BD

BOOTS.COM DIRECT LIMITED

Dissolved

Company number 04077870

Nottinghamshire · Incorporated 20 September 2000

1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA

Last updated on 21 September 2026

Unclassified activity · SIC 5263

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

Company history

Previous company names

SWANG CO.2 LIMITED · 20 September 2000 – 9 November 2000

DIGITAL WELLBEING LIMITED · 9 November 2000 – 6 July 2004

Company overview

BOOTS.COM DIRECT LIMITED was a private limited company incorporated on 20 September 2000 and registered in England and Wales and dissolved on 19 October 2010. It has changed its name 2 times, most recently from DIGITAL WELLBEING LIMITED on 9 November 2000. Its registered office is at 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA. Its principal activity is classified under SIC code 5263.

The board consists of three British directors: STACEY, Timothy Giles (appointed 7 December 2006), 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). 19 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2009, were filed on 14 January 2010. Companies House holds 93 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

FD
FOSTER, David Charles Geoffrey
Director
17 February 2010
GC
GILES, Christopher James
Director
17 February 2010
ST
STACEY, Timothy Giles
Director
7 December 2006
MK
MURPHY, Ken
Director · Resigned
1 June 2009
FP
FUSSEY, Paul Bryan
Director · Resigned
31 July 2006
GA
GRAY, Andrew Robert
Director · Resigned
13 December 2005
LB
LINNINGTON, Brian Paul
Director · Resigned
26 August 2003
SJ
SINCLAIR, Jonathan Stuart
Director · Resigned
7 August 2003
KD
KNEALE, David Arthur
Director · Resigned
8 January 2003
CJ
CRESSWELL, John
Director · Resigned
7 May 2002
HJ
HORNBY, John Mark
Director · Resigned
14 March 2002
CB
CLARE, Barry
Director · Resigned
12 November 2001
CP
CARTER, Paula Helen
Director · Resigned
16 October 2000
KA
KEMMER, Anthony Nicholas
Director · Resigned
16 October 2000
HR
HOLMES, Richard John
Director · Resigned
16 October 2000
TD
THOMPSON, David Anthony Roland
Director · Resigned
16 October 2000
FS
FENNELL, Sonia
Secretary · Resigned
16 October 2000
SS
SHAPS, Simon
Director · Resigned
11 October 2000
GM
GRAESSER, Max Ainley
Director · Resigned
11 October 2000
AS
ALLEN, Stephen
Director · Resigned
20 September 2000
MA
MORJARIA, Asha
Secretary · Resigned
20 September 2000

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
17 March 2010 View
Appoint Person Director Company With Name
Officers
16 March 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Legacy
Annual Return
14 September 2009 View
Legacy
Officers
13 August 2009 View
Legacy
Officers
27 July 2009 View
Accounts With Accounts Type Full
Accounts
21 January 2009 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Officers
27 November 2007 View
Legacy
Annual Return
10 September 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
6 February 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
26 October 2006 View
Legacy
Annual Return
28 September 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2006 View
Legacy
Officers
29 December 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Officers
30 August 2005 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
1 December 2004 View
Legacy
Annual Return
6 September 2004 View
Certificate Change Of Name Company
Change Of Name
6 July 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Officers
27 November 2003 View
Legacy
Officers
21 November 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Resolution
Resolution
29 September 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Annual Return
24 August 2003 View
Legacy
Officers
20 August 2003 View
Legacy
Officers
20 February 2003 View
Legacy
Officers
17 February 2003 View
Accounts With Accounts Type Full
Accounts
27 January 2003 View
Legacy
Officers
13 January 2003 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Resolution
Resolution
13 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Capital
6 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Annual Return
9 October 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
31 May 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
27 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
13 June 2001 View
Memorandum Articles
Incorporation
2 February 2001 View
Legacy
Officers
16 November 2000 View
Certificate Change Of Name Company
Change Of Name
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
8 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
26 October 2000 View
Legacy
Accounts
19 October 2000 View
Legacy
Capital
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Officers
19 October 2000 View
Legacy
Address
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Resolution
Resolution
19 October 2000 View
Incorporation Company
Incorporation
20 September 2000 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

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