Alliance Unichem Investments 3 Limited

Company Name	Alliance Unichem Investments 3 Limited
Company Status	Dissolved
Company Number	00604978
Category	Private Limited Company
Incorporation Date	22 May 1958(65 years, 11 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Name	Valins Chemists Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(47 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (closed 23 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(49 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	17 August 2009(51 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 October 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mavis Odette Estelle Harris
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(33 years, 9 months after company formation)
Appointment Duration	6 years (resigned 22 February 1998)
Role	Company Director
Correspondence Address	562/564 Finchley Road London

Director Name	Saleem Jabber
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(33 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2000)
Role	Pharmacist
Correspondence Address	1 Palatine Road Birkdale Southport Merseyside PR8 2BS

Director Name	Michael Alexander Valins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(33 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Director Name	Susan Rosemary Weinsztok
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(33 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Barham Avenue Elstree Borehamwood Hertfordshire WD6 3PW

Secretary Name	Mavis Odette Estelle Harris
Nationality	British
Status	Resigned
Appointed	16 February 1992(33 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	562/564 Finchley Road London

Secretary Name	Michael Alexander Valins
Nationality	British
Status	Resigned
Appointed	08 January 1998(39 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Robyn Eleanor Richmond
Nationality	British,New Zealande
Status	Resigned
Appointed	30 January 2000(41 years, 8 months after company formation)
Appointment Duration	1 day (resigned 31 January 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Bank House 114 Low Road Earlsheaton Dewsbury West Yorkshire WF12 8BZ

Director Name	Stephen David Sampson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(46 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 September 2007)
Role	Chartered Accountant
Correspondence Address	Copse Lodge 32 Littleheath Lane Cobham Surrey KT11 2QN

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(49 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2010)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(52 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(41 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 December 2004)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(41 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Alliance Boots Holdings 1 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,043,000

