BOC JAPAN

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BOC JAPAN

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Key Data

Status

Dissolved

Company No.

01339131

Incorporation date

17/11/1977

Size

Dormant

Contacts

Registered address

Registered address

Forge, 43 Church Street West, Woking, Surrey GU21 6HTCopy
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Latest events (Record since 11/12/1986)
dot icon10/09/2024
Final Gazette dissolved via voluntary strike-off
dot icon25/06/2024
First Gazette notice for voluntary strike-off
dot icon14/06/2024
Application to strike the company off the register
dot icon18/03/2024
Director's details changed for Mr Christopher James Cossins on 2024-03-04
dot icon29/01/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon06/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon23/05/2023
Director's details changed for Mr Benjamin Patterson on 2023-04-27
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with no updates
dot icon14/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/05/2022
Change of details for Boc Gases 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 icon27/01/2022
Confirmation statement made on 2022-01-26 with no updates
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 icon03/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon24/05/2021
Director's details changed for Mr Benjamin Patterson on 2021-05-21
dot icon03/02/2021
Confirmation statement made on 2021-01-26 with updates
dot icon01/12/2020
Accounts for a dormant company made up to 2019-12-31
dot icon03/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon20/09/2019
Accounts for a dormant company made up to 2018-12-31
dot icon07/02/2019
Confirmation statement made on 2019-01-26 with updates
dot icon09/01/2019
Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31
dot icon20/09/2018
Appointment of Mr Benjamin Patterson as a director on 2018-09-07
dot icon16/08/2018
Full accounts made up to 2017-12-31
dot icon27/07/2018
Appointment of Mr Julian Michael Bland as a director on 2018-07-18
dot icon31/01/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon30/01/2018
Appointment of Mrs Sally Ann Williams as a director on 2017-07-28
dot icon08/08/2017
Accounts for a dormant company 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 icon01/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon28/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon18/04/2016
Termination of appointment of Nathan Palmer as a director on 2016-04-15
dot icon15/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon09/06/2015
Director's details changed for Mr Nathan Palmer on 2015-04-21
dot icon16/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon10/09/2014
Full accounts made up to 2013-12-31
dot icon13/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon16/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
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 icon21/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon25/01/2013
Appointment of Mr Dorian Kevin Thomas Devers as a director
dot icon23/01/2013
Termination of appointment of Thorben Finken as a director
dot icon15/11/2012
Resolutions
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 icon03/02/2012
Annual return made up to 2012-01-26 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 icon03/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon03/09/2010
Full accounts made up to 2009-12-31
dot icon23/08/2010
Termination of appointment of Jerry Masters Jr as a director
dot icon18/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon09/02/2010
Secretary's details changed for Susan Kathleen Kelly on 2010-01-01
dot icon05/11/2009
Full accounts made up to 2008-12-31
dot icon12/08/2009
Director's change of particulars / thorben finken / 21/04/2009
dot icon16/07/2009
Director appointed michael dennis
dot icon06/07/2009
Appointment terminated director nigel lewis
dot icon18/02/2009
Return made up to 26/01/09; full list of members
dot icon10/02/2009
Director's change of particulars / thorben finken / 22/12/2008
dot icon24/12/2008
Director appointed dr thorben finken
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon15/10/2008
Director appointed nigel andrew lewis
dot icon28/08/2008
Appointment terminated director gareth mostyn
dot icon28/02/2008
Return made up to 26/01/08; full list of members
dot icon20/02/2008
Auditor's resignation
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
New secretary appointed
dot icon04/01/2008
Secretary resigned
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon01/10/2007
Registered office changed on 01/10/07 from: chertsey road windlesham surrey GU20 6HJ
dot icon25/09/2007
Secretary's particulars changed;director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon25/09/2007
Director's particulars changed
dot icon26/07/2007
Secretary resigned
dot icon26/07/2007
New secretary appointed
dot icon27/06/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon26/02/2007
New director appointed
dot icon01/02/2007
Return made up to 26/01/07; full list of members
dot icon29/11/2006
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon20/11/2006
Auditor's resignation
dot icon01/11/2006
Director resigned
dot icon04/10/2006
Secretary resigned
dot icon03/10/2006
New secretary appointed
dot icon06/02/2006
Return made up to 26/01/06; full list of members
dot icon20/01/2006
Memorandum and Articles of Association
dot icon20/01/2006
Resolutions
dot icon19/01/2006
Full accounts made up to 2005-09-30
dot icon05/10/2005
New director appointed
dot icon10/06/2005
Director resigned
dot icon22/03/2005
New director appointed
dot icon16/03/2005
Director resigned
dot icon24/02/2005
Full accounts made up to 2004-09-30
dot icon15/02/2005
Return made up to 26/01/05; full list of members
dot icon15/02/2005
Secretary's particulars changed
dot icon07/05/2004
Secretary's particulars changed
dot icon06/05/2004
Director's particulars changed
dot icon27/04/2004
Director's particulars changed
dot icon21/04/2004
Director's particulars changed
dot icon21/04/2004
Director's particulars changed
dot icon08/04/2004
Director's particulars changed
dot icon12/02/2004
Return made up to 26/01/04; full list of members
