BOC AIRCO COATING TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01698320

Incorporation date

09/02/1983

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 05/08/1986)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Secretary's details changed for Susan Kathleen Kelly on 2010-01-01

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07/02/2010

Application to strike the company off the register

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26/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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13/10/2009

Statement by Directors

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13/10/2009

Statement of capital on 2009-10-14

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13/10/2009

Solvency Statement dated 07/10/09

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13/10/2009

Resolutions

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12/10/2009

Statement of company's objects

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19/09/2009

Memorandum and Articles of Association

View PDF (11 pages)

16/09/2009

Certificate of change of name

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11/08/2009

Director's Change of Particulars / thorben finken / 21/04/2009 / HouseName/Number was: carl-von-noorden-platz 16, now: the linde group the priestley centre; Street was: , now: 10 priestley road; Area was: , now: the surrey research park; Post Town was: frankfurt, now: guildford; Region was: , now: surrey; Post Code was: d-60596, now: GU2 7XY; Count

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15/07/2009

Director appointed michael dennis

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05/07/2009

Appointment Terminated Director nigel lewis

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01/07/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 26/01/09; full list of members

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09/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel

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23/12/2008

Director appointed dr thorben finken

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30/10/2008

Accounts made up to 2007-12-31

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14/10/2008

Director appointed nigel andrew lewis

View PDF (5 pages)

27/08/2008

Appointment Terminated Director gareth mostyn

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25/02/2008

Return made up to 26/01/08; full list of members

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06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

03/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Secretary resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 from: chertsey road, windlesham, surrey. GU20 6HJ

View PDF (1 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

25/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

14/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

28/11/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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02/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Return made up to 26/01/06; full list of members

View PDF (3 pages)

22/01/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

22/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

22/01/2006

Resolutions

View PDF (1 pages)

23/02/2005

Accounts made up to 2004-09-30

View PDF (5 pages)

03/02/2005

Return made up to 26/01/05; full list of members

View PDF (3 pages)

03/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

Return made up to 26/01/04; full list of members

View PDF (7 pages)

11/02/2004

Accounts made up to 2003-09-30

View PDF (5 pages)

07/02/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

07/02/2003

Accounts made up to 2002-09-30

View PDF (5 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

04/02/2002

Accounts made up to 2001-09-30

View PDF (5 pages)

19/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (3 pages)

05/02/2001

Return made up to 26/01/01; no change of members

View PDF (4 pages)

05/02/2001

Accounts made up to 2000-09-30

View PDF (5 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

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20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

04/02/2000

Accounts made up to 1999-09-30

View PDF (4 pages)

04/02/2000

Return made up to 26/01/00; no change of members

View PDF (5 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

Director resigned

View PDF (1 pages)

31/01/1999

Return made up to 26/01/99; full list of members

View PDF (6 pages)

31/01/1999

Accounts made up to 1998-09-30

View PDF (4 pages)

28/01/1998

Accounts made up to 1997-09-30

View PDF (3 pages)

28/01/1998

Return made up to 26/01/98; full list of members

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30/01/1997

Accounts made up to 1996-09-30

View PDF (3 pages)

29/01/1997

Return made up to 26/01/97; full list of members

View PDF (7 pages)

14/03/1996

Accounts made up to 1995-09-30

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06/02/1996

Return made up to 26/01/96; no change of members

View PDF (5 pages)

13/07/1995

New director appointed

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13/07/1995

Director resigned

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27/03/1995

Accounts made up to 1994-09-30

View PDF (10 pages)

05/02/1995

Return made up to 26/01/95; no change of members

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12/12/1994

New secretary appointed

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12/12/1994

New director appointed

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12/12/1994

Secretary resigned

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12/12/1994

Director resigned

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20/09/1994

Director resigned

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20/09/1994

Director resigned

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20/09/1994

Director resigned

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20/09/1994

New director appointed

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20/09/1994

New director appointed

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18/08/1994

Resolutions

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22/05/1994

Full accounts made up to 1993-09-30

View PDF (15 pages)

17/04/1994

Resolutions

View PDF (7 pages)

15/02/1994

Return made up to 26/01/94; full list of members

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28/11/1993

Director resigned

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04/05/1993

Ad 26/03/93--------- £ si 430000@1=430000 £ ic 4429945/4859945

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21/04/1993

Director's particulars changed

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15/02/1993

Full accounts made up to 1992-09-30

View PDF (15 pages)

