BOC HOLLAND FINANCE

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BOC HOLLAND FINANCE

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Key Data

Status

Dissolved

Company No.

03303799

Incorporation date

16/01/1997

Size

Dormant

Contacts

Registered address

Registered address

The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XYCopy
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Latest events (Record since 16/01/1997)
dot icon05/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon20/01/2014
First Gazette notice for voluntary strike-off
dot icon22/12/2013
Application to strike the company off the register
dot icon15/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
dot icon18/09/2013
Resolutions
dot icon11/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon09/04/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18
dot icon03/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon24/01/2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
dot icon22/01/2013
Termination of appointment of Thorben Finken as a director
dot icon08/07/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/05/2012
Director's details changed for Dr Thorben Finken on 2012-05-02
dot icon11/04/2012
Appointment of Mr Nathan Palmer as a director
dot icon10/04/2012
Termination of appointment of Michael Dennis as a director
dot icon31/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon21/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon20/06/2011
Director's details changed for Dr Thorben Finken on 2011-05-10
dot icon02/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon01/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon23/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Susan Kathleen Kelly on 2010-01-01
dot icon11/08/2009
Director's change of particulars / thorben finken / 21/04/2009
dot icon15/07/2009
Director appointed michael dennis
dot icon05/07/2009
Appointment terminated director nigel lewis
dot icon01/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon11/02/2009
Return made up to 26/01/09; full list of members
dot icon09/02/2009
Director's change of particulars / thorben finken / 22/12/2008
dot icon23/12/2008
Director appointed dr thorben finken
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/10/2008
Director appointed nigel andrew lewis
dot icon27/08/2008
Appointment terminated director gareth mostyn
dot icon24/02/2008
Return made up to 26/01/08; full list of members
dot icon06/01/2008
Director resigned
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
New director appointed
dot icon03/01/2008
Secretary resigned
dot icon01/10/2007
Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ
dot icon24/09/2007
Secretary's particulars changed;director's particulars changed
dot icon24/09/2007
Director's particulars changed
dot icon09/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon25/07/2007
Secretary resigned;director resigned
dot icon25/07/2007
New director appointed
dot icon25/07/2007
New secretary appointed
dot icon01/07/2007
New director appointed
dot icon01/07/2007
Director resigned
dot icon08/02/2007
Return made up to 26/01/07; full list of members
dot icon28/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon26/10/2006
Certificate of re-registration from Limited to Unlimited
dot icon26/10/2006
Declaration of assent for reregistration to UNLTD
dot icon26/10/2006
Members' assent for rereg from LTD to UNLTD
dot icon26/10/2006
Application for reregistration from LTD to UNLTD
dot icon26/10/2006
Re-registration of Memorandum and Articles
dot icon05/10/2006
Ad 06/10/06-06/10/06 £ si [email protected]=1 £ ic 55813955/55813956
dot icon02/10/2006
New secretary appointed;new director appointed
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Secretary resigned
dot icon08/02/2006
Return made up to 26/01/06; full list of members
dot icon22/01/2006
Accounts for a dormant company made up to 2005-09-30
dot icon22/01/2006
Memorandum and Articles of Association
dot icon22/01/2006
Resolutions
dot icon23/02/2005
Accounts for a dormant company made up to 2004-09-30
dot icon07/02/2005
Return made up to 26/01/05; full list of members
dot icon07/02/2005
Secretary's particulars changed;director's particulars changed
dot icon06/05/2004
Secretary's particulars changed;director's particulars changed
dot icon26/04/2004
Director's particulars changed
dot icon11/02/2004
Return made up to 26/01/04; full list of members
dot icon11/02/2004
Accounts for a dormant company made up to 2003-09-30
dot icon07/02/2003
Accounts for a dormant company made up to 2002-09-30
dot icon07/02/2003
Return made up to 26/01/03; full list of members
dot icon24/11/2002
Director's particulars changed
dot icon03/07/2002
Director's particulars changed
dot icon04/02/2002
Accounts for a dormant company made up to 2001-09-30
dot icon04/02/2002
Return made up to 26/01/02; full list of members
dot icon19/09/2001
Director resigned
dot icon18/09/2001
New director appointed
dot icon05/02/2001
Return made up to 26/01/01; no change of members
dot icon05/02/2001
Accounts for a dormant company made up to 2000-09-30
dot icon20/12/2000
New director appointed
dot icon20/12/2000
New director appointed
dot icon20/12/2000
Director resigned
dot icon20/12/2000
Director resigned
dot icon26/04/2000
New director appointed
dot icon20/04/2000
Resolutions
dot icon20/04/2000
Director resigned
dot icon20/04/2000
Director resigned
dot icon20/04/2000
Director resigned
dot icon20/04/2000
Director resigned
dot icon20/04/2000
New director appointed
dot icon04/02/2000
Full accounts made up to 1999-09-30
dot icon04/02/2000
Return made up to 26/01/00; no change of members
dot icon14/09/1999
Director resigned
dot icon07/06/1999
Director resigned
dot icon07/06/1999
New director appointed
dot icon03/03/1999
New secretary appointed
dot icon22/02/1999
Secretary resigned
dot icon01/02/1999
Return made up to 26/01/99; full list of members
dot icon31/01/1999
Full accounts made up to 1998-09-30
dot icon22/09/1998
Auditor's resignation
dot icon28/01/1998
Full accounts made up to 1997-09-30
dot icon28/01/1998
Return made up to 26/01/98; full list of members
dot icon07/10/1997
Ad 25/09/97--------- £ si 55813954@1=55813954 £ ic 1/55813955
dot icon09/09/1997
Resolutions
dot icon09/09/1997
Resolutions
dot icon09/09/1997
£ nc 250000/65000000 05/09/97
dot icon30/07/1997
Certificate of change of name
dot icon09/04/1997
New director appointed
dot icon09/04/1997
New director appointed
dot icon09/04/1997
New director appointed
dot icon09/04/1997
New director appointed
dot icon06/04/1997
New secretary appointed
dot icon06/04/1997
Secretary resigned
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New director appointed
dot icon06/04/1997
New director appointed
dot icon06/04/1997
Director resigned
dot icon06/04/1997
Director resigned
dot icon03/04/1997
Certificate of change of name
dot icon03/04/1997
Resolutions
dot icon02/02/1997
Return made up to 26/01/97; full list of members
dot icon27/01/1997
Accounting reference date shortened from 31/01 to 30/09
dot icon27/01/1997
Resolutions
dot icon27/01/1997
Resolutions
dot icon27/01/1997
Resolutions
dot icon16/01/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deeming, Nicholas
Director
11/09/2001 - 26/06/2007
77
Baker, Ian Kenneth Hood
Director
18/04/2000 - 15/12/2000
32
Baker, Ian Kenneth Hood
Director
17/01/1997 - 25/03/1997
32
Hunt, Carol Anne
Director
15/12/2000 - 02/10/2006
74
Devers, Dorian Kevin Thomas
Director
21/01/2013 - Present
68

Persons with Significant Control

0

No PSC data available.

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Description

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About BOC HOLLAND FINANCE

BOC HOLLAND FINANCE is an(a) Dissolved company incorporated on 16/01/1997 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 HOLLAND FINANCE?

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BOC HOLLAND FINANCE is currently Dissolved. It was registered on 16/01/1997 and dissolved on 05/05/2014.

Where is BOC HOLLAND FINANCE located?

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

What does BOC HOLLAND FINANCE do?

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BOC HOLLAND FINANCE operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOC HOLLAND FINANCE?

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The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.