Unilever UK Central Adjustments Limited

Company Name	Unilever UK Central Adjustments Limited
Company Status	Dissolved
Company Number	04415342
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)
Dissolution Date	27 March 2012 (12 years, 1 month ago)
Previous Name	Corporate Centre (Unilever House 1) 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	Mrs Amarjit Kaur Conway
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2010(8 years after company formation)
Appointment Duration	1 year, 10 months (closed 27 March 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Richard Clive Hazell
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Julian Thurston
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(8 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Secretary Name	The New Hovema Limited (Corporation)
Status	Closed
Appointed	01 February 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 March 2012)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mrs Tonia Erica Lovell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	April Cottage Evelyn Way, Stoke Dabernon Cobham Surrey KT11 2SJ

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	38 St Botolphs Road Sevenoaks Kent TN13 3AG

Secretary Name	Barbara Scott Macaulay
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Secretary Name	Mrs Tracey Anne Bigmore
Nationality	British
Status	Resigned
Appointed	14 July 2003(1 year, 3 months after company formation)
Appointment Duration	4 years (resigned 03 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Keens Lane Guildford Surrey GU3 3HS

Director Name	Timothy John Voak
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(3 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2006)
Role	Tax Manager
Correspondence Address	Squirrel Wood Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Brian Chapman
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	25 Manor Wood Road Purley Surrey CR8 4LG

Director Name	Stephen John Carter
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(5 years, 1 month after company formation)
Appointment Duration	9 months (resigned 29 February 2008)
Role	Manager
Correspondence Address	Heather Lea Holmcroft Deans Lane Walton On The Hill Surrey KT20 7TG

Director Name	Ms Lysanne Mary Gray
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(5 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 03 December 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 2 11 Cleve Road West Hampstead London NW6 3RH

Director Name	Mr Glaister Boyd St Ledger Anderson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 December 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John Green Odada
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2010(8 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 December 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Blackfriars Nominees Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	The New Hovema Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(6 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 2010)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Location

Registered Address	Unilever House 100 Victoria Embankment London EC4Y 0DY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Unilever Uk Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
13 December 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	Application to strike the company off the register (3 pages)
29 November 2011	Application to strike the company off the register (3 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1 (6 pages)
1 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders Statement of capital on 2011-04-01 GBP 1 (6 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
17 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Julian Thurston as a director (2 pages)
4 January 2011	Appointment of Richard Clive Hazell as a director (2 pages)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
4 January 2011	Termination of appointment of Glaister Anderson as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
29 December 2010	Termination of appointment of John Odada as a director (1 page)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 June 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 May 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
7 May 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
7 May 2010	Appointment of Mr John-Green Odada as a director (2 pages)
7 May 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
7 May 2010	Appointment of Mr Glaister Boyd St Ledger Anderson as a director (2 pages)
7 May 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
7 May 2010	Appointment of Mrs Amarjit Kaur Conway as a director (2 pages)
7 May 2010	Termination of appointment of The New Hovema Limited as a director (1 page)
7 May 2010	Appointment of Mr John-Green Odada as a director (2 pages)
7 May 2010	Termination of appointment of Blackfriars Nominees Limited as a director (1 page)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
30 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
16 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association (35 pages)
16 March 2010	Statement of company's objects (2 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
16 March 2010	Statement of company's objects (2 pages)
1 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Accounts made up to 31 December 2008 (2 pages)
10 August 2009	Director appointed blackfriars nominees LIMITED (2 pages)
10 August 2009	Director appointed the new hovema LIMITED (2 pages)
10 August 2009	Director appointed the new hovema LIMITED (2 pages)
10 August 2009	Appointment Terminated Director lysanne gray (1 page)
10 August 2009	Director appointed blackfriars nominees LIMITED (2 pages)
10 August 2009	Appointment terminated director lysanne gray (1 page)
10 August 2009	Appointment Terminated Director brian chapman (1 page)
10 August 2009	Appointment terminated director brian chapman (1 page)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
17 April 2009	Return made up to 01/04/09; full list of members (3 pages)
21 December 2008	Memorandum and Articles of Association (11 pages)
21 December 2008	Memorandum and Articles of Association (11 pages)
19 December 2008	Company name changed corporate centre (unilever house 1) LIMITED\certificate issued on 19/12/08 (2 pages)
19 December 2008	Company name changed corporate centre (unilever house 1) LIMITED\certificate issued on 19/12/08 (2 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 October 2008	Accounts made up to 31 December 2007 (2 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
16 April 2008	Return made up to 12/04/08; full list of members (3 pages)
14 March 2008	Director appointed lysanne mary gray (3 pages)
14 March 2008	Director appointed lysanne mary gray (3 pages)
13 March 2008	Appointment terminated director stephen carter (1 page)
13 March 2008	Appointment Terminated Director stephen carter (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	New secretary appointed (2 pages)
18 October 2007	Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
18 October 2007	Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Location of register of members (1 page)
11 August 2007	Secretary resigned (1 page)
11 August 2007	Secretary resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Accounts made up to 31 December 2006 (2 pages)
21 April 2007	Secretary's particulars changed (1 page)
21 April 2007	Secretary's particulars changed (1 page)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
17 April 2007	Return made up to 12/04/07; full list of members (3 pages)
31 October 2006	Accounts made up to 31 December 2005 (3 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
25 April 2006	Return made up to 12/04/06; full list of members (3 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (4 pages)
24 October 2005	New director appointed (4 pages)
24 October 2005	Director resigned (1 page)
23 September 2005	Accounts made up to 31 December 2004 (3 pages)
23 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
15 April 2005	Return made up to 12/04/05; full list of members (6 pages)
15 April 2005	Return made up to 12/04/05; full list of members (6 pages)
30 October 2004	Accounts made up to 31 December 2003 (3 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
12 May 2004	Return made up to 12/04/04; full list of members (6 pages)
21 April 2004	Director's particulars changed (1 page)
21 April 2004	Director's particulars changed (1 page)
10 February 2004	Registered office changed on 10/02/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
10 February 2004	Registered office changed on 10/02/04 from: unilever house blackfriars london EC4P 4BQ (1 page)
22 July 2003	New secretary appointed (2 pages)
22 July 2003	New secretary appointed (2 pages)
27 June 2003	Accounts made up to 31 December 2002 (3 pages)
27 June 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
3 June 2003	Director's particulars changed (1 page)
3 June 2003	Director's particulars changed (1 page)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
29 April 2003	Return made up to 12/04/03; full list of members (5 pages)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
7 May 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
26 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2002	Incorporation (18 pages)
12 April 2002	Incorporation (18 pages)

Unilever UK Central Adjustments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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