BOC INVESTMENTS NO. 7

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BOC INVESTMENTS NO. 7

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Key Data

Status

Dissolved

Company No.

05902611

Incorporation date

10/08/2006

Size

Dormant

Contacts

Registered address

Registered address

Forge, 43 Church Street West, Woking, Surrey GU21 6HTCopy
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Latest events (Record since 10/08/2006)
dot icon19/03/2024
Final Gazette dissolved via voluntary strike-off
dot icon02/01/2024
First Gazette notice for voluntary strike-off
dot icon22/12/2023
Application to strike the company off the register
dot icon06/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon21/06/2023
Confirmation statement made on 2023-06-20 with no updates
dot icon23/05/2023
Director's details changed for Mr Benjamin Patterson on 2023-04-27
dot icon13/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/06/2022
Confirmation statement made on 2022-06-20 with updates
dot icon06/05/2022
Change of details for The Boc Group Limited as a person with significant control on 2022-04-01
dot icon04/04/2022
Registered office address changed from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY to Forge 43 Church Street West Woking Surrey GU21 6HT on 2022-04-04
dot icon01/04/2022
Director's details changed for Mr Christopher James Cossins on 2022-04-01
dot icon01/04/2022
Director's details changed for Mrs Sally Ann Williams on 2022-04-01
dot icon01/04/2022
Director's details changed for Mr Julian Michael Bland on 2022-04-01
dot icon01/04/2022
Director's details changed for Mr Benjamin Patterson on 2022-04-01
dot icon01/04/2022
Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01
dot icon17/11/2021
Appointment of Mr Christopher James Cossins as a director on 2021-11-15
dot icon30/06/2021
Director's details changed for Mr Julian Michael Bland on 2021-06-28
dot icon26/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon21/06/2021
Confirmation statement made on 2021-06-20 with no updates
dot icon24/05/2021
Director's details changed for Mr Benjamin Patterson on 2021-05-21
dot icon01/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon24/06/2020
Confirmation statement made on 2020-06-20 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-20 with updates
dot icon09/01/2019
Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31
dot icon16/10/2018
Appointment of Mr Benjamin Patterson as a director on 2018-09-07
dot icon08/08/2018
Accounts for a dormant company made up to 2017-12-31
dot icon27/07/2018
Appointment of Mr Julian Michael Bland as a director on 2018-07-18
dot icon21/06/2018
Confirmation statement made on 2018-06-20 with updates
dot icon13/02/2018
Cessation of Boc Australian Finance Limited as a person with significant control on 2016-04-06
dot icon13/02/2018
Notification of The Boc Group Limited as a person with significant control on 2016-04-06
dot icon11/08/2017
Full accounts made up to 2016-12-31
dot icon01/08/2017
Termination of appointment of Dorian Kevin Thomas Devers as a director on 2017-07-28
dot icon20/06/2017
Confirmation statement made on 2017-06-20 with updates
dot icon17/11/2016
Full accounts made up to 2015-12-31
dot icon28/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
dot icon18/04/2016
Termination of appointment of Nathan Palmer as a director on 2016-04-15
dot icon21/01/2016
Appointment of Mrs Sally Ann Williams as a director on 2016-01-21
dot icon25/08/2015
Full accounts made up to 2014-12-31
dot icon12/08/2015
Annual return made up to 2015-08-10 with full list of shareholders
dot icon09/06/2015
Director's details changed for Mr Nathan Palmer on 2015-04-21
dot icon16/12/2014
Resolutions
dot icon10/09/2014
Full accounts made up to 2013-12-31
dot icon11/08/2014
Annual return made up to 2014-08-10 with full list of shareholders
dot icon16/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
dot icon20/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
dot icon26/06/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon21/05/2013
Full accounts made up to 2012-06-30
dot icon10/04/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18
dot icon04/04/2013
Previous accounting period shortened from 2012-12-31 to 2012-06-30
