BOOTS OPTICIANS LIMITED
Overview
| Company Name | BOOTS OPTICIANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00302441 |
| 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 BOOTS OPTICIANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOTS OPTICIANS LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS OPTICIANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEMENT CLARKE LIMITED | Jul 01, 1935 | Jul 01, 1935 |
What are the latest accounts for BOOTS OPTICIANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for BOOTS OPTICIANS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for BOOTS OPTICIANS 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 | 1 pages | DS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Andrew Richard Thompson on Jul 13, 2020 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Richard Thompson on Jul 13, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 3 pages | AA | ||
Appointment of Mr Michael David Snape as a director on Oct 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nathan Roy George Clements as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Appointment of Mr Nathan Roy George Clements as a director on Jun 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BOOTS OPTICIANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Andrew Richard | Secretary | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | 201551310001 | |||||||
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | 309308450001 | |||||
| THOMPSON, Andrew Richard | Director | 1 Thane Road NG90 1BS Nottingham D90 Support Office England | England | British | 156945340001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| ACKROYD, Keith | Director | 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire | British | 9261020001 | ||||||
| BONEY, Shaun Edmund | Director | Kingswood Gravelly Lane Fiskerton NG25 0UW Southwell Nottinghamshire | British | 52970290001 | ||||||
| BRYANT, Martin Warwick | Director | Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire | United Kingdom | British | 71166980001 | |||||
| CARROLL, Brian James | Director | 171 Melton Road West Bridgford NG2 6JL Nottingham Nottinghamshire | United Kingdom | British | 9290030001 | |||||
| CARTWRIGHT, David Cecil | Director | 1 Thane Road West Nottingham NG2 3AA | England | British | 51400830001 | |||||
| CLEMENTS, Nathan Roy George | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 248177650001 | |||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 52040210004 | |||||
| FUSSEY, Paul Bryan | Director | D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire | British | 114887760002 | ||||||
| GILES, Christopher James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 149729660001 | |||||
| GOURLAY, Alexander Wallace | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 94384230003 | |||||
| GRAY, Andrew Robert | Director | 6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire | British | 97699490002 | ||||||
| GRIMSDELL, Colin Raymond | Director | Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire | United Kingdom | British | 66708640004 | |||||
| HIRJI, Nizar Karmali, Dr | Director | 7 Milford Road Harborne B17 9RL Birmingham West Midlands | British | 19843410001 | ||||||
| HOURSTON, Gordon Minto, Sir | Director | 7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire | British | 14947300001 | ||||||
| KNEAFSEY, Anthony Gordon | Director | 179 Station Road Knowle B93 0PT Solihull West Midlands | England | British | 67059990002 | |||||
| KNEALE, David Arthur | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 80697830002 | ||||||
| LEE, John Edward | Director | 21 Farm Close East Bridgford NG13 8LN Nottingham Nottinghamshire | British | 14313760001 | ||||||
| MCLEAN, Colin Gibson | Director | 44 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | British | 67737260003 | ||||||
| MCSHANE, Charles | Director | Shilford Court Low Shilford NE43 7HW Stocksfield Northumberland | British | 109189710001 | ||||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | 63620010002 | |||||
| MURPHY, Ken | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | Irish | 134392500001 | |||||
| MURRAY, Stephan Peter | Director | Red Brick Barn Caythorpe NG14 7EB Nottingham Nottinghamshire | British | 53490630001 | ||||||
| PATEL, Pradip | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 76137910002 | |||||
| PIGGOTT, Kenneth Stanton | Director | 172 Loughborough Road NG11 6LF Ruddington Nottingham | United Kingdom | British | 144061950001 | |||||
| PINCHERA, Albert Anthony | Director | The Old School House Elston NG23 5NP Newark Nottinghamshire | United Kingdom | British | 9290040001 | |||||
| SINCLAIR, Jonathan Stuart | Director | The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London | British | 45080280005 | ||||||
| SNAPE, Michael David | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 207219210002 | |||||
| USHER, Norman Alec | Director | 5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire | England | British | 49223470002 | |||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | 209546930001 |
Who are the persons with significant control of BOOTS OPTICIANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alliance Boots Holdings Limited | Apr 06, 2016 | Sedley Place 361 Oxford Street W1C 2JL London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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