Company NameAlliance Unichem Spain Limited
Company StatusDissolved
Company Number05302689
CategoryPrivate Limited Company
Incorporation Date2 December 2004(19 years, 4 months ago)
Dissolution Date23 October 2012 (11 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Martin Christopher Delve
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2007(2 years, 9 months after company formation)
Appointment Duration5 years, 1 month (closed 23 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Secretary NameMr Frank Standish
NationalityIrish
StatusClosed
Appointed18 April 2008(3 years, 4 months after company formation)
Appointment Duration4 years, 6 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4th Floor, Sedley Place
361 Oxford Street
London
W1C 2JL
Director NameMr Frank Standish
Date of BirthDecember 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed17 August 2009(4 years, 8 months after company formation)
Appointment Duration3 years, 2 months (closed 23 October 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSedley Place 4th Floor 361 Oxford Street
London
W1C 2JL
Director NameStephen David Sampson
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2004(same day as company formation)
RoleChartered Accountant
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
Director NameMrs Kathleen McCoy
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place 4th Floor
361 Oxford Street
London
W1C 2JL
Director NameMr Aidan Gerard Clare
Date of BirthJuly 1966 (Born 57 years ago)
NationalityIrish
StatusResigned
Appointed17 January 2011(6 years, 1 month after company formation)
Appointment Duration11 months, 3 weeks (resigned 05 January 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSedley Place, 4th Floor, 361 Oxford Street
London
W1C 2JL
Secretary NameAu Cosec Limited (Corporation)
StatusResigned
Appointed02 December 2004(same day as company formation)
Correspondence Address2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY

Location

Registered Address2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NY
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge St George's Hill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10m at €1Alliance Boots Holdings Limited
100.00%
Ordinary

Financials

Year2014
Net Worth£55,596,652
Current Liabilities£51,251

Accounts

Latest Accounts31 March 2011 (13 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
10 July 2012First Gazette notice for voluntary strike-off (1 page)
29 June 2012Application to strike the company off the register (3 pages)
29 June 2012Application to strike the company off the register (3 pages)
2 February 2012Statement of capital on 2 February 2012
  • EUR 1
(4 pages)
2 February 2012Solvency Statement dated 23/01/12 (1 page)
2 February 2012Resolutions
  • RES13 ‐ Share premium cancelled 23/01/2012
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
2 February 2012Statement of capital on 2 February 2012
  • EUR 1
(4 pages)
2 February 2012Statement by directors (1 page)
2 February 2012Solvency statement dated 23/01/12 (1 page)
2 February 2012Statement of capital on 2 February 2012
  • EUR 1
(4 pages)
2 February 2012Statement by Directors (1 page)
2 February 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 23/01/2012
(1 page)
5 January 2012Termination of appointment of Aidan Gerard Clare as a director on 5 January 2012 (1 page)
5 January 2012Termination of appointment of Aidan Clare as a director (1 page)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
30 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (8 pages)
29 December 2011Register(s) moved to registered office address (1 page)
29 December 2011Register(s) moved to registered office address (1 page)
7 December 2011Full accounts made up to 31 March 2011 (10 pages)
7 December 2011Full accounts made up to 31 March 2011 (10 pages)
1 April 2011Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011Appointment of Aidan Gerard Clare as a director (3 pages)
4 January 2011Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011Termination of appointment of Kathleen Mccoy as a director (1 page)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
7 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (8 pages)
2 December 2010Full accounts made up to 31 March 2010 (9 pages)
2 December 2010Full accounts made up to 31 March 2010 (9 pages)
8 September 2010Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
8 September 2010Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
21 January 2010Full accounts made up to 31 March 2009 (10 pages)
21 January 2010Full accounts made up to 31 March 2009 (10 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
14 December 2009Register(s) moved to registered inspection location (1 page)
14 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page)
14 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (5 pages)
14 December 2009Register inspection address has been changed (1 page)
14 December 2009Secretary's details changed for Mr Frank Standish on 14 December 2009 (1 page)
10 September 2009Director appointed kathleen mccoy (3 pages)
10 September 2009Director appointed kathleen mccoy (3 pages)
2 September 2009Director appointed frank standish (3 pages)
2 September 2009Director appointed frank standish (3 pages)
4 February 2009Full accounts made up to 31 March 2008 (12 pages)
4 February 2009Full accounts made up to 31 March 2008 (12 pages)
3 December 2008Return made up to 02/12/08; full list of members (3 pages)
3 December 2008Return made up to 02/12/08; full list of members (3 pages)
10 November 2008Director's change of particulars / martin delve / 08/10/2008 (1 page)
10 November 2008Director'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)
26 June 2008Return made up to 02/12/07; full list of members (3 pages)
26 June 2008Return made up to 02/12/07; full list of members (3 pages)
28 April 2008Secretary appointed frank standish (2 pages)
28 April 2008Secretary appointed frank standish (2 pages)
24 April 2008Appointment terminated secretary au cosec LIMITED (1 page)
24 April 2008Appointment Terminated Secretary au cosec LIMITED (1 page)
25 January 2008Full accounts made up to 31 March 2007 (11 pages)
25 January 2008Full accounts made up to 31 March 2007 (11 pages)
13 December 2007Auditor's resignation (5 pages)
13 December 2007Auditor's resignation (5 pages)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
6 November 2007Director resigned (1 page)
6 November 2007New director appointed (1 page)
17 May 2007Return made up to 02/12/06; full list of members (2 pages)
17 May 2007Return made up to 02/12/06; full list of members (2 pages)
5 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
5 December 2006Compulsory strike-off action has been discontinued (1 page)
5 December 2006Compulsory strike-off action has been discontinued (1 page)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
7 July 2006Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001 (1 page)
7 July 2006Return made up to 02/12/05; full list of members (2 pages)
7 July 2006Return made up to 02/12/05; full list of members (2 pages)
7 July 2006Ad 15/12/04-15/12/04 eur si 10000000@1=10000000 eur ic 1/10000001 (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
16 May 2006First Gazette notice for compulsory strike-off (1 page)
2 December 2004Incorporation (17 pages)
2 December 2004Incorporation (17 pages)