LEAMINGTON SPA PROPERTIES (TWO) LIMITED

dissolved Company number 04402589

Private Limited by Shares · Incorporated on 25th Mar 2002 · Closed on 24th Oct 2017

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SIC code: 99999
Registered office: NG2 3AA
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LEAMINGTON SPA PROPERTIES (TWO) LIMITED is a private limited by shares company based in . It was incorporated on 25th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

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

SICs

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

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Thompson	Secretary	2nd Oct 2015	This company	Not recorded	View profile
Andrew Thompson	Director	2nd Oct 2015		British	View profile
Jonathan Wass	Director	24th Jun 2016		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: 25th Mar 2002
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Aug 2016
Accounting reference date: 31st Aug

Timeline

25th Mar 2002 Company incorporated
25th Mar 2002 Richard Crum appointed as Nominee director
25th Mar 2002 Ian Webster appointed as Nominee director
25th Mar 2002 Richard Bartholomew appointed as Nominee director
25th Mar 2002 Steven Watts appointed as Nominee secretary
30th Sep 2002 Allan Robson appointed as Director
30th Sep 2002 Ian Webster resigned as Nominee director
1st Apr 2003 Veer Vasishta appointed as Director
21st Feb 2005 Richard Crum resigned as Nominee director
3rd Jan 2006 Veer Vasishta resigned as Director
6th Mar 2006 ALLIANCE BOOTS NOMINEES LIMITED appointed as Corporate director
23rd Jun 2006 Caroline Ward appointed as Secretary
23rd Jun 2006 Steven Watts resigned as Nominee secretary
16th Feb 2010 Caroline Ward resigned as Secretary
16th Feb 2010 David Foster appointed as Secretary
17th Feb 2010 Christopher Giles appointed as Director
17th Feb 2010 David Foster appointed as Director
24th Feb 2010 Allan Robson resigned as Director
1st Mar 2010 ALLIANCE BOOTS NOMINEES LIMITED resigned as Corporate director
15th Mar 2010 Richard Bartholomew resigned as Nominee director
5th Sep 2011 Christopher Giles resigned as Director
5th Sep 2011 Mark Muller appointed as Director
2nd Oct 2015 David Foster resigned as Secretary
2nd Oct 2015 Andrew Thompson appointed as Director
2nd Oct 2015 Andrew Thompson appointed as Secretary
2nd Oct 2015 David Foster resigned as Director
24th Jun 2016 Jonathan Wass appointed as Director
24th Jun 2016 Mark Muller resigned as Director

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