Boots Share Plan Trustee Limited

Company Name	Boots Share Plan Trustee Limited
Company Status	Dissolved
Company Number	04116989
Category	Private Limited Company
Incorporation Date	29 November 2000(23 years, 5 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)

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	03 February 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place 4th Floor 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	03 February 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 March 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	03 February 2010(9 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 05 March 2013)
Role	Company Director
Correspondence Address	4th Floor Sedley Place 361 Oxford Street London W1C 2JL

Director Name	Mr David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	England
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	29 November 2000(same day as company formation)
Role	Solicitor
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	29 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	Miss Sonia Fennell
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(1 year, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 April 2007)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	Mr David Frederick Charlton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	41 Cole Lane Ockbrook Derby Derbyshire DE72 3RD

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2010)
Role	Lawyer & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr David Charles Geoffrey Foster
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

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

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 2 (7 pages)
17 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-17 GBP 2 (7 pages)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Application to strike the company off the register (3 pages)
8 November 2012	Application to strike the company off the register (3 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
7 December 2010	Termination of appointment of David Foster as a secretary (1 page)
7 December 2010	Termination of appointment of David Foster as a director (1 page)
7 December 2010	Termination of appointment of David Foster as a director (1 page)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Termination of appointment of David Foster as a secretary (1 page)
7 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
7 December 2010	Termination of appointment of Marco Pagni as a director (1 page)
7 December 2010	Termination of appointment of Marco Pagni as a director (1 page)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
2 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 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)
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 Frank Standish as a secretary (2 pages)
18 March 2010	Appointment of Frank Standish as a secretary (2 pages)
18 March 2010	Appointment of Frank Standish as a director (3 pages)
12 March 2010	Appointment of Martin Delve as a director (3 pages)
12 March 2010	Appointment of Martin Delve as a director (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
21 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Director's details changed for David Charles Geoffrey Foster on 14 December 2009 (2 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for David Charles Geoffrey Foster on 14 December 2009 (2 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
9 July 2009	Appointment terminated director david charlton (1 page)
9 July 2009	Appointment Terminated Director david charlton (1 page)
5 March 2009	Return made up to 18/11/08; full list of members (4 pages)
5 March 2009	Return made up to 18/11/08; full list of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
4 February 2009	Accounts made up to 31 March 2008 (4 pages)
14 January 2008	Accounts made up to 31 March 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
11 December 2007	Return made up to 18/11/07; full list of members (6 pages)
11 December 2007	Return made up to 18/11/07; full list of members (6 pages)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2007	New director appointed (2 pages)
7 June 2007	New director appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Director resigned (1 page)
14 December 2006	Return made up to 18/11/06; full list of members (6 pages)
14 December 2006	Return made up to 18/11/06; full list of members (6 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 December 2006	Accounts made up to 31 March 2006 (6 pages)
23 October 2006	New director appointed (1 page)
23 October 2006	New director appointed (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 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)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Return made up to 18/11/04; full list of members (5 pages)
21 December 2004	Return made up to 18/11/04; full list of members (5 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 December 2003	Return made up to 18/11/03; full list of members (6 pages)
3 December 2003	Return made up to 18/11/03; full list of members (6 pages)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
13 December 2002	Return made up to 29/11/02; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (9 pages)
1 October 2002	Full accounts made up to 31 March 2002 (9 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
19 February 2002	Secretary's particulars changed (1 page)
19 February 2002	Secretary's particulars changed (1 page)
5 December 2001	Return made up to 29/11/01; full list of members (5 pages)
5 December 2001	Return made up to 29/11/01; full list of members (5 pages)
1 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
1 March 2001	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
29 November 2000	Incorporation (15 pages)

Boots Share Plan Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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