Unifusion Limited

Company Name	Unifusion Limited
Company Status	Dissolved
Company Number	04906033
Category	Private Limited Company
Incorporation Date	19 September 2003(17 years, 4 months ago)
Dissolution Date	22 November 2011 (9 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1589	Manufacture of other food products
SIC 10890	Manufacture of other food products n.e.c.

Directors

Director Name	Mr Andrew Henry Lane
Date of Birth	June 1962 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr John David Francis Coombs
Date of Birth	October 1959 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 February 2005(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 22 November 2011)
Role	Manager
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(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (closed 22 November 2011)
Correspondence Address	Unilever House 100 Victoria Embankment London EC4Y 0DY

Director Name	Mr Michael John Samuel
Date of Birth	January 1947 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(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	19 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 Croft Gardens Ruislip Middlesex HA4 8EY

Director Name	Dr Sally Ann Forsyth
Date of Birth	July 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 07 February 2005)
Role	Manager
Correspondence Address	Moorhurst 17 Pretoria Road Cambridge CB4 1HD

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 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011	First Gazette notice for voluntary strike-off (1 page)
27 July 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 400,090 (5 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 400,090 (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Mr John David Francis Coombs on 2 February 2010 (2 pages)
11 February 2010	Director's details changed for Andrew Lane on 2 February 2010 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 April 2009	Return made up to 01/04/09; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 April 2008	Return made up to 01/04/08; full list of members (3 pages)
11 February 2008	New secretary appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
13 July 2007	Registered office changed on 13/07/07 from: unilever house blackfriars london EC4P 4BQ (1 page)
14 May 2007	Return made up to 01/05/07; full list of members (2 pages)
11 May 2007	Full accounts made up to 31 December 2006 (12 pages)
21 April 2007	Secretary's particulars changed (1 page)
24 October 2006	Return made up to 19/09/06; full list of members (7 pages)
11 August 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2005	Director resigned (1 page)
12 October 2005	Return made up to 19/09/05; full list of members (6 pages)
23 July 2005	Full accounts made up to 31 December 2004 (14 pages)
12 July 2005	Ad 04/07/05--------- £ si [email protected]=400000 £ ic 90/400090 (2 pages)
12 July 2005	Nc inc already adjusted 04/07/05 (1 page)
12 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
1 October 2004	Return made up to 19/09/04; full list of members (7 pages)
14 May 2004	Return made up to 12/04/04; full list of members (6 pages)
19 January 2004	New director appointed (2 pages)
26 October 2003	Accounting reference date extended from 31/12/03 to 31/12/04 (1 page)
9 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
2 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 October 2003	Accounting reference date shortened from 30/09/04 to 31/12/03 (1 page)
1 October 2003	Ad 19/09/03--------- £ si [email protected]=89 £ ic 1/90 (2 pages)
19 September 2003	Incorporation (19 pages)

Unifusion Limited

Business Activity

Directors

Location

Accounts

Filing History

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