BOC POLAND HOLDINGS LIMITED

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BOC POLAND HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

00921271

Incorporation date

03/11/1967

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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See on map
Latest events (Record since 30/01/1976)
dot icon06/05/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/01/2014
First Gazette notice for voluntary strike-off
dot icon23/12/2013
Application to strike the company off the register
dot icon16/12/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-12-02
dot icon17/09/2013
Statement of capital on 2013-09-17
dot icon17/09/2013
Statement by directors
dot icon17/09/2013
Solvency statement dated 13/09/13
dot icon17/09/2013
Resolutions
dot icon12/07/2013
Accounts for a dormant company made up to 2012-12-31
dot icon10/04/2013
Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18
dot icon04/02/2013
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 icon09/07/2012
Accounts for a dormant company 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 icon26/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon22/07/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/06/2011
Director's details changed for Dr Thorben Finken on 2011-05-10
dot icon04/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon02/08/2010
Accounts for a dormant company made up to 2009-12-31
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 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 icon02/07/2009
Accounts for a dormant company made up to 2008-12-31
dot icon12/02/2009
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
Accounts for a dormant company 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 icon25/02/2008
Return made up to 26/01/08; full list of members
dot icon07/01/2008
New secretary appointed
dot icon07/01/2008
New director appointed
dot icon04/01/2008
Director resigned
dot icon04/01/2008
Secretary resigned
dot icon02/10/2007
Registered office changed on 02/10/07 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 icon10/08/2007
Accounts for a dormant company made up to 2006-12-31
dot icon27/07/2007
New director appointed
dot icon27/07/2007
New secretary appointed
dot icon27/07/2007
Secretary resigned;director resigned
dot icon02/07/2007
New director appointed
dot icon29/06/2007
Director resigned
dot icon09/02/2007
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 icon03/10/2006
New secretary appointed;new director appointed
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Secretary resigned
dot icon09/02/2006
Return made up to 26/01/06; full list of members
dot icon23/01/2006
Accounts for a dormant company made up to 2005-09-30
dot icon23/01/2006
Memorandum and Articles of Association
dot icon23/01/2006
Resolutions
dot icon24/02/2005
Accounts for a dormant company made up to 2004-09-30
dot icon08/02/2005
Return made up to 26/01/05; full list of members
dot icon08/02/2005
Secretary's particulars changed;director's particulars changed
dot icon07/05/2004
Secretary's particulars changed;director's particulars changed
dot icon27/04/2004
Director's particulars changed
dot icon12/02/2004
Return made up to 26/01/04; full list of members
dot icon12/02/2004
Accounts for a dormant company made up to 2003-09-30
dot icon08/02/2003
Accounts for a dormant company made up to 2002-09-30
dot icon08/02/2003
Return made up to 26/01/03; full list of members
dot icon25/11/2002
Director's particulars changed
dot icon04/07/2002
Director's particulars changed
dot icon05/02/2002
Accounts for a dormant company made up to 2001-09-30
dot icon05/02/2002
Return made up to 26/01/02; full list of members
dot icon20/09/2001
Director resigned
dot icon19/09/2001
New director appointed
dot icon06/02/2001
Return made up to 26/01/01; no change of members
dot icon06/02/2001
Accounts for a dormant company made up to 2000-09-30
dot icon21/12/2000
Director resigned
dot icon21/12/2000
New director appointed
dot icon21/12/2000
New director appointed
dot icon21/12/2000
Director resigned
dot icon05/02/2000
Accounts for a dormant company made up to 1999-09-30
dot icon05/02/2000
Return made up to 26/01/00; no change of members
dot icon22/02/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon02/02/1999
Return made up to 26/01/99; full list of members
dot icon01/02/1999
Accounts for a dormant company made up to 1998-09-30
dot icon29/01/1998
Accounts for a dormant company 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 icon19/12/1996
Resolutions
dot icon19/02/1996
Full accounts made up to 1995-09-30
dot icon18/02/1996
Return made up to 26/01/96; no change of members
dot icon18/02/1996
Director resigned
dot icon16/01/1996
New secretary appointed
dot icon16/01/1996
New director appointed
dot icon16/01/1996
New director appointed
dot icon16/01/1996
Secretary resigned
dot icon16/01/1996
Director resigned
dot icon16/01/1996
Director resigned
dot icon16/01/1996
Director resigned
dot icon16/01/1996
Director resigned
dot icon14/07/1995
New secretary appointed
dot icon14/07/1995
Secretary resigned
dot icon15/06/1995
Director's particulars changed