dot icon05/02/2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
dot icon24/01/2013
Termination of appointment of Thorben Finken as a director
dot icon10/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
dot icon13/07/2012
Full accounts made up to 2011-12-31
dot icon09/05/2012
Director's details changed for Dr Thorben Finken on 2012-05-02
dot icon12/04/2012
Appointment of Mr Nathan Palmer as a director
dot icon11/04/2012
Termination of appointment of Michael Dennis as a director
dot icon11/08/2011
Annual return made up to 2011-08-10 with full list of shareholders
dot icon25/07/2011
Full accounts made up to 2010-12-31
dot icon21/06/2011
Director's details changed for Dr Thorben Finken on 2011-05-10
dot icon03/09/2010
Full accounts made up to 2009-12-31
dot icon02/09/2010
Annual return made up to 2010-08-10 with full list of shareholders
dot icon23/08/2010
Termination of appointment of Jerry Masters Jr as a director
dot icon09/02/2010
Secretary's details changed for Susan Kathleen Kelly on 2010-01-01
dot icon16/11/2009
Appointment of Andrew Christopher Brackfield as a director
dot icon05/09/2009
Full accounts made up to 2008-12-31
dot icon12/08/2009
Director's change of particulars / thorben finken / 21/04/2009
dot icon11/08/2009
Return made up to 10/08/09; full list of members
dot icon16/07/2009
Director appointed michael dennis
dot icon06/07/2009
Appointment terminated director nigel lewis
dot icon10/02/2009
Director's change of particulars / thorben finken / 22/12/2008
dot icon20/01/2009
Director appointed dr thorben finken
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Return made up to 10/08/08; full list of members
dot icon30/09/2008
Director appointed nigel andrew lewis
dot icon02/09/2008
Auditor's resignation
dot icon29/08/2008
Appointment terminated director gareth mostyn
dot icon07/01/2008
New secretary appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
New director appointed
dot icon04/01/2008
Secretary resigned
dot icon01/10/2007
Registered office changed on 01/10/07 from: highams hall chertsey road windlesham surrey GU20 6HJ
dot icon25/09/2007
Secretary's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon17/08/2007
Return made up to 10/08/07; full list of members
dot icon26/07/2007
Secretary resigned
dot icon26/07/2007
New secretary appointed
dot icon04/01/2007
New director appointed
dot icon18/12/2006
Accounting reference date extended from 31/08/07 to 31/12/07
dot icon01/11/2006
Director resigned
dot icon03/10/2006
Director resigned
dot icon08/09/2006
Declaration of assistance for shares acquisition
dot icon08/09/2006
Resolutions
dot icon08/09/2006
Resolutions
dot icon08/09/2006
Declaration of assistance for shares acquisition
dot icon08/09/2006
Resolutions
dot icon08/09/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon29/08/2006
Resolutions
dot icon15/08/2006
New director appointed
dot icon15/08/2006
New director appointed
dot icon10/08/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dennis, Michael
Director
01/07/2009 - 10/04/2012
71
Hunt, Carol Anne
Director
10/08/2006 - 02/10/2006
74
Brackfield, Andrew Christopher
Director
01/10/2009 - 31/12/2018
84
Bland, Julian Michael
Director
18/07/2018 - Present
128
Cossins, Christopher James
Director
15/11/2021 - Present
68

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOC INVESTMENTS NO. 7

BOC INVESTMENTS NO. 7 is an(a) Dissolved company incorporated on 10/08/2006 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. There are currently 5 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 INVESTMENTS NO. 7?

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BOC INVESTMENTS NO. 7 is currently Dissolved. It was registered on 10/08/2006 and dissolved on 19/03/2024.

Where is BOC INVESTMENTS NO. 7 located?

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BOC INVESTMENTS NO. 7 is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC INVESTMENTS NO. 7 do?

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BOC INVESTMENTS NO. 7 operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOC INVESTMENTS NO. 7?

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The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.