director
Correspondence Address21 Cambridge Road
Prenton
Birkenhead
Merseyside
L42 8PS
Director NameMr Alan Marshall
Date of BirthMarch 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1994(33 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 30 December 1994)
RoleNational Manager (Uk) Unilever
Correspondence Address18 Palace Gardens Terrace
Kensington
London
W8 4RP
Director NameMr Michael John Samuel
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1994(34 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 30 September 2005)
RoleManager
Country of ResidenceEngland
Correspondence Address38 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Director NameCheryl Jane Coutts
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(37 years after company formation)
Appointment Duration6 years, 5 months (resigned 07 November 2003)
RoleChartered Secretary
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Secretary NameCheryl Jane Coutts
NationalityBritish
StatusResigned
Appointed02 June 1997(37 years after company formation)
Appointment Duration4 years, 3 months (resigned 21 September 2001)
RoleCompany Director
Correspondence Address6 Esmond Road
Chiswick
London
W4 1JQ
Director NameAnthony John Tinsley
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1999(39 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 2002)
RoleManager
Correspondence Address19 Hawsley Road
Harpenden
Hertfordshire
AL5 2BL
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed19 October 2000(40 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 February 2008)
RoleCompany Director
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameTimothy John Voak
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(41 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 25 July 2006)
RoleTax Manager
Correspondence AddressSquirrel Wood
Seven Hills Road
Cobham
Surrey
KT11 1ER
Director NameKeith Michael Goulborn
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2003(43 years 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(43 years after company formation)
Appointment Duration7 years (resigned 09 July 2010)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Tracey Anne Bigmore
NationalityBritish
StatusResigned
Appointed14 July 2003(43 years, 1 month after company formation)
Appointment Duration4 years (resigned 03 August 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Keens Lane
Guildford
Surrey
GU3 3HS
Director NameMr Brian Chapman
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2006(46 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 25 March 2010)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Trefor Huw Rowlands
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2006(46 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 04 August 2011)
RoleManager
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Anna Jo Karen Elphick
Date of BirthOctober 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(50 years after company formation)
Appointment Duration10 years (resigned 10 June 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameNeil Stephen Fletcher
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(50 years after company formation)
Appointment Duration3 years, 7 months (resigned 20 January 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Stuart Anthony Jarrold
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(50 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePamela Dickson
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2011(51 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 November 2012)
RoleGlobal Finance Director - Laundry
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NamePauline Ann Finney
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed08 August 2012(52 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 September 2013)
RoleCorporate Tax Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameChristopher John Leighton-Davies
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2012(52 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 July 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMrs Amarjit Kaur Conway
StatusResigned
Appointed26 November 2013(53 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2015)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameJulian Thurston
StatusResigned
Appointed26 November 2013(53 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 23 February 2016)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameMiss Spenta Magol
StatusResigned
Appointed06 June 2016(56 years after company formation)
Appointment Duration1 year, 12 months (resigned 05 June 2018)
RoleCompany Director
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMrs Rachel Stephanie Cook
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2017(57 years, 1 month after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 July 2018)
RoleFinance Controller- Unilever Uk & Ire
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Julia Eisenstadt
Date of BirthAugust 1987 (Born 34 years ago)
NationalityGerman
StatusResigned
Appointed17 July 2018(58 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 July 2019)
RoleController Uki
Country of ResidenceEngland
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMs Samantha Lesley Owen
Date of BirthFebruary 1987 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2019(59 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 06 November 2020)
RoleUk & Ireland Financial Controller
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusResigned
Appointed01 February 2008(47 years, 8 months after company formation)
Appointment Duration5 years, 9 months (resigned 14 November 2013)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY

Contact

Websiteunilever.co.uk
Telephone0800 8886666
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

Accounts

Latest Accounts31 December 2020 (9 months ago)
Next Accounts Due30 September 2022 (1 year from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 April 2021 (5 months, 3 weeks ago)
Next Return Due20 April 2022 (6 months, 3 weeks from now)