dot icon12/02/2004
Full accounts made up to 2003-09-30
dot icon20/03/2003
Auditor's resignation
dot icon26/02/2003
Director's particulars changed
dot icon08/02/2003
Full accounts made up to 2002-09-30
dot icon08/02/2003
Return made up to 26/01/03; full list of members
dot icon29/11/2002
Director resigned
dot icon25/11/2002
Director's particulars changed
dot icon01/08/2002
Director's particulars changed
dot icon29/07/2002
New director appointed
dot icon04/07/2002
Director's particulars changed
dot icon05/02/2002
Return made up to 26/01/02; full list of members
dot icon05/02/2002
Full accounts made up to 2001-09-30
dot icon18/01/2002
New director appointed
dot icon17/09/2001
Director's particulars changed
dot icon05/09/2001
Director resigned
dot icon24/05/2001
New director appointed
dot icon06/02/2001
Return made up to 26/01/01; no change of members
dot icon06/02/2001
Full accounts made up to 2000-09-30
dot icon21/12/2000
Director resigned
dot icon25/08/2000
Director's particulars changed
dot icon21/07/2000
New director appointed
dot icon05/02/2000
Full accounts made up to 1999-09-30
dot icon05/02/2000
Return made up to 26/01/00; no change of members
dot icon15/09/1999
Director resigned
dot icon08/06/1999
Director resigned
dot icon08/06/1999
New director appointed
dot icon04/03/1999
New secretary appointed
dot icon23/02/1999
Secretary resigned
dot icon02/02/1999
Return made up to 26/01/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-09-30
dot icon23/09/1998
Auditor's resignation
dot icon29/01/1998
Full accounts made up to 1997-09-30
dot icon29/01/1998
Return made up to 26/01/98; full list of members
dot icon31/01/1997
Full accounts made up to 1996-09-30
dot icon30/01/1997
Return made up to 26/01/97; full list of members
dot icon08/07/1996
New director appointed
dot icon08/07/1996
New director appointed
dot icon08/07/1996
Director resigned
dot icon11/06/1996
Director's particulars changed
dot icon21/03/1996
Return made up to 26/01/96; no change of members
dot icon19/02/1996
Full accounts made up to 1995-09-30
dot icon31/01/1996
New director appointed
dot icon31/01/1996
New director appointed
dot icon31/01/1996
Director resigned
dot icon14/07/1995
New secretary appointed
dot icon14/07/1995
Secretary resigned
dot icon15/06/1995
Director's particulars changed
dot icon06/02/1995
Full accounts made up to 1994-09-30
dot icon06/02/1995
Return made up to 26/01/95; no change of members
dot icon13/12/1994
New secretary appointed
dot icon13/12/1994
Secretary resigned
dot icon09/11/1994
Director's particulars changed
dot icon01/11/1994
New director appointed
dot icon19/10/1994
New director appointed
dot icon06/10/1994
Director resigned
dot icon13/06/1994
Director resigned
dot icon13/06/1994
New director appointed
dot icon13/06/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
New director appointed
dot icon06/04/1994
Director resigned
dot icon17/02/1994
Full accounts made up to 1993-09-30
dot icon17/02/1994
Return made up to 26/01/94; full list of members
dot icon06/01/1994
Director's particulars changed
dot icon18/02/1993
Full accounts made up to 1992-09-30
dot icon18/02/1993
Return made up to 26/01/93; no change of members
dot icon12/02/1993
Director's particulars changed
dot icon25/08/1992
Director's particulars changed
dot icon21/08/1992
New director appointed
dot icon21/08/1992
Director resigned
dot icon21/08/1992
Director resigned
dot icon21/08/1992
New director appointed
dot icon20/02/1992
Full accounts made up to 1991-09-30
dot icon20/02/1992
Return made up to 26/01/92; no change of members
dot icon03/01/1992
New director appointed
dot icon09/12/1991
New director appointed
dot icon09/12/1991
Director resigned
dot icon09/12/1991
Director resigned
dot icon10/07/1991
New secretary appointed
dot icon10/07/1991
Secretary resigned;director resigned
dot icon27/03/1991
New director appointed
dot icon21/02/1991
Full accounts made up to 1990-09-30
dot icon21/02/1991
Return made up to 26/01/91; full list of members
dot icon15/01/1991
Resolutions
dot icon29/10/1990
New director appointed
dot icon13/08/1990
Secretary resigned;new secretary appointed
dot icon25/04/1990
Director resigned
dot icon25/04/1990
New director appointed
dot icon27/02/1990
Return made up to 26/01/90; full list of members
dot icon27/02/1990
Full accounts made up to 1989-09-30
dot icon03/05/1989
Director resigned
dot icon03/05/1989
Director resigned
dot icon01/02/1989
Full accounts made up to 1988-09-30
dot icon01/02/1989
Return made up to 18/01/89; full list of members
dot icon18/02/1988
Full accounts made up to 1987-09-30
dot icon18/02/1988
Return made up to 20/01/88; full list of members
dot icon07/12/1987
New director appointed
dot icon06/03/1987
Director resigned
dot icon25/02/1987
Full accounts made up to 1986-09-30
dot icon25/02/1987
Return made up to 22/01/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon11/12/1986
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
26/01/2025
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
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

30
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deeming, Nicholas
Director
16/05/2001 - 26/06/2007
77
Dennis, Michael
Director
01/07/2009 - 10/04/2012
71
Ferguson, Alan Murray
Director
15/09/2005 - 23/02/2007
61
Baker, Ian Kenneth Hood
Secretary
02/12/1994 - 03/07/1995
6
Hunt, Carol Anne
Secretary
12/02/1999 - 02/10/2006
30

Persons with Significant Control

1
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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 JAPAN

BOC JAPAN is an(a) Dissolved company incorporated on 17/11/1977 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 JAPAN?

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BOC JAPAN is currently Dissolved. It was registered on 17/11/1977 and dissolved on 10/09/2024.

Where is BOC JAPAN located?

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BOC JAPAN is registered at Forge, 43 Church Street West, Woking, Surrey GU21 6HT.

What does BOC JAPAN do?

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

What is the latest filing for BOC JAPAN?

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The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.