Au Dormants Limited

Company Name	Au Dormants Limited
Company Status	Dissolved
Company Number	04588317
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 5 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Name	Alliance Unichem Group 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 Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 July 2011)
Role	Accountant
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	09 July 2008(5 years, 8 months after company formation)
Appointment Duration	3 years (closed 26 July 2011)
Role	Secretary
Country of Residence	United Kingdom
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(7 years after company formation)
Appointment Duration	1 year, 8 months (closed 26 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 September 2003)
Role	Charteres Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Stephen David Sampson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR

Secretary Name	Mr Martin Donald Collinson
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	1 St Clements House Church Street Walton On Thames Surrey KT12 2QN

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 18 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 July 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Au Cosec Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
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

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
12 April 2011	First Gazette notice for voluntary strike-off (1 page)
31 March 2011	Application to strike the company off the register (2 pages)
31 March 2011	Application to strike the company off the register (2 pages)
7 December 2010	Secretary's details changed for Mr Frank Standish on 1 January 2010 (2 pages)
7 December 2010	Secretary's details changed for Mr Frank Standish on 1 January 2010 (2 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (7 pages)
7 December 2010	Secretary's details changed for Mr Frank Standish on 1 January 2010 (2 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-07 GBP 2 (7 pages)
2 December 2010	Full accounts made up to 31 March 2010 (8 pages)
2 December 2010	Full accounts made up to 31 March 2010 (8 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)
2 March 2010	Termination of appointment of Marco Pagni as a director (1 page)
2 March 2010	Termination of appointment of Marco Pagni as a director (1 page)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 December 2009	Appointment of Fran Standish as a director (2 pages)
16 December 2009	Appointment of Fran Standish as a director (2 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Marco Pagni on 23 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Marco Pagni on 23 November 2009 (2 pages)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Register inspection address has been changed (1 page)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
19 February 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
10 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008	Director's Change of Particulars / martin delve / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 23 ember gardens, now: 4TH floor; Area was: , now: 361 oxford street; Post Town was: thames ditton, now: london; Region was: surrey, now: ; Post Code was: KT7 0LL, now: W1C 2JL; Secure Officer was: false, now: true (1 page)
10 July 2008	Secretary appointed mr frank standish (1 page)
10 July 2008	Secretary appointed mr frank standish (1 page)
9 July 2008	Appointment Terminated Secretary marco pagni (1 page)
9 July 2008	Appointment terminated secretary marco pagni (1 page)
26 June 2008	Return made up to 12/11/07; full list of members (3 pages)
26 June 2008	Return made up to 12/11/07; full list of members (3 pages)
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)
15 December 2006	Return made up to 12/11/06; full list of members (2 pages)
15 December 2006	Return made up to 12/11/06; 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 (12 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
18 April 2006	Return made up to 12/11/05; full list of members (2 pages)
18 April 2006	Return made up to 12/11/05; full list of members (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2005	Full accounts made up to 31 December 2004 (11 pages)
16 November 2004	Return made up to 12/11/04; full list of members (2 pages)
16 November 2004	Return made up to 12/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
3 November 2004	Registered office changed on 03/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed;director's particulars changed (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)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 December 2003	Return made up to 12/11/03; full list of members (7 pages)
23 December 2003	Return made up to 12/11/03; full list of members (7 pages)
17 December 2003	New director appointed (3 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
10 November 2003	Secretary's particulars changed (1 page)
10 November 2003	Secretary's particulars changed (1 page)
4 September 2003	Secretary's particulars changed (1 page)
4 September 2003	Secretary's particulars changed (1 page)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Secretary resigned (1 page)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New secretary appointed (2 pages)
9 July 2003	Director resigned (1 page)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
4 February 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
21 January 2003	Company name changed alliance unichem group LIMITED\certificate issued on 21/01/03 (2 pages)
21 January 2003	Company name changed alliance unichem group LIMITED\certificate issued on 21/01/03 (2 pages)
12 November 2002	Incorporation (16 pages)
12 November 2002	Incorporation (16 pages)

Au Dormants Limited

Business Activity

Directors

Location

Accounts

Filing History

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