BOC IRELAND FINANCE

Key Data

Status

Dissolved

Company No.

04872877

Incorporation date

19/08/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2003)

14/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/08/2016

Application to strike the company off the register

View PDF (3 pages)

27/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

17/04/2016

Termination of appointment of Nathan Palmer as a director on 2016-04-15

View PDF (1 pages)

14/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (6 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

08/06/2015

Director's details changed for Mr Nathan Palmer on 2015-04-21

View PDF (2 pages)

15/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (6 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

11/02/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (6 pages)

15/12/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02

View PDF (2 pages)

25/06/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

20/05/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

09/04/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18

View PDF (2 pages)

03/04/2013

Previous accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

14/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (6 pages)

29/01/2013

Appointment of Mr Dorian Kevin Thomas Devers as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Thorben Finken as a director

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (1 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

08/05/2012

Director's details changed for Dr Thorben Finken on 2012-05-02

View PDF (2 pages)

11/04/2012

Appointment of Mr Nathan Palmer as a director

View PDF (2 pages)

10/04/2012

Termination of appointment of Michael Dennis as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

24/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

20/06/2011

Director's details changed for Dr Thorben Finken on 2011-05-10

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (6 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (128 pages)

22/08/2010

Termination of appointment of Jerry Masters Jr as a director

View PDF (1 pages)

08/02/2010

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

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (6 pages)

11/08/2009

Director's change of particulars / thorben finken / 21/04/2009

View PDF (1 pages)

15/07/2009

Director appointed michael dennis

View PDF (4 pages)

05/07/2009

Appointment terminated director nigel lewis

View PDF (1 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/02/2009

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

View PDF (4 pages)

09/02/2009

Director's change of particulars / thorben finken / 22/12/2008

View PDF (1 pages)

23/12/2008

Director appointed dr thorben finken

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/10/2008

Director appointed nigel andrew lewis

View PDF (5 pages)

27/08/2008

Appointment terminated director gareth mostyn

View PDF (1 pages)

27/02/2008

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

View PDF (4 pages)

19/02/2008

Auditor's resignation

View PDF (1 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

20/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

18/11/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 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)

24/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

25/02/2007

Director resigned

View PDF (1 pages)

25/02/2007

New director appointed

View PDF (1 pages)

31/01/2007

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

View PDF (3 pages)

19/11/2006

Auditor's resignation

View PDF (1 pages)

31/10/2006

Director resigned

View PDF (1 pages)

03/10/2006

Secretary resigned

View PDF (1 pages)

02/10/2006

New secretary appointed

View PDF (1 pages)

05/02/2006

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

View PDF (3 pages)

18/01/2006

Memorandum and Articles of Association

View PDF (5 pages)

18/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

04/10/2005

New director appointed

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

15/03/2005

Director resigned

View PDF (1 pages)

23/02/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/02/2005

Secretary's particulars changed

View PDF (1 pages)

15/02/2005

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

View PDF (3 pages)

01/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/05/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

Declaration of assistance for shares acquisition

View PDF (6 pages)

23/09/2003

Resolutions

View PDF (1 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (0 pages)

08/09/2003

Resolutions

View PDF (1 pages)

04/09/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

19/08/2003

Incorporation

View PDF (23 pages)

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

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	20/08/2003 - 26/06/2007	77
Brackfield, Andrew Christopher	Director	23/02/2007 - Present	84
Devers, Dorian Kevin Thomas	Director	21/01/2013 - Present	68
Isaac, Anthony Eric	Director	20/08/2003 - 31/10/2006	52
Lewis, Nigel Andrew	Director	16/08/2008 - 30/06/2009	75

Persons with Significant Control

No PSC data available.

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Description

About BOC IRELAND FINANCE

BOC IRELAND FINANCE is an(a) Dissolved company incorporated on 19/08/2003 with the registered office located at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY. There are currently 3 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 IRELAND FINANCE?

BOC IRELAND FINANCE is currently Dissolved. It was registered on 19/08/2003 and dissolved on 14/11/2016.

Where is BOC IRELAND FINANCE located?

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

What does BOC IRELAND FINANCE do?

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

What is the latest filing for BOC IRELAND FINANCE?

The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.