BI

BOOTS INSURANCE SERVICES LIMITED

Dissolved

Company number 03467418

· Incorporated 18 November 1997

1 Thane Road West, Nottingham, NG2 3AA

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BLUNWAY LIMITED · 18 November 1997 – 19 December 1997

Company overview

BOOTS INSURANCE SERVICES LIMITED was a private limited company incorporated on 18 November 1997 and registered in England and Wales and dissolved on 19 October 2010. It changed its name from BLUNWAY LIMITED on 18 November 1997. Its registered office is at 1 Thane Road West, Nottingham, NG2 3AA. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: FOSTER, David Charles Geoffrey (appointed 17 February 2010) and GILES, Christopher James (appointed 17 February 2010). FOSTER, David Charles Geoffrey serves as company secretary (appointed 5 April 2007). 18 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2009, were filed on 17 September 2009. Companies House holds 82 filings for this company, most recently a gazette filing on 19 October 2010.

Compliance

Annual accounts Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GC
GILES, Christopher James
Director
17 February 2010
MK
MURPHY, Ken
Director · Resigned
1 June 2009
FP
FUSSEY, Paul Bryan
Director · Resigned
31 July 2006
GA
GRAY, Andrew Robert
Director · Resigned
1 July 2005
AB
ALLIANCE BOOTS (NOMINEES) LIMITED
Corporate Director · Resigned
19 April 2005
MC
MCLEAN, Colin Gibson
Director · Resigned
7 September 2004
UN
USHER, Norman Alec
Director · Resigned
25 July 2003
GC
GRIMSDELL, Colin Raymond
Director · Resigned
25 July 2003
SJ
SINCLAIR, Jonathan Stuart
Director · Resigned
20 October 2001
PK
PIGGOTT, Kenneth Stanton
Director · Resigned
1 April 2000
WJ
WALSH, Jonathan A'Court Peregrine
Director · Resigned
23 January 1998
RS
RUSSELL, Stephen George
Director · Resigned
23 January 1998
SD
STEAD, David Anthony
Director · Resigned
23 January 1998
FS
FENNELL, Sonia
Secretary · Resigned
23 January 1998
FD
FOSTER, David Charles Geoffrey
Director · Resigned
27 November 1997
WS
WILLIAMS, Stephen Jonathan Paul
Director · Resigned
27 November 1997
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 November 1997
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 November 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 October 2010 View
Gazette Notice Voluntary
Gazette
6 July 2010 View
Dissolution Application Strike Off Company
Dissolution
21 June 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Corporate Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
17 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
22 February 2007 View
Accounts With Accounts Type Full
Accounts
24 January 2007 View
Legacy
Annual Return
14 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Annual Return
15 December 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Officers
11 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
16 March 2005 View
Accounts With Accounts Type Full
Accounts
31 January 2005 View
Legacy
Annual Return
15 December 2004 View
Legacy
Officers
15 November 2004 View
Legacy
Officers
2 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
3 December 2003 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
21 November 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
31 March 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Officers
19 February 2002 View
Accounts With Accounts Type Full
Accounts
26 January 2002 View
Legacy
Annual Return
12 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
1 November 2001 View
Legacy
Address
27 November 2000 View
Legacy
Annual Return
27 November 2000 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Full
Accounts
23 September 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Accounts
27 August 1998 View
Legacy
Officers
17 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Officers
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Resolution
Resolution
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Legacy
Officers
9 February 1998 View
Certificate Change Of Name Company
Change Of Name
19 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Legacy
Officers
9 December 1997 View
Resolution
Resolution
8 December 1997 View
Legacy
Address
5 December 1997 View
Incorporation Company
Incorporation
18 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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