THE BOSTON FOOD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03467019

Incorporation date

16/11/1997

Size

Dormant

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1997)

19/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/10/2013

Termination of appointment of William Pendleton as a secretary

View PDF (1 pages)

02/01/2013

Annual return made up to 2012-11-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-11-17 with full list of shareholders

View PDF (4 pages)

04/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

06/02/2011

Annual return made up to 2010-11-17 with full list of shareholders

View PDF (4 pages)

06/02/2011

Secretary's details changed for William John Pendleton on 2011-02-07

View PDF (2 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Brian Richard Cardy on 2009-11-17

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (8 pages)

18/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

02/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

22/11/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

24/05/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

09/01/2007

Return made up to 17/11/06; full list of members

View PDF (6 pages)

31/10/2006

Director resigned

View PDF (1 pages)

17/04/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

10/01/2006

Return made up to 17/11/05; full list of members

View PDF (7 pages)

14/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

08/12/2004

Return made up to 17/11/04; full list of members

View PDF (7 pages)

07/12/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

06/01/2004

Return made up to 17/11/03; full list of members

View PDF (7 pages)

06/09/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/01/2003

Return made up to 17/11/02; full list of members

View PDF (9 pages)

29/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New director appointed

View PDF (2 pages)

19/05/2002

New secretary appointed

View PDF (2 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/05/2002

Secretary resigned

View PDF (1 pages)

19/05/2002

Registered office changed on 20/05/02 from: unit 2 orchard works badsell road, five oak green kent TN12 6QU

View PDF (1 pages)

20/12/2001

New director appointed

View PDF (2 pages)

20/11/2001

Return made up to 17/11/01; full list of members

View PDF (8 pages)

10/09/2001

Director resigned

View PDF (1 pages)

30/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/02/2001

Return made up to 17/11/00; full list of members

View PDF (8 pages)

08/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

Secretary resigned

View PDF (1 pages)

19/01/2000

Return made up to 17/11/99; full list of members

View PDF (8 pages)

25/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

12/04/1999

Particulars of mortgage/charge

View PDF (5 pages)

04/02/1999

Return made up to 17/11/98; full list of members

View PDF (9 pages)

28/07/1998

New director appointed

View PDF (2 pages)

10/03/1998

Resolutions

View PDF (1 pages)

10/03/1998

Resolutions

View PDF (23 pages)

10/03/1998

Secretary resigned

View PDF (1 pages)

10/03/1998

Director resigned

View PDF (1 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (3 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New director appointed

View PDF (2 pages)

10/03/1998

New secretary appointed

View PDF (2 pages)

10/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

10/03/1998

Ad 16/02/98--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/03/1998

£ nc 100/50000 16/02/98

View PDF (1 pages)

24/01/1998

Registered office changed on 25/01/98 from: 11 riverside studios amethyst road, newcastle business park newcastle upon tyne tyne and wear NE4 7YL

View PDF (1 pages)

18/01/1998

Certificate of change of name

View PDF (2 pages)

11/01/1998

Secretary resigned

View PDF (1 pages)

11/01/1998

Director resigned

View PDF (1 pages)

11/01/1998

New director appointed

View PDF (2 pages)

11/01/1998

New secretary appointed

View PDF (2 pages)

11/01/1998

Registered office changed on 12/01/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

16/11/1997

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drawbridge, Julian	Director	12/02/1998 - 23/04/2002	2
JL NOMINEES TWO LIMITED	Nominee Secretary	16/11/1997 - 18/12/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	16/11/1997 - 18/12/1997	3010
Mcghee, Andrew Raymond	Director	12/02/1998 - 28/02/2001	15
Hamer, Keith William	Director	15/02/1998 - 17/10/2002	19

Persons with Significant Control

No PSC data available.

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Description

About THE BOSTON FOOD COMPANY LIMITED

THE BOSTON FOOD COMPANY LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at Atherton Road, Aintree, Liverpool, Merseyside L9 7AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BOSTON FOOD COMPANY LIMITED?

THE BOSTON FOOD COMPANY LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 19/05/2014.

Where is THE BOSTON FOOD COMPANY LIMITED located?

THE BOSTON FOOD COMPANY LIMITED is registered at Atherton Road, Aintree, Liverpool, Merseyside L9 7AQ.

What does THE BOSTON FOOD COMPANY LIMITED do?

THE BOSTON FOOD COMPANY LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for THE BOSTON FOOD COMPANY LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via compulsory strike-off.