dot icon05/02/1995
Full accounts made up to 1994-09-30
dot icon05/02/1995
Return made up to 26/01/95; no change of members
dot icon13/12/1994
Secretary resigned
dot icon13/12/1994
New secretary appointed
dot icon08/11/1994
Director's particulars changed
dot icon01/11/1994
New director appointed
dot icon19/10/1994
New director appointed
dot icon05/10/1994
Director resigned
dot icon10/06/1994
Director resigned
dot icon10/06/1994
New director appointed
dot icon10/06/1994
New director appointed
dot icon31/03/1994
New director appointed
dot icon31/03/1994
New director appointed
dot icon31/03/1994
Director resigned
dot icon16/02/1994
Full accounts made up to 1993-09-30
dot icon16/02/1994
Return made up to 26/01/94; full list of members
dot icon05/01/1994
Director's particulars changed
dot icon19/12/1993
Resolutions
dot icon06/08/1993
Certificate of change of name
dot icon19/05/1993
Ad 07/05/93--------- £ si 5519998@1=5519998 £ ic 2/5520000
dot icon17/02/1993
Accounts for a dormant company made up to 1992-09-30
dot icon17/02/1993
Return made up to 26/01/93; change of members
dot icon14/02/1993
Director's particulars changed
dot icon11/01/1993
Resolutions
dot icon22/12/1992
New director appointed
dot icon18/12/1992
Resolutions
dot icon18/12/1992
Resolutions
dot icon18/12/1992
£ nc 100/15000000 11/12/92
dot icon18/12/1992
Director resigned
dot icon18/12/1992
Director resigned
dot icon18/12/1992
New director appointed
dot icon18/12/1992
New director appointed
dot icon18/12/1992
New director appointed
dot icon18/12/1992
New director appointed
dot icon11/09/1992
Director resigned
dot icon24/08/1992
Director resigned
dot icon24/08/1992
New director appointed
dot icon24/08/1992
Director resigned
dot icon24/08/1992
New director appointed
dot icon24/08/1992
New director appointed
dot icon18/02/1992
Full accounts made up to 1991-09-30
dot icon18/02/1992
Return made up to 26/01/92; no change of members
dot icon11/02/1992
Resolutions
dot icon18/12/1991
New director appointed
dot icon09/12/1991
New director appointed
dot icon09/12/1991
Director resigned
dot icon09/12/1991
Director resigned
dot icon09/07/1991
Director resigned
dot icon26/03/1991
New director appointed
dot icon20/02/1991
Full accounts made up to 1990-09-30
dot icon20/02/1991
Return made up to 26/01/91; full list of members
dot icon16/01/1991
Resolutions
dot icon05/11/1990
Accounts for a dormant company made up to 1989-09-30
dot icon29/10/1990
New director appointed
dot icon12/09/1990
Director resigned
dot icon03/04/1990
New director appointed
dot icon03/04/1990
New director appointed
dot icon03/04/1990
New director appointed
dot icon03/04/1990
New director appointed
dot icon03/04/1990
Director resigned
dot icon03/04/1990
Director resigned
dot icon21/03/1990
Certificate of change of name
dot icon26/02/1990
Return made up to 26/01/90; full list of members
dot icon22/01/1990
Return made up to 29/12/89; full list of members
dot icon14/06/1989
Accounts for a dormant company made up to 1988-09-30
dot icon03/05/1989
New secretary appointed
dot icon03/05/1989
Secretary resigned
dot icon03/05/1989
New director appointed
dot icon03/05/1989
Director resigned
dot icon04/01/1989
Return made up to 16/12/88; full list of members
dot icon02/12/1988
Director resigned
dot icon02/12/1988
Secretary resigned;new secretary appointed
dot icon07/07/1988
Accounts made up to 1987-09-30
dot icon04/02/1988
Return made up to 31/12/87; full list of members
dot icon16/09/1987
Director resigned
dot icon16/09/1987
Director resigned;new director appointed
dot icon16/09/1987
Secretary resigned;new secretary appointed
dot icon23/01/1987
Full accounts made up to 1986-09-30
dot icon23/01/1987
Return made up to 24/12/86; full list of members
dot icon27/10/1986
Accounts for a dormant company made up to 1985-09-30
dot icon07/06/1982
Accounts
dot icon11/02/1980
Accounts
dot icon20/01/1978
Accounts
dot icon30/01/1976
Accounts made up to 1975-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Jeremy Peter
Director
08/01/1996 - 12/02/1999
118
Lloyd, Caroline Mary
Director
15/12/2000 - 11/09/2001
41
Stuart, Gloria Jean
Director
01/06/1994 - 08/01/1996
31
Palmer, Nathan
Director
10/04/2012 - Present
53
Dyer, Alexander Patrick
Director
28/03/1994 - 08/01/1996
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BOC POLAND HOLDINGS LIMITED

BOC POLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/11/1967 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 POLAND HOLDINGS LIMITED?

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BOC POLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 03/11/1967 and dissolved on 06/05/2014.

Where is BOC POLAND HOLDINGS LIMITED located?

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BOC POLAND HOLDINGS LIMITED is registered at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey GU2 7XY.

What does BOC POLAND HOLDINGS LIMITED do?

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

What is the latest filing for BOC POLAND HOLDINGS LIMITED?

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The latest filing was on 06/05/2014: Final Gazette dissolved via voluntary strike-off.