| Company Name | Alliance Unichem Pension Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07204670 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2010(14 years ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
| Previous Names | AB Newco Limited and Unichem 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 | 26 March 2010(same day as company formation) |
| 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 | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL |
| Secretary Name | Frank Standish |
|---|---|
| Status | Closed |
| Appointed | 26 March 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sedley Place 4th Floor, 361 Oxford Street London W1C 2JL |
Location
| Registered Address | Sedley Place 4th Floor 361 Oxford Street London W1C 2JL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| 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) |
| 24 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 24 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders Statement of capital on 2012-04-24
|
| 13 March 2012 | Resolutions
|
| 13 March 2012 | Change of name notice (2 pages) |
| 13 March 2012 | Change of name notice (2 pages) |
| 13 March 2012 | Company name changed unichem LIMITED\certificate issued on 13/03/12
|
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 7 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 pages) |
| 12 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (5 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) |
| 31 March 2010 | Company name changed ab newco LIMITED\certificate issued on 31/03/10
|
| 31 March 2010 | Change of name notice (1 page) |
| 31 March 2010 | Company name changed ab newco LIMITED\certificate issued on 31/03/10
|
| 31 March 2010 | Change of name notice (1 page) |
| 26 March 2010 | Incorporation (45 pages) |
| 26 March 2010 | Incorporation (45 pages) |