BOOTS OPTICIANS LIMITED

Key Data

Status

Dissolved

Company No.

00302441

Incorporation date

01/07/1935

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1935)

26/11/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2024

Application to strike the company off the register

View PDF (1 pages)

28/05/2024

Accounts for a dormant company made up to 2023-08-31

View PDF (3 pages)

05/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (3 pages)

22/05/2023

Termination of appointment of Michael David Snape as a director on 2023-05-22

View PDF (1 pages)

22/05/2023

Appointment of Mr Samuel James Hunter as a director on 2023-05-22

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

27/09/2022

Director's details changed for Mr Michael David Snape on 2022-09-14

View PDF (2 pages)

25/08/2022

Accounts for a dormant company made up to 2021-08-31

View PDF (3 pages)

15/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/05/2021

Accounts for a dormant company made up to 2020-08-31

View PDF (4 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

16/07/2020

Secretary's details changed for Mr Andrew Richard Thompson on 2020-07-13

View PDF (1 pages)

13/07/2020

Director's details changed for Mr Andrew Richard Thompson on 2020-07-13

View PDF (2 pages)

18/05/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

09/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (3 pages)

08/10/2018

Appointment of Mr Michael David Snape as a director on 2018-10-03

View PDF (2 pages)

08/10/2018

Termination of appointment of Nathan Roy George Clements as a director on 2018-10-03

View PDF (1 pages)

06/07/2018

Appointment of Mr Nathan Roy George Clements as a director on 2018-06-26

View PDF (2 pages)

27/06/2018

Termination of appointment of Jonathan Paul Wass as a director on 2018-06-26

View PDF (1 pages)

14/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (4 pages)

23/06/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (5 pages)

14/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

30/06/2016

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

View PDF (1 pages)

30/06/2016

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

View PDF (2 pages)

08/06/2016

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

View PDF (3 pages)

06/06/2016

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

View PDF (6 pages)

20/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (6 pages)

06/10/2015

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

View PDF (2 pages)

05/10/2015

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

View PDF (2 pages)

05/10/2015

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

View PDF (1 pages)

05/10/2015

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

View PDF (1 pages)

10/03/2015

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

View PDF (1 pages)

09/01/2015

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

View PDF (3 pages)

25/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

06/01/2014

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

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

14/12/2012

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

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-11-18 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)

22/11/2011

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

View PDF (6 pages)

10/10/2011

Termination of appointment of Alexander Gourlay as a director

View PDF (1 pages)

10/10/2011

Termination of appointment of David Cartwright as a director

View PDF (1 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)

31/08/2011

Termination of appointment of Pradip Patel as a director

View PDF (1 pages)

14/12/2010

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

View PDF (8 pages)

02/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

09/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (5 pages)

23/04/2010

Appointment of David Charles Geoffrey Foster as a director

View PDF (3 pages)

17/03/2010

Termination of appointment of Ken Murphy as a director

View PDF (2 pages)

16/03/2010

Appointment of Christopher James Giles as a director

View PDF (3 pages)

14/01/2010

Full accounts made up to 2009-03-31

View PDF (16 pages)

16/12/2009

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

View PDF (6 pages)

16/12/2009

Director's details changed for Ken Murphy on 2009-10-01

View PDF (2 pages)

15/12/2009

Director's details changed for David Cecil Cartwright on 2009-10-01

View PDF (2 pages)

13/08/2009

Director appointed ken murphy

View PDF (2 pages)

27/07/2009

Appointment terminated director paul fussey

View PDF (1 pages)

15/05/2009

Ad 28/04/09\gbp si 470000@1=470000\gbp ic 31387125/31857125\

View PDF (2 pages)

11/03/2009

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

View PDF (10 pages)

24/02/2009

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

View PDF (10 pages)

22/01/2009

Full accounts made up to 2008-03-31

View PDF (22 pages)

14/01/2008

Full accounts made up to 2007-03-31

View PDF (22 pages)

20/12/2007

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

View PDF (6 pages)

10/12/2007

Director's particulars changed

View PDF (1 pages)

27/11/2007

Secretary's particulars changed

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

20/07/2007

Director resigned

View PDF (1 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

New secretary appointed

View PDF (2 pages)

22/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Memorandum and Articles of Association

View PDF (11 pages)

14/02/2007

Ad 19/01/07--------- £ si 31000000@1=31000000 £ ic 387125/31387125

View PDF (2 pages)

14/02/2007

Nc inc already adjusted 19/01/07

View PDF (2 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (0 pages)

14/02/2007

Resolutions

View PDF (1 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (24 pages)

18/12/2006

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

View PDF (8 pages)

26/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

01/03/2006

New director appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

24/01/2006

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

View PDF (6 pages)

24/01/2006

New director appointed

View PDF (2 pages)

23/12/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

04/05/2005

Director resigned

View PDF (1 pages)

16/03/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

21/12/2004

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

View PDF (6 pages)

02/12/2004

Director's particulars changed

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

03/12/2003

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

View PDF (6 pages)

27/11/2003

Director resigned

View PDF (1 pages)

21/11/2003

Director's particulars changed

View PDF (1 pages)

20/08/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

New director appointed

View PDF (3 pages)

09/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

25/11/2002

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

View PDF (7 pages)

25/10/2002

Full accounts made up to 2002-03-31

View PDF (23 pages)

03/09/2002

Return made up to 04/08/02; full list of members

View PDF (7 pages)

