BOOTS.COM DIRECT LIMITED

dissolved Company number 04077870

Private Limited by Shares · Incorporated on 20th Sep 2000 · Closed on 19th Oct 2010

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SIC code: 5263
Registered office: Nottinghamshire, NG2 3AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BOOTS.COM DIRECT LIMITED is a private limited by shares company based in Nottinghamshire. It was incorporated on 20th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other non-store retail sale.

4 Directors View directors

108 Companies at address View all 113 Companies in postcode View postcode

SICs

View other companies in Nottinghamshire (NG) with the same SIC code:

5263 — Other non-store retail sale

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Foster	Secretary	5th Apr 2007		British	View profile
David Foster	Director	17th Feb 2010		British	View profile
Christopher Giles	Director	17th Feb 2010		British	View profile
Timothy Stacey	Director	7th Dec 2006	This company	British	View profile

Other companies at this address

View all 107

Company	Number	Incorporated	Status
BOOTS SUPPLEMENTARY PLAN TRUSTEE LIMITED	16928405	23rd Dec 2025	active
BOOTS DIGITAL HEALTH LIMITED	12561320	17th Apr 2020	active
D200 ENERGY LIMITED	08883806	10th Feb 2014	active
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED	08452579	20th Mar 2013	active
BOOTS DELIVERY SERVICES LIMITED	08341619	27th Dec 2012	dissolved

Showing the latest 5 of 107 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 20th Sep 2000
Company type: Private Limited by Shares
SIC code: 5263
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2009
Accounting reference date: 31st Mar

Timeline

20th Sep 2000 Company incorporated
20th Sep 2000 Asha Morjaria appointed as Secretary
20th Sep 2000 Stephen Allen appointed as Director
11th Oct 2000 Simon Shaps appointed as Director
11th Oct 2000 Stephen Allen resigned as Director
11th Oct 2000 Max Graesser appointed as Director
16th Oct 2000 Paula Carter appointed as Director
16th Oct 2000 David Thompson appointed as Director
16th Oct 2000 Richard Holmes appointed as Director
16th Oct 2000 Asha Morjaria resigned as Secretary
16th Oct 2000 Anthony Kemmer appointed as Director
16th Oct 2000 Sonia Fennell appointed as Secretary
1st Jun 2001 Paula Carter resigned as Director
12th Nov 2001 Barry Clare appointed as Director
12th Nov 2001 Anthony Kemmer resigned as Director
14th Mar 2002 Richard Holmes resigned as Director
14th Mar 2002 John Hornby appointed as Director
7th May 2002 Simon Shaps resigned as Director
7th May 2002 John Cresswell appointed as Director
4th Sep 2002 David Thompson resigned as Director
4th Sep 2002 Richard Holmes appointed as Director
5th Nov 2002 John Cresswell resigned as Director
5th Nov 2002 Max Graesser resigned as Director
8th Jan 2003 David Kneale appointed as Director
31st Jan 2003 Barry Clare resigned as Director
7th Aug 2003 Jonathan Sinclair appointed as Director
7th Aug 2003 John Hornby resigned as Director
26th Aug 2003 Brian Linnington appointed as Director
7th Nov 2003 Jonathan Sinclair resigned as Director
29th Jul 2005 David Kneale resigned as Director
22nd Sep 2005 Richard Holmes resigned as Director
13th Dec 2005 Andrew Gray appointed as Director
31st Jul 2006 Paul Fussey appointed as Director
18th Oct 2006 Andrew Gray resigned as Director
7th Dec 2006 Timothy Stacey appointed as Director
7th Dec 2006 Brian Linnington resigned as Director
5th Apr 2007 David Foster appointed as Secretary
5th Apr 2007 Sonia Fennell resigned as Secretary
1st Jun 2009 Paul Fussey resigned as Director
1st Jun 2009 Ken Murphy appointed as Director
17th Feb 2010 Ken Murphy resigned as Director
17th Feb 2010 Christopher Giles appointed as Director
17th Feb 2010 David Foster appointed as Director

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