AU DORMANTS LIMITED
Overview
| Company Name | AU DORMANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04588317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AU DORMANTS LIMITED?
- (7499) /
Where is AU DORMANTS LIMITED located?
| Registered Office Address | 2 The Heights, Brooklands Weybridge KT13 0NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AU DORMANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE UNICHEM GROUP LIMITED | Nov 12, 2002 | Nov 12, 2002 |
What are the latest accounts for AU DORMANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for AU DORMANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Frank Standish on Jan 01, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Mar 31, 2010 | 8 pages | AA | ||||||||||
Director's details changed for Mr Frank Standish on Aug 27, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Marco Pagni as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Appointment of Fran Standish as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Marco Pagni on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Christopher Delve on Nov 23, 2009 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of AU DORMANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | c/o Alliance Boots 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | Irish | Company Secretary | 147677270001 | |||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | Accountant | 55127650003 | ||||
| STANDISH, Frank | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | United Kingdom | Irish | None | 147677270001 | ||||
| COLLINSON, Martin Donald | Secretary | 1 St Clements House Church Street KT12 2QN Walton On Thames Surrey | British | 33441350005 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| PAGNI, Marco | Secretary | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | British | Company Secretary | 91397800006 | |||||
| GOODENOUGH, Adrian John | Director | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | Charteres Secretary | 2584980002 | |||||
| PAGNI, Marco | Director | c/o Alliance Boots Floor 361 Oxford Street W1C 2JL London Sedley Place, 4th United Kingdom | United Kingdom | British | Company Secretary | 91397800006 | ||||
| SAMPSON, Stephen David | Director | Laurel Court 19 Broad High Way KT11 2RR Cobham Surrey | England | British | Chartered Accountant | 90895280002 | ||||
| AU COSEC LIMITED | Director | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | 68799430002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0