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BOOTS OPTICAL (HOLDINGS) LIMITED - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom
Company Information
- Company registration number
- 00602477
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Thane Road West
- Nottingham
- NG2 3AA 1 Thane Road West, Nottingham, NG2 3AA UK
Management
- Managing Directors
- FOSTER, David Charles Geoffrey
- GILES, Christopher James
- Company secretaries
- FOSTER, David Charles Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-04-10
- Dissolved on
- 2010-10-19
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BOOTS OPTICAL (HOLDINGS) PLC
- Filing of Accounts
- Due Date:
- Last Date: 2009-03-31
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BOOTS OPTICAL (HOLDINGS) LIMITED Company Description
- BOOTS OPTICAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00602477. Its current trading status is "closed". It was registered 1958-04-10. It was previously called BOOTS OPTICAL (HOLDINGS) PLC. It has declared SIC or NACE codes as "7415". It has 2 directors and 1 secretary. The latest accounts are filed up to 2009-03-31.It can be contacted at 1 Thane Road West .
Get BOOTS OPTICAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boots Optical (Holdings) Limited - 1 Thane Road West, Nottingham, NG2 3AA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2010
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gazette-dissolved-voluntary (2010-10-19) - GAZ2(A)
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appoint-person-director-company-with-name (2010-03-16) - AP01
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termination-director-company-with-name (2010-03-17) - TM01
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termination-director-company-with-name (2010-03-19) - TM01
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gazette-notice-voluntary (2010-07-06) - GAZ1(A)
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dissolution-application-strike-off-company (2010-06-21) - DS01
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appoint-person-director-company-with-name (2010-04-23) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-17) - AA
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legacy (2009-09-15) - 363a
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legacy (2009-09-15) - 288c
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legacy (2009-08-13) - 288a
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legacy (2009-07-27) - 288b
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accounts-with-accounts-type-full (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-full (2008-01-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-24) - AA
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resolution (2007-02-14) - RESOLUTIONS
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legacy (2007-02-14) - 123
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legacy (2007-02-14) - 88(2)R
-
legacy (2007-05-16) - 288a
-
legacy (2007-02-22) - 288c
-
legacy (2007-05-16) - 288b
-
legacy (2007-09-10) - 363a
-
legacy (2007-11-27) - 288c
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memorandum-articles (2007-02-19) - MA
keyboard_arrow_right 2006
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legacy (2006-08-17) - 288a
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legacy (2006-08-17) - 288b
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accounts-with-accounts-type-full (2006-01-10) - AA
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legacy (2006-09-01) - 363a
-
legacy (2006-10-26) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-03-16) - 288b
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legacy (2005-05-04) - 288b
-
legacy (2005-09-09) - 363a
-
legacy (2005-12-08) - 288c
-
legacy (2005-12-23) - 288c
-
legacy (2005-07-12) - 288a
keyboard_arrow_right 2004
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resolution (2004-03-04) - RESOLUTIONS
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legacy (2004-05-14) - 288b
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legacy (2004-08-06) - 53
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re-registration-memorandum-articles (2004-08-06) - MAR
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-05-14) - 288a
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certificate-re-registration-public-limited-company-to-private (2004-08-06) - CERT10
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legacy (2004-09-06) - 363a
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legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-08) - 288b
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legacy (2003-01-09) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-08-20) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-11-21) - 288c
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legacy (2003-11-27) - 288b
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legacy (2003-08-23) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-09-16) - 288b
-
legacy (2002-09-03) - 363a
-
legacy (2002-04-26) - 288a
-
legacy (2002-02-19) - 288c
-
legacy (2002-04-15) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 288a
-
legacy (2001-08-31) - 363a
-
legacy (2001-07-19) - 288a
-
legacy (2001-07-06) - 288b
-
legacy (2001-07-04) - 288a
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legacy (2001-06-28) - 288b
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accounts-with-accounts-type-full (2001-06-01) - AA
-
legacy (2001-11-01) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-22) - 363a
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accounts-with-accounts-type-full (2000-10-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-23) - AA
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-08-19) - 363a
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accounts-with-accounts-type-full (1998-05-29) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-14) - AUD
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legacy (1997-06-16) - 288b
-
legacy (1997-06-25) - 288a
-
legacy (1997-09-01) - 363s
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accounts-with-accounts-type-full (1997-08-15) - AA
-
legacy (1997-09-12) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
-
legacy (1996-09-12) - 288
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legacy (1996-08-16) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-20) - 288
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accounts-with-accounts-type-full (1995-10-11) - AA
-
legacy (1995-08-18) - 363s
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legacy (1995-05-16) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-15) - 288
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legacy (1994-06-17) - 288
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legacy (1994-09-03) - 363(288)
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accounts-with-accounts-type-full (1994-09-06) - AA
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legacy (1994-09-03) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-25) - AA
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legacy (1993-08-21) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-15) - 288
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-09-07) - 363s
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resolution (1992-03-31) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-09-02) - 363(287)
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accounts-with-accounts-type-full (1991-09-02) - AA
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legacy (1991-09-02) - 363b
keyboard_arrow_right 1990
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legacy (1990-09-24) - 288
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accounts-with-accounts-type-full (1990-09-19) - AA
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legacy (1990-09-19) - 363
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certificate-change-of-name-company (1990-01-11) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-08-24) - 363
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accounts-with-accounts-type-full (1989-09-01) - AA
keyboard_arrow_right 1988
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legacy (1988-10-24) - 363
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legacy (1988-03-08) - 288
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accounts-with-accounts-type-full (1988-10-24) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-11) - AA
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legacy (1987-09-11) - 363
keyboard_arrow_right 1986
-
legacy (1986-12-11) - 288
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legacy (1986-11-05) - 288
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legacy (1986-11-05) - 287
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legacy (1986-10-02) - 225(1)
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legacy (1986-09-11) - 288
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legacy (1986-07-03) - 363
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accounts-with-accounts-type-group (1986-06-24) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-20) - AA