Alliance Boots (Nominees) Limited

Company Name	Alliance Boots (Nominees) Limited
Company Status	Dissolved
Company Number	00555964
Category	Private Limited Company
Incorporation Date	14 October 1955(68 years, 7 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Boots Company (Nominees) Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	11 February 2010(54 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Secretary Name	Frank Standish
Nationality	British
Status	Closed
Appointed	18 March 2010(54 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	David Anthony Roland Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(35 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 04 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Main Street Cropwell Butler Nottingham NG12 3AD

Director Name	Ian Alexander Hawtin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(35 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 25 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Carrell House Park Terrace Plumtree Park Keyworth Nottingham Nottinghamshire NG12 5LW

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(35 years, 10 months after company formation)
Appointment Duration	14 years, 12 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Derek John Winter
Nationality	British
Status	Resigned
Appointed	07 August 1991(35 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	46 High Street Repton Derby Derbyshire DE65 6GF

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	18 December 1995(40 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	19 February 1999(43 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	David Anthony Rollason
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(44 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2003)
Role	Chartered Accountant
Correspondence Address	The Pippins 30 Barrow Road Burton On The Wolds Loughborough Leicestershire LE12 5TB

Secretary Name	Sonia Fennell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2000(44 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(47 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(48 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Neil Francis Henfrey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(50 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 November 2007)
Role	Group Treasurer
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr David Frederick Charlton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Cole Lane Ockbrook Derby Derbyshire DE72 3RD

Director Name	Nicola Jayne Bancroft
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2006(50 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2010)
Role	Head Of Commercial Finance
Country of Residence	England
Correspondence Address	Willoughby House 2 Paget Croft Wymeswold Loughborough Leicestershire LE12 6TQ

Secretary Name	Mr David Charles Geoffrey Foster
Nationality	British
Status	Resigned
Appointed	05 April 2007(51 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Christopher James Giles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(52 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Contact

Website	www.allianceboots.com
Telephone	01932 870550
Telephone region	Weybridge

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Alliance Boots Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 September 2015	Application to strike the company off the register (3 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (4 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 10 (4 pages)
17 February 2015	Statement of capital on 17 February 2015 GBP 10.00 (5 pages)
17 February 2015	Statement by Directors (1 page)
17 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 February 2015	Solvency Statement dated 12/02/15 (1 page)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 9,260 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (15 pages)
11 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9,260 (5 pages)
11 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 9,260 (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
5 October 2010	Appointment of Frank Standish as a secretary (3 pages)
22 September 2010	Termination of appointment of David Foster as a secretary (1 page)
22 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
22 September 2010	Termination of appointment of David Foster as a director (1 page)
22 September 2010	Termination of appointment of Christopher Giles as a director (1 page)
22 September 2010	Termination of appointment of Nicola Bancroft as a director (1 page)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 April 2010	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 (1 page)
18 March 2010	Appointment of Frank Standish as a director (3 pages)
18 March 2010	Appointment of Martin Delve as a director (3 pages)
17 September 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
15 September 2009	Return made up to 07/08/09; full list of members (4 pages)
9 July 2009	Appointment terminated director david charlton (1 page)
4 September 2008	Return made up to 07/08/08; full list of members (7 pages)
21 July 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
10 December 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
9 November 2007	Company name changed boots company (nominees) LIMITED (the)\certificate issued on 09/11/07 (3 pages)
10 September 2007	Return made up to 07/08/07; full list of members (6 pages)
27 June 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
5 September 2006	Return made up to 07/08/06; full list of members (6 pages)
22 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
27 July 2006	New director appointed (2 pages)
21 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 July 2006	New director appointed (4 pages)
18 July 2006	New director appointed (2 pages)
8 December 2005	Director's particulars changed (1 page)
24 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
25 October 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 07/08/05; full list of members (6 pages)
19 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
17 September 2004	Return made up to 07/08/04; full list of members (6 pages)
19 August 2004	New director appointed (2 pages)
23 March 2004	Director's particulars changed (1 page)
24 August 2003	Return made up to 07/08/03; full list of members (5 pages)
28 May 2003	New director appointed (2 pages)
16 May 2003	Director resigned (1 page)
12 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
18 November 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
16 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 07/08/02; full list of members (6 pages)
19 February 2002	Secretary's particulars changed (2 pages)
5 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
3 September 2001	Return made up to 07/08/01; full list of members (6 pages)
1 September 2000	Return made up to 07/08/00; full list of members (11 pages)
15 May 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
11 May 2000	New secretary appointed (2 pages)
4 May 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
23 August 1999	Return made up to 07/08/99; full list of members (11 pages)
21 June 1999	Accounts for a dormant company made up to 31 March 1999 (2 pages)
11 March 1999	Secretary resigned (1 page)
11 March 1999	New secretary appointed (2 pages)
19 August 1998	Return made up to 07/08/98; no change of members (7 pages)
29 May 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
1 September 1997	Return made up to 07/08/97; no change of members (4 pages)
15 August 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
10 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 September 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 07/08/96; full list of members (6 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
21 August 1995	Return made up to 07/08/95; no change of members (6 pages)
31 March 1992	Memorandum and Articles of Association (2 pages)
11 September 1975	Accounts made up to 31 December 1975 (5 pages)
14 October 1955	Incorporation (15 pages)

Alliance Boots (Nominees) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London