15/02/1993

Return made up to 26/01/93; change of members

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02/12/1992

£ nc 3637496/5808100 26/11/92

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Ad 26/11/92--------- £ si 1500000@1=1500000 £ ic 2929945/4429945

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30/11/1992

£ nc 3637496/5137496 26/11/92

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22/11/1992

New director appointed

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20/05/1992

Resolutions

View PDF (18 pages)

19/03/1992

Full accounts made up to 1991-09-30

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18/02/1992

Return made up to 26/01/92; no change of members

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18/02/1992

Secretary's particulars changed;director's particulars changed

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18/09/1991

Declaration of satisfaction of mortgage/charge

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18/09/1991

Declaration of satisfaction of mortgage/charge

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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27/04/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

28/02/1991

Return made up to 26/01/91; full list of members

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27/09/1990

Certificate of change of name

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15/08/1990

Full accounts made up to 1989-09-30

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28/02/1990

Return made up to 26/01/90; full list of members

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25/02/1990

Ad 12/06/87--------- £ si [email protected]

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23/07/1989

Declaration of satisfaction of mortgage/charge

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20/07/1989

Certificate of change of name

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13/06/1989

Accounting reference date shortened from 31/03 to 30/09

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30/05/1989

New director appointed

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10/05/1989

Registered office changed on 11/05/89 from: oakhill trading estate worsley road north walkden worsley manchester M28 5PT

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10/05/1989

New director appointed

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10/05/1989

Director resigned

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10/05/1989

Director resigned

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10/05/1989

Director resigned

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10/05/1989

Secretary resigned;new secretary appointed

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26/04/1989

Wd 19/04/89 ad 06/01/89--------- premium £ si [email protected]=100549 £ ic 1829396/1929945

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12/04/1989

Full accounts made up to 1988-03-31

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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08/03/1989

Resolutions

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01/03/1989

Return made up to 20/01/89; full list of members

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20/02/1989

£ nc 3351396/3637496

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08/12/1988

Director's particulars changed;director resigned

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08/12/1988

Director resigned

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08/12/1988

Director's particulars changed

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02/10/1988

Resolutions

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15/05/1988

Resolutions

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09/02/1988

Particulars of mortgage/charge

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11/01/1988

New director appointed

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06/01/1988

Full accounts made up to 1987-03-31

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12/08/1987

Resolutions

View PDF (45 pages)

27/07/1987

Declaration of satisfaction of mortgage/charge

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27/07/1987

Declaration of satisfaction of mortgage/charge

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27/07/1987

New director appointed

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17/07/1987

Declaration of satisfaction of mortgage/charge

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06/07/1987

Full accounts made up to 1986-03-31

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06/07/1987

Return made up to 11/05/87; full list of members

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28/06/1987

Director's particulars changed;new director appointed

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07/01/1987

Return made up to 14/05/86; full list of members

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06/01/1987

Particulars of mortgage/charge

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05/09/1986

Director resigned

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28/08/1986

Full accounts made up to 1985-03-31

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13/08/1986

Resolutions

View PDF (7 pages)

05/08/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Small, Jeremy Peter	Director	03/07/1995 - 12/02/1999	118
Deeming, Nicholas	Director	11/09/2001 - 26/06/2007	77
Mostyn, Gareth	Director	21/12/2007 - 15/08/2008	71
Larkins, Sarah Louise	Director	03/10/2006 - 20/07/2007	29
Lloyd, Caroline Mary	Director	15/12/2000 - 11/09/2001	41

Persons with Significant Control

No PSC data available.

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Description

About BOC AIRCO COATING TECHNOLOGY LIMITED

BOC AIRCO COATING TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 09/02/1983 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey Gu27xy. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC AIRCO COATING TECHNOLOGY LIMITED?

BOC AIRCO COATING TECHNOLOGY LIMITED is currently Dissolved. It was registered on 09/02/1983 and dissolved on 31/05/2010.

Where is BOC AIRCO COATING TECHNOLOGY LIMITED located?

BOC AIRCO COATING TECHNOLOGY LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey Gu27xy.

What is the latest filing for BOC AIRCO COATING TECHNOLOGY LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.