26/04/2002

New director appointed

View PDF (2 pages)

15/04/2002

Director resigned

View PDF (1 pages)

19/02/2002

Secretary's particulars changed

View PDF (2 pages)

26/01/2002

Full accounts made up to 2001-03-31

View PDF (20 pages)

01/11/2001

New director appointed

View PDF (2 pages)

26/10/2001

New director appointed

View PDF (2 pages)

17/08/2001

Return made up to 04/08/01; full list of members

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

06/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Director resigned

View PDF (1 pages)

15/01/2001

Full accounts made up to 2000-03-31

View PDF (21 pages)

31/08/2000

Return made up to 04/08/00; full list of members

View PDF (8 pages)

13/09/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

23/08/1999

Return made up to 04/08/99; no change of members

View PDF (7 pages)

27/08/1998

Return made up to 04/08/98; no change of members

View PDF (5 pages)

27/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Full accounts made up to 1998-03-31

View PDF (19 pages)

12/09/1997

Secretary's particulars changed

View PDF (0 pages)

01/09/1997

Return made up to 04/08/97; full list of members

View PDF (6 pages)

15/08/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

25/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/04/1997

Director resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

14/01/1997

Auditor's resignation

View PDF (2 pages)

10/10/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

16/08/1996

Return made up to 04/08/96; no change of members

View PDF (4 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 (18 pages)

18/08/1995

Return made up to 04/08/95; no change of members

View PDF (6 pages)

08/08/1995

Director resigned

View PDF (2 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (43 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

06/09/1994

Full accounts made up to 1994-03-31

View PDF (18 pages)

01/09/1994

Return made up to 04/08/94; full list of members

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15/08/1994

Director resigned

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05/07/1994

New director appointed

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24/08/1993

Full accounts made up to 1993-03-31

View PDF (17 pages)

20/08/1993

Return made up to 04/08/93; no change of members

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18/04/1993

Director resigned

View PDF (0 pages)

07/11/1992

New director appointed

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23/10/1992

Full accounts made up to 1992-03-31

View PDF (16 pages)

04/09/1992

Return made up to 04/08/92; no change of members

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31/03/1992

Resolutions

View PDF (3 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

31/03/1992

Resolutions

View PDF (0 pages)

02/09/1991

Return made up to 04/08/91; full list of members

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02/09/1991

Full accounts made up to 1991-03-31

View PDF (17 pages)

19/12/1990

Director resigned

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23/10/1990

Full accounts made up to 1990-03-31

View PDF (17 pages)

23/10/1990

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

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25/09/1990

Director resigned;new director appointed

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01/09/1989

Full accounts made up to 1989-03-31

View PDF (17 pages)

23/08/1989

Return made up to 04/08/89; full list of members

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24/05/1989

Director resigned

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06/03/1989

Director's particulars changed

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06/03/1989

Director's particulars changed

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20/10/1988

Return made up to 01/08/88; full list of members

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20/10/1988

Full accounts made up to 1988-03-31

View PDF (17 pages)

25/03/1988

Secretary resigned;new secretary appointed

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02/03/1988

New director appointed

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18/02/1988

New director appointed

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18/02/1988

New director appointed

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13/01/1988

Director resigned

View PDF (0 pages)

11/09/1987

Full accounts made up to 1987-03-31

View PDF (17 pages)

11/09/1987

Return made up to 30/07/87; full list of members

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17/03/1987

New director appointed

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02/03/1987

Director resigned

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19/02/1987

Director resigned

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04/02/1987

Director resigned

View PDF (0 pages)

02/01/1987

Certificate of change of name

View PDF (2 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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11/12/1986

Director resigned

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05/11/1986

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

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05/11/1986

Registered office changed on 05/11/86 from: clement clarke hse. Springfield rd. Horsham sussex

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02/10/1986

Accounting reference date extended from 31/12 to 31/03

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12/09/1986

Director resigned

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11/09/1986

Director resigned;new director appointed

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07/07/1986

Full accounts made up to 1985-12-31

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07/07/1986

Return made up to 17/06/86; full list of members

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17/03/1936

Particulars of mortgage/charge

View PDF (4 pages)

01/07/1935

Incorporation

View PDF (34 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

31/08/2023

Next confirmation date

01/02/2025

Last change occurred

31/08/2023

Accounts

Dormant

Last made up date

31/08/2023

Next account date

31/08/2024

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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
Wheway, Jonathan Scott	Director	22/07/2005 - 11/07/2007	31
Sinclair, Jonathan Stuart	Director	20/10/2001 - 07/11/2003	95
Usher, Norman Alec	Director	21/05/2001 - 11/03/2004	11
Cartwright, David Cecil	Director	27/01/1997 - 10/10/2011	11
Gourlay, Alexander Wallace	Director	22/07/2005 - 10/10/2011	28

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOTS OPTICIANS LIMITED

BOOTS OPTICIANS LIMITED is an(a) Dissolved company incorporated on 01/07/1935 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 OPTICIANS LIMITED?

BOOTS OPTICIANS LIMITED is currently Dissolved. It was registered on 01/07/1935 and dissolved on 26/11/2024.

Where is BOOTS OPTICIANS LIMITED located?

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

What does BOOTS OPTICIANS LIMITED do?

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

What is the latest filing for BOOTS OPTICIANS LIMITED?

The latest filing was on 26/11/2024: Final Gazette dissolved via voluntary strike-off.