BOC RSP TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

04787172

Incorporation date

04/06/2003

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

10/12/2024

Final Gazette dissolved via voluntary strike-off

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24/10/2024

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

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24/09/2024

First Gazette notice for voluntary strike-off

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17/09/2024

Application to strike the company off the register

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31/05/2024

Full accounts made up to 2023-12-31

View PDF (13 pages)

18/03/2024

Director's details changed for Mr Christopher James Cossins on 2024-03-04

View PDF (2 pages)

31/01/2024

Confirmation statement made on 2024-01-26 with updates

View PDF (3 pages)

21/06/2023

Memorandum and Articles of Association

View PDF (42 pages)

21/06/2023

Resolutions

View PDF (1 pages)

12/06/2023

Full accounts made up to 2022-12-31

View PDF (12 pages)

08/06/2023

Termination of appointment of Capital Cranfield Pension Trustees Limited as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Richard Jonathan Davies as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Martin John Gleeson as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Jeffrey Donald Mcmahon as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Mark Alan Poole as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Mark Lionel Thripland as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Termination of appointment of Daniel John Waldron as a director on 2023-06-07

View PDF (1 pages)

08/06/2023

Appointment of Mr Christopher James Cossins as a director on 2023-06-07

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08/06/2023

Appointment of Mrs Sally Ann Williams as a director on 2023-06-07

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08/06/2023

Appointment of Mr Benjamin Patterson as a director on 2023-06-07

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31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (12 pages)

06/05/2022

Change of details for The Boc Group Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

04/04/2022

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

View PDF (1 pages)

01/04/2022

Director's details changed for Mr Daniel John Waldron on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Mark Lionel Thripland on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mark Alan Poole on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Jeffrey Donald Mcmahon on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Martin John Gleeson on 2022-04-01

View PDF (2 pages)

01/04/2022

Director's details changed for Mr Richard Jonathan Davies on 2022-04-01

View PDF (2 pages)

01/04/2022

Secretary's details changed for Mrs Susan Kathleen Kelly on 2022-04-01

View PDF (1 pages)

07/02/2022

Director's details changed for Capital Cranfield Pension Trustees Limited on 2022-02-07

View PDF (1 pages)

27/01/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

24/01/2022

Appointment of Mr Mark Lionel Thripland as a director on 2021-12-07

View PDF (2 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

26/04/2021

Termination of appointment of Adrian Francis as a director on 2021-04-07

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22/02/2021

Appointment of Mr Adrian Francis as a director on 2021-02-16

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Deborah Suzanne Mant as a director on 2020-09-30

View PDF (1 pages)

17/07/2020

Appointment of Mr Daniel John Waldron as a director on 2020-04-20

View PDF (2 pages)

13/07/2020

Full accounts made up to 2019-12-31

View PDF (13 pages)

26/06/2020

Appointment of Mr Jeffrey Donald Mcmahon as a director on 2020-04-20

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-26 with no updates

View PDF (3 pages)

31/12/2019

Memorandum and Articles of Association

View PDF (26 pages)

31/12/2019

Resolutions

View PDF (1 pages)

07/08/2019

Termination of appointment of Phillip Randal O'hara as a director on 2019-07-31

View PDF (1 pages)

11/06/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

08/04/2019

Appointment of Mr Martin John Gleeson as a director on 2019-03-26

View PDF (2 pages)

08/02/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

03/09/2018

Appointment of Mr Richard Jonathan Davies as a director on 2018-07-27

View PDF (2 pages)

08/08/2018

Termination of appointment of Mark Andrew Bailey as a director on 2018-07-26

View PDF (1 pages)

05/07/2018

Termination of appointment of Janine Star Sparks as a director on 2018-06-29

View PDF (1 pages)

03/07/2018

Full accounts made up to 2017-12-31

View PDF (10 pages)

29/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

16/08/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

07/03/2017

Rectified The form TM01 was removed from the public register on 30/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.

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02/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (10 pages)

16/02/2016

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

View PDF (9 pages)

18/12/2015

Appointment of Janine Star Sparks as a director on 2015-12-15

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10/06/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Termination of appointment of Lindsay Fitzpatrick as a director on 2015-02-01

View PDF (1 pages)

16/02/2015

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

View PDF (9 pages)

06/10/2014

Appointment of Mark Andrew Bailey as a director on 2014-09-12

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01/10/2014

Termination of appointment of Mark Leonard Johnson as a director on 2014-09-11

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01/08/2014

Full accounts made up to 2013-12-31

View PDF (9 pages)

04/07/2014

Appointment of Phillip Randal O'hara as a director

View PDF (2 pages)

23/06/2014

Resolutions

View PDF (27 pages)

13/02/2014

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

View PDF (9 pages)

12/02/2014

Termination of appointment of Nicola Pugh as a director

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17/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

