BOOTS STORES LIMITED

Overview

Company Name	BOOTS STORES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00170178
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1920
Date of Cessation	Apr 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOOTS STORES LIMITED?

(7499) /

Where is BOOTS STORES LIMITED located?

Registered Office Address	1 Thane Road West, Nottingham NG2 3AA
Undeliverable Registered Office Address	No

What were the previous names of BOOTS STORES LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE MENCE SMITH,LIMITED	Sep 11, 1920	Sep 11, 1920

What are the latest accounts for BOOTS STORES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for BOOTS STORES LIMITED?

Filings

Date

Description

Document

Type

Apr 13, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 29, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 18, 2009

Application to strike the company off the register

3 pages

DS01

Dec 10, 2009

Annual return made up to Nov 18, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2009	Statement of capital on Dec 10, 2009 Capital: GBP 125,000	SH01

Dec 10, 2009

Director's details changed for Alexander Wallace Gourlay on Oct 01, 2009

2 pages

CH01

Dec 10, 2009

Director's details changed for Pradip Patel on Oct 01, 2009

2 pages

CH01

Sep 17, 2009

Accounts made up to Mar 31, 2009

5 pages

Feb 24, 2009

legacy

10 pages

363a

Jan 21, 2009

Full accounts made up to Mar 31, 2008

12 pages

Jan 14, 2008

Full accounts made up to Mar 31, 2007

12 pages

Dec 20, 2007

legacy

5 pages

363a

Dec 10, 2007

legacy

1 pages

288c

Nov 27, 2007

legacy

1 pages

288c

May 16, 2007

legacy

1 pages

288b

May 16, 2007

legacy

2 pages

288a

Dec 14, 2006

legacy

5 pages

363a

Dec 12, 2006

Full accounts made up to Mar 31, 2006

12 pages

Oct 26, 2006

legacy

1 pages

288b

Jan 10, 2006

Full accounts made up to Mar 31, 2005

11 pages

Dec 23, 2005

legacy

1 pages

288c

Dec 15, 2005

legacy

6 pages

363a

Aug 30, 2005

legacy

1 pages

288b

Jul 12, 2005

legacy

2 pages

288a

May 20, 2005

legacy

1 pages

288b

May 04, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of BOOTS STORES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, David Charles Geoffrey D90 1 Thane Road West NG90 1BS Nottingham	Apr 05, 2007		Secretary	D90 1 Thane Road West NG90 1BS Nottingham		British			52040210004
GOURLAY, Alexander Wallace D90 1 Thane Road West NG90 1BS Nottingham	May 10, 2004		Director	D90 1 Thane Road West NG90 1BS Nottingham	England	British	1959-12	Retail Director	94384230003
PATEL, Pradip D90 1 Thane Road West NG90 1BS Nottingham	Jul 19, 2004		Director	D90 1 Thane Road West NG90 1BS Nottingham	England	British	1954-10	Director	76137910002
FENNELL, Sonia Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham	Dec 18, 1995	Apr 05, 2007	Secretary	Gilliver Cottage Gilliver Lane Clipston On The Wolds NG12 5PD Nottingham		British		Company Secretary	9591230004
OLIVER, Michael John 31 Westgate NG25 0JN Southwell Nottinghamshire		Dec 18, 1995	Secretary	31 Westgate NG25 0JN Southwell Nottinghamshire		British			9290020001
ACKROYD, Keith 32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		Sep 04, 1992	Director	32 Far Street Bradmore NG11 6PF Nottingham Nottinghamshire		British	1934-7	Director	9261020001
BALDWIN, Colin Andrew Wrangdyke 1 Back Lane Morcott LE15 9DG Oakham Leicestershire	Sep 04, 1992	Jul 26, 2002	Director	Wrangdyke 1 Back Lane Morcott LE15 9DG Oakham Leicestershire		British	1945-12	Director	15714860003
BRYANT, Martin Warwick Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	Jun 01, 1997	Feb 10, 2000	Director	Upton Grange Main Street, Upton NG23 5SY Newark Nottinghamshire	United Kingdom	British	1952-6	Director	71166980001
