Limefast Limited

Company Name	Limefast Limited
Company Status	Dissolved
Company Number	01359890
Category	Private Limited Company
Incorporation Date	28 March 1978(46 years, 1 month ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(30 years 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 Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2009(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	18 November 2009(31 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (closed 23 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Stephen Giles Woods
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Pharmacist
Country of Residence	England
Correspondence Address	244 Barton Road Stretford Manchester M32 9RD

Director Name	Mr Mark John Woods
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Trainee Solicitor
Correspondence Address	61 Tatton Street Stalybridge Cheshire SK15 2LL

Director Name	Mr John Giles Woods
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Pharmacist
Correspondence Address	Arlies Cottage Arlies Lane Stalybridge Cheshire SK15 3PT

Director Name	Mrs Ann Woods
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 1993)
Role	Pharmacist
Correspondence Address	Arlies Cottage Arlies Lane Stalybridge Cheshire SK15 3PT

Secretary Name	Mrs Eileen Elizabeth Woods
Nationality	British
Status	Resigned
Appointed	27 December 1991(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 1993)
Role	Company Director
Correspondence Address	244 Barton Road Stretford Manchester Lancashire M32 9RD

Secretary Name	Mrs Ann Woods
Nationality	British
Status	Resigned
Appointed	13 May 1993(15 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days (resigned 07 June 1993)
Role	Pharmacist
Correspondence Address	Arlies Cottage Arlies Lane Stalybridge Cheshire SK15 3PT

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	07 June 1993(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 1999)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(22 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 July 2004)
Role	Company Director
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(22 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 April 2003(25 years after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2006)
Role	Entrpreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(26 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Stephen David Sampson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(26 years, 5 months after company formation)
Appointment Duration	3 years (resigned 14 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(29 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 November 2009)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	07 June 1993(15 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2000)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(20 years, 10 months after company formation)
Appointment Duration	9 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

