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00087690 Limited LONDON


Founded in 1906, 00087690, classified under reg no. 00087690 is an active company. Currently registered at Kpmg Llp EC4Y 8BB, London the company has been in the business for one hundred and thirteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Sat, 28th Feb 2004. Since Wed, 18th Jun 2014 00087690 Limited is no longer carrying the name Unwins.

The firm has 2 directors, namely Natalie K., Phillip C.. Of them, Natalie K., Phillip C. have been with the company the longest, being appointed on 4 March 2005. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

00087690 Limited Address / Contact

Office Address Kpmg Llp
Office Address2 8 Salisbury Square
Town London
Post code EC4Y 8BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00087690
Date of Incorporation Wed, 21st Feb 1906
Industry Retail alcoholic & other beverages
End of financial Year 30th June
Company age 113 years old
Account next due date Wed, 22nd Jun 2005 (5039 days after)
Account last made up date Sat, 28th Feb 2004
Next confirmation statement due date Tue, 13th Dec 2016 (2016-12-13)
Return last made up date Mon, 29th Nov 2004

Company staff

Natalie K.

Position: Director

Appointed: 04 March 2005

Devereux Montagu Corporate Services Limited

Position: Corporate Secretary

Appointed: 04 March 2005

Phillip C.

Position: Director

Appointed: 04 March 2005

David M.

Position: Director

Appointed: 04 March 2005

Resigned: 21 September 2005

Timothy G.

Position: Director

Appointed: 01 February 2005

Resigned: 04 March 2005

George L.

Position: Director

Appointed: 01 February 2005

Resigned: 04 March 2005

John C.

Position: Secretary

Appointed: 09 May 2003

Resigned: 27 May 2005

Richard R.

Position: Director

Appointed: 09 April 2003

Resigned: 15 November 2005

Dominic B.

Position: Director

Appointed: 09 April 2003

Resigned: 04 March 2005

Venetia C.

Position: Secretary

Appointed: 07 October 2002

Resigned: 09 May 2003

William R.

Position: Director

Appointed: 26 February 2001

Resigned: 16 May 2002

David W.

Position: Director

Appointed: 14 November 2000

Resigned: 13 January 2003

Richard V.

Position: Director

Appointed: 05 September 2000

Resigned: 01 October 2002

Jonathan F.

Position: Director

Appointed: 20 September 1999

Resigned: 02 August 2002

John C.

Position: Director

Appointed: 28 July 1999

Resigned: 04 March 2005

Brian D.

Position: Director

Appointed: 01 February 1998

Resigned: 31 May 1999

Philip W.

Position: Director

Appointed: 01 February 1998

Resigned: 13 December 2003

Fiona B.

Position: Secretary

Appointed: 01 February 1998

Resigned: 07 October 2002

Adrian M.

Position: Director

Appointed: 01 August 1995

Resigned: 10 August 2001

Richard R.

Position: Director

Appointed: 29 November 1991

Resigned: 14 November 2000

Philip W.

Position: Director

Appointed: 29 November 1991

Resigned: 05 September 2000

Michael W.

Position: Director

Appointed: 29 November 1991

Resigned: 04 December 1998

Joseph W.

Position: Director

Appointed: 29 November 1991

Resigned: 30 June 1993

John P.

Position: Director

Appointed: 29 November 1991

Resigned: 05 September 2000

Cecilia K.

Position: Director

Appointed: 29 November 1991

Resigned: 21 September 1993

Brian D.

Position: Director

Appointed: 29 November 1991

Resigned: 01 August 1995

Frank C.

Position: Director

Appointed: 29 November 1991

Resigned: 12 July 2002

Alec B.

Position: Director

Appointed: 29 November 1991

Resigned: 05 September 2000

Gerald D.

Position: Director

Appointed: 29 November 1991

Resigned: 12 July 2002

Martin S.

Position: Director

Appointed: 29 November 1991

Resigned: 05 September 2000

John C.

Position: Secretary

Appointed: 29 November 1991

Resigned: 01 February 1998

Simon W.

Position: Director

Appointed: 29 November 1991

Resigned: 13 December 2003

Phyllis W.

Position: Director

Appointed: 29 November 1991

Resigned: 10 June 1994

Richard G.

Position: Director

Appointed: 29 November 1991

Resigned: 01 August 1995

Company previous names

Unwins June 18, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers Resolution Restoration
Full accounts for the period ending Sat, 28th Feb 2004
filed on: 5th, July 2005
Free Download (22 pages)

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