BOOTS.COM DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

04077870

Incorporation date

19/09/2000

Size

Full

Classification

Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2000)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/06/2010

Application to strike the company off the register

View PDF (4 pages)

22/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

16/03/2010

Termination of appointment of Ken Murphy as a director

View PDF (2 pages)

15/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

13/09/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

12/08/2009

Director appointed ken murphy

View PDF (2 pages)

26/07/2009

Appointment Terminated Director paul fussey

View PDF (1 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (21 pages)

03/09/2008

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

View PDF (5 pages)

13/01/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/09/2007

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

View PDF (5 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

27/12/2006

New director appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

25/10/2006

Director resigned

View PDF (1 pages)

27/09/2006

Return made up to 07/08/06; full list of members

View PDF (6 pages)

27/09/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

New director appointed

View PDF (2 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (17 pages)

28/12/2005

New director appointed

View PDF (2 pages)

05/10/2005

Director resigned

View PDF (1 pages)

04/10/2005

Return made up to 07/08/05; full list of members

View PDF (5 pages)

29/08/2005

Director resigned

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

30/11/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

05/09/2004

Return made up to 07/08/04; full list of members

View PDF (6 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

26/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (1 pages)

15/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (3 pages)

23/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

19/08/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

12/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (0 pages)

12/12/2002

Resolutions

View PDF (4 pages)

05/12/2002

Ad 05/11/02--------- £ si 18809092@1=18809092 £ ic 28213738/47022830

View PDF (2 pages)

05/12/2002

Ad 05/11/02--------- £ si 28213638@1=28213638 £ ic 100/28213738

View PDF (2 pages)

05/12/2002

Conve 05/11/02

View PDF (1 pages)

05/12/2002

Nc inc already adjusted 05/11/02

View PDF (1 pages)

05/12/2002

Nc inc already adjusted 05/11/02

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

01/12/2002

Director resigned

View PDF (1 pages)

08/10/2002

Return made up to 20/09/02; full list of members

View PDF (6 pages)

15/09/2002

Director resigned

View PDF (1 pages)

31/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (4 pages)

30/05/2002

Director's particulars changed

View PDF (1 pages)

30/05/2002

Director resigned

View PDF (1 pages)

09/04/2002

Director resigned

View PDF (1 pages)

18/02/2002

Secretary's particulars changed

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

16/01/2002

New director appointed

View PDF (2 pages)

15/10/2001

Return made up to 20/09/01; full list of members

View PDF (8 pages)

12/06/2001

Director resigned

View PDF (1 pages)

01/02/2001

Memorandum and Articles of Association

View PDF (23 pages)

15/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

05/11/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

18/10/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

18/10/2000

Ad 16/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

New director appointed

View PDF (3 pages)

18/10/2000

New director appointed

View PDF (2 pages)

18/10/2000

Registered office changed on 19/10/00 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (0 pages)

18/10/2000

Resolutions

View PDF (20 pages)

19/09/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOOTS.COM DIRECT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

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

Person	Title	Period	Connections
Sinclair, Jonathan Stuart	Director	07/08/2003 - 07/11/2003	95
Clare, Barry	Director	12/11/2001 - 31/01/2003	28
Shaps, Simon	Director	11/10/2000 - 07/05/2002	23
Cresswell, John	Director	07/05/2002 - 05/11/2002	78
Carter, Paula Helen	Director	16/10/2000 - 01/06/2001	4

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOOTS.COM DIRECT LIMITED

BOOTS.COM DIRECT LIMITED is an(a) Dissolved company incorporated on 19/09/2000 with the registered office located at 1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA. 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 BOOTS.COM DIRECT LIMITED?

BOOTS.COM DIRECT LIMITED is currently Dissolved. It was registered on 19/09/2000 and dissolved on 18/10/2010.

Where is BOOTS.COM DIRECT LIMITED located?

BOOTS.COM DIRECT LIMITED is registered at 1 Thane Road West, Nottingham, Nottinghamshire NG2 3AA.

What does BOOTS.COM DIRECT LIMITED do?

BOOTS.COM DIRECT LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for BOOTS.COM DIRECT LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.