Allunique Limited

Company Name	Allunique Limited
Company Status	Dissolved
Company Number	03843531
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	3 June 2003 (20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2522	Manufacture of plastic packing goods
SIC 22220	Manufacture of plastic packing goods

Directors

Director Name	Mr David Frederick Holland
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	92 Tytherington Drive Macclesfield Cheshire SK10 2HN

Director Name	Mr John Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Bowerclough Farm Hedgerow Rainow Macclesfield Cheshire SK10 5DA

Secretary Name	Mr John Holland
Nationality	British
Status	Closed
Appointed	07 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 8 months (closed 03 June 2003)
Role	Engineer
Country of Residence	England
Correspondence Address	Bowerclough Farm Hedgerow Rainow Macclesfield Cheshire SK10 5DA

Director Name	Mrs Rachel Wendy Cropper
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Wrights Farm,171 Chapel Road Hesketh Bank Preston Lancashire PR4 6SA

Director Name	Philip Richard Holland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Administration
Correspondence Address	5 Kingston Avenue Macclesfield Cheshire SK11 7DL

Director Name	Mr Timothy John Holland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2001(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 June 2003)
Role	Sales Manager
Country of Residence	England
Correspondence Address	90 Tytherington Drive Macclesfield Cheshire SK10 2HN

Secretary Name	Mr David Frederick Holland
Nationality	British
Status	Resigned
Appointed	07 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	Resigned same day (resigned 07 October 1999)
Role	Engineer
Correspondence Address	Wayside Cottage Hough Hole Rainow Macclesfield Cheshire SK10 5UW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Bright Partnership Queens Chambers 5 John Dalton Street Manchester M2 6FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£4,200
Cash	£6,241
Current Liabilities	£2,391

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 5TH floor 75 mosley street manchester M2 3HR (1 page)
18 February 2003	First Gazette notice for voluntary strike-off (1 page)
7 January 2003	Application for striking-off (1 page)
18 October 2002	Return made up to 17/09/02; full list of members 363(287) ‐ Registered office changed on 18/10/02 (9 pages)
18 October 2002	Registered office changed on 18/10/02 from: josolyne & co silk house, park green macclesfield cheshire SK11 7QW (1 page)
25 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2001	Return made up to 17/09/01; full list of members (8 pages)
14 June 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 July 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 February 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
28 February 2000	Ad 09/12/99--------- Â£ si 349@1=349 Â£ ic 1/350 (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
17 September 1999	Incorporation (13 pages)

Allunique Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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