12/04/2013

Appointment of Mark Alan Poole as a director

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11/04/2013

Appointment of Mrs Nicola Jane Pugh as a director

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25/03/2013

Termination of appointment of Adam Collins as a director

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25/03/2013

Termination of appointment of Lee Oliver as a director

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18/02/2013

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

View PDF (9 pages)

18/02/2013

Director's details changed for Mr Mark Leonard Johnson on 2013-01-01

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04/02/2013

Director's details changed for Lindsay Fitzpatrick on 2013-02-04

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28/01/2013

Director's details changed for Lindsay Fitzpatrick on 2013-01-25

View PDF (2 pages)

21/11/2012

Appointment of Capital Cranfield Pension Trustees Limited as a director

View PDF (2 pages)

01/10/2012

Termination of appointment of Daniel Williams as a director

View PDF (1 pages)

01/10/2012

Termination of appointment of Daniel Williams as a director

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13/07/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

26/01/2012

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

View PDF (9 pages)

25/07/2011

Full accounts made up to 2010-12-31

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04/05/2011

Appointment of Mr Mark Leonard Johnson as a director

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07/04/2011

Appointment of Deborah Suzanne Mant as a director

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04/02/2011

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

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14/10/2010

Termination of appointment of Catherine Moores as a director

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08/09/2010

Full accounts made up to 2009-12-31

View PDF (125 pages)

16/07/2010

Director's details changed for Daniel Robert Williams on 2010-07-16

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12/02/2010

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

View PDF (6 pages)

10/02/2010

Resolutions

View PDF (10 pages)

10/02/2010

Statement of company's objects

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09/02/2010

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

View PDF (1 pages)

20/11/2009

Director's details changed for Lee Anthony Oliver on 2009-11-01

View PDF (3 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

06/02/2009

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

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15/01/2009

Appointment terminated director conrad feurtado

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04/12/2008

Resolutions

View PDF (8 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

02/09/2008

Auditor's resignation

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13/03/2008

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

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06/02/2008

New director appointed

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04/02/2008

New director appointed

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22/01/2008

New director appointed

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14/01/2008

New director appointed

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11/01/2008

Director resigned

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11/01/2008

New director appointed

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04/01/2008

Secretary resigned

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04/01/2008

New secretary appointed

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09/11/2007

Director resigned

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09/11/2007

Director resigned

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10/10/2007

Registered office changed on 10/10/07 from: chertsey road windlesham surrey GU20 6HJ

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25/09/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

New director appointed

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25/09/2007

Director's particulars changed

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25/09/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

27/07/2007

Secretary resigned

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10/07/2007

Director resigned

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20/06/2007

New director appointed

View PDF (1 pages)

08/02/2007

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

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12/12/2006

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

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21/11/2006

Auditor's resignation

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03/10/2006

New secretary appointed

View PDF (1 pages)

03/10/2006

Secretary resigned

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09/02/2006

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

View PDF (3 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

19/01/2006

Resolutions

View PDF (1 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (9 pages)

06/12/2005

New director appointed

View PDF (1 pages)

06/10/2005

Director resigned

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24/02/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

16/02/2005

Director's particulars changed

View PDF (1 pages)

16/02/2005

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

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10/06/2004

Return made up to 04/06/04; full list of members

View PDF (6 pages)

07/05/2004

Secretary's particulars changed

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21/04/2004

Director's particulars changed

View PDF (1 pages)

21/04/2004

Director's particulars changed

View PDF (1 pages)

20/04/2004

Director's particulars changed

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25/07/2003

Accounting reference date extended from 30/06/04 to 30/09/04

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25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

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25/07/2003

Resolutions

View PDF (11 pages)

04/06/2003

Incorporation

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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

31/12/2023

Next confirmation date

26/01/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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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
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED	Corporate Director	20/11/2012 - 07/06/2023	96
Williams, Roger Quarman	Director	04/06/2003 - 31/10/2007	4
O'hara, Phillip Randal	Director	10/06/2014 - 31/07/2019	2
Hunt, Carol Anne	Secretary	04/06/2003 - 02/10/2006	30
Cossins, Christopher James	Director	07/06/2023 - Present	68

Persons with Significant Control

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

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Description

About BOC RSP TRUSTEES LIMITED

BOC RSP TRUSTEES LIMITED is an(a) Dissolved company incorporated on 04/06/2003 with the registered office located at Forge, 43 Church Street West, Woking, Surrey GU21 6HT. 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 RSP TRUSTEES LIMITED?

BOC RSP TRUSTEES LIMITED is currently Dissolved. It was registered on 04/06/2003 and dissolved on 10/12/2024.

Where is BOC RSP TRUSTEES LIMITED located?

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

What does BOC RSP TRUSTEES LIMITED do?

BOC RSP TRUSTEES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOC RSP TRUSTEES LIMITED?

The latest filing was on 10/12/2024: Final Gazette dissolved via voluntary strike-off.