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BOOTS OPTICAL SERVICES LIMITED

Learn more about BOOTS OPTICAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

45 CORNWALL STREET, BIRMINGHAM, B3 2DL

BOOTS OPTICAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00300680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1935.05.13
last member list: 1996.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.07
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF - Outstanding on 1985.10.08

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.11.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.19
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 23/03/98 FROM:, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: 287
Date: 1998.03.23
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
£2.95
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/08/93
Form type: SRES03
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/03/92
Form type: ELRES
Date: 1992.04.01
Child documents:
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/92
Document type: ANNOTATION
Date: 1992.04.01
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/03/92
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CURRY & PAXTON SERVICES LIMITED, CERTIFICATE ISSUED ON 31/08/87
Form type: CERTNM
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150487
Form type: SRES01
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/08/87 FROM:, 195 GREAT PORTLAND ST, LONDON, W1N 6EH
Form type: 287
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.11.14

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Company directors and board members:

SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID ANTHONY ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.14
THE PIPPINS 30 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1997.11.14
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
MICHAEL JOHN OLIVER (dissolve)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
MARTIN WARWICK BRYANT (dissolve)
Director, 1995.05.01 - 1997.06.01
UPTON GRANGE MAIN STREET, UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
BRIAN JAMES CARROLL (dissolve)
Director, 1991.08.07 - 1997.11.24
171 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
STEPHAN PETER MURRAY (dissolve)
Director, 1997.06.01 - 1997.11.24
RED BRICK BARN CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
ALBERT ANTHONY PINCHERA (dissolve)
Director, 1991.08.07 - 1995.04.30
THE OLD SCHOOL HOUSE ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE

Companies near to BOOTS OPTICAL SERVICES ltd.

Information about the Private Limited Company BOOTS OPTICAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data