| Company Name | The Boiled Egg And Soldiers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087553 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Sara Jane Stickland |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 2 Balfern Grove Chiswick London W4 2JX |
| Secretary Name | Joan Goudie |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 09 April 1999(3 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 September 2010) |
| Role | Book Keeper |
| Correspondence Address | 48 Dafforne Road London SW17 8TZ |
| Director Name | Susan Margaret Sutton |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 72 Norfolk House Road London SW16 1JH |
| Secretary Name | Susan Margaret Sutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 72 Norfolk House Road London SW16 1JH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 48 Dafforne Road London SW17 8TZ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Application to strike the company off the register (3 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 10 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 4 August 2009 with a full list of shareholders (3 pages) |
| 25 November 2009 | Registered office address changed from 63 Northcote Road London SW11 1NP on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 63 Northcote Road London SW11 1NP on 25 November 2009 (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 November 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 14 November 2007 | Return made up to 04/08/07; no change of members (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2006 | Return made up to 04/08/06; full list of members
|
| 3 October 2006 | Return made up to 04/08/06; full list of members (6 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 16 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 16 September 2005 | Return made up to 04/08/05; full list of members (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 13 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 22 September 2004 | Return made up to 04/08/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 25 July 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 25 July 2003 | Return made up to 04/08/03; full list of members (6 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 October 2002 | Return made up to 04/08/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 04/08/02; full list of members
|
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 20 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 20 September 2001 | Return made up to 04/08/01; full list of members
|
| 5 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 04/08/00; full list of members (6 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 10 August 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 9 August 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 24 May 1999 | Secretary resigned;director resigned (1 page) |
| 24 May 1999 | Secretary resigned;director resigned (1 page) |
| 16 April 1999 | Secretary resigned;director resigned (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 72 norfolk house road london SW16 1JH (1 page) |
| 16 April 1999 | Registered office changed on 16/04/99 from: 72 norfolk house road london SW16 1JH (1 page) |
| 16 April 1999 | Secretary resigned;director resigned (1 page) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 April 1999 | New secretary appointed (2 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 24 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 24 August 1998 | Return made up to 04/08/98; no change of members (4 pages) |
| 21 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 21 August 1997 | Return made up to 04/08/97; no change of members (4 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 14 August 1996 | Return made up to 04/08/96; full list of members (6 pages) |
| 28 July 1996 | Ad 12/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 28 July 1996 | Ad 12/06/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 May 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 15 May 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
| 19 October 1995 | Particulars of mortgage/charge (4 pages) |
| 19 October 1995 | Particulars of mortgage/charge (3 pages) |
| 16 August 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages) |
| 4 August 1995 | Incorporation (38 pages) |