BOOTS SHARE PLAN TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

04116989

Incorporation date

29/11/2000

Size

Dormant

Classification

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

Contacts

Registered address

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Latest events (Record since 29/11/2000)

05/03/2013

Final Gazette dissolved via voluntary strike-off

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20/12/2012

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

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17/12/2012

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

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20/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

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14/12/2011

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

View PDF (7 pages)

07/12/2011

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

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07/12/2010

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

View PDF (7 pages)

07/12/2010

Termination of appointment of David Foster as a director

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07/12/2010

Termination of appointment of Marco Pagni as a director

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07/12/2010

Termination of appointment of David Foster as a secretary

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02/12/2010

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

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08/09/2010

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

View PDF (3 pages)

23/08/2010

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

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09/04/2010

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

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18/03/2010

Appointment of Frank Standish as a secretary

View PDF (2 pages)

18/03/2010

Appointment of Frank Standish as a director

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12/03/2010

Appointment of Martin Delve as a director

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21/01/2010

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

View PDF (3 pages)

14/12/2009

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

View PDF (5 pages)

14/12/2009

Director's details changed for David Charles Geoffrey Foster on 2009-12-14

View PDF (2 pages)

14/12/2009

Register(s) moved to registered inspection location

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14/12/2009

Register inspection address has been changed

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09/07/2009

Appointment Terminated Director david charlton

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05/03/2009

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

View PDF (4 pages)

04/02/2009

Accounts made up to 2008-03-31

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14/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

11/12/2007

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

View PDF (6 pages)

27/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2007

New director appointed

View PDF (2 pages)

16/05/2007

Secretary resigned

View PDF (1 pages)

16/05/2007

Director resigned

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16/05/2007

New secretary appointed

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14/12/2006

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

View PDF (6 pages)

04/12/2006

Accounts made up to 2006-03-31

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23/10/2006

New director appointed

View PDF (1 pages)

22/08/2006

Director resigned

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01/02/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

15/12/2005

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

View PDF (6 pages)

31/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

21/12/2004

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

View PDF (5 pages)

23/03/2004

Director's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-31

View PDF (9 pages)

03/12/2003

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

View PDF (6 pages)

29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

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29/09/2003

Resolutions

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13/12/2002

Return made up to 29/11/02; full list of members

View PDF (6 pages)

01/10/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

28/08/2002

New director appointed

View PDF (2 pages)

19/02/2002

Secretary's particulars changed

View PDF (1 pages)

05/12/2001

Return made up to 29/11/01; full list of members

View PDF (5 pages)

01/03/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

29/11/2000

Incorporation

View PDF (15 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

31/03/2012

Last change occurred

31/03/2012

Accounts

Dormant

Last made up date

31/03/2012

Next account date

31/03/2013

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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

Person	Title	Period	Connections
Foster, David Charles Geoffrey	Director	29/11/2000 - 03/02/2010	119
Oliver, Michael John	Director	29/11/2000 - 31/07/2006	21
Fennell, Sonia	Director	11/07/2002 - 05/04/2007	71
Standish, Frank	Secretary	03/02/2010 - Present	-
Foster, David Charles Geoffrey	Secretary	05/04/2007 - 03/02/2010	29

Persons with Significant Control

No PSC data available.

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Description

About BOOTS SHARE PLAN TRUSTEE LIMITED

BOOTS SHARE PLAN TRUSTEE LIMITED is an(a) Dissolved company incorporated on 29/11/2000 with the registered office located at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL. 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 SHARE PLAN TRUSTEE LIMITED?

BOOTS SHARE PLAN TRUSTEE LIMITED is currently Dissolved. It was registered on 29/11/2000 and dissolved on 05/03/2013.

Where is BOOTS SHARE PLAN TRUSTEE LIMITED located?

BOOTS SHARE PLAN TRUSTEE LIMITED is registered at Sedley Place 4th Floor, 361 Oxford Street, London W1C 2JL.

What does BOOTS SHARE PLAN TRUSTEE LIMITED do?

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

What is the latest filing for BOOTS SHARE PLAN TRUSTEE LIMITED?

The latest filing was on 05/03/2013: Final Gazette dissolved via voluntary strike-off.