Unidis Four Limited

Company Name	Unidis Four Limited
Company Status	Dissolved
Company Number	00876990
Category	Private Limited Company
Incorporation Date	15 April 1966(56 years, 12 months ago)
Dissolution Date	24 January 2006 (17 years, 2 months ago)
Previous Name	Brooke Bond Oxo 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 87 years ago)
Status	Closed
Appointed	26 May 1992(26 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 24 January 2006)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	26 May 1992(26 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 24 January 2006)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	26 May 1992(26 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (closed 24 January 2006)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Dr John Cooper Byrne
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Auster Roman Road Dorking Surrey RH4 3ET

Director Name	John Michael Fuller
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Rose Cottage 8 Cheyne Walk Croydon Surrey CR0 7HG

Director Name	David Harold Gill
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 17 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfpenny Croft Chaldon Caterham Surrey CR3 5DL

Director Name	Mr Peter George Johnson
Date of Birth	January 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Correspondence Address	41 Lingfield Road Wimbledon London SW19 4PZ

Director Name	Ian Gordon Watson
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Correspondence Address	Pine Cottage Pound Lane Ampfield Romsey Hampshire SO51 9BL

Secretary Name	Patrick John Delany
Nationality	British
Status	Resigned
Appointed	09 May 1991(25 years, 1 month after company formation)
Appointment Duration	1 year (resigned 26 May 1992)
Role	Company Director
Correspondence Address	23 Speer Road Thames Ditton Surrey KT7 0PJ

Location

Registered Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton South
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2003 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2005	First Gazette notice for voluntary strike-off (1 page)
1 September 2005	Application for striking-off (1 page)
15 April 2005	Return made up to 12/04/05; full list of members (5 pages)
19 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2004	Registered office changed on 29/01/04 from: 1 watergate london EC4Y 0AE (1 page)
21 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
28 April 2003	Return made up to 12/04/03; full list of members (5 pages)
3 May 2002	Return made up to 12/04/02; full list of members (5 pages)
5 February 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2001	Return made up to 12/04/01; full list of members (5 pages)
12 February 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 May 2000	Return made up to 12/04/00; no change of members (14 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
10 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 May 1998	Return made up to 12/04/98; no change of members (6 pages)
29 April 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
12 May 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
12 May 1996	Return made up to 12/04/96; full list of members (4 pages)
2 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 May 1995	Return made up to 12/04/95; no change of members (8 pages)
29 December 1984	Accounts made up to 30 June 1984 (3 pages)
17 November 1983	Accounts made up to 30 June 1983 (3 pages)

Unidis Four Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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