Company NameBoston Pizza (U.K.) Limited
Company StatusDissolved
Company Number01881035
CategoryPrivate Limited Company
Incorporation Date28 January 1985(39 years, 3 months ago)
Dissolution Date26 August 1997 (26 years, 8 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameDavid Gillespie
Date of BirthMarch 1938 (Born 86 years ago)
NationalityCanadian
StatusClosed
Appointed13 May 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 August 1997)
RoleBusinessman
Correspondence Address5721 Goldenrod Crescent
Delta
British Columbia V4l 2h1
Foreign
Director NameGeorge Melville
Date of BirthApril 1944 (Born 80 years ago)
NationalityCanadian
StatusClosed
Appointed13 May 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 August 1997)
RoleBusinessman
Correspondence Address902 - 51st Street
Delta
British Columbia V4m 2z9
Foreign
Director NameJames Treliving
Date of BirthMay 1941 (Born 83 years ago)
NationalityCanadian
StatusClosed
Appointed13 May 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 August 1997)
RoleBusinessman
Correspondence Address14333-16a Avenue
White Rock
British Columbia V4a 7g4
Foreign
Secretary NameDavid Gillespie
NationalityCanadian
StatusClosed
Appointed13 May 1992(7 years, 3 months after company formation)
Appointment Duration5 years, 3 months (closed 26 August 1997)
RoleCompany Director
Correspondence Address5721 Goldenrod Crescent
Delta
British Columbia V4l 2h1
Foreign

Location

Registered Address35 Basinghall Street
London
EC2V 5DB
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (28 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

26 August 1997Final Gazette dissolved via voluntary strike-off (1 page)
6 May 1997First Gazette notice for voluntary strike-off (1 page)
26 March 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
26 March 1997Application for striking-off (1 page)
10 June 1996Return made up to 13/05/96; no change of members (4 pages)
23 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 June 1995Return made up to 13/05/95; full list of members (10 pages)