CHARTERS, Robert George Beattie The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	Jul 05, 1993	Jun 09, 1995	Director	The Coach House Manor Lane LE15 7EG Barleythorpe Rutland	United Kingdom	British	1953-3	Director	86741360001
DAVIES, Philip Leon Marshall The New House Blind Lane Oxton NG25 0SS Southwell Nottinghamshire	Sep 04, 1992	May 05, 1998	Director	The New House Blind Lane Oxton NG25 0SS Southwell Nottinghamshire		British	1938-5	Company Director	15714870002
EMSON, Andrew Digby Gordon Lodge Easthorpe Street NG11 6LA Ruddington Nottinghamshire	Apr 10, 1998	Apr 29, 2005	Director	Gordon Lodge Easthorpe Street NG11 6LA Ruddington Nottinghamshire	United Kingdom	British	1951-12	Pharmacy Superintendent	58008460001
GLAISTER, Ronald James Archford House Alstonefield DE6 2FR Ashbourne Derbyshire	Sep 04, 1992	Mar 26, 1997	Director	Archford House Alstonefield DE6 2FR Ashbourne Derbyshire		British	1942-5	Company Director	15714890002
GRAY, Andrew Robert 6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire	Jul 01, 2005	Oct 18, 2006	Director	6 Avocet Close Coton Meadows CV23 0WU Rugby Warwickshire		British	1966-11	Chartered Accountant	97699490002
GRIMSDELL, Colin Raymond Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	Oct 31, 2003	Apr 19, 2005	Director	Grayrigg Mill Hill Lane Winshill DE15 0BB Burton On Trent Staffordshire	United Kingdom	British	1963-9	Accountant	66708640004
HOURSTON, Gordon Minto, Sir 7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire	Sep 04, 1992	Jul 27, 1995	Director	7 Firs Road Edwalton NG12 4BY Nottingham Nottinghamshire		British	1934-7	Director	14947300001
JOYCE, Paul 3 Edwalton Close NG12 4BN Edwalton Nottinghamshire	Sep 04, 1992	Feb 04, 1999	Director	3 Edwalton Close NG12 4BN Edwalton Nottinghamshire		British	1939-3	Director	94826000001
KNEALE, David Arthur D90 1 Thane Road West NG90 1BS Nottingham	Jan 28, 2002	Jul 29, 2005	Director	D90 1 Thane Road West NG90 1BS Nottingham		British	1954-8	Director	80697830002
MATTHEWS, Philip Geoffrey Brackengate House 42 Groby Lane Newtown Linford LE6 0HH Leicester Leicestershire	Sep 04, 1993	Sep 19, 2003	Director	Brackengate House 42 Groby Lane Newtown Linford LE6 0HH Leicester Leicestershire		British	1948-10	Director	145267510001
PIGGOTT, Kenneth Stanton 172 Loughborough Road NG11 6LF Ruddington Nottingham	Apr 01, 2000	Dec 31, 2002	Director	172 Loughborough Road NG11 6LF Ruddington Nottingham	United Kingdom	British	1948-10	Director	144061950001
RUSSELL, Stephen George The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire	May 01, 1995	Apr 01, 2000	Director	The Manor Barn 19b Far Street Wymeswold LE12 6TZ Loughborough Leicestershire		British	1945-3	Director	145267530001
SCRIBBINS, Rodney Martin The Hemploe Hemploe Road NN6 6HF Welford Northampton	Jul 05, 1993	Aug 01, 1997	Director	The Hemploe Hemploe Road NN6 6HF Welford Northampton	England	British	1946-6	Director	98160250001
SHOTTER, Peter John 24 Angel Court NG32 3PR Ancaster Lincolnshire	Sep 20, 1999	Dec 21, 2001	Director	24 Angel Court NG32 3PR Ancaster Lincolnshire		British	1954-7	Director	79876890001
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Jul 30, 2001	Nov 07, 2003	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	Director	45080280005
STEAD, David Anthony Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	Oct 01, 1997	Mar 18, 2003	Director	Chantry House Corkhill Lane NG25 0PR Southwell Nottinghamshire	England	British	1958-3	Director	92764940001
WYKES, John David 9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire		Sep 10, 1992	Director	9 Manor Park Ruddington NG11 6DS Nottingham Nottinghamshire	United Kingdom	British	1937-5	Director	9261030001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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