Alliance Unichem Investments 1 Limited

Company Name	Alliance Unichem Investments 1 Limited
Company Status	Dissolved
Company Number	03936223
Category	Private Limited Company
Incorporation Date	24 February 2000(24 years, 2 months ago)
Dissolution Date	23 October 2012 (11 years, 6 months ago)

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	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	18 April 2008(8 years, 1 month 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(9 years, 9 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(9 years, 9 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	Geoffrey Ian Cooper
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Group Finance 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	24 February 2000(same day as company formation)
Role	Chief Executive
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	24 February 2000(same day as company formation)
Role	Entrepreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Miss Gillian Marie Carpenter
Nationality	British
Status	Resigned
Appointed	24 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	55 Parklawn Avenue Epsom Surrey KT18 7SJ

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	30 November 2000(9 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 27 June 2001)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(4 years, 5 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

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	27 June 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 April 2008)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Dormants Limited (Corporation)
Status	Resigned
Appointed	22 February 2006(6 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2009)
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 Dormants LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years 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)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 1 (7 pages)
20 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 1 (7 pages)
2 February 2012	Statement by Directors (1 page)
2 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2012 (1 page)
2 February 2012	Solvency Statement dated 23/01/12 (1 page)
2 February 2012	Solvency statement dated 23/01/12 (1 page)
2 February 2012	Statement of capital on 2 February 2012 GBP 1 (4 pages)
2 February 2012	Statement by directors (1 page)
2 February 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2012 (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)
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)
7 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
7 March 2011	Annual return made up to 24 February 2011 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)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
3 March 2010	Register inspection address has been changed (1 page)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (6 pages)
3 March 2010	Register(s) moved to registered inspection location (1 page)
2 March 2010	Termination of appointment of Au Dormants Limited as a director (1 page)
2 March 2010	Termination of appointment of Au Dormants Limited as a director (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
16 December 2009	Appointment of Frank Standish as a director (2 pages)
16 December 2009	Appointment of Martin Christopher Delve as a director (2 pages)
16 December 2009	Appointment of Frank Standish as a director (2 pages)
16 December 2009	Appointment of Martin Christopher Delve as a director (2 pages)
18 August 2009	Return made up to 24/02/09; full list of members; amend (5 pages)
18 August 2009	Return made up to 24/02/09; full list of members; amend (5 pages)
6 March 2009	Return made up to 24/02/09; full list of members (3 pages)
6 March 2009	Return made up to 24/02/09; full list of members (3 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)
26 June 2008	Return made up to 24/02/08; full list of members (3 pages)
26 June 2008	Return made up to 24/02/08; 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 (10 pages)
25 January 2008	Full accounts made up to 31 March 2007 (10 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
17 May 2007	Return made up to 24/02/07; full list of members (2 pages)
17 May 2007	Return made up to 24/02/07; 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 (10 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
25 September 2006	Return made up to 24/02/06; full list of members (2 pages)
25 September 2006	Return made up to 24/02/05; full list of members (2 pages)
25 September 2006	Return made up to 24/02/06; full list of members (2 pages)
25 September 2006	Return made up to 24/02/05; full list of members (2 pages)
23 February 2006	New director appointed (1 page)
23 February 2006	New director appointed (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 October 2005	Full accounts made up to 31 December 2004 (10 pages)
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)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
11 August 2004	Â£ ic 120011002/11002 28/06/04 Â£ sr 120000000@1=120000000 (1 page)
11 August 2004	Â£ ic 120011002/11002 28/06/04 Â£ sr 120000000@1=120000000 (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	New director appointed (1 page)
2 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
26 July 2004	Full accounts made up to 31 December 2003 (9 pages)
25 May 2004	Declaration of shares redemption:auditor's report (3 pages)
25 May 2004	Declaration of shares redemption:auditor's report (3 pages)
17 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
19 March 2004	Return made up to 24/02/04; full list of members (7 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 October 2003	Full accounts made up to 31 December 2002 (10 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Director resigned (1 page)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
13 March 2003	Return made up to 24/02/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
2 November 2002	Full accounts made up to 31 December 2001 (10 pages)
7 March 2002	Return made up to 24/02/02; full list of members (7 pages)
7 March 2002	Return made up to 24/02/02; full list of members (7 pages)
9 November 2001	Full accounts made up to 31 December 2000 (9 pages)
9 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	New secretary appointed (2 pages)
1 August 2001	New secretary appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	Secretary resigned (1 page)
22 March 2001	Return made up to 24/02/01; full list of members (7 pages)
22 March 2001	Return made up to 24/02/01; full list of members (7 pages)
19 February 2001	Amending 882 dated 23/08/00 (2 pages)
19 February 2001	Amending 882 dated 23/08/00 (2 pages)
4 January 2001	Ad 30/11/00--------- Â£ si 120000000@1=120000000 Â£ ic 11002/120011002 (2 pages)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Ad 30/11/00--------- Â£ si 120000000@1=120000000 Â£ ic 11002/120011002 (2 pages)
4 January 2001	Nc inc already adjusted 30/11/00 (1 page)
4 January 2001	New secretary appointed (2 pages)
4 January 2001	Nc inc already adjusted 30/11/00 (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2001	Memorandum and Articles of Association (10 pages)
4 January 2001	Memorandum and Articles of Association (10 pages)
12 September 2000	Ad 31/08/00--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
12 September 2000	Ad 23/08/00--------- Â£ si 10000@1=10000 Â£ ic 1002/11002 (2 pages)
12 September 2000	Ad 31/08/00--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
12 September 2000	Ad 23/08/00--------- Â£ si 10000@1=10000 Â£ ic 1002/11002 (2 pages)
2 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
2 March 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
24 February 2000	Incorporation (17 pages)
24 February 2000	Incorporation (17 pages)

Alliance Unichem Investments 1 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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