THE BOSTON FOOD COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 03467019
Status: DISSOLVED
Incorporated / age: 17 November 199716 years
Registered office: Atherton Road, Aintree, Liverpool, Merseyside, L9 7AQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 09:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Atherton Road, Aintree, Liverpool, Merseyside, L9 7AQ
Nature of business
Manufacture of other food products n.e.c.
Previous company names
SOUNDJAZZ LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARDY, Brian Richard ACTIVE	Director	26 Nov 2001		United Kingdom	March 1953	Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA
DRAWBRIDGE, Linda RESIGNED	Secretary	01 Jun 2000	24 Apr 2002			Orchard House, Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QU
DUSSEK, Stephen RESIGNED	Secretary	13 Feb 1998	01 Jun 2000			Unit 2 Orchard Business Park, Badsell Road Five Oak Green, Tonbridge, Kent, TN12 6QU
PENDLETON, William John RESIGNED	Secretary	24 Apr 2002	04 Oct 2013			4, Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU
SPROULE, Lorraine RESIGNED	Secretary	19 Dec 1997	13 Feb 1998			9 Centurian Way, Bedlington, Northumberland, NE22 6LD
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	17 Nov 1997	19 Dec 1997			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
COMBE, Michael RESIGNED	Director	24 Apr 2002	14 Oct 2003		May 1951	6 Fairways Avenue, Maddiston, Stirlingshire, FK2 0NY
DRAWBRIDGE, Julian RESIGNED	Director	13 Feb 1998	24 Apr 2002		February 1953	Orchard House Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QU
GRAHAM, Alan Thomas RESIGNED	Director	16 Feb 1998	24 Apr 2002	United Kingdom	February 1950	16 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY
HAMER, Keith William RESIGNED	Director	16 Feb 1998	18 Oct 2002	United Kingdom	September 1950	4 Durrell Road, London, SW6 5LH
HILL, Duncan William RESIGNED	Director	24 Apr 2002	06 Oct 2006	United Kingdom	August 1959	Walton Head, Walton Avenue, Pannal, Harrogate, North Yorkshire, HG3 1EX
HOLLOWAY, Timothy Kevan RESIGNED	Director	16 Feb 1998	24 Apr 2002		October 1950	Rectory Cottage, Main Street Epperstone, Nottingham, Nottinghamshire, NG14 6AG
MCGHEE, Andrew Raymond RESIGNED	Director	13 Feb 1998	01 Mar 2001	United Kingdom	December 1940	Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX
NUNN, Andrew James RESIGNED	Director	19 Dec 1997	13 Feb 1998		May 1971	1 Edward Street, Gosforth, Newcastle Upon Tyne, NE3 1EA
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	17 Nov 1997	19 Dec 1997			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

CARDY, Brian Richard ACTIVE
Role: Director
Appointed on: 26 Nov 2001
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Murrell Cottage, Murrell Hill Lane, Binfield, Berkshire, RG42 4DA

DRAWBRIDGE, Linda RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 24 Apr 2002
Address: Orchard House, Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QU

DUSSEK, Stephen RESIGNED
Role: Secretary
Appointed on: 13 Feb 1998
Resigned on: 01 Jun 2000
Address: Unit 2 Orchard Business Park, Badsell Road Five Oak Green, Tonbridge, Kent, TN12 6QU

PENDLETON, William John RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 04 Oct 2013
Address: 4, Bleasdale Close, Aughton, Ormskirk, Lancashire, L39 6RU

SPROULE, Lorraine RESIGNED
Role: Secretary
Appointed on: 19 Dec 1997
Resigned on: 13 Feb 1998
Address: 9 Centurian Way, Bedlington, Northumberland, NE22 6LD

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Nov 1997
Resigned on: 19 Dec 1997
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

COMBE, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 14 Oct 2003
Date of birth: May 1951
Address: 6 Fairways Avenue, Maddiston, Stirlingshire, FK2 0NY

DRAWBRIDGE, Julian RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 24 Apr 2002
Date of birth: February 1953
Address: Orchard House Badsell Road, Five Oak Green, Tonbridge, Kent, TN12 6QU

GRAHAM, Alan Thomas RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 24 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 16 High Chase Rise, Little Haywood, Stafford, Staffordshire, ST18 0TY

HAMER, Keith William RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 18 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 4 Durrell Road, London, SW6 5LH

HILL, Duncan William RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 06 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Walton Head, Walton Avenue, Pannal, Harrogate, North Yorkshire, HG3 1EX

HOLLOWAY, Timothy Kevan RESIGNED
Role: Director
Appointed on: 16 Feb 1998
Resigned on: 24 Apr 2002
Date of birth: October 1950
Address: Rectory Cottage, Main Street Epperstone, Nottingham, Nottinghamshire, NG14 6AG

MCGHEE, Andrew Raymond RESIGNED
Role: Director
Appointed on: 13 Feb 1998
Resigned on: 01 Mar 2001
Country of Residence: United Kingdom
Date of birth: December 1940
Address: Hillcrest 10 Meadowfield Road, Stocksfield, Northumberland, NE43 7QX

NUNN, Andrew James RESIGNED
Role: Director
Appointed on: 19 Dec 1997
Resigned on: 13 Feb 1998
Date of birth: May 1971
Address: 1 Edward Street, Gosforth, Newcastle Upon Tyne, NE3 1EA

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Nov 1997
Resigned on: 19 Dec 1997
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.