Alliance Boots Treasury Limited

Company Name	Alliance Boots Treasury Limited
Company Status	Dissolved
Company Number	04591735
Category	Private Limited Company
Incorporation Date	15 November 2002(21 years, 5 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)
Previous Name	Alliance Unichem Treasury 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

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2006(3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (closed 13 November 2012)
Role	Chartered 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	04 August 2008(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 13 November 2012)
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	13 July 2009(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 13 November 2012)
Role	Secretary
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	15 November 2002(same day as company formation)
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	16 June 2003(7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 July 2004)
Role	Cost And Management Accountant
Correspondence Address	4 Poltimore Road Guildford Surrey GU2 5PX

Director Name	Mr George Rollo Fairweather
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	6 years (resigned 13 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Jason Grover
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	1 year (resigned 28 June 2004)
Role	Accountant
Correspondence Address	5 Drakes Way Woking Surrey GU22 0NX

Director Name	Mr David Philippe Mallac
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 2005)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 Larkspur Close Wokingham Berkshire RG41 3NA

Director Name	Mr Stefano Pessina
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2003(7 months after company formation)
Appointment Duration	6 years (resigned 13 July 2009)
Role	Entrepreneur
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

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, 9 months (resigned 10 April 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR

Secretary Name	Mr Marco Pagni
Nationality	British
Status	Resigned
Appointed	08 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 04 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2007(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2010)
Role	Treasurer
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 2011(8 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	Au Cosec Limited (Corporation)
Date of Birth	November 2002 (Born 21 years ago)
Status	Resigned
Appointed	15 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

Shareholders

50k at £1	Alliance Boots Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,695,000

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
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)
2 February 2012	Statement by directors (1 page)
2 February 2012	Statement by Directors (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	Solvency Statement dated 23/01/12 (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 23/01/2012 (1 page)
5 January 2012	Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012 (1 page)
5 January 2012	Termination of appointment of Aidan Clare as a director (1 page)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (8 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	Secretary's details changed for Mr Frank Standish on 1 January 2010 (2 pages)
2 December 2010	Full accounts made up to 31 March 2010 (11 pages)
2 December 2010	Full accounts made up to 31 March 2010 (11 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)
28 January 2010	Full accounts made up to 31 March 2009 (11 pages)
28 January 2010	Full accounts made up to 31 March 2009 (11 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
25 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (6 pages)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Frank Standish on 24 November 2009 (2 pages)
24 November 2009	Register(s) moved to registered inspection location (1 page)
24 November 2009	Director's details changed for Mr Martin Christopher Delve on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Kathleen Mccoy on 24 November 2009 (2 pages)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Register inspection address has been changed (1 page)
24 November 2009	Director's details changed for Mrs Kathleen Mccoy on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Frank Standish on 24 November 2009 (2 pages)
18 August 2009	Director appointed frank standish (1 page)
18 August 2009	Director appointed frank standish (1 page)
13 August 2009	Appointment Terminated Director george fairweather (1 page)
13 August 2009	Appointment terminated director stefano pessina (1 page)
13 August 2009	Appointment terminated director george fairweather (1 page)
13 August 2009	Appointment Terminated Director stefano pessina (1 page)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
4 February 2009	Full accounts made up to 31 March 2008 (14 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
2 December 2008	Return made up to 15/11/08; full list of members (4 pages)
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 November 2008	Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008	Director's change of particulars / kathleen mccoy / 08/10/2008 (1 page)
10 November 2008	Director's Change of Particulars / kathleen mccoy / 08/10/2008 / HouseName/Number was: , now: sedley place; Street was: 12 west lodge avenue, now: 4TH floor; Area was: acton, now: 361 oxford street; Post Code was: W3 9SF, now: W1C 2JL; Secure Officer was: false, now: true (1 page)
5 August 2008	Secretary appointed mr frank standish (1 page)
5 August 2008	Secretary appointed mr frank standish (1 page)
5 August 2008	Director appointed mr martin christopher delve (2 pages)
5 August 2008	Director appointed mr martin christopher delve (2 pages)
4 August 2008	Appointment terminated secretary marco pagni (1 page)
4 August 2008	Appointment Terminated Secretary marco pagni (1 page)
26 June 2008	Return made up to 15/11/07; full list of members (4 pages)
26 June 2008	Return made up to 15/11/07; full list of members (4 pages)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
25 January 2008	Full accounts made up to 31 March 2007 (14 pages)
13 December 2007	Auditor's resignation (5 pages)
13 December 2007	Auditor's resignation (5 pages)
23 April 2007	New director appointed (1 page)
23 April 2007	New director appointed (1 page)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
15 December 2006	Return made up to 15/11/06; full list of members (2 pages)
15 December 2006	Return made up to 15/11/06; 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)
31 July 2006	Company name changed alliance unichem treasury limite d\certificate issued on 31/07/06 (2 pages)
31 July 2006	Company name changed alliance unichem treasury limite d\certificate issued on 31/07/06 (2 pages)
6 March 2006	Return made up to 15/11/05; full list of members (2 pages)
6 March 2006	Return made up to 15/11/05; full list of members (2 pages)
9 February 2006	Director's particulars changed (1 page)
9 February 2006	Director's particulars changed (1 page)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
12 October 2005	Full accounts made up to 31 December 2004 (12 pages)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
16 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 November 2004	Return made up to 15/11/04; full list of members (3 pages)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Director's particulars changed (1 page)
15 November 2004	Secretary'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	Director's particulars changed (1 page)
10 August 2004	Secretary's particulars changed (1 page)
10 August 2004	Secretary'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	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
26 July 2004	Full accounts made up to 31 December 2003 (11 pages)
13 July 2004	Director resigned (1 page)
13 July 2004	Director resigned (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
24 January 2004	Ad 23/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
24 January 2004	Ad 23/12/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
23 December 2003	Return made up to 15/11/03; full list of members (9 pages)
23 December 2003	Return made up to 15/11/03; full list of members (9 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	New director appointed (5 pages)
9 July 2003	Director 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	New director appointed (2 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (5 pages)
9 July 2003	New director appointed (3 pages)
9 July 2003	New director appointed (3 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)
15 November 2002	Incorporation (17 pages)
15 November 2002	Incorporation (17 pages)

Alliance Boots Treasury Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London