BOC CRYOPLANTS LIMITED

Key Data

Status

Dissolved

Company No.

00157551

Incorporation date

30/07/1919

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/07/1919)

01/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/02/2010

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

View PDF (1 pages)

08/02/2010

Application to strike the company off the register

View PDF (3 pages)

13/10/2009

Statement of capital following an allotment of shares on 2009-10-07

View PDF (4 pages)

13/10/2009

Resolutions

View PDF (6 pages)

13/10/2009

Statement of company's objects

View PDF (2 pages)

12/08/2009

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

View PDF (1 pages)

16/07/2009

Director appointed michael dennis

View PDF (4 pages)

06/07/2009

Appointment Terminated Director nigel lewis

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

18/02/2009

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

View PDF (4 pages)

10/02/2009

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

View PDF (1 pages)

24/12/2008

Director appointed dr thorben finken

View PDF (2 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

02/09/2008

Auditor's resignation

View PDF (1 pages)

28/08/2008

Appointment Terminated Director gareth mostyn

View PDF (1 pages)

25/02/2008

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

View PDF (4 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

06/12/2007

New director appointed

View PDF (1 pages)

05/12/2007

Director resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

02/10/2007

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

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director's particulars changed

View PDF (1 pages)

26/07/2007

New secretary appointed

View PDF (1 pages)

26/07/2007

Secretary resigned

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

08/02/2007

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

View PDF (3 pages)

29/11/2006

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

View PDF (1 pages)

20/11/2006

Auditor's resignation

View PDF (1 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

03/10/2006

New secretary appointed

View PDF (1 pages)

09/02/2006

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

View PDF (3 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

24/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

22/02/2005

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

View PDF (2 pages)

12/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Secretary's particulars changed

View PDF (1 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

12/02/2004

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

View PDF (6 pages)

12/02/2004

Full accounts made up to 2003-09-30

View PDF (10 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

26/02/2003

Director's particulars changed

View PDF (1 pages)

08/02/2003

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

View PDF (6 pages)

08/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

08/02/2003

Director resigned

View PDF (1 pages)

07/01/2003

Director resigned

View PDF (1 pages)

08/12/2002

New director appointed

View PDF (3 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/10/2002

Director's particulars changed

View PDF (1 pages)

31/07/2002

Director's particulars changed

View PDF (1 pages)

05/02/2002

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

View PDF (6 pages)

05/02/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

18/01/2002

New director appointed

View PDF (2 pages)

07/11/2001

Director's particulars changed

View PDF (1 pages)

05/09/2001

Director resigned

View PDF (1 pages)

06/02/2001

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

View PDF (5 pages)

06/02/2001

Director's particulars changed

View PDF (1 pages)

06/02/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

30/06/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

14/02/2000

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

View PDF (6 pages)

14/02/2000

Director's particulars changed

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

08/06/1999

Director resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

23/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

31/01/1999

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

View PDF (8 pages)

23/09/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

24/04/1998

New director appointed

View PDF (2 pages)

05/02/1998

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

View PDF (7 pages)

29/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

26/10/1997

Director's particulars changed

View PDF (1 pages)

31/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

30/01/1997

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

View PDF (6 pages)

23/01/1997

New director appointed

View PDF (2 pages)

23/01/1997

Director resigned

View PDF (1 pages)

19/02/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

07/02/1996

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

View PDF (4 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Director resigned

View PDF (2 pages)

14/07/1995

New secretary appointed

View PDF (0 pages)

14/07/1995

Secretary resigned

View PDF (0 pages)

11/04/1995

Full accounts made up to 1994-09-30

View PDF (6 pages)

06/02/1995

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

View PDF (0 pages)

12/12/1994

New secretary appointed

View PDF (0 pages)

12/12/1994

Secretary resigned

View PDF (0 pages)

27/10/1994

Director resigned

View PDF (0 pages)

08/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

21/02/1994

Resolutions

View PDF (0 pages)

15/02/1994

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

View PDF (0 pages)

13/12/1993

Director resigned

View PDF (0 pages)

18/02/1993

Full accounts made up to 1992-09-30

View PDF (3 pages)

18/02/1993

Return made up to 26/01/93; no change of members

View PDF (0 pages)

09/03/1992

New director appointed

View PDF (0 pages)

19/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

19/02/1992

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

View PDF (0 pages)

19/02/1992

Secretary's particulars changed

View PDF (0 pages)

21/02/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

21/02/1991

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

View PDF (0 pages)

15/01/1991

Resolutions

View PDF (0 pages)

06/07/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

26/02/1990

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

View PDF (0 pages)

20/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/10/1989

Director resigned

View PDF (0 pages)

18/09/1989

Director resigned

View PDF (0 pages)

17/02/1989

Full accounts made up to 1988-09-30

View PDF (14 pages)

08/02/1989

Return made up to 18/01/89; full list of members

View PDF (0 pages)

25/04/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

25/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

14/08/1987

Resolutions

View PDF (0 pages)

25/02/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

25/02/1987

Return made up to 22/01/87; full list of members

View PDF (0 pages)

05/12/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1986

New director appointed

View PDF (0 pages)

03/05/1986

Director resigned

View PDF (0 pages)

14/06/1982

Annual return made up to 01/06/82

View PDF (4 pages)

18/06/1981

Annual return made up to 20/02/81

View PDF (4 pages)

15/04/1980

Annual return made up to 20/03/80

View PDF (4 pages)

15/06/1979

Annual return made up to 16/04/79

View PDF (5 pages)

14/03/1978

Annual return made up to 02/02/78

View PDF (5 pages)

24/08/1977

Annual return made up to 03/05/77

View PDF (5 pages)

07/05/1976

Annual return made up to 15/04/76

View PDF (5 pages)

30/05/1975

Annual return made up to 12/05/75

View PDF (5 pages)

30/07/1919

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOC CRYOPLANTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

See more events →

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
Deeming, Nicholas	Director	20/11/2002 - 26/06/2007	77
Dennis, Michael	Director	01/07/2009 - Present	71
Brown, Christopher Paul	Director	15/01/1998 - 14/01/2000	5
Small, Jeremy Peter	Secretary	03/07/1995 - 12/02/1999	241
Brackfield, Andrew Christopher	Director	26/06/2007 - Present	84

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOC CRYOPLANTS LIMITED

BOC CRYOPLANTS LIMITED is an(a) Dissolved company incorporated on 30/07/1919 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. 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 CRYOPLANTS LIMITED?

BOC CRYOPLANTS LIMITED is currently Dissolved. It was registered on 30/07/1919 and dissolved on 01/06/2010.

Where is BOC CRYOPLANTS LIMITED located?

BOC CRYOPLANTS LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What is the latest filing for BOC CRYOPLANTS LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.