| Company Name | Alliance Unichem Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05879777 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Alliance Boots Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Frank Standish |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 18 April 2008(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
| Director Name | Mr Martin Christopher Delve |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2009(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 28 September 2010) |
| 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(3 years, 4 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
| Director Name | Au Dormants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 2 The Heights Brooklands Weybridge Surrey KT13 0NY |
| Secretary Name | Au Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| 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 |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 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) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Secretary's details changed for Mr Frank Standish on 18 July 2010 (2 pages) |
| 23 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-07-23
|
| 23 July 2010 | Secretary's details changed for Mr Frank Standish on 18 July 2010 (2 pages) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 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) |
| 10 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 19 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 August 2008 | Return made up to 18/07/07; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/07/07; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 14 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 14 August 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
| 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) |
| 28 August 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 31 July 2006 | Company name changed alliance boots services LIMITED\certificate issued on 31/07/06 (2 pages) |
| 31 July 2006 | Company name changed alliance boots services LIMITED\certificate issued on 31/07/06 (2 pages) |
| 18 July 2006 | Incorporation (17 pages) |
| 18 July 2006 | Incorporation (17 pages) |