Alliance Unichem Gr Jv Limited

Company Name	Alliance Unichem Gr Jv Limited
Company Status	Dissolved
Company Number	02160182
Category	Private Limited Company
Incorporation Date	2 September 1987(36 years, 7 months ago)
Dissolution Date	5 September 2006 (17 years, 7 months ago)
Previous Name	Campbells Chemist Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	01 February 1999(11 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (closed 05 September 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Closed
Appointed	01 November 2005(18 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (closed 05 September 2006)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Philip Gordon Brown
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1993)
Role	Company Director
Correspondence Address	Greasby Hall Farm 118 Greasby Road Greasby Wirral Merseyside L49 3NG

Director Name	Michael Alexander Valins
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Michael Alexander Valins
Nationality	British
Status	Resigned
Appointed	21 March 1991(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Woolton Park Liverpool Merseyside L25 6DU

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	12 July 1993(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 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(12 years, 9 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(12 years, 9 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	Stefano Pressina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2005)
Role	Entrepreneur
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(16 years, 11 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	E.Moss Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	12 July 1993(5 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2000)
Correspondence Address	Alliance House 2 Heath Road Weybridge Surrey KT13 8AP

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 September 2006	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2006	First Gazette notice for voluntary strike-off (1 page)
12 April 2006	Application for striking-off (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	New director appointed (2 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 June 2005	Return made up to 21/03/05; full list of members (2 pages)
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)
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)
2 August 2004	Director resigned (1 page)
26 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
17 May 2004	Return made up to 21/03/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
8 May 2003	New director appointed (2 pages)
25 April 2003	Director resigned (1 page)
16 April 2003	Return made up to 21/03/03; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
12 March 2002	Return made up to 21/03/02; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 May 2001	Return made up to 21/03/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 July 2000	Memorandum and Articles of Association (10 pages)
11 July 2000	New director appointed (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)
12 April 2000	Return made up to 21/03/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
9 April 1999	Return made up to 21/03/99; 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)
15 April 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
22 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
22 April 1997	Return made up to 21/03/97; 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	Accounts for a dormant company made up to 31 December 1995 (3 pages)
24 April 1996	Return made up to 21/03/96; no change of members (4 pages)
4 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (9 pages)
7 April 1995	Return made up to 21/03/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
21 August 1989	Full accounts made up to 31 October 1988 (9 pages)

Alliance Unichem Gr Jv Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London