Company Information for DOLLOND & AITCHISON LIMITED
1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA,
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Company Registration Number
07967233
Private Limited Company
Active |
Company Name | ||
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DOLLOND & AITCHISON LIMITED | ||
Legal Registered Office | ||
1 THANE ROAD WEST NOTTINGHAM NG2 3AA Other companies in NG2 | ||
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Previous Names | ||
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Company Number | 07967233 | |
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Company ID Number | 07967233 | |
Date formed | 2012-02-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-06 03:00:35 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DOLLOND & AITCHISON PENSION TRUSTEES LIMITED | UNIT 3, FYCREATIVES, 154-158 CHURCH STREET, BLACKPOOL LANCASHIRE FY1 3PS | Active | Company formed on the 1995-02-28 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW RICHARD THOMPSON |
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NATHAN ROY GEORGE CLEMENTS |
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ANDREW RICHARD THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN PAUL WASS |
Director | ||
RICHARD JAMES BURBIDGE |
Company Secretary | ||
RICHARD JAMES BURBIDGE |
Director | ||
DAVID CHARLES GEOFFREY FOSTER |
Director | ||
ANDREW MONTEITH FERGUSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WBA ACQUISITIONS UK HOLDCO 6 LIMITED | Director | 2018-06-26 | CURRENT | 2012-07-24 | Active | |
BOOTS PROPCO D LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO E LIMITED | Director | 2018-06-26 | CURRENT | 2011-03-16 | Active | |
BOOTS PROPCO H LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Liquidation | |
BOOTS HEARINGCARE LIMITED | Director | 2018-06-26 | CURRENT | 1964-10-14 | Active | |
BLYTH PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1986-05-02 | Active | |
BOOTS PROPCO B LIMITED | Director | 2018-06-26 | CURRENT | 2007-08-31 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2018-06-26 | CURRENT | 2010-10-20 | Active | |
MARYHILL DISPENSARY LIMITED | Director | 2018-06-26 | CURRENT | 1979-10-31 | Active | |
GOVANHILL PHARMACY LIMITED | Director | 2018-06-26 | CURRENT | 1983-08-12 | Active | |
DDM HEALTHCARE LIMITED | Director | 2018-06-26 | CURRENT | 1999-01-11 | Active | |
BOOTS PROPCO G LIMITED | Director | 2018-06-26 | CURRENT | 2012-03-14 | Active | |
BOOTS PROPERTIES LIMITED | Director | 2018-06-26 | CURRENT | 1928-07-02 | Active | |
BOOTS OPTICIANS LIMITED | Director | 2018-06-26 | CURRENT | 1935-07-01 | Active | |
BOOTS UK LIMITED | Director | 2018-06-26 | CURRENT | 1968-03-11 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2018-06-26 | CURRENT | 2008-12-23 | Active | |
BOOTS EYEWEAR LIMITED | Director | 2017-04-17 | CURRENT | 2008-12-23 | Active | |
BELLPHARM LIMITED | Director | 2016-12-21 | CURRENT | 1986-09-22 | Dissolved 2017-08-01 | |
BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED | Director | 2016-03-31 | CURRENT | 2010-01-26 | Active | |
LIZ EARLE BEAUTY CO. (INTERNATIONAL) LIMITED | Director | 2015-12-09 | CURRENT | 1999-03-24 | Dissolved 2016-12-27 | |
HF HEALTHCARE LIMITED | Director | 2015-10-02 | CURRENT | 1994-10-31 | Dissolved 2016-06-28 | |
GORDON'S CHEMIST LIMITED | Director | 2015-10-02 | CURRENT | 1999-10-26 | Dissolved 2016-12-27 | |
EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED | Director | 2015-10-02 | CURRENT | 1983-02-01 | Dissolved 2017-01-17 | |
BURROWS & CLOSE LIMITED | Director | 2015-10-02 | CURRENT | 1972-10-19 | Dissolved 2017-02-07 | |
BURRELLS LIMITED | Director | 2015-10-02 | CURRENT | 1998-12-22 | Dissolved 2017-01-17 | |
BOOTS DEVELOPMENT PROPERTIES LIMITED | Director | 2015-10-02 | CURRENT | 1888-04-16 | Dissolved 2017-02-07 | |
LEAMINGTON SPA PROPERTIES (TWO) LIMITED | Director | 2015-10-02 | CURRENT | 2002-03-25 | Active - Proposal to Strike off | |
E. MOSS, LIMITED | Director | 2015-10-02 | CURRENT | 1934-03-27 | Active | |
D200 ENERGY LIMITED | Director | 2015-10-02 | CURRENT | 2014-02-10 | Active | |
BOOTS MANAGEMENT SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2009-11-11 | Active | |
BEESTON SITE SERVICES LIMITED | Director | 2015-10-02 | CURRENT | 2010-10-20 | Active | |
DDM HEALTHCARE LIMITED | Director | 2015-10-02 | CURRENT | 1999-01-11 | Active | |
THE BOOTS COMPANY PLC | Director | 2015-10-02 | CURRENT | 1888-11-07 | Active | |
BOOTS OPTICIANS LIMITED | Director | 2015-10-02 | CURRENT | 1935-07-01 | Active | |
S AND G INVESTMENTS LIMITED | Director | 2013-09-30 | CURRENT | 2011-06-29 | Dissolved 2018-05-15 |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE | ||
DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Director's details changed for Mr Michael David Snape on 2022-09-14 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Andrew Richard Thompson on 2020-07-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS | |
AP01 | DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP03 | Appointment of Mr Andrew Richard Thompson as company secretary on 2017-04-17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL WASS | |
TM02 | Termination of appointment of Richard James Burbidge on 2017-04-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES BURBIDGE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEOFFREY FOSTER | |
AA01 | Current accounting period extended from 31/03/15 TO 31/08/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FERGUSON | |
AR01 | 28/02/13 FULL LIST | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 26/03/2012 | |
CERTNM | COMPANY NAME CHANGED DOLLOND & AITCHISON 3 LIMITED CERTIFICATE ISSUED ON 13/04/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | CURREXT FROM 28/02/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLLOND & AITCHISON LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | MR SIMMS OF BASILDON LIMITED | 2011-12-15 | Outstanding |
We have found 1 mortgage charges which are owed to DOLLOND & AITCHISON LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOLLOND & AITCHISON LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |