BOOTS OPTICAL (HOLDINGS) LIMITED
Overview
| Company Name | BOOTS OPTICAL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00602477 |
| 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 OPTICAL (HOLDINGS) LIMITED?
- (7415) /
Where is BOOTS OPTICAL (HOLDINGS) LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS OPTICAL (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS OPTICAL (HOLDINGS) PLC | Jan 12, 1990 | Jan 12, 1990 |
| CLEMENT CLARKE (HOLDINGS) PLC | Apr 10, 1958 | Apr 10, 1958 |
What are the latest accounts for BOOTS OPTICAL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOOTS OPTICAL (HOLDINGS) 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 | 4 pages | DS01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Alliance Boots (Nominees) Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ken Murphy as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BOOTS OPTICAL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 52040210004 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | 52040210004 | |||||
| GILES, Christopher James | Director | 1 Thane Road West Nottingham NG2 3AA | England | British | 149729660001 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| 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 | ||||||
| BRIGGS, Jeremy Meachem | Director | 3 St Helens Grove Burton Joyce NG14 5AP Nottingham Nottinghamshire | British | 63832040001 | ||||||
| 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 | |||||
| FUSSEY, Paul Bryan | Director | D90 1 Thane Road West NG90 1BS Nottingham Nottinghamshire | British | 114887760002 | ||||||
| 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 | |||||
| KNEAFSEY, Anthony Gordon | Director | 179 Station Road Knowle B93 0PT Solihull West Midlands | England | British | 67059990002 | |||||
| MCLEAN, Colin Gibson | Director | 44 Eyebrook Road Bowdon WA14 3LP Altrincham Cheshire | British | 67737260003 | ||||||
| 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 | ||||||
| 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 | ||||||
| SMART, James Ramsay | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 57425040002 | ||||||
| THOMPSON, David Anthony Roland | Director | The Court Main Street Cropwell Butler NG12 3AD Nottingham | England | British | 11421780002 | |||||
| USHER, Norman Alec | Director | 5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire | England | British | 49223470002 | |||||
| WHARTON, Nicholas Barry Edward | Director | 1 Siskin Close Hammerwich WS7 0LN Litchfield Staffordshire | British | 77019110001 | ||||||
| ALLIANCE BOOTS (NOMINEES) LIMITED | Director | 1 Thane Road West NG2 3AA Nottingham | 89025750002 |
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