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	First Gazette notice for voluntary strike-off (1 page)
29 June 2012	Application to strike the company off the register (3 pages)
29 June 2012	Application to strike the company off the register (3 pages)
17 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-17 GBP 1 (7 pages)
17 March 2012	Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-03-17 GBP 1 (7 pages)
2 February 2012	Statement of capital on 2 February 2012 GBP 1 (4 pages)
2 February 2012	Solvency Statement dated 23/01/12 (1 page)
2 February 2012	Statement by Directors (2 pages)
2 February 2012	Statement of capital on 2 February 2012 GBP 1 (4 pages)
2 February 2012	Statement of capital on 2 February 2012 GBP 1 (4 pages)
2 February 2012	Solvency statement dated 23/01/12 (1 page)
2 February 2012	Statement by directors (2 pages)
2 February 2012	Resolutions RES13 ‐ Share premium cancelled 23/01/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 January 2012	Termination of appointment of Aidan Clare as a director (1 page)
5 January 2012	Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012 (1 page)
7 December 2011	Full accounts made up to 31 March 2011 (9 pages)
7 December 2011	Full accounts made up to 31 March 2011 (9 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
7 March 2011	Annual return made up to 16 February 2011 with a full list of shareholders (8 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Annual return made up to 16 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
2 September 2009	Director appointed frank standish (3 pages)
2 September 2009	Director appointed frank standish (3 pages)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
5 March 2009	Return made up to 16/02/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Full accounts made up to 31 March 2008 (12 pages)
10 November 2008	Director's Change of Particulars / kathleen mccoy / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 12 west lodge avenue, now: 4TH floor; Area was: acton, now: 361 oxford street; Post Code was: W3 9SF, now: W1C 2JL; Secure Officer was: false, now: true (1 page)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008	Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true (1 page)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
2 July 2008	Nc inc already adjusted 25/03/08 (1 page)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 July 2008	Ad 28/03/08 gbp si 270000@1=270000 gbp ic 200/270200 (2 pages)
2 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
2 July 2008	Ad 28/03/08\gbp si 270000@1=270000\gbp ic 200/270200\ (2 pages)
2 July 2008	Nc inc already adjusted 25/03/08 (1 page)
26 June 2008	Return made up to 16/02/08; full list of members (4 pages)
26 June 2008	Return made up to 16/02/08; full list of members (4 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
24 April 2008	Appointment Terminated Secretary au cosec LIMITED (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	Director resigned (1 page)
17 May 2007	Return made up to 16/02/07; full list of members (2 pages)
17 May 2007	Return made up to 16/02/07; full list of members (2 pages)
21 April 2007	Full accounts made up to 13 June 2006 (13 pages)
21 April 2007	Full accounts made up to 13 June 2006 (13 pages)
5 December 2006	Accounting reference date shortened from 13/06/07 to 31/03/07 (1 page)
5 December 2006	Accounting reference date shortened from 13/06/07 to 31/03/07 (1 page)
8 September 2006	Return made up to 16/02/06; full list of members (2 pages)
8 September 2006	Return made up to 16/02/06; full list of members (2 pages)
12 June 2006	Accounting reference date extended from 13/12/05 to 13/06/06 (1 page)
12 June 2006	Accounting reference date extended from 13/12/05 to 13/06/06 (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Ad 20/12/04--------- Â£ si 100@1 (2 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Ad 20/12/04--------- Â£ si 100@1 (2 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	New director appointed (2 pages)
20 October 2005	Accounts made up to 13 December 2004 (6 pages)
20 October 2005	Accounts for a dormant company made up to 13 December 2004 (6 pages)
19 May 2005	Return made up to 16/02/05; full list of members (2 pages)
19 May 2005	Return made up to 16/02/05; full list of members (2 pages)
24 March 2005	Accounting reference date shortened from 31/12/04 to 13/12/04 (1 page)
24 March 2005	Accounting reference date shortened from 31/12/04 to 13/12/04 (1 page)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	Nc inc already adjusted 20/12/04 (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 January 2005	New director appointed (3 pages)
4 January 2005	Nc inc already adjusted 20/12/04 (1 page)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Secretary's particulars changed (1 page)
11 November 2004	Director's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
18 June 2004	Accounts made up to 31 December 2003 (3 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 March 2004	Return made up to 16/02/04; full list of members (6 pages)
19 March 2004	Return made up to 16/02/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2003	Accounts made up to 31 December 2002 (3 pages)
22 March 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
13 March 2003	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
13 March 2003	Return made up to 16/02/03; full list of members (6 pages)
13 March 2003	Registered office changed on 13/03/03 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
13 March 2003	Return made up to 16/02/03; full list of members (6 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (9 pages)
2 September 2002	Company name changed valins chemists LIMITED\certificate issued on 02/09/02 (2 pages)
2 September 2002	Company name changed valins chemists LIMITED\certificate issued on 02/09/02 (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2002	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
7 March 2002	Return made up to 16/02/02; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
3 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
3 October 2001	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
16 June 2001	Full accounts made up to 31 January 2000 (12 pages)
16 June 2001	Full accounts made up to 31 January 2000 (12 pages)
22 March 2001	Return made up to 16/02/01; full list of members (6 pages)
22 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2000	Return made up to 16/02/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 May 2000	Return made up to 16/02/00; full list of members (8 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 4 sefton rd liverpool L21 7PG (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Registered office changed on 11/02/00 from: 4 sefton rd liverpool L21 7PG (1 page)
11 February 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
11 February 2000	Secretary resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
11 February 2000	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	Director resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
24 January 2000	Full accounts made up to 30 June 1999 (11 pages)
24 January 2000	Full accounts made up to 30 June 1999 (11 pages)
25 April 1999	Full accounts made up to 30 June 1998 (11 pages)
25 April 1999	Full accounts made up to 30 June 1998 (11 pages)
24 February 1999	Return made up to 16/02/99; full list of members (7 pages)
24 February 1999	Return made up to 16/02/99; full list of members (7 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
24 March 1998	Full accounts made up to 30 June 1997 (12 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
12 March 1997	Full accounts made up to 30 June 1996 (12 pages)
12 March 1997	Full accounts made up to 30 June 1996 (12 pages)
10 March 1997	Return made up to 16/02/97; no change of members (5 pages)
10 March 1997	Return made up to 16/02/97; no change of members (5 pages)
10 April 1996	Full accounts made up to 30 June 1995 (12 pages)
10 April 1996	Full accounts made up to 30 June 1995 (12 pages)
27 February 1996	Return made up to 16/02/96; full list of members (7 pages)
27 February 1996	Return made up to 16/02/96; full list of members (7 pages)
21 June 1983	Accounts made up to 30 June 1982 (6 pages)
21 June 1983	Accounts made up to 30 June 1982 (6 pages)
22 May 1958	Incorporation (14 pages)
22 May 1958	Incorporation (14 pages)

Alliance Unichem Investments 3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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