| Company Name | Boston Pizza (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01881035 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1985(39 years, 3 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | David Gillespie |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 August 1997) |
| Role | Businessman |
| Correspondence Address | 5721 Goldenrod Crescent Delta British Columbia V4l 2h1 Foreign |
| Director Name | George Melville |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 August 1997) |
| Role | Businessman |
| Correspondence Address | 902 - 51st Street Delta British Columbia V4m 2z9 Foreign |
| Director Name | James Treliving |
|---|---|
| Date of Birth | May 1941 (Born 83 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 August 1997) |
| Role | Businessman |
| Correspondence Address | 14333-16a Avenue White Rock British Columbia V4a 7g4 Foreign |
| Secretary Name | David Gillespie |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 13 May 1992(7 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 5721 Goldenrod Crescent Delta British Columbia V4l 2h1 Foreign |
Location
| Registered Address | 35 Basinghall Street London EC2V 5DB |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 26 March 1997 | Application for striking-off (1 page) |
| 10 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 23 April 1996 | Resolutions
|
| 26 January 1996 | Resolutions
|
| 5 June 1995 | Return made up to 13/05/95; full list of members (10 pages) |