Company NameThe Boiled Egg And Soldiers Limited
Company StatusDissolved
Company Number03087553
CategoryPrivate Limited Company
Incorporation Date4 August 1995 (24 years ago)
Dissolution Date28 September 2010 (8 years, 10 months ago)

Business Activity

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

Directors

Director NameSara Jane Stickland
Date of BirthJuly 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed04 August 1995(same day as company formation)
RoleRestauranteur
Correspondence Address2 Balfern Grove
Chiswick
London
W4 2JX
Secretary NameJoan Goudie
NationalityIrish
StatusClosed
Appointed09 April 1999(3 years, 8 months after company formation)
Appointment Duration11 years, 5 months (closed 28 September 2010)
RoleBook Keeper
Correspondence Address48 Dafforne Road
London
SW17 8TZ
Director NameSusan Margaret Sutton
Date of BirthNovember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleRestauranteur
Correspondence Address72 Norfolk House Road
London
SW16 1JH
Secretary NameSusan Margaret Sutton
NationalityBritish
StatusResigned
Appointed04 August 1995(same day as company formation)
RoleRestauranteur
Correspondence Address72 Norfolk House Road
London
SW16 1JH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 August 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address48 Dafforne Road
London
SW17 8TZ
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (9 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

28 September 2010Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010First Gazette notice for voluntary strike-off (1 page)
4 June 2010Application to strike the company off the register (3 pages)
29 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
10 December 2009Annual return made up to 4 August 2009 with a full list of shareholders (3 pages)
25 November 2009Registered office address changed from 63 Northcote Road London SW11 1NP on 25 November 2009 (1 page)
28 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 August 2008Return made up to 04/08/08; full list of members (3 pages)
24 June 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 November 2007Return made up to 04/08/07; no change of members (6 pages)
4 July 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 October 2006Return made up to 04/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
16 September 2005Return made up to 04/08/05; full list of members (6 pages)
13 July 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
20 December 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004Return made up to 04/08/04; full list of members (6 pages)
26 July 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
25 July 2003Return made up to 04/08/03; full list of members (6 pages)
15 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 October 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2001Return made up to 04/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
5 September 2000Return made up to 04/08/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 August 1999Accounts for a small company made up to 31 December 1998 (5 pages)
9 August 1999Return made up to 04/08/99; full list of members (6 pages)
24 May 1999Secretary resigned;director resigned (1 page)
16 April 1999Registered office changed on 16/04/99 from: 72 norfolk house road london SW16 1JH (1 page)
16 April 1999Secretary resigned;director resigned (1 page)
16 April 1999New secretary appointed (2 pages)
16 September 1998Accounts for a small company made up to 31 December 1997 (7 pages)
24 August 1998Return made up to 04/08/98; no change of members (4 pages)
21 August 1997Return made up to 04/08/97; no change of members (4 pages)
13 June 1997Accounts for a small company made up to 31 December 1996 (5 pages)
14 August 1996Return made up to 04/08/96; full list of members (6 pages)
28 July 1996Ad 12/06/96--------- £ si [email protected]=998 £ ic 2/1000 (2 pages)
15 May 1996Accounting reference date extended from 31/08/96 to 31/12/96 (1 page)
19 October 1995Particulars of mortgage/charge (4 pages)
16 August 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
4 August 1995Incorporation (38 pages)