Company NameUnifusion Limited
Company StatusDissolved
Company Number04906033
CategoryPrivate Limited Company
Incorporation Date19 September 2003 (16 years, 10 months ago)
Dissolution Date22 November 2011 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Andrew Henry Lane
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2003(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Director NameMr John David Francis Coombs
Date of BirthOctober 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2005(1 year, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 22 November 2011)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressUnilever House 100 Victoria Embankment
London
EC4Y 0DY
Secretary NameThe New Hovema Limited (Corporation)
StatusClosed
Appointed01 February 2008(4 years, 4 months after company formation)
Appointment Duration3 years, 9 months (closed 22 November 2011)
Correspondence AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
Director NameMr Michael John Samuel
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2003(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address38 St Botolphs Road
Sevenoaks
Kent
TN13 3AG
Secretary NameBarbara Scott Macaulay
NationalityBritish
StatusResigned
Appointed19 September 2003(same day as company formation)
RoleCompany Director
Correspondence Address30 Croft Gardens
Ruislip
Middlesex
HA4 8EY
Director NameDr Sally Ann Forsyth
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 07 February 2005)
RoleManager
Correspondence AddressMoorhurst
17 Pretoria Road
Cambridge
CB4 1HD

Location

Registered AddressUnilever House
100 Victoria Embankment
London
EC4Y 0DY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (10 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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