BOOTS INSURANCE SERVICES LIMITED
Overview
| Company Name | BOOTS INSURANCE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03467418 |
| 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 INSURANCE SERVICES LIMITED?
- (7499) /
Where is BOOTS INSURANCE SERVICES LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS INSURANCE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUNWAY LIMITED | Nov 18, 1997 | Nov 18, 1997 |
What are the latest accounts for BOOTS INSURANCE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOOTS INSURANCE SERVICES 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 | ||||||||||
Annual return made up to Nov 18, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Alliance Boots (Nominees) Limited on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 10 pages | 363a | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2006 | 17 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOOTS INSURANCE SERVICES 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 | ||||||||||
| FOSTER, David Charles Geoffrey | Secretary | 3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire | British | 52040210002 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| FOSTER, David Charles Geoffrey | Director | 3 Cottage Farm Close Osgathorpe LE12 9UE Loughborough Leicestershire | British | 52040210002 | ||||||||||
| 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 | |||||||||
| 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 | |||||||||
| PIGGOTT, Kenneth Stanton | Director | 172 Loughborough Road NG11 6LF Ruddington Nottingham | United Kingdom | British | 144061950001 | |||||||||
| RUSSELL, Stephen George | Director | The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire | British | 145267530001 | ||||||||||
| SINCLAIR, Jonathan Stuart | Director | The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London | British | 45080280005 | ||||||||||
| STEAD, David Anthony | Director | Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire | England | British | 92764940001 | |||||||||
| USHER, Norman Alec | Director | 5 Nursery End Nanpantan Road LE11 3RB Loughborough Leicestershire | England | British | 49223470002 | |||||||||
| WALSH, Jonathan A'Court Peregrine | Director | Broadmayne House Broadmayne DT2 8EP Dorchester Dorset | British | 45399950001 | ||||||||||
| WILLIAMS, Stephen Jonathan Paul | Director | 23 Lenton Road NG7 1DT Nottingham Nottinghamshire | British | 55974270001 | ||||||||||
| ALLIANCE BOOTS (NOMINEES) LIMITED | Director | 1 Thane Road West NG2 3AA Nottingham |
| 89025750002 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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