BOOTS BRANDS LIMITED
Overview
| Company Name | BOOTS BRANDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04404415 |
| 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 |
Where is BOOTS BRANDS LIMITED located?
| Registered Office Address | 1 Thane Road West Nottingham NG2 3AA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOOTS BRANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THANE ROAD PROPERTIES (ONE) LIMITED | Mar 26, 2002 | Mar 26, 2002 |
What are the latest accounts for BOOTS BRANDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for BOOTS BRANDS 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 | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2009 | 3 pages | AA | ||
legacy | 8 pages | 363a | ||
legacy | 1 pages | 288b | ||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288c | ||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363a | ||
legacy | 3 pages | 288a | ||
Who are the officers of BOOTS BRANDS 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 | ||||||
| WARD, Caroline Mary | Secretary | D90 1 Thane Road West NG90 1BS Nottingham | British | 114351500002 | ||||||
| BARTHOLOMEW, Richard James | Nominee Director | Ingleside 36 Station Road Collingham NG23 7RA Newark Nottinghamshire | United Kingdom | British | 900024240001 | |||||
| GILES, Christopher James | Director | D90 1 Thane Road West NG90 1BS Nottingham | England | British | 149729660001 | |||||
| ROBSON, Allan | Director | Grangewood House 47 Main Street Redmile NG13 0GA Nottingham | England | British | 76137950002 | |||||
| FENNELL, Sonia | Secretary | Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham | British | 9591230004 | ||||||
| WATTS, Steven John | Nominee Secretary | 37 Goodere Drive Polesworth B78 1BY Tamworth Staffordshire | British | 900024250001 | ||||||
| CRUM, Richard Leslie | Nominee Director | 95 Main Street Calverton NG14 6FG Nottingham | British | 900024220001 | ||||||
| HENFREY, Neil Francis | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 91946680002 | ||||||
| OLIVER, Michael John | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | 9290020002 | ||||||
| VASISHTA, Veer Sagar | Director | 337 High Street Cottenham CB4 8TX Cambridge Cambridgeshire | British | 89021810002 | ||||||
| WEBSTER, Ian James Sheldon | Nominee Director | 18 Curlew Wharf Castle Marina NG7 1GU Nottingham | British | 900024230001 | ||||||
| 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