Filing History

6 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
9 November 2020Termination of appointment of Samantha Lesley Owen as a director on 6 November 2020 (1 page)
14 July 2020Accounts for a dormant company made up to 31 December 2019 (4 pages)
11 June 2020Termination of appointment of Anna Jo Karen Elphick as a director on 10 June 2020 (1 page)
11 June 2020Appointment of Mrs Amanda Louise King as a director on 10 June 2020 (2 pages)
6 April 2020Confirmation statement made on 6 April 2020 with no updates (3 pages)
20 September 2019Appointment of Ms Samantha Lesley Owen as a director on 1 August 2019 (2 pages)
16 August 2019Termination of appointment of Julia Eisenstadt as a director on 31 July 2019 (1 page)
5 April 2019Confirmation statement made on 5 April 2019 with updates (4 pages)
28 February 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
18 July 2018Appointment of Ms Julia Eisenstadt as a director on 17 July 2018 (2 pages)
17 July 2018Termination of appointment of Rachel Stephanie Cook as a director on 2 July 2018 (1 page)
21 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2018Termination of appointment of Spenta Magol as a secretary on 5 June 2018 (1 page)
4 April 2018Confirmation statement made on 4 April 2018 with updates (4 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 July 2017Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
31 July 2017Appointment of Mrs Rachel Stephanie Cook as a director on 20 July 2017 (2 pages)
28 July 2017Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
28 July 2017Termination of appointment of Christopher John Leighton-Davies as a director on 20 July 2017 (1 page)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
11 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 June 2016Appointment of Miss Spenta Magol as a secretary on 6 June 2016 (2 pages)
21 June 2016Appointment of Miss Spenta Magol as a secretary on 6 June 2016 (2 pages)
20 June 2016Appointment of Mr James Oliver Earley as a secretary on 6 June 2016 (2 pages)
20 June 2016Appointment of Mr James Oliver Earley as a secretary on 6 June 2016 (2 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
(5 pages)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 5,000
(5 pages)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
18 March 2016Termination of appointment of Julian Thurston as a secretary on 23 February 2016 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
13 January 2016Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 (1 page)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 October 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
(6 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
(6 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 5,000
(6 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
(6 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
(6 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 5,000
(6 pages)
27 February 2014Appointment of Julian Thurston as a secretary (2 pages)
27 February 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
27 February 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
27 February 2014Appointment of Julian Thurston as a secretary (2 pages)
27 February 2014Appointment of Richard Clive Hazell as a secretary (2 pages)
27 February 2014Appointment of Mrs Amarjit Kaur Conway as a secretary (2 pages)
29 January 2014Termination of appointment of Neil Fletcher as a director (1 page)
29 January 2014Termination of appointment of Neil Fletcher as a director (1 page)
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)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
3 September 2013Termination of appointment of Pauline Finney as a director (1 page)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
15 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (7 pages)
7 November 2012Appointment of Christopher John Leighton-Davies as a director (2 pages)
7 November 2012Termination of appointment of Pamela Dickson as a director (1 page)
7 November 2012Appointment of Christopher John Leighton-Davies as a director (2 pages)
7 November 2012Termination of appointment of Pamela Dickson as a director (1 page)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 August 2012Appointment of Pauline Ann Finney as a director (2 pages)
9 August 2012Appointment of Pauline Ann Finney as a director (2 pages)
2 August 2012Termination of appointment of Stuart Jarrold as a director (1 page)
2 August 2012Termination of appointment of Stuart Jarrold as a director (1 page)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
13 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
21 March 2012Director's details changed for Ms Anna Jo Karen Elphick on 21 March 2012 (2 pages)
8 August 2011Appointment of Pamela Dickson as a director (2 pages)
8 August 2011Termination of appointment of Trefor Rowlands as a director (1 page)
8 August 2011Appointment of Pamela Dickson as a director (2 pages)
8 August 2011Termination of appointment of Trefor Rowlands as a director (1 page)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
4 January 2011Appointment of Stuart Jarrold as a director (2 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 July 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 July 2010Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
14 July 2010Appointment of Neil Stephen Fletcher as a director (2 pages)
14 July 2010Termination of appointment of Tonia Lovell as a director (1 page)
14 July 2010Appointment of Neil Stephen Fletcher as a director (2 pages)
14 July 2010Appointment of Ms Anna Jo Karen Elphick as a director (2 pages)
14 July 2010Termination of appointment of Tonia Lovell as a director (1 page)
28 May 2010Termination of appointment of Brian Chapman as a director (1 page)
28 May 2010Termination of appointment of Brian Chapman as a director (1 page)
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)
26 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 February 2010Statement of company's objects (2 pages)
26 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(35 pages)
26 February 2010Statement of company's objects (2 pages)
11 February 2010Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Brian Chapman on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Trefor Huw Rowlands on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Tonia Erica Lovell on 29 January 2010 (2 pages)