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Dormant
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)
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 (1 page)
2 February 2012	Solvency Statement dated 23/01/12 (1 page)
2 February 2012	Statement by Directors (1 page)
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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2012 (1 page)
2 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2012 (1 page)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 January 2011	Register(s) moved to registered office address (1 page)
28 January 2011	Register(s) moved to registered office address (1 page)
28 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 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)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Register inspection address has been changed (1 page)
30 January 2010	Register(s) moved to registered inspection location (1 page)
30 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (5 pages)
30 January 2010	Register(s) moved to registered inspection location (1 page)
29 January 2010	Termination of appointment of Kathleen Mccoy as a director (1 page)
29 January 2010	Termination of appointment of Kathleen Mccoy as a director (1 page)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 January 2010	Appointment of Martin Christopher Delve as a director (3 pages)
19 January 2010	Appointment of Martin Christopher Delve as a director (3 pages)
16 December 2009	Appointment of Frank Standish as a director (2 pages)
16 December 2009	Appointment of Frank Standish as a director (2 pages)
2 December 2009	Company name changed unichem LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Change of name notice (2 pages)
2 December 2009	Company name changed unichem LIMITED\certificate issued on 02/12/09 RES15 ‐ Change company name resolution on 2009-11-24 (2 pages)
1 April 2009	Company name changed alliance healthcare (distribution) LIMITED\certificate issued on 01/04/09 (2 pages)
1 April 2009	Company name changed alliance healthcare (distribution) LIMITED\certificate issued on 01/04/09 (2 pages)
20 February 2009	Memorandum and Articles of Association (9 pages)
20 February 2009	Memorandum and Articles of Association (9 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 February 2009	Company name changed limefast LIMITED\certificate issued on 18/02/09 (2 pages)
18 February 2009	Company name changed limefast LIMITED\certificate issued on 18/02/09 (2 pages)
9 January 2009	Return made up to 27/12/08; full list of members (3 pages)
9 January 2009	Return made up to 27/12/08; full list of members (3 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 / kathleen mccoy / 08/10/2008 (1 page)
26 June 2008	Return made up to 27/12/07; full list of members (3 pages)
26 June 2008	Return made up to 27/12/07; full list of members (3 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 (9 pages)
25 January 2008	Full accounts made up to 31 March 2007 (9 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 27/12/06; full list of members (2 pages)
17 May 2007	Return made up to 27/12/06; full list of members (2 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Full accounts made up to 31 December 2005 (8 pages)
18 April 2006	Return made up to 27/12/05; full list of members (2 pages)
18 April 2006	Return made up to 27/12/05; full list of members (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
9 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (8 pages)
12 October 2005	Full accounts made up to 31 December 2004 (8 pages)
24 June 2005	Return made up to 27/12/04; full list of members (3 pages)
24 June 2005	Return made up to 27/12/04; full list of members (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
10 August 2004	Director's particulars changed (1 page)
2 August 2004	New director appointed (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (8 pages)
26 July 2004	Full accounts made up to 31 December 2003 (8 pages)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
23 January 2004	Return made up to 27/12/03; full list of members (7 pages)
26 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
26 November 2003	Accounts made up to 31 December 2002 (7 pages)
8 May 2003	New director appointed (3 pages)
8 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
15 April 2003	Ad 19/03/03--------- Â£ si 4@1=4 Â£ ic 296/300 (3 pages)
15 April 2003	Ad 19/03/03--------- Â£ si 4@1=4 Â£ ic 296/300 (3 pages)
16 January 2003	Return made up to 27/12/02; full list of members (7 pages)
16 January 2003	Return made up to 27/12/02; full list of members (7 pages)
19 July 2002	Accounts made up to 31 December 2001 (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
14 January 2002	Return made up to 27/12/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
1 November 2001	Accounts made up to 31 December 2000 (7 pages)
24 January 2001	Return made up to 27/12/00; full list of members (6 pages)
24 January 2001	Return made up to 27/12/00; full list of members (6 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	New director appointed (2 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
11 January 2001	Registered office changed on 11/01/01 from: unichem house cox lane chessington surrey, KT9 1SN (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	New director appointed (2 pages)
11 January 2001	Registered office changed on 11/01/01 from: unichem house cox lane chessington surrey, KT9 1SN (1 page)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 June 2000	Accounts made up to 31 December 1999 (3 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
11 January 2000	Return made up to 27/12/99; full list of members (6 pages)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts made up to 31 December 1998 (3 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 January 1999	Return made up to 27/12/98; full list of members (6 pages)
26 January 1999	Return made up to 27/12/98; full list of members (6 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
15 April 1998	Accounts made up to 31 December 1997 (3 pages)
6 February 1998	Return made up to 27/12/97; no change of members (4 pages)
6 February 1998	Return made up to 27/12/97; no change of members (4 pages)
22 September 1997	Accounts made up to 31 December 1996 (3 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
28 January 1997	Return made up to 27/12/96; full list of members (6 pages)
28 January 1997	Return made up to 27/12/96; full list of members (6 pages)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
29 August 1996	Accounts made up to 31 December 1995 (3 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 February 1996	Return made up to 27/12/95; no change of members (4 pages)
15 February 1996	Return made up to 27/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1993 (13 pages)
19 July 1995	Full accounts made up to 31 December 1993 (13 pages)
14 January 1995	Return made up to 27/12/94; no change of members (4 pages)
14 January 1995	Return made up to 27/12/94; no change of members (4 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
5 July 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
18 June 1993	Registered office changed on 18/06/93 from: 173 mossley road ashton-under-lyne lancashire OL6 6NE (1 page)
18 June 1993	Registered office changed on 18/06/93 from: 173 mossley road ashton-under-lyne lancashire OL6 6NE (1 page)
19 January 1993	Return made up to 27/12/92; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1992	Return made up to 27/12/91; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1991	Return made up to 27/12/90; full list of members (7 pages)
28 November 1989	Return made up to 13/11/89; full list of members (4 pages)
28 November 1989	Return made up to 13/11/89; full list of members (4 pages)
14 October 1988	Return made up to 06/09/88; full list of members (4 pages)
14 October 1988	Accounts for a small company made up to 30 April 1988 (4 pages)
14 October 1988	Return made up to 06/09/88; full list of members (4 pages)
14 October 1988	Accounts for a small company made up to 30 April 1988 (4 pages)
17 December 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
17 December 1987	Return made up to 20/11/87; full list of members (4 pages)
17 December 1987	Return made up to 20/11/87; full list of members (4 pages)
17 December 1987	Accounts for a small company made up to 30 April 1987 (4 pages)
28 October 1986	Particulars of mortgage/charge (7 pages)
28 October 1986	Particulars of mortgage/charge (7 pages)
17 October 1986	Particulars of mortgage/charge (3 pages)
17 October 1986	Particulars of mortgage/charge (3 pages)
10 September 1986	Return made up to 28/08/86; full list of members (4 pages)
10 September 1986	Return made up to 28/08/86; full list of members (4 pages)
14 March 1983	Accounts made up to 30 April 1982 (8 pages)
14 March 1983	Accounts made up to 30 April 1982 (8 pages)
28 March 1978	Incorporation (15 pages)
28 March 1978	Incorporation (15 pages)

Limefast Limited

Business Activity

Directors

Location

Accounts

Filing History

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