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BOOTS STORES LIMITED

Learn more about BOOTS STORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THANE ROAD WEST,, NOTTINGHAM, NG2 3AA

BOOTS STORES LIMITED on the map

Company type: Private Limited Company
Company number: 00170178
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.09.11
dissolution date: 2010.04.13
last member list: 2009.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.04.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.12.29
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2009.12.18
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.10
Form type: LATEST SOC
Document description: 10/12/09 STATEMENT OF CAPITAL;GBP 125000
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WALLACE GOURLAY / 01/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / PRADIP PATEL / 01/10/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.27

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Company directors and board members:

DAVID CHARLES GEOFFREY FOSTER (dissolve)
Secretary, 2007.04.05 - 2010.04.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
ALEXANDER WALLACE GOURLAY (dissolve)
Director, RETAIL DIRECTOR, 2004.05.10 - 2010.04.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PRADIP PATEL (dissolve)
Director, 2004.07.19 - 2010.04.13
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
SONIA FENNELL (dissolve)
Secretary, COMPANY SECRETARY, 1995.12.18 - 2007.04.05
GILLIVER COTTAGE GILLIVER LANE CLIPSTON ON THE WOLDS , NOTTINGHAM
NG12 5PD
MICHAEL JOHN OLIVER (dissolve)
Secretary, 1991.08.06 - 1995.12.18
31 WESTGATE , SOUTHWELL
NG25 0JN, NOTTINGHAMSHIRE
KEITH ACKROYD (dissolve)
Director, 1991.08.06 - 1992.09.04
32 FAR STREET BRADMORE , NOTTINGHAM
NG11 6PF, NOTTINGHAMSHIRE
COLIN ANDREW BALDWIN (dissolve)
Director, 1992.09.04 - 2002.07.26
WRANGDYKE 1 BACK LANE MORCOTT , OAKHAM
LE15 9DG, LEICESTERSHIRE
MARTIN WARWICK BRYANT (dissolve)
Director, 1997.06.01 - 2000.02.10
UPTON GRANGE MAIN STREET, UPTON , NEWARK
NG23 5SY, NOTTINGHAMSHIRE
ROBERT GEORGE BEATTIE CHARTERS (dissolve)
Director, 1993.07.05 - 1995.06.09
THE COACH HOUSE MANOR LANE , BARLEYTHORPE
LE15 7EG, RUTLAND
PHILIP LEON MARSHALL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1998.05.05
THE NEW HOUSE BLIND LANE OXTON , SOUTHWELL
NG25 0SS, NOTTINGHAMSHIRE
ANDREW DIGBY EMSON (dissolve)
Director, PHARMACY SUPERINTENDENT, 1998.04.10 - 2005.04.29
GORDON LODGE EASTHORPE STREET , RUDDINGTON
NG11 6LA, NOTTINGHAMSHIRE
RONALD JAMES GLAISTER (dissolve)
Director, COMPANY DIRECTOR, 1992.09.04 - 1997.03.26
ARCHFORD HOUSE ALSTONEFIELD , ASHBOURNE
DE6 2FR, DERBYSHIRE
ANDREW ROBERT GRAY (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.07.01 - 2006.10.18
6 AVOCET CLOSE COTON MEADOWS , RUGBY
CV23 0WU, WARWICKSHIRE
COLIN RAYMOND GRIMSDELL (dissolve)
Director, ACCOUNTANT, 2003.10.31 - 2005.04.19
GRAYRIGG MILL HILL LANE WINSHILL , BURTON ON TRENT
DE15 0BB, STAFFORDSHIRE
GORDON MINTO HOURSTON (dissolve)
Director, 1992.09.04 - 1995.07.27
7 FIRS ROAD EDWALTON , NOTTINGHAM
NG12 4BY, NOTTINGHAMSHIRE
PAUL JOYCE (dissolve)
Director, 1992.09.04 - 1999.02.04
3 EDWALTON CLOSE , EDWALTON
NG12 4BN, NOTTINGHAMSHIRE
DAVID ARTHUR KNEALE (dissolve)
Director, 2002.01.28 - 2005.07.29
D90 1 THANE ROAD WEST , NOTTINGHAM
NG90 1BS
PHILIP GEOFFREY MATTHEWS (dissolve)
Director, 1993.09.04 - 2003.09.19
BRACKENGATE HOUSE 42 GROBY LANE NEWTOWN LINFORD , LEICESTER
LE6 0HH, LEICESTERSHIRE
KENNETH STANTON PIGGOTT (dissolve)
Director, 2000.04.01 - 2002.12.31
172 LOUGHBOROUGH ROAD , RUDDINGTON
NG11 6LF, NOTTINGHAM
STEPHEN GEORGE RUSSELL (dissolve)
Director, 1995.05.01 - 2000.04.01
THE MANOR BARN 19B FAR STREET WYMESWOLD , LOUGHBOROUGH
LE12 6TZ, LEICESTERSHIRE
RODNEY MARTIN SCRIBBINS (dissolve)
Director, 1993.07.05 - 1997.08.01
THE HEMPLOE HEMPLOE ROAD , WELFORD
NN6 6HF, NORTHAMPTON
PETER JOHN SHOTTER (dissolve)
Director, 1999.09.20 - 2001.12.21
24 ANGEL COURT , ANCASTER
NG32 3PR, LINCOLNSHIRE
JONATHAN STUART SINCLAIR (dissolve)
Director, 2001.07.30 - 2003.11.07
THE PENTLAND CENTRE LAKESIDE EAST LAKESIDE SQUIRES LANE , FINCHLEY CENTRAL
N3 2QL, LONDON
DAVID ANTHONY STEAD (dissolve)
Director, 1997.10.01 - 2003.03.18
CHANTRY HOUSE CORKHILL LANE , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
JOHN DAVID WYKES (dissolve)
Director, 1991.08.06 - 1992.09.10
9 MANOR PARK RUDDINGTON , NOTTINGHAM
NG11 6DS, NOTTINGHAMSHIRE

Companies near to BOOTS STORES ltd.

Information about the Private Limited Company BOOTS STORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data