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BOOTS OPTICAL (HOLDINGS) LIMITED
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AACompany Number: 00602477
Incorporation date: 10-Apr-1958
Dissolved date: 19-Oct-2010
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74150
SUMMARY
This company is 66 years old and is currently dissolved since 19-Oct-2010. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Mar-2009)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | David Charles Geoffrey FOSTER | 05 Apr 2007 | 29 Mar 2024 | British | 0 - 169 | |
Resigned | Sonia FENNELL | 18 Dec 1995 | 05 Apr 2007 | Company Secretary | British | 3 - 173 |
Resigned | Michael John OLIVER | 18 Dec 1995 | British | 0 - 53 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned? | Christopher James GILES | 17 Feb 2010 | Accountant | British | 0 - 94 | 90 (95.7%) | |
Resigned? | David Charles Geoffrey FOSTER | 17 Feb 2010 | Solicitor | British | 0 - 169 | 142 (84.0%) | |
Resigned | Ken MURPHY | 01 Jun 2009 | 17 Feb 2010 | Commercial Director | Irish | 0 - 19 | 8 (42.1%) |
Resigned | ALLIANCE BOOTS NOMINEES LIMITED | 31 Jul 2006 | 01 Mar 2010 | 0 - 25 | 24 (96.0%) | ||
Resigned | Paul Bryan FUSSEY | 31 Jul 2006 | 01 Jun 2009 | Finance Director | British | 0 - 15 | 10 (66.7%) |
Resigned | Andrew Robert GRAY | 01 Jul 2005 | 18 Oct 2006 | Chartered Accountant | British | 0 - 12 | 8 (66.7%) |
Resigned | Colin Gibson MCLEAN | 07 Sep 2004 | 01 Mar 2005 | Commercial Director | British | 0 - 8 | 5 (62.5%) |
Resigned | James Ramsay SMART | 07 May 2004 | 31 Jul 2006 | Accountant | British | 0 - 67 | 34 (50.7%) |
Resigned | Colin Raymond GRIMSDELL | 20 Dec 2002 | 19 Apr 2005 | Accountant | British | 1 - 43 | 31 (70.5%) |
Resigned | Anthony Gordon KNEAFSEY | 11 Mar 2002 | 20 Dec 2002 | Accountant | British | 0 - 6 | 4 (66.7%) |
Resigned | Kenneth Stanton PIGGOTT | 20 Oct 2001 | 31 Dec 2002 | Director | British | 0 - 31 | 19 (61.3%) |
Resigned | Jonathan Stuart SINCLAIR | 20 Oct 2001 | 07 Nov 2003 | Director | British | 0 - 69 | 38 (55.1%) |
Resigned | Nicholas Barry Edward WHARTON | 01 Jul 2001 | 11 Mar 2002 | Director Of Finance & Planning | British | 0 - 21 | 3 (14.3%) |
Resigned | Norman Alec USHER | 21 May 2001 | 11 Mar 2004 | Managing Director | British | 0 - 14 | 9 (64.3%) |
Resigned | Stephan Peter MURRAY | 01 Jun 1997 | 31 May 2001 | Director | British | 0 - 12 | 11 (91.7%) |
Resigned | Martin Warwick BRYANT | 01 May 1995 | 01 Jun 1997 | Director | British | 0 - 17 | 7 (41.2%) |
Resigned | David Anthony Roland THOMPSON | 10 Jun 1994 | 04 Sep 2002 | Director | British | 0 - 34 | 19 (55.9%) |
Resigned | Brian James CARROLL | 15 Sep 1992 | 30 Jun 2001 | Director | British | 0 - 7 | 4 (57.1%) |
Resigned | Keith ACKROYD | 15 Sep 1992 | 31 Jul 1994 | Director | British | 0 - 30 | 19 (63.3%) |
Resigned | Albert Anthony PINCHERA | 30 Apr 1995 | Director | British | 0 - 6 | 2 (33.3%) | |
Resigned | Jeremy Meachem BRIGGS | 21 Sep 1992 | Director | British | 0 - 4 | 1 (25.0%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
BOOTS OPTICAL (HOLDINGS) LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74150 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.4% | 2.7% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |