Company Information for

UNILEVER OVERSEAS BUYING SERVICES LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00095206

Private Limited Company

Dissolved

About Unilever Overseas Buying Services Ltd

UNILEVER OVERSEAS BUYING SERVICES LIMITED was founded on 1907-10-11 and had its registered office in London. The company was dissolved on the 2017-02-17 and is no longer trading or active.

Key Data

Company Name

UNILEVER OVERSEAS BUYING SERVICES LIMITED

Legal Registered Office

LONDON
SE1 2AF
Other companies in EC4Y

Filing Information

Company Number	00095206
Date formed	1907-10-11
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2017-02-17
Type of accounts	DORMANT

Last Datalog update:

2018-01-29 11:16:44

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-02-17

Officer	Role	Occupation	Date Appointed	Country
Richard Clive Hazell	Company Secretary		2014-01-21
Richard Clive Hazell	Director	SOLICITOR	2010-12-23	ENGLAND
Julian Thurston	Director	COMPANY SECRETARY	2010-12-23	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Julian Thurston	Company Secretary	2014-01-21	2016-02-23
Amarjit Kaur Conway	Company Secretary	2014-01-21	2015-12-31
The New Hovema Limited	Company Secretary	2012-06-11	2013-11-14
Julian Thurston	Company Secretary	2010-12-31	2012-06-11
Glaister Boyd St Ledger Anderson	Company Secretary	1992-08-01	2010-12-31
Glaister Boyd St Ledger Anderson	Director	1994-12-21	2010-12-31
John Green Odada	Director	2008-02-18	2010-12-24
Christopher Fletcher Smith	Director	2007-01-02	2010-08-31
Barbara Scott Macaulay	Director	2003-11-12	2008-02-01
Alison Marie Dillon	Director	2005-04-18	2007-01-02
Robert Michael Tomlinson	Director	1994-12-21	2005-02-18
Cheryl Jane Coutts	Director	1999-03-19	2003-11-11
Jeffrey William Mccale	Director	1994-11-10	2000-02-15
Valerie Ann Roberts	Director	1994-12-21	1999-02-26
David Arthur Toothill	Director	1992-04-24	1996-04-24
Roy Drysdale Brown	Director	1992-08-20	1994-12-21
Jan Derwig	Director	1993-04-07	1994-12-21
David Mallalieu	Director	1992-04-24	1994-12-21
Valerie Ann Roberts	Director	1992-04-24	1994-12-21
Robert Michael Tomlinson	Director	1993-04-07	1994-12-21
Barry John Wakefield	Director	1992-07-31	1994-12-21
Henri Jean Bonpun	Director	1992-04-24	1993-03-31
Robert Michael Tomlinson	Director	1992-04-24	1993-03-31
Christopher Martin Jemmett	Director	1992-04-24	1992-08-19
David Ernest Barter	Company Secretary	1992-04-24	1992-07-31
David Ernest Barter	Director	1992-04-24	1992-07-31