11 February 2010Director's details changed for Brian Chapman on 29 January 2010 (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)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
15 April 2008Return made up to 01/04/08; full list of members (4 pages)
15 April 2008Return made up to 01/04/08; full list of members (4 pages)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (2 pages)
11 February 2008Secretary resigned (1 page)
29 October 2007Registered office changed on 29/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
29 October 2007Registered office changed on 29/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007Location of register of members (1 page)
19 September 2007Location of register of members (1 page)
11 August 2007Secretary resigned (1 page)
11 August 2007Secretary resigned (1 page)
19 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
21 April 2007Secretary's particulars changed (1 page)
21 April 2007Secretary's particulars changed (1 page)
2 April 2007Return made up to 01/04/07; full list of members (3 pages)
2 April 2007Return made up to 01/04/07; full list of members (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
31 October 2006Accounts for a dormant company made up to 31 December 2005 (3 pages)
30 October 2006New director appointed (2 pages)
30 October 2006New director appointed (2 pages)
9 August 2006New director appointed (3 pages)
9 August 2006New director appointed (3 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
27 April 2006Return made up to 01/04/06; full list of members (3 pages)
27 April 2006Return made up to 01/04/06; full list of members (3 pages)
21 October 2005Director resigned (1 page)
21 October 2005Director 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)
19 April 2005Return made up to 01/04/05; full list of members (8 pages)
19 April 2005Location of register of members (1 page)
19 April 2005Return made up to 01/04/05; full list of members (8 pages)
19 April 2005Location of register of members (1 page)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004Director resigned (1 page)
4 June 2004Director resigned (1 page)
4 May 2004Return made up to 01/04/04; full list of members (7 pages)
4 May 2004Return made up to 01/04/04; full list of members (7 pages)
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: unilever house blackfriars london EC4P 4BQ (1 page)
25 February 2004Registered office changed on 25/02/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
27 November 2003Director resigned (1 page)
27 November 2003Director resigned (1 page)
7 October 2003Full accounts made up to 31 December 2002 (11 pages)
7 October 2003Full accounts made up to 31 December 2002 (11 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)
22 April 2003Return made up to 01/04/03; full list of members (6 pages)
22 April 2003Return made up to 01/04/03; full list of members (6 pages)
18 February 2003Auditor's resignation (1 page)
18 February 2003Auditor's resignation (1 page)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
15 May 2002Full accounts made up to 31 December 2001 (14 pages)
29 April 2002Return made up to 01/04/02; full list of members (6 pages)
29 April 2002Return made up to 01/04/02; full list of members (6 pages)
13 March 2002Director resigned (1 page)
13 March 2002Director resigned (1 page)
10 October 2001Full accounts made up to 31 December 2000 (16 pages)
10 October 2001Full accounts made up to 31 December 2000 (16 pages)
1 October 2001Secretary resigned (1 page)
1 October 2001Secretary resigned (1 page)
26 April 2001Return made up to 01/04/01; full list of members (7 pages)
26 April 2001Return made up to 01/04/01; full list of members (7 pages)
7 November 2000New secretary appointed (2 pages)
7 November 2000New secretary appointed (2 pages)
25 September 2000Full accounts made up to 31 December 1999 (18 pages)
25 September 2000Full accounts made up to 31 December 1999 (18 pages)
4 May 2000Return made up to 01/04/00; full list of members (8 pages)
4 May 2000Return made up to 01/04/00; full list of members (8 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 1999New director appointed (2 pages)
21 July 1999Full accounts made up to 31 December 1998 (17 pages)
21 July 1999Full accounts made up to 31 December 1998 (17 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
14 June 1999Return made up to 23/05/99; no change of members (8 pages)
14 June 1999Return made up to 23/05/99; no change of members (8 pages)
9 June 1999Location of register of members (1 page)
9 June 1999Location of register of members (1 page)
30 April 1999Registered office changed on 30/04/99 from: thermal rd bromborough,wirral merseyside L62 4XG (1 page)
30 April 1999Registered office changed on 30/04/99 from: thermal rd bromborough,wirral merseyside L62 4XG (1 page)
18 January 1999Auditor's resignation (1 page)
18 January 1999Auditor's resignation (1 page)
28 September 1998Full accounts made up to 31 December 1997 (20 pages)
28 September 1998Full accounts made up to 31 December 1997 (20 pages)
4 November 1997Full accounts made up to 31 December 1996 (22 pages)
4 November 1997Full accounts made up to 31 December 1996 (22 pages)
24 June 1997Return made up to 23/05/97; full list of members (6 pages)
24 June 1997Return made up to 23/05/97; full list of members (6 pages)
10 June 1997New director appointed (1 page)
10 June 1997New secretary appointed (2 pages)
10 June 1997Secretary resigned (1 page)
10 June 1997New director appointed (1 page)
10 June 1997New secretary appointed (2 pages)
10 June 1997Secretary resigned (1 page)
29 May 1996Return made up to 23/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 May 1996Return made up to 23/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 May 1996Full accounts made up to 31 December 1995 (20 pages)
20 May 1996Full accounts made up to 31 December 1995 (20 pages)
16 May 1995Return made up to 23/05/95; no change of members (4 pages)
16 May 1995Return made up to 23/05/95; no change of members (4 pages)
10 May 1995Full accounts made up to 31 December 1994 (19 pages)
10 May 1995Full accounts made up to 31 December 1994 (19 pages)
25 June 1968Company name changed\certificate issued on 25/06/68 (2 pages)
25 June 1968Company name changed\certificate issued on 25/06/68 (2 pages)
9 June 1960Incorporation (32 pages)
9 June 1960Incorporation (32 pages)