BOOTS DEVELOPMENT PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

00026373

Incorporation date

16/04/1888

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1986)

07/02/2017

Final Gazette dissolved via voluntary strike-off

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22/11/2016

First Gazette notice for voluntary strike-off

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15/11/2016

Application to strike the company off the register

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30/06/2016

Termination of appointment of Mark Francis Muller as a director on 2016-06-24

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30/06/2016

Appointment of Mr Jonathan Paul Wass as a director on 2016-06-24

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08/06/2016

Accounts for a dormant company made up to 2015-08-31

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06/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

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06/10/2015

Appointment of Mr Andrew Richard Thompson as a secretary on 2015-10-02

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05/10/2015

Appointment of Mr Andrew Richard Thompson as a director on 2015-10-02

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05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a director on 2015-10-02

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05/10/2015

Termination of appointment of David Charles Geoffrey Foster as a secretary on 2015-10-02

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26/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (6 pages)

10/03/2015

Current accounting period extended from 2015-03-31 to 2015-08-31

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09/01/2015

Accounts for a dormant company made up to 2014-03-31

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28/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

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07/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

17/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (3 pages)

04/10/2011

Termination of appointment of Christopher Giles as a director

View PDF (1 pages)

04/10/2011

Appointment of Mr Mark Francis Muller as a director

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

02/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

06/09/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Richard Bartholomew as a director

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18/03/2010

Termination of appointment of Allan Robson as a director

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09/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

17/09/2009

Accounts for a dormant company made up to 2009-03-31

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15/09/2009

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

View PDF (4 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

03/09/2008

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

View PDF (5 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

06/09/2007

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

View PDF (5 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

01/09/2006

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

View PDF (5 pages)

20/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

09/09/2005

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

View PDF (6 pages)

07/03/2005

Director resigned

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

01/12/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

06/09/2004

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

View PDF (6 pages)

10/08/2004

Director's particulars changed

View PDF (1 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

23/08/2003

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

View PDF (6 pages)

25/04/2003

New director appointed

View PDF (2 pages)

27/01/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

09/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

03/09/2002

Return made up to 07/08/02; full list of members

View PDF (6 pages)

21/06/2002

Declaration of satisfaction of mortgage/charge

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21/06/2002

Declaration of satisfaction of mortgage/charge

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21/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

06/11/2001

Director resigned

View PDF (1 pages)

06/11/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 07/08/01; full list of members

View PDF (6 pages)

29/05/2001

Director resigned

View PDF (1 pages)

25/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

15/08/2000

Return made up to 07/08/00; full list of members

View PDF (11 pages)

15/08/2000

Director's particulars changed

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

01/02/2000

New director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

23/08/1999

Return made up to 07/08/99; full list of members

View PDF (11 pages)

21/07/1999

Director's particulars changed

View PDF (1 pages)

18/08/1998

Return made up to 07/08/98; no change of members

View PDF (7 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

08/07/1998

New director appointed

View PDF (2 pages)

08/07/1998

Director resigned

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

16/12/1997

Director resigned

View PDF (1 pages)

13/10/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

12/09/1997

Secretary's particulars changed

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01/09/1997

Return made up to 07/08/97; no change of members

View PDF (5 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

19/01/1997

Director resigned

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14/01/1997

Auditor's resignation

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10/10/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

16/08/1996

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

View PDF (9 pages)

12/08/1996

Director's particulars changed

View PDF (1 pages)

20/12/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

18/08/1995

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

View PDF (12 pages)

23/06/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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05/09/1994

Full accounts made up to 1994-03-31

View PDF (13 pages)

02/09/1994

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

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25/08/1993

Full accounts made up to 1993-03-31

View PDF (13 pages)

21/08/1993

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

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22/09/1992

Director resigned;new director appointed

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09/09/1992

Full accounts made up to 1992-03-31

View PDF (11 pages)

07/09/1992

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

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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31/03/1992

Resolutions

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05/09/1991

Full accounts made up to 1991-03-31

View PDF (11 pages)

05/09/1991

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

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05/09/1991

Registered office changed on 05/09/91

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30/04/1991

Director's particulars changed

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23/11/1990

New director appointed

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19/10/1990

New director appointed

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19/09/1990

Full accounts made up to 1990-03-31

View PDF (11 pages)

19/09/1990

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

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03/05/1990

Director resigned

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11/10/1989

New director appointed

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27/06/1989

Full accounts made up to 1989-03-31

View PDF (6 pages)

27/06/1989

Return made up to 09/06/89; full list of members

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03/02/1989

Resolutions

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27/01/1989

Memorandum and Articles of Association

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24/01/1989

New director appointed

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24/01/1989

New director appointed

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24/01/1989

Secretary resigned;new secretary appointed

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20/01/1989

Director resigned

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18/01/1989

Certificate of change of name

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21/09/1988

Accounts made up to 1988-03-31

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21/09/1988

Return made up to 04/08/88; full list of members

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05/02/1988

Director's particulars changed

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06/10/1987

Accounts made up to 1987-03-31

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23/09/1987

Return made up to 29/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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24/10/1986

Full accounts made up to 1986-03-31

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18/08/1986

Return made up to 23/07/86; full list of members

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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

31/08/2015

Last change occurred

31/08/2015

Accounts

Dormant

Last made up date

31/08/2015

Next account date

31/08/2016

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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

Person	Title	Period	Connections
Evans, Peter Jonathan	Director	23/05/1995 - 22/08/1997	10
Webster, Ian James Sheldon	Director	01/07/1998 - 30/09/2002	12
Wass, Jonathan Paul	Director	24/06/2016 - Present	47
Vasishta, Veer Sagar	Director	01/04/2003 - 03/01/2006	16
Thompson, Andrew Richard	Director	02/10/2015 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About BOOTS DEVELOPMENT PROPERTIES LIMITED

BOOTS DEVELOPMENT PROPERTIES LIMITED is an(a) Dissolved company incorporated on 16/04/1888 with the registered office located at 1 Thane Road West, Nottingham, NG2 3AA. There are currently 3 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 DEVELOPMENT PROPERTIES LIMITED?

BOOTS DEVELOPMENT PROPERTIES LIMITED is currently Dissolved. It was registered on 16/04/1888 and dissolved on 07/02/2017.

Where is BOOTS DEVELOPMENT PROPERTIES LIMITED located?

BOOTS DEVELOPMENT PROPERTIES LIMITED is registered at 1 Thane Road West, Nottingham, NG2 3AA.

What does BOOTS DEVELOPMENT PROPERTIES LIMITED do?

BOOTS DEVELOPMENT PROPERTIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOOTS DEVELOPMENT PROPERTIES LIMITED?

The latest filing was on 07/02/2017: Final Gazette dissolved via voluntary strike-off.