Unidis Six Limited

Company Name	Unidis Six Limited
Company Status	Dissolved
Company Number	02074874
Category	Private Limited Company
Incorporation Date	18 November 1986(37 years, 5 months ago)
Dissolution Date	24 January 2006 (18 years, 3 months ago)
Previous Name	Parfums Fendi 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 88 years ago)
Status	Closed
Appointed	21 May 1997(10 years, 6 months after company formation)
Appointment Duration	8 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	21 May 1997(10 years, 6 months after company formation)
Appointment Duration	8 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	21 May 1997(10 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 24 January 2006)
Correspondence Address	Walton Court Station Avenue Walton On Thames Surrey KT12 1UP

Director Name	Lars Stork
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 1992(5 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 May 1997)
Role	Manager
Correspondence Address	10 Chemin Du Dedarcadere Anieres Switzerland Foreign

Director Name	Robert Michael Tomlinson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1992(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 1993)
Role	Solicitor
Correspondence Address	89 Cambridge Road London SW20 0PU

Secretary Name	Mr Michael John Edward Rivett
Nationality	British
Status	Resigned
Appointed	12 September 1992(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Park End Bromley Kent BR1 4AW

Director Name	Mr Paul Neely
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 May 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	54 Mountfield Road Finchley London N3 3NP

Secretary Name	Barry John Wakefield
Nationality	British
Status	Resigned
Appointed	30 June 1995(8 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 May 1997)
Role	Company Director
Correspondence Address	The Old Manse 27 High Street Ramsey Cambridgeshire PE26 1AE

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

Accounts

Latest Accounts	31 December 2003 (20 years, 4 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)
19 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)
17 June 2004	Director's particulars changed (1 page)
17 June 2004	Return made up to 12/04/04; full list of members (5 pages)
17 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
13 May 2004	Location of register of members (1 page)
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; full list of members (15 pages)
1 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 May 1998	Return made up to 12/04/98; full list of members (6 pages)
10 June 1997	Registered office changed on 10/06/97 from: 1 watergate london EC4Y 0AE (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Secretary resigned (1 page)
29 May 1997	Return made up to 14/05/97; no change of members (5 pages)
29 May 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
4 September 1996	Director's particulars changed (1 page)
24 June 1996	Return made up to 12/06/96; full list of members (6 pages)
13 June 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 July 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Unidis Six Limited

Business Activity

Directors

Location

Accounts

Filing History

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