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BOOTS INTERNATIONAL LIMITED

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2DL

BOOTS INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01032777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.26
last member list: 1993.08.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.08.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.06.10
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.03.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.03.26
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REGISTERED OFFICE CHANGED ON 26/03/96 FROM:, 1 THANE ROAD WEST, NOTTINGHAM NG2 3AA
Form type: 287
Date: 1996.03.26
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.03.26
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.11
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RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.18
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.05
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)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.18
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)
ACCOUNTS OF DORMANT COMPANY 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)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 05/03/92
Form type: SRES01
Date: 1992.03.31
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/03/92
Form type: ELRES
Date: 1992.03.31
Child documents:
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S386 DISP APP AUDS 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/03/92
Document type: ANNOTATION
Date: 1992.03.31
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 05/03/92
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.07
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)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.07.16

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Company directors and board members:

SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18
WOOD COTTAGE EARLS COMMON , DROITWICH
WR9 7LD, WORCESTERSHIRE
DAVID ANTHONY ROLAND THOMPSON (dissolve)
Director, 1995.03.27
SPINNEY WAY THE PARK THURGARTON , NOTTINGHAM
NG14 7HA, NOTTINGHAMSHIRE
JOHN DAVID WYKES (dissolve)
Director, COMPANY DIRECTOR, 1996.03.04
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE
MICHAEL JOHN OLIVER (dissolve)
Secretary, 1991.08.07 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
ERIC EDWARD CLIFFE (dissolve)
Director, 1991.08.07 - 1992.12.04
27 SELBY LANE KEYWORTH , NOTTINGHAM
NG12 5AQ
TERRY GEORGE RICHARDSON (dissolve)
Director, 1991.08.07 - 1993.12.31
ORCHARDS WIDMERPOOL ROAD , WYSALL
NG12 5QW, NOTTINGHAM
GORDON RIDLEY SOLWAY (dissolve)
Director, 1991.08.07 - 1995.03.31
THE LANTERNS 42 PRIVATE ROAD SHERWOOD , NOTTINGHAM
NG5 4DB, NOTTINGHAMSHIRE
KEITH ROBERT WHITESIDES (dissolve)
Director, 1991.08.07 - 1996.03.04
THE HALL MAIN STREET , THORPE SATCHVILLE
LE14 2DQ, LEICESTERSHIRE
PHILLIP LOUIS WRIGHT (dissolve)
Director, 1991.08.07 - 1996.03.04
49 SAIAILA ROAD , EAST KILLARA
FOREIGN, NEW SOUTH WALES 2071
AUSTRALIA

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Information about the Private Limited Company BOOTS INTERNATIONAL 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: 2016.07.21. Reload the data