| Company Name | Alliance Unichem Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407753 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 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
| Director Name | Mr Stephen David Sampson |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2004(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 December 2010) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR |
| Secretary Name | Frank Standish |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2010(8 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL |
| Director Name | Alliance Unichem Plc (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 2 The Heights, Brooklands Weybridge Surrey KT13 0NY |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £158,600,000 |
| Cash | £119,000 |
| Current Liabilities | £21,000 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved following liquidation (1 page) |
| 14 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 14 September 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 18 June 2010 | Liquidators' statement of receipts and payments to 10 May 2010 (5 pages) |
| 18 June 2010 | Liquidators statement of receipts and payments to 10 May 2010 (5 pages) |
| 25 May 2010 | Appointment of Frank Standish as a secretary (3 pages) |
| 25 May 2010 | Appointment of Frank Standish as a secretary (3 pages) |
| 21 May 2010 | Termination of appointment of Au Cosec Limited as a secretary (2 pages) |
| 21 May 2010 | Termination of appointment of Au Cosec Limited as a secretary (2 pages) |
| 28 November 2009 | Liquidators' statement of receipts and payments to 10 November 2009 (5 pages) |
| 28 November 2009 | Liquidators statement of receipts and payments to 10 November 2009 (5 pages) |
| 26 May 2009 | Liquidators' statement of receipts and payments to 10 May 2009 (5 pages) |
| 26 May 2009 | Liquidators statement of receipts and payments to 10 May 2009 (5 pages) |
| 25 November 2008 | Liquidators statement of receipts and payments to 10 November 2008 (5 pages) |
| 25 November 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (5 pages) |
| 11 June 2008 | Liquidators' statement of receipts and payments to 10 November 2008 (5 pages) |
| 11 June 2008 | Liquidators statement of receipts and payments to 10 November 2008 (5 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 2 the heights, brooklands weybridge surrey KT13 0NY (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 2 the heights, brooklands weybridge surrey KT13 0NY (1 page) |
| 20 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 20 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 20 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 14 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Resolutions
|
| 14 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 7 November 2005 | Declaration of solvency (3 pages) |
| 7 November 2005 | Declaration of solvency (3 pages) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 12 October 2005 | Resolutions
|
| 12 October 2005 | Nc inc already adjusted 05/04/02 (1 page) |
| 12 October 2005 | Nc inc already adjusted 05/04/02 (1 page) |
| 12 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 11 October 2005 | Director's particulars changed (1 page) |
| 26 September 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 02/04/05; full list of members (2 pages) |
| 11 November 2004 | Secretary's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 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) |
| 13 September 2004 | New director appointed (1 page) |
| 13 September 2004 | New director appointed (1 page) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 July 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 17 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 17 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 2 May 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 26 January 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 26 January 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 2 April 2002 | Incorporation (16 pages) |
| 2 April 2002 | Incorporation (16 pages) |