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BOOTS OPTICAL (HOLDINGS) LIMITED

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

Company details

1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA

BOOTS OPTICAL (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00602477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.04.10
dissolution date: 2010.10.19
last member list: 2009.08.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.21
£2.95
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DIRECTOR APPOINTED DAVID CHARLES GEOFFREY FOSTER
Form type: AP01
Date: 2010.04.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALLIANCE BOOTS (NOMINEES) LIMITED
Form type: TM01
Date: 2010.03.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEN MURPHY
Form type: TM01
Date: 2010.03.17
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DIRECTOR APPOINTED CHRISTOPHER JAMES GILES
Form type: AP01
Date: 2010.03.16
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / THE BOOTS COMPANY NOMINEES LIMITED / 09/11/2007
Form type: 288c
Date: 2009.09.15
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DIRECTOR APPOINTED KEN MURPHY
Form type: 288a
Date: 2009.08.13
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APPOINTMENT TERMINATED DIRECTOR PAUL FUSSEY
Form type: 288b
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.19
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£ NC 4000000/40000000, 19/
Form type: RES04
Date: 2007.02.14
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AD 19/01/07---------, £ SI 124000000@.25=31000000, £ IC 2000000/33000000
Form type: 88(2)R
Date: 2007.02.14
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NC INC ALREADY ADJUSTED, 19/01/07
Form type: 123
Date: 2007.02.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.14
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.02.14
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.15
£2.95
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RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.06
£2.95
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.08.06
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.08.06
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.08.06
£2.95
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S80A AUTH TO ALLOT SEC 20/07/04
Form type: ELRES
Date: 2004.08.06
Child documents:
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 20/07/04
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S386 DISP APP AUDS 20/07/04
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/07/04
Document type: ANNOTATION
Date: 2004.08.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 20/07/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.26

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2007.04.05 - 2010.10.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID CHARLES GEOFFREY FOSTER (dissolve)
Director, SOLICITOR, 2010.02.17 - 2010.10.19
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
CHRISTOPHER JAMES GILES (dissolve)
Director, ACCOUNTANT, 2010.02.17 - 2010.10.19
1 THANE ROAD WEST NOTTINGHAM ,
NG2 3AA
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
MICHAEL JOHN OLIVER (dissolve)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
KEITH ACKROYD (dissolve)
Director, 1992.09.15 - 1994.07.31
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
ALLIANCE BOOTS (NOMINEES) LIMITED (dissolve)
Director, CORPORATE BODY, 2006.07.31 - 2010.03.01
1 THANE ROAD WEST , NOTTINGHAM
NG2 3AA
JEREMY MEACHEM BRIGGS (dissolve)
Director, 1991.08.07 - 1992.09.21
3 ST HELENS GROVE BURTON JOYCE , NOTTINGHAM
NG14 5AP, 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, 1992.09.15 - 2001.06.30
171 MELTON ROAD WEST BRIDGFORD , NOTTINGHAM
NG2 6JL, NOTTINGHAMSHIRE
PAUL BRYAN FUSSEY (dissolve)
Director, FINANCE DIRECTOR, 2006.07.31 - 2009.06.01
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS, NOTTINGHAMSHIRE
ANDREW ROBERT GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2006.10.18
6 AVOCET CLOSE COTON MEADOWS , RUGBY
CV23 0WU, WARWICKSHIRE
COLIN RAYMOND GRIMSDELL (dissolve)
Director, ACCOUNTANT, 2002.12.20 - 2005.04.19
GRAYRIGG MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
ANTHONY GORDON KNEAFSEY (dissolve)
Director, ACCOUNTANT, 2002.03.11 - 2002.12.20
179 STATION ROAD KNOWLE , SOLIHULL
B93 0PT, WEST MIDLANDS
COLIN GIBSON MCLEAN (dissolve)
Director, COMMERCIAL DIRECTOR, 2004.09.07 - 2005.03.01
44 EYEBROOK ROAD BOWDON , ALTRINCHAM
WA14 3LP, CHESHIRE
KEN MURPHY (dissolve)
Director, COMMERCIAL DIRECTOR, 2009.06.01 - 2010.02.17
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
STEPHAN PETER MURRAY (dissolve)
Director, 1997.06.01 - 2001.05.31
RED BRICK BARN CAYTHORPE , NOTTINGHAM
NG14 7EB, NOTTINGHAMSHIRE
KENNETH STANTON PIGGOTT (dissolve)
Director, 2001.10.20 - 2002.12.31
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
ALBERT ANTHONY PINCHERA (dissolve)
Director, 1991.08.07 - 1995.04.30
THE OLD SCHOOL HOUSE ELSTON , NEWARK
NG23 5NP, NOTTINGHAMSHIRE
JONATHAN STUART SINCLAIR (dissolve)
Director, 2001.10.20 - 2003.11.07
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
JAMES RAMSAY SMART (dissolve)
Director, ACCOUNTANT, 2004.05.07 - 2006.07.31
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1994.06.10 - 2002.09.04
THE COURT MAIN STREET CROPWELL BUTLER , NOTTINGHAM
NG12 3AD
NORMAN ALEC USHER (dissolve)
Director, MANAGING DIRECTOR, 2001.05.21 - 2004.03.11
5 NURSERY END NANPANTAN ROAD , LOUGHBOROUGH
LE11 3RB, LEICESTERSHIRE
NICHOLAS BARRY EDWARD WHARTON (dissolve)
Director, DIRECTOR OF FINANCE & PLANNING, 2001.07.01 - 2002.03.11
1 SISKIN CLOSE HAMMERWICH , LITCHFIELD
WS7 0LN, STAFFORDSHIRE

Companies near to BOOTS OPTICAL (HOLDINGS) ltd.

Information about the Private Limited Company BOOTS OPTICAL (HOLDINGS) 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: 2016.05.20. Reload the data