Unidis Thirty Five Limited

Company Name	Unidis Thirty Five Limited
Directors	Blackfriars Nominees Limited and The New Hovema Limited
Company Status	Dissolved
Company Number	00948023
Category	Private Limited Company
Incorporation Date	14 February 1969(55 years, 2 months ago)
Previous Name	Brooke Bond Exports Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Blackfriars Nominees Limited (Corporation)
Date of Birth	December 1935 (Born 88 years ago)
Status	Current
Appointed	06 August 2003(34 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	06 August 2003(34 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Secretary Name	The New Hovema Limited (Corporation)
Status	Current
Appointed	06 August 2003(34 years, 6 months after company formation)
Appointment Duration	20 years, 8 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	05 December 1992(23 years, 10 months after company formation)
Appointment Duration	3 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	05 December 1992(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 1994)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Fairlawn Beechwood Avenue Weybridge Surrey KT13 9TD

Director Name	David Arthur Toothill
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1992(23 years, 10 months after company formation)
Appointment Duration	2 years (resigned 22 December 1994)
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	05 December 1992(23 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 07 August 2003)
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(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 22 December 1994)
Role	Manager
Correspondence Address	Highcliffe Priors Hatch Lane, Hurtmore Godalming Surrey GU7 2RJ

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1994(25 years after company formation)
Appointment Duration	9 years, 5 months (resigned 07 August 2003)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(25 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 August 2003)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Orchard Avenue Shirley Croydon Surrey CR0 8UB

Director Name	Valerie Ann Roberts
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(25 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 1999)
Role	Solicitor
Correspondence Address	19 Clonmel Road London SW6 5BL

Director Name	Ian Alan Charles Shrimpton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1994(25 years, 10 months after company formation)
Appointment Duration	5 years (resigned 22 December 1999)
Role	Manager
Correspondence Address	8 Wood End Hill Harpenden Hertfordshire AL5 3EZ

Director Name	Cheryl Jane Coutts
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1999(30 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 August 2003)
Role	Chartered Secretary
Correspondence Address	6 Esmond Road Chiswick London W4 1JQ

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	-£1,118,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 July 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 September 2006	Registered office changed on 04/09/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
31 August 2006	Declaration of solvency (3 pages)
31 August 2006	Appointment of a voluntary liquidator (1 page)
31 August 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 August 2006	Company name changed brooke bond exports LIMITED\certificate issued on 16/08/06 (2 pages)
28 April 2006	Return made up to 17/04/06; full list of members (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 May 2005	Return made up to 17/04/05; full list of members (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
18 August 2004	Return made up to 11/08/04; full list of members (7 pages)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 17/04/04; full list of members (5 pages)
29 January 2004	Registered office changed on 29/01/04 from: 1 kingscote street london EC4Y 0AE (1 page)
4 September 2003	Return made up to 11/08/03; full list of members (5 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Secretary resigned;director resigned (1 page)
18 August 2003	New secretary appointed;new director appointed (3 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Director resigned (1 page)
28 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
26 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
4 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
20 August 2001	Return made up to 11/08/01; full list of members (6 pages)
4 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
15 August 2000	Return made up to 11/08/00; no change of members (8 pages)
28 January 2000	Director's particulars changed (1 page)
30 December 1999	Director resigned (1 page)
20 October 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 August 1999	Return made up to 11/08/99; no change of members (8 pages)
31 March 1999	New director appointed (3 pages)
8 March 1999	Director resigned (1 page)
18 January 1999	Auditor's resignation (1 page)
9 September 1998	Full accounts made up to 31 December 1997 (8 pages)
8 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 August 1998	Return made up to 11/08/98; full list of members (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 11/08/97; no change of members (7 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)
27 August 1996	Full accounts made up to 31 December 1995 (6 pages)
19 August 1996	Return made up to 11/08/96; full list of members (7 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
15 August 1995	Return made up to 11/08/95; no change of members (6 pages)

Unidis Thirty Five Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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