Related Directorships for Richard Clive Hazell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Clive Hazell	UNILEVER UK HOLDINGS N.V.	Director	2018-01-19	CURRENT	2017-12-22	Active
Richard Clive Hazell	UNILEVER U.K. HOLDINGS LIMITED	Director	2016-11-11	CURRENT	1882-07-08	Active
Richard Clive Hazell	UNILEVER S.K. HOLDINGS LIMITED	Director	2016-09-08	CURRENT	1946-06-27	Active
Richard Clive Hazell	UNILEVER INNOVATIONS LIMITED	Director	2014-10-30	CURRENT	1898-03-03	Liquidation
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY GROUP LIMITED	Director	2012-03-26	CURRENT	2003-09-01	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER UK GROUP LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ALBERTO-CULVER UK HOLDINGS LIMITED	Director	2012-03-22	CURRENT	2012-03-22	Active
Richard Clive Hazell	ESSENSUALS PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (HOLDINGS) LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA (OVERSEAS) LIMITED	Director	2011-08-31	CURRENT	2002-03-22	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA EMPLOYEE BENEFITS LIMITED	Director	2011-08-31	CURRENT	2003-11-10	Dissolved 2015-06-20
Richard Clive Hazell	ACCANTIA LIMITED	Director	2011-08-31	CURRENT	2000-04-28	Dissolved 2015-09-18
Richard Clive Hazell	ACCANTIA HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1898-06-21	Liquidation
Richard Clive Hazell	ALBERTO-CULVER (EUROPE) LIMITED	Director	2011-08-31	CURRENT	2009-08-10	Active
Richard Clive Hazell	ALBERTO-CULVER UK PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2009-12-11	Active
Richard Clive Hazell	TONI & GUY PRODUCTS LIMITED	Director	2011-08-31	CURRENT	2010-03-25	Active
Richard Clive Hazell	ALBERTO-CULVER GROUP LIMITED	Director	2011-08-31	CURRENT	1986-10-14	Active
Richard Clive Hazell	SIMPLE HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1931-03-28	Liquidation
Richard Clive Hazell	ACCANTIA GROUP HOLDINGS	Director	2011-08-31	CURRENT	2003-10-28	Active
Richard Clive Hazell	BLUEROCK LIMITED	Director	2010-12-23	CURRENT	1911-05-02	Dissolved 2015-06-20
Richard Clive Hazell	NEW HOVEMA LIMITED(THE)	Director	2010-12-23	CURRENT	1923-12-28	Dissolved 2015-09-18
Richard Clive Hazell	TIGI (CANADA) LIMITED	Director	2010-12-23	CURRENT	1996-11-01	Dissolved 2015-06-20
Richard Clive Hazell	PAMOL (SABAH) LIMITED	Director	2010-12-23	CURRENT	1960-10-10	Dissolved 2015-09-18
Richard Clive Hazell	BLACKFRIARS NOMINEES LIMITED	Director	2010-12-23	CURRENT	1935-12-16	Dissolved 2015-09-18
Richard Clive Hazell	THAMES SIDE PROPERTIES LIMITED	Director	2010-12-23	CURRENT	1927-08-19	Dissolved 2015-09-18
Richard Clive Hazell	UNILEVER INTERNATIONAL MARKET DEVELOPMENT COMPANY LIMITED	Director	2010-12-23	CURRENT	1928-08-04	Dissolved 2015-09-18
Richard Clive Hazell	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Richard Clive Hazell	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Richard Clive Hazell	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Richard Clive Hazell	UNILEVER AUSTRALIA PARTNERSHIP LIMITED	Director	2010-12-23	CURRENT	1936-06-17	Liquidation
Richard Clive Hazell	UNILEVER SOUTH INDIA ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-02	Active
Richard Clive Hazell	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Richard Clive Hazell	UNILEVER ASSAM ESTATES LIMITED	Director	2010-12-23	CURRENT	1982-03-24	Active
Richard Clive Hazell	MIXHOLD INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2002-04-12	Active
Richard Clive Hazell	UNILEVER AUSTRALIA INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	1914-09-12	Liquidation
Richard Clive Hazell	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active
Richard Clive Hazell	TIGI LIMITED	Director	2010-12-23	CURRENT	1989-04-24	Liquidation
Richard Clive Hazell	TIGI HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1992-07-08	Active
Richard Clive Hazell	UNIDIS FORTY NINE LIMITED	Director	2010-12-23	CURRENT	1910-08-10	Active
Richard Clive Hazell	UAC INTERNATIONAL LIMITED	Director	2010-12-23	CURRENT	1929-04-29	Active
Richard Clive Hazell	C P C (UK) PENSION TRUST LIMITED	Director	2010-12-23	CURRENT	1970-05-11	Active
Richard Clive Hazell	UNILEVER GROUP LIMITED	Director	2010-12-23	CURRENT	1892-06-04	Active
Richard Clive Hazell	BROOKE BOND FOODS LIMITED	Director	2010-12-23	CURRENT	1950-05-06	Liquidation
Richard Clive Hazell	BBG INVESTMENTS (FRANCE) LIMITED	Director	2010-12-23	CURRENT	1932-11-05	Liquidation
Richard Clive Hazell	UNILEVER US INVESTMENTS LIMITED	Director	2010-12-23	CURRENT	2004-06-10	Active
Richard Clive Hazell	UNIDIS SIXTY SIX LIMITED	Director	2010-12-17	CURRENT	1912-11-11	Dissolved 2016-10-01
Richard Clive Hazell	UNIDIS NINETEEN LIMITED	Director	2010-12-17	CURRENT	1905-04-07	Liquidation
Richard Clive Hazell	UNILEVER COMPANY FOR REGIONAL MARKETING AND RESEARCH LIMITED	Director	2010-10-01	CURRENT	1988-10-28	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS LIMITED	Director	2010-09-02	CURRENT	1921-04-04	Active
Richard Clive Hazell	UNILEVER OVERSEAS HOLDINGS B.V.	Director	2010-08-31	CURRENT	2003-07-01	Active
Richard Clive Hazell	UNILEVER COMPANY FOR INDUSTRIAL DEVELOPMENT LIMITED	Director	2010-08-31	CURRENT	1963-12-17	Active
Richard Clive Hazell	MARGARINE UNION (1930) LIMITED	Director	2010-06-24	CURRENT	1929-12-27	Active

Related Directorships for Julian Thurston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Thurston	ACCANTIA HEALTH & BEAUTY LIMITED	Director	2011-08-31	CURRENT	1898-06-21	Liquidation
Julian Thurston	C.W.A. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1902-05-21	Dissolved 2017-02-17
Julian Thurston	COMPANY OF AFRICAN MERCHANTS LIMITED,(THE)	Director	2010-12-23	CURRENT	1904-02-12	Dissolved 2017-02-17
Julian Thurston	U.A.C. HOLDINGS LIMITED	Director	2010-12-23	CURRENT	1936-04-15	Dissolved 2017-02-17
Julian Thurston	LEVER BROTHERS PORT SUNLIGHT LIMITED	Director	2010-12-23	CURRENT	1896-09-11	Active - Proposal to Strike off
Julian Thurston	UNILEVER SUPERANNUATION TRUSTEES LIMITED	Director	2010-12-23	CURRENT	1972-06-16	Active