ALLIANCE BOOTS DORMANTS LIMITED

Key Data

Status

Dissolved

Company No.

02067006

Incorporation date

22/10/1986

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1986)

07/10/2013

Final Gazette dissolved via voluntary strike-off

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24/06/2013

First Gazette notice for voluntary strike-off

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16/06/2013

Application to strike the company off the register

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19/12/2012

Full accounts made up to 2012-03-31

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16/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

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12/12/2012

Statement by Directors

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12/12/2012

Statement of capital on 2012-12-13

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12/12/2012

Solvency Statement dated 10/12/12

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12/12/2012

Resolutions

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13/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (8 pages)

06/12/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

31/03/2011

Director's details changed for Aidan Gerard Clare on 2011-04-01

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01/02/2011

Appointment of Aidan Gerard Clare as a director

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10/01/2011

Certificate of change of name

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03/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

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03/01/2011

Termination of appointment of David Foster as a secretary

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03/01/2011

Termination of appointment of Kathleen Mccoy as a director

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01/12/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

07/09/2010

Director's details changed for Mr Frank Standish on 2010-08-27

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22/08/2010

Director's details changed for Mr Martin Christopher Delve on 2010-08-10

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01/07/2010

Appointment of Frank Standish as a secretary

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24/06/2010

Termination of appointment of Alliance Boots (Nominees) Limited as a director

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24/06/2010

Termination of appointment of Christopher Giles as a director

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08/04/2010

Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 2010-04-09

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17/03/2010

Appointment of Martin Delve as a director

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17/03/2010

Appointment of Kathleen Mccoy as a director

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17/03/2010

Appointment of Frank Standish as a director

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20/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

11/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

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11/01/2010

Register(s) moved to registered inspection location

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11/01/2010

Director's details changed for Christopher James Giles on 2009-12-18

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11/01/2010

Register inspection address has been changed

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11/01/2010

Director's details changed for Alliance Boots (Nominees) Limited on 2009-12-18

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04/01/2010

Statement of capital following an allotment of shares on 2009-10-27

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11/03/2009

Return made up to 18/11/08; full list of members

View PDF (10 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

13/01/2008

Full accounts made up to 2007-03-31

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01/01/2008

Return made up to 18/11/07; full list of members

View PDF (6 pages)

01/01/2008

Director's particulars changed

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09/12/2007

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

21/11/2007

Director resigned

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18/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Certificate of change of name

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15/05/2007

Secretary resigned

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15/05/2007

New secretary appointed

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01/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

13/12/2006

Return made up to 18/11/06; full list of members

View PDF (5 pages)

21/08/2006

Director resigned

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (14 pages)

16/08/2006

Director resigned

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31/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/12/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

07/12/2005

Director's particulars changed

View PDF (1 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

20/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/03/2004

Director's particulars changed

View PDF (1 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/12/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

24/11/2003

Director's particulars changed

View PDF (1 pages)

25/09/2003

New director appointed

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16/07/2003

New director appointed

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13/07/2003

Director resigned

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27/06/2003

Director resigned

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18/06/2003

New director appointed

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26/01/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

24/11/2002

Return made up to 18/11/02; full list of members

View PDF (5 pages)

15/09/2002

Director resigned

View PDF (1 pages)

02/09/2002

Return made up to 05/08/02; full list of members

View PDF (6 pages)

18/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

16/08/2001

Return made up to 05/08/01; full list of members

View PDF (6 pages)

24/06/2001

Director resigned

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14/01/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

21/08/2000

Return made up to 05/08/00; full list of members

View PDF (11 pages)

03/04/2000

Director's particulars changed

View PDF (1 pages)

12/09/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/08/1999

Return made up to 05/08/99; full list of members

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13/08/1998

Return made up to 05/08/98; no change of members

View PDF (4 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

27/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

11/09/1997

Secretary's particulars changed

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31/08/1997

Return made up to 05/08/97; no change of members

View PDF (4 pages)

