BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED
Overview
| Company Name | BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04404156 |
| 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 HOLDINGS (INTERNATIONAL RETAIL) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOTS SC (FOUR) LIMITED | Oct 11, 2002 | Oct 11, 2002 |
| HALFORDS HOLDINGS LIMITED | Jun 12, 2002 | Jun 12, 2002 |
| TRUSHELFCO (NO. 2890) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for BOOTS HOLDINGS (INTERNATIONAL RETAIL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for BOOTS HOLDINGS (INTERNATIONAL RETAIL) 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 | ||||||||||
Annual return made up to Mar 26, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital on Feb 02, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2011 | 10 pages | AA | ||||||||||
Termination of appointment of Christopher James Giles as a director on Sep 05, 2011 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Francis Muller as a director on Sep 05, 2011 | 3 pages | AP01 | ||||||||||
Annual return made up to Mar 26, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Mar 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Alliance Boots Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Caroline Ward as a secretary | 2 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2009 | 10 pages | AA | ||||||||||
legacy | 8 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BOOTS HOLDINGS (INTERNATIONAL RETAIL) 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 | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 52040210004 | |||||
| MULLER, Mark Francis, Mr. | Director | Thane Road West NG2 3AA Nottingham 1 | United Kingdom | British | 63620010002 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| WARD, Caroline Mary | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 114351500002 | ||||||
| WATTS, Steven John | Secretary | Goodere Drive Polesworth B78 1BY Tamworth 37 Staffordshire United Kingdom | British | 135653650001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| FENNELL, Sonia | Director | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | England | British | 9591230004 | |||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 149729660001 | |||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 | ||||||
| NEWHOUSE, Anthony John Raymond | Director | 18 Colinette Road SW15 6QQ London | United Kingdom | United Kingdom | 34614520001 | |||||
| OLIVER, Michael John | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 9290020002 | ||||||
| SMART, James Ramsay | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 57425040002 | ||||||
| STOKER, Louise Jane | Director | 2nd Floor Flat 45 Hillfield Road, West Hampstead NW6 1QD London | British | 96079800001 | ||||||
| WISEMAN, Elliott Mark | Director | Flat 13 1 Basing Place E2 8AB London | British | 82824570001 | ||||||
| ZUERCHER, Eleanor Jane | Nominee Director | 14 St Mary's Court Tingewick MK18 4RE Buckingham Bucks | British | 900019290001 | ||||||
| ALLIANCE BOOTS NOMINEES LIMITED | Director | 1 Thane Road West NG2 3AA Nottingham | 89025750003 |
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