UNIDIS THIRTY ONE LIMITED

UNIDIS THIRTY ONE LIMITED

Overview

Company Name	UNIDIS THIRTY ONE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00166587
Jurisdiction	England/Wales
Date of Creation	Apr 17, 1920

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of UNIDIS THIRTY ONE LIMITED?

(7499) /

Where is UNIDIS THIRTY ONE LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of UNIDIS THIRTY ONE LIMITED?

Previous Company Names
Company Name	From	Until
WALL'S ICE CREAM LIMITED	Dec 31, 1979	Dec 31, 1979
T.WALL & SONS (ICE CREAM) LIMITED	Apr 17, 1920	Apr 17, 1920

What are the latest accounts for UNIDIS THIRTY ONE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2005
Next Accounts Due On	Oct 31, 2006
Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest annual return for UNIDIS THIRTY ONE LIMITED?

Annual Return

Last Annual Return	Sep 01, 2005
Overdue	Yes

What are the latest filings for UNIDIS THIRTY ONE LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2018	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Jan 01, 1995	A selection of documents registered before 1 January 1995	72 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	202 pages	PRE87
Jul 01, 1985	Accounts made up to Dec 31, 1984	2 pages	AA
Oct 11, 1984	Accounts made up to Dec 31, 1983	2 pages	AA
Jan 18, 1984	Accounts made up to Dec 31, 1982	2 pages	AA
Nov 01, 1982	Accounts made up to Dec 31, 2081	2 pages	AA

View All Filings

Who are the officers of UNIDIS THIRTY ONE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE NEW HOVEMA LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	Jul 20, 2006		Secretary	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey						602120002
BLACKFRIARS NOMINEES LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	Jul 20, 2006		Director	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey						602130002
THE NEW HOVEMA LIMITED Walton Court Station Avenue KT12 1UP Walton On Thames Surrey	Jul 20, 2006		Director	Walton Court Station Avenue KT12 1UP Walton On Thames Surrey						602120002
FREEMAN, Stanley Roger 1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire		Oct 06, 2000	Secretary	1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire			British			8080030001
ROWLANDS, Trefor Huw 80 St Andrews Gardens KT11 1HQ Cobham Surrey	Oct 06, 2000	Jul 20, 2006	Secretary	80 St Andrews Gardens KT11 1HQ Cobham Surrey			British		Manager	72814390001
BIRRELL, David Jensen 7 Sorbie Close KT13 0TP Weybridge Surrey	Jan 01, 2002	Jul 20, 2006	Director	7 Sorbie Close KT13 0TP Weybridge Surrey			British	1960-11	Director	51163440001
BROWN, Alan John 64 Blandford Road Chiswick W4 1EA London	Nov 01, 1991	Jul 01, 1994	Director	64 Blandford Road Chiswick W4 1EA London			British	1956-11	Manager	17507560001
FREEMAN, Stanley Roger 1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire	Mar 18, 1993	Oct 06, 2000	Director	1 Scotscraig Gills Hill Lane WD7 8LH Radlett Hertfordshire			British	1945-1	Manager	8080030001
NICOLSON, John Ross 6 Park Hall Road RH2 9LH Reigate Surrey		Mar 18, 1993	Director	6 Park Hall Road RH2 9LH Reigate Surrey			British	1953-7	Manager	44540490001
PEARCE, Anthony Michael Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey		Jan 25, 2002	Director	Timbers Combe Carlton Road, South Godstone RH9 8LG Godstone Surrey			British	1947-5	Manager	15241750002
PRICE, Allan Stuart 44 Princes Gate Mews SW7 2PR London		Dec 31, 1992	Director	44 Princes Gate Mews SW7 2PR London			British	1934-9	Manager	77587810001
REILLY, James Patrick Chantry Hayes 12 Clifford Manor Road GU4 8AG Guildford Surrey		Oct 31, 1991	Director	Chantry Hayes 12 Clifford Manor Road GU4 8AG Guildford Surrey			British	1931-2	Manager	12683610001
ROWLANDS, Trefor Huw 80 St Andrews Gardens KT11 1HQ Cobham Surrey	Oct 06, 2000	Jul 20, 2006	Director	80 St Andrews Gardens KT11 1HQ Cobham Surrey			British	1963-11	Manager	72814390001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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