BOC NETHERLANDS FINANCE

Key Data

Status

Dissolved

Company No.

03104297

Incorporation date

19/09/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/1995)

13/01/2014

Final Gazette dissolved via voluntary strike-off

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15/12/2013

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

View PDF (2 pages)

30/09/2013

First Gazette notice for voluntary strike-off

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18/09/2013

Application to strike the company off the register

View PDF (3 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

09/04/2013

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

View PDF (2 pages)

14/02/2013

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

View PDF (6 pages)

24/01/2013

Appointment of Mr Dorian Kevin Thomas Devers as a director on 2013-01-21

View PDF (2 pages)

22/01/2013

Termination of appointment of Thorben Finken as a director on 2013-01-20

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (1 pages)

08/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 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 on 2012-04-10

View PDF (2 pages)

10/04/2012

Termination of appointment of Michael Dennis as a director on 2012-04-10

View PDF (1 pages)

25/01/2012

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

View PDF (6 pages)

21/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

20/06/2011

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

View PDF (2 pages)

03/02/2011

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

View PDF (6 pages)

01/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

17/02/2010

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

View PDF (5 pages)

08/02/2010

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

View PDF (1 pages)

11/08/2009

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)

15/07/2009

Director appointed michael dennis

View PDF (4 pages)

05/07/2009

Appointment Terminated Director nigel lewis

View PDF (1 pages)

01/07/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

11/02/2009

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 / Occupation was: finance director the linde group -, now: finance director-boc uk & irel

View PDF (1 pages)

23/12/2008

Director appointed dr thorben finken

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

14/10/2008

Director appointed nigel andrew lewis

View PDF (5 pages)

28/08/2008

Appointment Terminated Director gareth mostyn

View PDF (1 pages)

24/02/2008

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

View PDF (4 pages)

06/01/2008

New director appointed

View PDF (1 pages)

06/01/2008

Secretary resigned

View PDF (1 pages)

06/01/2008

New secretary appointed

View PDF (1 pages)

06/01/2008

Director resigned

View PDF (1 pages)

01/10/2007

Registered office changed on 02/10/07 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)

09/08/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

25/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

08/02/2007

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

View PDF (3 pages)

28/11/2006

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

View PDF (1 pages)

26/10/2006

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

26/10/2006

Declaration of assent for reregistration to UNLTD

View PDF (2 pages)

26/10/2006

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

26/10/2006

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

26/10/2006

Re-registration of Memorandum and Articles

View PDF (8 pages)

05/10/2006

Ad 06/10/06-06/10/06 £ si [email protected]=1 £ ic 97000000/97000001

View PDF (1 pages)

02/10/2006

New secretary appointed;new director appointed

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

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

View PDF (2 pages)

22/01/2006

Accounts made up to 2005-09-30

View PDF (4 pages)

22/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

22/01/2006

Resolutions

View PDF (1 pages)

23/02/2005

Accounts made up to 2004-09-30

View PDF (4 pages)

07/02/2005

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

View PDF (2 pages)

07/02/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

11/02/2004

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

View PDF (5 pages)

11/02/2004

Accounts made up to 2003-09-30

View PDF (4 pages)

07/02/2003

Accounts made up to 2002-09-30

View PDF (4 pages)

07/02/2003

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

View PDF (5 pages)

24/11/2002

Director's particulars changed

View PDF (1 pages)

03/07/2002

Director's particulars changed

View PDF (1 pages)

04/02/2002

Accounts made up to 2001-09-30

View PDF (4 pages)

04/02/2002

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

View PDF (5 pages)

19/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (3 pages)

05/02/2001

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

View PDF (4 pages)

05/02/2001

Accounts made up to 2000-09-30

View PDF (4 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

New director appointed

View PDF (2 pages)

20/12/2000

Director resigned

View PDF (1 pages)

20/12/2000

Director resigned

View PDF (1 pages)

27/11/2000

Resolutions

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

New director appointed

View PDF (2 pages)

04/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

04/02/2000

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

View PDF (6 pages)

14/09/1999

Director resigned

View PDF (1 pages)

07/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

03/03/1999

New secretary appointed

View PDF (2 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

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

View PDF (9 pages)

31/01/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

22/09/1998

Auditor's resignation

View PDF (1 pages)

28/01/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

28/01/1998

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

View PDF (8 pages)

30/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

29/01/1997

Return made up to 26/01/97; change of members

View PDF (9 pages)

07/07/1996

New director appointed

View PDF (1 pages)

07/07/1996

New director appointed

View PDF (2 pages)

07/07/1996

Director resigned

View PDF (2 pages)

10/06/1996

Director's particulars changed

View PDF (1 pages)

20/03/1996

Ad 15/03/96--------- £ si 96999999@1=96999999 £ ic 1/97000000

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (1 pages)

07/02/1996

Resolutions

View PDF (0 pages)

07/02/1996

Resolutions

View PDF (0 pages)

06/02/1996

Return made up to 26/01/96; full list of members

View PDF (9 pages)

30/01/1996

New director appointed

View PDF (2 pages)

30/01/1996

New director appointed

View PDF (2 pages)

28/12/1995

Certificate of change of name

View PDF (2 pages)

26/12/1995

Resolutions

View PDF (0 pages)

26/12/1995

Resolutions

View PDF (1 pages)

26/12/1995

£ nc 25000/100000000 18/12/95

View PDF (1 pages)

26/12/1995

Accounting reference date notified as 30/09

View PDF (1 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (3 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

New director appointed

View PDF (2 pages)

26/12/1995

Director resigned

View PDF (2 pages)

26/12/1995

Director resigned

View PDF (2 pages)

19/09/1995

Incorporation

View PDF (17 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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

Person	Title	Period	Connections
Deeming, Nicholas	Director	11/09/2001 - 26/06/2007	77
Small, Jeremy Peter	Director	20/09/1995 - 18/12/1995	118
Dennis, Michael	Director	01/07/2009 - 10/04/2012	71
Small, Jeremy Peter	Secretary	20/09/1995 - 12/02/1999	241
Hunt, Carol Anne	Director	15/12/2000 - 02/10/2006	74

Persons with Significant Control

No PSC data available.

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Description

About BOC NETHERLANDS FINANCE

BOC NETHERLANDS FINANCE is an(a) Dissolved company incorporated on 19/09/1995 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 NETHERLANDS FINANCE?

BOC NETHERLANDS FINANCE is currently Dissolved. It was registered on 19/09/1995 and dissolved on 13/01/2014.

Where is BOC NETHERLANDS FINANCE located?

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

What does BOC NETHERLANDS FINANCE do?

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

What is the latest filing for BOC NETHERLANDS FINANCE?

The latest filing was on 13/01/2014: Final Gazette dissolved via voluntary strike-off.