14/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/08/1997

New director appointed

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13/01/1997

Auditor's resignation

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10/12/1996

New director appointed

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01/12/1996

Director resigned

View PDF (1 pages)

09/10/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

11/09/1996

Director's particulars changed

View PDF (1 pages)

03/09/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

19/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-03-31

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20/08/1995

Return made up to 07/08/95; no change of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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04/09/1994

Full accounts made up to 1994-03-31

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31/08/1994

Return made up to 07/08/94; no change of members

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10/08/1994

Director resigned

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16/06/1994

New director appointed

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24/08/1993

Full accounts made up to 1993-03-31

View PDF (9 pages)

20/08/1993

Return made up to 07/08/93; full list of members

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08/09/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

03/09/1992

Return made up to 07/08/92; no change of members

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03/09/1992

Registered office changed on 04/09/92

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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30/03/1992

Resolutions

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06/11/1991

Full accounts made up to 1991-03-31

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02/09/1991

Return made up to 07/08/91; no change of members

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07/10/1990

Director resigned;new director appointed

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16/09/1990

Full accounts made up to 1990-03-31

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16/09/1990

Return made up to 07/08/90; full list of members

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15/08/1990

Director resigned

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18/07/1990

Secretary resigned;new secretary appointed

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03/07/1990

Registered office changed on 04/07/90 from: hargrave hall, hargrave, wellingborough, northants NN9 6BU

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10/06/1990

Director resigned

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09/05/1990

Director resigned

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08/01/1990

New director appointed

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01/11/1989

New director appointed

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31/10/1989

New director appointed

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17/10/1989

Accounting reference date extended from 31/01 to 31/03

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20/09/1989

Full accounts made up to 1989-01-31

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31/08/1989

Return made up to 04/07/89; full list of members

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01/02/1989

Director resigned

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01/09/1988

New director appointed

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23/08/1988

Full accounts made up to 1988-01-31

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23/08/1988

Return made up to 13/07/88; full list of members

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20/07/1988

Director resigned

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18/04/1988

Memorandum and Articles of Association

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11/02/1988

Director resigned

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04/02/1988

Registered office changed on 05/02/88 from: the pensnett estate kingswinford west midlands DY6 7LZ

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01/02/1988

Secretary resigned;new secretary appointed

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24/01/1988

Certificate of change of name

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12/01/1988

New director appointed

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18/11/1987

New director appointed

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29/10/1987

Director resigned

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19/09/1987

Full accounts made up to 1987-01-31

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19/09/1987

Return made up to 20/05/87; full list of members

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12/08/1987

Director's particulars changed

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04/06/1987

Director resigned

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07/04/1987

Director resigned

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12/02/1987

Director resigned

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12/02/1987

New director appointed

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02/02/1987

Accounting reference date notified as 31/01

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01/02/1987

Certificate of change of name

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19/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/12/1986

Gazettable document

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18/12/1986

Registered office changed on 19/12/86 from: post & mail house, 26 colmore circus, birmingham, B4 6BH

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22/10/1986

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About ALLIANCE BOOTS DORMANTS LIMITED

ALLIANCE BOOTS DORMANTS LIMITED is an(a) Dissolved company incorporated on 22/10/1986 with the registered office located at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE BOOTS DORMANTS LIMITED?

ALLIANCE BOOTS DORMANTS LIMITED is currently Dissolved. It was registered on 22/10/1986 and dissolved on 07/10/2013.

Where is ALLIANCE BOOTS DORMANTS LIMITED located?

ALLIANCE BOOTS DORMANTS LIMITED is registered at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL.

What does ALLIANCE BOOTS DORMANTS LIMITED do?

ALLIANCE BOOTS DORMANTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALLIANCE BOOTS DORMANTS LIMITED?

The latest filing was on 07/10/2013: Final Gazette dissolved via voluntary strike-off.