Alliance Boots Dormants Limited

Company Name	Alliance Boots Dormants Limited
Company Status	Dissolved
Company Number	02067006
Category	Private Limited Company
Incorporation Date	23 October 1986(37 years, 6 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 08 October 2013)
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(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2013)
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	11 February 2010(23 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Aidan Gerard Clare
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	17 January 2011(24 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 08 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor, 361 Oxford Street London W1C 2JL

Director Name	John David Wykes
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 November 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Manor Park Ruddington Nottingham Nottinghamshire NG11 6DS

Director Name	Keith Ackroyd
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	32 Far Street Bradmore Nottingham Nottinghamshire NG11 6PF

Secretary Name	John Harold West
Nationality	British
Status	Resigned
Appointed	07 August 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 1995)
Role	Company Director
Correspondence Address	7 Raven Drive Barton Seagrave Kettering Northamptonshire NN15 6SD

Director Name	David Anthony Roland Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(7 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Court Main Street Cropwell Butler Nottingham NG12 3AD

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	18 December 1995(9 years, 1 month after company formation)
Appointment Duration	11 years, 3 months (resigned 05 April 2007)
Role	Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	Alastair David Peter Eperon
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(10 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 04 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Farm Holwell Melton Mowbray Leicestershire LE14 4SZ

Director Name	Mr John Alexander Cohen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 May 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rectory Gardens Wollaton Nottingham Nottinghamshire NG8 2AR

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2001)
Role	Solicitor
Correspondence Address	Hathern Cottages 11a Wide Street, Hathern Loughborough Leicestershire LE12 5JQ

Director Name	James Ramsay Smart
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(16 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2006)
Role	Accountant
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(16 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2006)
Role	Solicitor
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	26 August 2003(16 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2007)
Role	Group Treasurer
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Mr David Charles Geoffrey Foster
Nationality	British
Status	Resigned
Appointed	05 April 2007(20 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 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(21 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mrs Kathleen McCoy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(23 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Alliance Boots (Nominees) Limited (Corporation)
Status	Resigned
Appointed	31 July 2006(19 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2010)
Correspondence Address	1 Thane Road West Nottingham NG2 3AA

