BOOTS HEALTH & BEAUTY LIMITED

Key Data

Status

Dissolved

Company No.

03728115

Incorporation date

02/03/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

28/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/12/2010

Application to strike the company off the register

View PDF (3 pages)

25/11/2010

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

View PDF (3 pages)

22/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

18/03/2010

Termination of appointment of Alliance Boots (Nominees) Limited 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 (13 pages)

14/12/2009

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

View PDF (4 pages)

13/12/2009

Director's details changed for Alliance Boots (Nominees) Limited on 2009-10-01

View PDF (2 pages)

23/03/2009

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 (18 pages)

24/04/2008

Ad 31/03/08 gbp si 1@1=1 gbp ic 2000002/2000003

View PDF (2 pages)

13/01/2008

Full accounts made up to 2007-03-31

View PDF (19 pages)

01/01/2008

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

View PDF (5 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

26/11/2007

Secretary's particulars changed

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Memorandum and Articles of Association

View PDF (8 pages)

18/02/2007

Resolutions

View PDF (0 pages)

18/02/2007

Resolutions

View PDF (1 pages)

13/02/2007

Ad 15/01/07--------- £ si 2000000@1=2000000 £ ic 2/2000002

View PDF (2 pages)

13/02/2007

Nc inc already adjusted 15/01/07

View PDF (2 pages)

13/02/2007

Resolutions

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13/02/2007

Resolutions

View PDF (1 pages)

01/02/2007

Full accounts made up to 2006-03-31

View PDF (20 pages)

17/12/2006

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

View PDF (5 pages)

25/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

New director appointed

View PDF (13 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

03/01/2006

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

View PDF (5 pages)

22/12/2005

Director's particulars changed

View PDF (1 pages)

29/08/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

03/05/2005

Director resigned

View PDF (1 pages)

15/03/2005

Director resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (21 pages)

25/01/2005

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

View PDF (6 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

01/12/2004

Director's particulars changed

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (2 pages)

18/05/2004

New director appointed

View PDF (2 pages)

13/05/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (23 pages)

03/12/2003

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

View PDF (5 pages)

26/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Director's particulars changed

View PDF (1 pages)

10/09/2003

New director appointed

View PDF (2 pages)

25/08/2003

New director appointed

View PDF (2 pages)

30/03/2003

Director resigned

View PDF (1 pages)

26/01/2003

Full accounts made up to 2002-03-31

View PDF (22 pages)

07/01/2003

Director resigned

View PDF (1 pages)

24/11/2002

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

View PDF (6 pages)

14/10/2002

Director resigned

View PDF (1 pages)

28/03/2002

Return made up to 03/03/02; full list of members

View PDF (6 pages)

18/02/2002

Secretary's particulars changed

View PDF (1 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

31/10/2001

New director appointed

View PDF (2 pages)

25/10/2001

New director appointed

View PDF (2 pages)

02/04/2001

Return made up to 03/03/01; full list of members

View PDF (7 pages)

01/04/2001

Director resigned

View PDF (1 pages)

01/04/2001

New director appointed

View PDF (2 pages)

03/07/2000

Director resigned

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Accounts made up to 2000-03-31

View PDF (3 pages)

10/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Secretary resigned

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (1 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (0 pages)

02/04/2000

Resolutions

View PDF (1 pages)

30/03/2000

Return made up to 03/03/00; full list of members

View PDF (8 pages)

17/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

Incorporation

View PDF (13 pages)

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Dormant

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Usher, Norman Alec	Director	24/07/2003 - 10/03/2004	11
Kneale, David Arthur	Director	09/05/2004 - 28/07/2005	11
Piggott, Kenneth Stanton	Director	19/10/2001 - 30/12/2002	28
Webster, Ian James Sheldon	Director	15/06/2000 - 13/03/2001	12
Giles, Christopher James	Director	16/02/2010 - Present	77

Persons with Significant Control

No PSC data available.

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Description

About BOOTS HEALTH & BEAUTY LIMITED

BOOTS HEALTH & BEAUTY LIMITED is an(a) Dissolved company incorporated on 02/03/1999 with the registered office located at 1 Thane Road West, Nottingham, 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 HEALTH & BEAUTY LIMITED?

BOOTS HEALTH & BEAUTY LIMITED is currently Dissolved. It was registered on 02/03/1999 and dissolved on 28/03/2011.

Where is BOOTS HEALTH & BEAUTY LIMITED located?

BOOTS HEALTH & BEAUTY LIMITED is registered at 1 Thane Road West, Nottingham, NG2 3AA.

What is the latest filing for BOOTS HEALTH & BEAUTY LIMITED?

The latest filing was on 28/03/2011: Final Gazette dissolved via voluntary strike-off.