Unifiedherbal.com Limited

Company Name	Unifiedherbal.com Limited
Company Status	Dissolved
Company Number	02331811
Category	Private Limited Company
Incorporation Date	30 December 1988(35 years, 4 months ago)
Dissolution Date	3 October 2006 (17 years, 7 months ago)
Previous Name	McAlpine & Hutton-Williams Limited

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr David Douglas Christopher McAlpine
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1991(3 years after company formation)
Appointment Duration	14 years, 9 months (closed 03 October 2006)
Role	Management Consultant
Correspondence Address	64 Gloucester Road Kew Richmond Surrey TW9 3BX

Secretary Name	Mr David Douglas Christopher McAlpine
Nationality	British
Status	Closed
Appointed	30 December 1991(3 years after company formation)
Appointment Duration	14 years, 9 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	64 Gloucester Road Kew Richmond Surrey TW9 3BX

Director Name	Rama Prasad Raghavan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	19 December 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 October 2006)
Role	Business Exec
Correspondence Address	44 Wynnstay Gardens Allen Street London W8 6UT

Director Name	Mr Govinda Kumar Warrier
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Indian
Status	Closed
Appointed	19 December 1999(10 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 03 October 2006)
Role	Management Consultant
Correspondence Address	16 Chester Terrace London NW1 4ND

Secretary Name	Mr Govinda Kumar Warrier
Nationality	Indian
Status	Closed
Appointed	30 September 2000(11 years, 9 months after company formation)
Appointment Duration	6 years (closed 03 October 2006)
Role	Management Consultant
Correspondence Address	16 Chester Terrace London NW1 4ND

Secretary Name	Kamla Jassal
Nationality	Indian
Status	Closed
Appointed	01 January 2006(17 years after company formation)
Appointment Duration	9 months (closed 03 October 2006)
Role	Company Director
Correspondence Address	54 Adelaide Road Southall Middlesex UB2 5PX

Director Name	Mr Christopher Hutton-Williams
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(3 years after company formation)
Appointment Duration	5 years, 10 months (resigned 12 November 1997)
Role	Publishing Agent
Correspondence Address	53 Chatsworth Avenue London SW20 8JZ

Director Name	Dr Narinder Dhandsa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	Apartment 29 110 Boulevard Brandt Whitlock Brussels 1200 Foreign

Location

Registered Address	81 Wimpole Street London W1G 9RF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£69,492
Current Liabilities	£70,422

Accounts

Latest Accounts	29 December 2003 (20 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 December

Filing History

3 October 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2006	First Gazette notice for compulsory strike-off (1 page)
23 January 2006	New secretary appointed (2 pages)
17 October 2005	Return made up to 30/12/04; full list of members (10 pages)
6 January 2005	Registered office changed on 06/01/05 from: 81 wimpole street london W1M 7DB (1 page)
2 November 2004	Total exemption small company accounts made up to 29 December 2003 (4 pages)
26 February 2004	Return made up to 30/12/03; full list of members (10 pages)
17 December 2003	Total exemption small company accounts made up to 29 December 2001 (5 pages)
24 November 2003	Total exemption small company accounts made up to 29 December 2002 (4 pages)
12 February 2003	Return made up to 30/12/02; full list of members (10 pages)
26 April 2002	Total exemption small company accounts made up to 31 December 2000 (7 pages)
27 February 2002	Return made up to 30/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (9 pages)
2 April 2001	Return made up to 30/12/00; full list of members (8 pages)
23 November 2000	Ad 13/11/00--------- Â£ si [email protected]=58 Â£ ic 100/158 (2 pages)
26 October 2000	Accounts for a dormant company made up to 29 December 1999 (2 pages)
11 October 2000	New secretary appointed (2 pages)
9 May 2000	New director appointed (2 pages)
5 May 2000	New director appointed (5 pages)
23 February 2000	Ad 20/01/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 February 2000	Div 17/02/00 (1 page)
22 February 2000	Nc inc already adjusted 08/02/00 (1 page)
11 February 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
7 January 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 2000	Nc inc already adjusted 20/12/99 (1 page)
6 January 2000	Return made up to 30/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
30 December 1999	Registered office changed on 30/12/99 from: 64 gloucester road kew richmond surrey TW9 3BS (1 page)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
7 December 1999	Company name changed mcalpine & hutton-williams limit ed\certificate issued on 08/12/99 (2 pages)
2 November 1999	Accounts for a dormant company made up to 29 December 1998 (2 pages)
31 December 1998	Return made up to 30/12/98; full list of members (6 pages)
2 November 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
14 January 1998	Return made up to 30/12/97; no change of members (4 pages)
26 October 1997	Accounts for a dormant company made up to 29 December 1996 (2 pages)
20 January 1997	Return made up to 30/12/96; full list of members (6 pages)
18 February 1996	Return made up to 30/12/95; no change of members (4 pages)

Unifiedherbal.com Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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