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

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
17 June 2013	Application to strike the company off the register (3 pages)
17 June 2013	Application to strike the company off the register (3 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
20 December 2012	Full accounts made up to 31 March 2012 (11 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (8 pages)
13 December 2012	Statement by directors (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 10 (4 pages)
13 December 2012	Statement by Directors (1 page)
13 December 2012	Solvency statement dated 10/12/12 (1 page)
13 December 2012	Solvency Statement dated 10/12/12 (1 page)
13 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 December 2012	Statement of capital on 13 December 2012 GBP 10 (4 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (8 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
7 December 2011	Full accounts made up to 31 March 2011 (10 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
1 April 2011	Director's details changed for Aidan Gerard Clare on 1 April 2011 (2 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
2 February 2011	Appointment of Aidan Gerard Clare as a director (3 pages)
11 January 2011	Company name changed ab dormants LIMITED\certificate issued on 11/01/11 RES15 ‐ Change company name resolution on 2011-01-10 NM01 ‐ Change of name by resolution (3 pages)
11 January 2011	Company name changed ab dormants LIMITED\certificate issued on 11/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10 (3 pages)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 18 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Termination of appointment of David Foster as a secretary (1 page)
4 January 2011	Termination of appointment of Kathleen Mccoy as a director (1 page)
4 January 2011	Termination of appointment of David Foster as a secretary (1 page)
2 December 2010	Full accounts made up to 31 March 2010 (10 pages)
2 December 2010	Full accounts made up to 31 March 2010 (10 pages)
8 September 2010	Director's details changed for Mr Frank Standish on 27 August 2010 (3 pages)
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)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
2 July 2010	Appointment of Frank Standish as a secretary (3 pages)
2 July 2010	Appointment of Frank Standish as a secretary (3 pages)
25 June 2010	Termination of appointment of Christopher Giles as a director (1 page)
25 June 2010	Termination of appointment of Christopher Giles as a director (1 page)
25 June 2010	Termination of appointment of Alliance Boots (Nominees) Limited as a director (1 page)
25 June 2010	Termination of appointment of Alliance Boots (Nominees) Limited as a director (1 page)
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)
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 Kathleen Mccoy as a director (3 pages)
18 March 2010	Appointment of Kathleen Mccoy as a director (3 pages)
18 March 2010	Appointment of Martin Delve as a director (3 pages)
18 March 2010	Appointment of Martin Delve as a director (3 pages)
18 March 2010	Appointment of Frank Standish as a director (3 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
21 January 2010	Full accounts made up to 31 March 2009 (11 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Alliance Boots (Nominees) Limited on 18 December 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Christopher James Giles on 18 December 2009 (2 pages)
12 January 2010	Register inspection address has been changed (1 page)
12 January 2010	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
12 January 2010	Director's details changed for Christopher James Giles on 18 December 2009 (2 pages)
12 January 2010	Register(s) moved to registered inspection location (1 page)
12 January 2010	Director's details changed for Alliance Boots (Nominees) Limited on 18 December 2009 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 27 October 2009 GBP 5,004 (6 pages)
5 January 2010	Statement of capital following an allotment of shares on 27 October 2009 GBP 5,002 (6 pages)
5 January 2010	Statement of capital following an allotment of shares on 27 October 2009 GBP 5,002 (6 pages)
12 March 2009	Return made up to 18/11/08; full list of members (10 pages)
12 March 2009	Return made up to 18/11/08; full list of members (10 pages)
21 January 2009	Full accounts made up to 31 March 2008 (13 pages)
21 January 2009	Full accounts made up to 31 March 2008 (13 pages)
14 January 2008	Full accounts made up to 31 March 2007 (13 pages)
14 January 2008	Full accounts made up to 31 March 2007 (13 pages)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Return made up to 18/11/07; full list of members (6 pages)
10 December 2007	Director's particulars changed (1 page)
10 December 2007	Director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
6 November 2007	Company name changed lowpine properties LIMITED\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed lowpine properties LIMITED\certificate issued on 06/11/07 (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
2 February 2007	Full accounts made up to 31 March 2006 (14 pages)
14 December 2006	Return made up to 18/11/06; full list of members (5 pages)
14 December 2006	Return made up to 18/11/06; full list of members (5 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (14 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (14 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
1 February 2006	Full accounts made up to 31 March 2005 (12 pages)
15 December 2005	Return made up to 18/11/05; full list of members (6 pages)
15 December 2005	Return made up to 18/11/05; full list of members (6 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
25 October 2005	Director's particulars changed (1 page)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
1 December 2004	Full accounts made up to 31 March 2004 (13 pages)
1 December 2004	Full accounts made up to 31 March 2004 (13 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
27 January 2004	Full accounts made up to 31 March 2003 (13 pages)
9 December 2003	Return made up to 18/11/03; full list of members (6 pages)
9 December 2003	Return made up to 18/11/03; full list of members (6 pages)
25 November 2003	Director's particulars changed (1 page)
25 November 2003	Director's particulars changed (1 page)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
17 July 2003	New director appointed (2 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
27 January 2003	Full accounts made up to 31 March 2002 (13 pages)
25 November 2002	Return made up to 18/11/02; full list of members (5 pages)
25 November 2002	Return made up to 18/11/02; full list of members (5 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
3 September 2002	Return made up to 05/08/02; full list of members (6 pages)
3 September 2002	Return made up to 05/08/02; full list of members (6 pages)
19 February 2002	Secretary's particulars changed (1 page)
19 February 2002	Secretary's particulars changed (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
27 January 2002	Full accounts made up to 31 March 2001 (13 pages)
17 August 2001	Return made up to 05/08/01; full list of members (6 pages)
17 August 2001	Return made up to 05/08/01; full list of members (6 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
15 January 2001	Full accounts made up to 31 March 2000 (13 pages)
22 August 2000	Return made up to 05/08/00; full list of members (11 pages)
22 August 2000	Return made up to 05/08/00; full list of members (11 pages)
4 April 2000	Director's particulars changed (1 page)
4 April 2000	Director's particulars changed (1 page)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
23 August 1999	Return made up to 05/08/99; full list of members (11 pages)
23 August 1999	Return made up to 05/08/99; full list of members (11 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
14 August 1998	Return made up to 05/08/98; no change of members (4 pages)
11 August 1998	Full accounts made up to 31 March 1998 (11 pages)
11 August 1998	Full accounts made up to 31 March 1998 (11 pages)
28 November 1997	Memorandum and Articles of Association (13 pages)
28 November 1997	Memorandum and Articles of Association (13 pages)
1 September 1997	Return made up to 05/08/97; no change of members (4 pages)
1 September 1997	Return made up to 05/08/97; no change of members (4 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
14 August 1997	Full accounts made up to 31 March 1997 (13 pages)
14 August 1997	Full accounts made up to 31 March 1997 (13 pages)
14 January 1997	Auditor's resignation (2 pages)
14 January 1997	Auditor's resignation (2 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
2 December 1996	Director resigned (1 page)
2 December 1996	Director resigned (1 page)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
10 October 1996	Full accounts made up to 31 March 1996 (10 pages)
12 September 1996	Director's particulars changed (1 page)
12 September 1996	Director's particulars changed (1 page)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
4 September 1996	Return made up to 07/08/96; full list of members (6 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
20 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
11 October 1995	Full accounts made up to 31 March 1995 (8 pages)
21 August 1995	Return made up to 07/08/95; no change of members (6 pages)
21 August 1995	Return made up to 07/08/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
5 September 1994	Full accounts made up to 31 March 1994 (7 pages)
5 September 1994	Full accounts made up to 31 March 1994 (7 pages)
25 August 1993	Full accounts made up to 31 March 1993 (9 pages)
25 August 1993	Full accounts made up to 31 March 1993 (9 pages)
9 September 1992	Full accounts made up to 31 March 1992 (9 pages)
9 September 1992	Full accounts made up to 31 March 1992 (9 pages)
25 January 1988	Company name changed L.C.P. properties LIMITED\certificate issued on 25/01/88 (2 pages)
25 January 1988	Company name changed L.C.P. properties LIMITED\certificate issued on 25/01/88 (2 pages)
2 February 1987	Company name changed hostens LIMITED\certificate issued on 02/02/87 (2 pages)
2 February 1987	Company name changed hostens LIMITED\certificate issued on 02/02/87 (2 pages)
23 October 1986	Certificate of Incorporation (1 page)
23 October 1986	Certificate of Incorporation (1 page)

Alliance Boots Dormants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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