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ALLIANCE BOOTS (NOMINEES) LIMITED

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

Company details

SEDLEY PLACE 4TH FLOOR, 361 OXFORD STREET, LONDON, W1C 2JL

ALLIANCE BOOTS (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00555964
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.10.14
dissolution date: 2016.01.12
last member list: 2015.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.21
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07/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 10
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.02.17
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17/02/15 STATEMENT OF CAPITAL GBP 10.00
Form type: SH19
Date: 2015.02.17
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SOLVENCY STATEMENT DATED 12/02/15
Form type: CAP-SS
Date: 2015.02.17
£2.95
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REDUCE ISSUED CAPITAL 12/02/2015
Form type: RES06
Date: 2015.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.09
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07/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.06
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07/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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07/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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07/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.02
£2.95
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SECRETARY APPOINTED FRANK STANDISH
Form type: AP03
Date: 2010.10.05
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07/08/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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APPOINTMENT TERMINATED, SECRETARY DAVID FOSTER
Form type: TM02
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILES
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER
Form type: TM01
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR NICOLA BANCROFT
Form type: TM01
Date: 2010.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANDISH / 27/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER DELVE / 10/08/2010
Form type: CH01
Date: 2010.08.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Form type: AD01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED MARTIN DELVE
Form type: AP01
Date: 2010.03.18
£2.95
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DIRECTOR APPOINTED FRANK STANDISH
Form type: AP01
Date: 2010.03.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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APPOINTMENT TERMINATED DIRECTOR DAVID CHARLTON
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.19
£2.95
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COMPANY NAME CHANGED, BOOTS COMPANY (NOMINEES) LIMITED, (THE), CERTIFICATE ISSUED ON 09/11/07
Form type: CERTNM
Date: 2007.11.09
£2.95
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RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.28

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Company directors and board members:

FRANK STANDISH (dissolve)
Secretary, 2010.03.18 - 2016.01.12
SEDLEY PLACE 4TH FLOOR 361 OXFORD STREET , LONDON
W1C 2JL
MARTIN CHRISTOPHER DELVE (dissolve)
Director, NONE, 2010.02.11 - 2016.01.12
4TH FLOOR SEDLEY PLACE 361 OXFORD STREET , LONDON
W1C 2JL
FRANK STANDISH (dissolve)
Director, NONE, 2010.02.11 - 2016.01.12
4TH FLOOR SEDLEY PLACE 361 OXFORD STREET , LONDON
W1C 2JL
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 1999.02.19
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 2000.04.20 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2007.04.05 - 2010.02.11
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ANDREW WILLIAM STRIDE (dissolve)
Secretary, 1999.02.19 - 2000.04.20
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX
DEREK JOHN WINTER (dissolve)
Secretary, 1991.08.07 - 1995.12.18
46 HIGH STREET REPTON , DERBY
DE65 6GF, DERBYSHIRE
NICOLA JAYNE BANCROFT (dissolve)
Director, HEAD OF COMMERCIAL FINANCE, 2006.07.17 - 2010.02.11
WILLOUGHBY HOUSE 2 PAGET CROFT WYMESWOLD , LOUGHBOROUGH
LE12 6TQ, LEICESTERSHIRE
DAVID FREDERICK CHARLTON (dissolve)
Director, SOLICITOR, 2006.07.03 - 2009.06.19
41 COLE LANE OCKBROOK , DERBY
DE72 3RD, DERBYSHIRE
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2004.08.02 - 2010.02.11
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2007.11.02 - 2010.02.11
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
IAN ALEXANDER HAWTIN (dissolve)
Director, 1991.08.07 - 2000.02.25
CARRELL HOUSE PARK TERRACE PLUMTREE PARK KEYWORTH , NOTTINGHAM
NG12 5LW, NOTTINGHAMSHIRE
NEIL FRANCIS HENFREY (dissolve)
Director, GROUP TREASURER, 2006.07.03 - 2007.11.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
MICHAEL JOHN OLIVER (dissolve)
Director, SOLICITOR, 1991.08.07 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ANTHONY ROLLASON (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.02.25 - 2003.04.30
THE PIPPINS 30 BARROW ROAD BURTON ON THE WOLDS , LOUGHBOROUGH
LE12 5TB, LEICESTERSHIRE
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2003.04.30 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1991.08.07 - 2002.09.04
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD

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Information about the Private Limited Company ALLIANCE BOOTS (NOMINEES) 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: 2016.05.16. Reload the data