Alliance Unichem Pws Jv Limited

Company Name	Alliance Unichem Pws Jv Limited
Company Status	Dissolved
Company Number	01961766
Category	Private Limited Company
Incorporation Date	20 November 1985(38 years, 5 months ago)
Dissolution Date	2 May 2017 (6 years, 11 months ago)
Previous Name	Promplete 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 John Kallend
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2005(19 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (closed 02 May 2017)
Role	Company Director
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(22 years, 5 months after company formation)
Appointment Duration	9 years (closed 02 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Juan Jose Ricardo Guerra
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Italian
Status	Closed
Appointed	16 December 2013(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 02 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Richard Joseph Anthony Gorsuch
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2014(28 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 02 May 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr William Henry Hart
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 April 1994)
Role	Marketing Director
Correspondence Address	Three Ways Berry Lane Worplesdon Guildford Surrey GU3 3PU

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	18 September 1991(5 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 1999)
Role	Company Director
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	01 June 2000(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (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	01 June 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 April 2003)
Role	Company Director
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 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(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2005)
Role	Entrpreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(18 years, 8 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 25 August 2004)
Role	Company Director
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Director Name	Stephen John Roberts
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(19 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 16 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Guy Smith
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(24 years, 2 months after company formation)
Appointment Duration	11 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington KT9 1SN

Director Name	Mr Karl Peach
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(25 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cox Lane Chessington Surrey KT9 1SN

Director Name	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	22 April 1994(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2000)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	01 February 1999(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Contact

Website	allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10.1k at £1	Alloga Sarl 100.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

7 November 1989	Delivered on: 14 November 1989 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 146 eggbuckland road, plymouth, devon t/n dn 248536 and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 February 1989	Delivered on: 24 February 1989 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 March 1988	Delivered on: 10 March 1988 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 148 eggbuckland road plymouth devon and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 December 1986	Delivered on: 10 December 1986 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84, embankment road, plymouth, devon, title no-dn 7918 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 November 1986	Delivered on: 14 November 1986 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 34, mutley plain, plymouth devon- and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1986	Delivered on: 5 September 1986 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 eggbuckland rd, plymouth, devon. Tn: dn 116749, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 August 1986	Delivered on: 5 September 1986 Satisfied on: 10 March 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 eggbuckland rd, plymouth, devon, tn : dn 34946, and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

2 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2017	First Gazette notice for voluntary strike-off (1 page)
1 February 2017	Application to strike the company off the register (4 pages)
27 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 10 (5 pages)
22 June 2016	Register(s) moved to registered office address Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL (1 page)
28 January 2016	Statement of capital on 28 January 2016 GBP 10 (4 pages)
28 January 2016	Resolutions RES13 ‐ Cancellation of share premium account 27/01/2016 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 January 2016	Solvency Statement dated 27/01/16 (2 pages)
28 January 2016	Statement by Directors (2 pages)
10 January 2016	Full accounts made up to 31 March 2015 (12 pages)
8 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,100 (6 pages)
20 August 2015	Registered office address changed from 2 the Heights, Brooklands Weybridge Surrey KT13 0NY to Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL on 20 August 2015 (1 page)
12 June 2015	Section 519 (1 page)
9 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (2 pages)
9 January 2015	Full accounts made up to 31 March 2014 (13 pages)
24 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,100 (6 pages)
30 July 2014	Appointment of Mr Richard Joseph Anthony Gorsuch as a director on 16 July 2014 (2 pages)
28 April 2014	Auditor's resignation (2 pages)
24 April 2014	Auditor's resignation (2 pages)
13 January 2014	Appointment of Mr Juan Jose Ricardo Guerra as a director (2 pages)
13 January 2014	Termination of appointment of Stephen Roberts as a director (1 page)
6 January 2014	Full accounts made up to 31 March 2013 (10 pages)
9 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 10,100 (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (10 pages)
16 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
28 June 2012	Termination of appointment of Karl Peach as a director (1 page)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
29 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (7 pages)
14 June 2011	Termination of appointment of Guy Smith as a director (1 page)
25 January 2011	Appointment of Karl Peach as a director (3 pages)
2 December 2010	Full accounts made up to 31 March 2010 (10 pages)
26 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (7 pages)
25 October 2010	Register(s) moved to registered inspection location (1 page)
25 October 2010	Director's details changed for Stephen John Roberts on 18 September 2010 (2 pages)
25 October 2010	Director's details changed for John Kallend on 18 September 2010 (2 pages)
25 October 2010	Register inspection address has been changed (1 page)
10 March 2010	Appointment of Guy Smith as a director (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (10 pages)
23 September 2009	Return made up to 18/09/09; full list of members (3 pages)
4 February 2009	Full accounts made up to 31 March 2008 (13 pages)
3 November 2008	Return made up to 18/09/08; full list of members (3 pages)
26 June 2008	Return made up to 18/09/07; full list of members (3 pages)
28 April 2008	Secretary appointed frank standish (2 pages)
24 April 2008	Appointment terminated secretary au cosec LIMITED (1 page)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
13 December 2007	Auditor's resignation (5 pages)
18 December 2006	Return made up to 18/09/06; full list of members (2 pages)
5 December 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
28 November 2005	Return made up to 18/09/05; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 June 2005	Director resigned (1 page)
24 May 2005	New director appointed (3 pages)
24 May 2005	New director appointed (3 pages)
15 November 2004	Director's particulars changed (1 page)
12 November 2004	Secretary's particulars changed (1 page)
2 November 2004	Registered office changed on 02/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
30 September 2004	Return made up to 18/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
25 August 2004	Director resigned (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)
30 July 2004	Director resigned (1 page)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
13 October 2003	Return made up to 18/09/03; no change of members (7 pages)
8 May 2003	New director appointed (3 pages)
25 April 2003	Director resigned (1 page)
16 January 2003	Amended accounts made up to 31 December 2001 (7 pages)
4 October 2002	Return made up to 18/09/02; no change of members 363(288) ‐ Director resigned (7 pages)
7 June 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
23 October 2001	Full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Ad 02/06/00--------- Â£ si 10000@1 (2 pages)
19 October 2001	Return made up to 18/09/01; full list of members (7 pages)
25 July 2001	Ad 02/06/00--------- Â£ si 10000@1 (2 pages)
6 October 2000	Return made up to 18/09/00; full list of members (7 pages)
13 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 July 2000	Company name changed promplete LIMITED\certificate issued on 13/07/00 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
11 July 2000	New director appointed (2 pages)
5 June 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 September 1999	Return made up to 18/09/99; full list of members (6 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
31 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
19 October 1998	Return made up to 18/09/98; full list of members (6 pages)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
24 October 1997	Return made up to 18/09/97; no change of members (4 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
9 October 1996	Return made up to 18/09/96; full list of members (6 pages)
29 August 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 October 1995	Return made up to 18/09/95; no change of members (4 pages)
26 September 1994	Return made up to 18/09/94; no change of members (4 pages)
28 October 1993	Full accounts made up to 31 December 1992 (6 pages)
14 September 1993	Return made up to 18/09/93; full list of members (5 pages)
21 July 1993	Full accounts made up to 31 December 1991 (15 pages)
26 August 1988	Full accounts made up to 31 March 1987 (13 pages)

Alliance Unichem Pws Jv Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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