ALLIANCE UNICHEM TREASURY LIMITED

ALLIANCE UNICHEM TREASURY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameALLIANCE UNICHEM TREASURY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05879582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE UNICHEM TREASURY LIMITED?

    • (9999) /

    Where is ALLIANCE UNICHEM TREASURY LIMITED located?

    Registered Office Address
    2 The Heights, Brooklands
    Weybridge
    KT13 0NY Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIANCE UNICHEM TREASURY LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALLIANCE BOOTS TREASURY LIMITED Jul 18, 2006Jul 18, 2006

    What are the latest accounts for ALLIANCE UNICHEM TREASURY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What are the latest filings for ALLIANCE UNICHEM TREASURY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Frank Standish on Aug 27, 2010

    3 pagesCH01

    Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010

    3 pagesCH01

    Annual return made up to Jul 18, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2010

    Statement of capital on Jul 23, 2010

    • Capital: GBP 1
    SH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Mr Frank Standish on Jul 18, 2010

    2 pagesCH03

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Au Dormants Limited as a director

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2009

    3 pagesAA

    Appointment of Martin Christopher Delve as a director

    2 pagesAP01

    Appointment of Frank Standish as a director

    2 pagesAP01

    legacy

    3 pages363a

    Total exemption full accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption full accounts made up to Jul 31, 2007

    7 pagesAA

    Certificate of change of name

    Company name changed alliance boots treasury LIMITED\certificate issued on 31/07/06
    2 pagesCERTNM

    Incorporation

    17 pagesNEWINC

    Who are the officers of ALLIANCE UNICHEM TREASURY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDISH, Frank
    c/o Alliance Boots
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    Secretary
    c/o Alliance Boots
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    United Kingdom
    Irish147677270001
    DELVE, Martin Christopher
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    Director
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    EnglandBritishNone55127650003
    STANDISH, Frank
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    Director
    4th Floor
    361 Oxford Street
    W1C 2JL London
    Sedley Place
    United KingdomIrishNone147677270001
    AU COSEC LIMITED
    2 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    Secretary
    2 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    68799430002
    AU DORMANTS LIMITED
    2 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    Director
    2 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    109206820001

    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