ALLIANCE BOOTS SERVICES LIMITED
Overview
| Company Name | ALLIANCE BOOTS SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04611581 |
| 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 ALLIANCE BOOTS SERVICES LIMITED?
- Packaging activities (82920) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALLIANCE BOOTS SERVICES LIMITED located?
| Registered Office Address | 2 The Heights, Brooklands Weybridge KT13 0NY Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALLIANCE BOOTS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALLIANCE UNICHEM SERVICES LIMITED | Dec 06, 2002 | Dec 06, 2002 |
What are the latest accounts for ALLIANCE BOOTS SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for ALLIANCE BOOTS 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 | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2012 | 12 pages | AA | ||||||||||||||
Statement of capital on Nov 26, 2012
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||||||
Appointment of Frank Standish as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Marco Pagni as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of George Fairweather as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 06, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Full accounts made up to Mar 31, 2010 | 15 pages | AA | ||||||||||||||
Director's details changed for Mr Martin Christopher Delve on Aug 10, 2010 | 3 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||||||
Annual return made up to Dec 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Secretary's details changed for Mr Frank Standish on Dec 14, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr George Rollo Fairweather on Dec 14, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
Full accounts made up to Mar 31, 2008 | 18 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of ALLIANCE BOOTS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STANDISH, Frank | Secretary | c/o Alliance Boots Floor, Sedley Place 361 Oxford Street W1C 2JL London 4th United Kingdom | Irish | 147677270001 | ||||||
| DELVE, Martin Christopher | Director | 4th Floor 361 Oxford Street W1C 2JL London Sedley Place | England | British | 55127650003 | |||||
| STANDISH, Frank | Director | Oxford Street W1C 2JL London Sedley Place 4th Floor 361 | United Kingdom | Irish | 147677270001 | |||||
| CARPENTER, Gillian Marie | Secretary | 55 Parklawn Avenue KT18 7SJ Epsom Surrey | British | 18058600002 | ||||||
| GOODENOUGH, Adrian John | Secretary | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| PAGNI, Marco | Secretary | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | British | 91397800006 | ||||||
| COOPER, Geoffrey Ian | Director | 4 Poltimore Road GU2 5PX Guildford Surrey | British | 59071930003 | ||||||
| FAIRWEATHER, George Rollo | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 35574850010 | |||||
| GOODENOUGH, Adrian John | Director | 30 Glebe Hyrst CR2 9JE Sanderstead Surrey | British | 2584980002 | ||||||
| GROVER, Jason | Director | 5 Drakes Way GU22 0NX Woking Surrey | British | 71645160001 | ||||||
| MEAKINS, Ian Keith | Director | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | British | 102350830001 | ||||||
| PAGNI, Marco | Director | 2 The Heights, Brooklands KT13 0NY Weybridge Surrey | United Kingdom | British | 91397800006 | |||||
| AU COSEC LIMITED | Director | Alliance House 2 Heath Road KT13 8AP Weybridge Surrey | 68799430002 |
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