BOC SPALDING HAULAGE LIMITED

Key Data

Status

Dissolved

Company No.

01055252

Incorporation date

19/05/1972

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

01/06/2010

Final Gazette dissolved via voluntary strike-off

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16/02/2010

First Gazette notice for voluntary strike-off

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08/02/2010

Application to strike the company off the register

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20/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

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14/10/2009

Statement of capital on 2009-10-14

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14/10/2009

Statement by Directors

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14/10/2009

Solvency Statement dated 07/10/09

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14/10/2009

Resolutions

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13/10/2009

Statement of company's objects

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20/09/2009

Memorandum and Articles of Association

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17/09/2009

Certificate of change of name

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12/08/2009

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

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16/07/2009

Director appointed michael dennis

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06/07/2009

Appointment Terminated Director nigel lewis

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02/07/2009

Accounts made up to 2008-12-31

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12/02/2009

Return made up to 16/01/09; full list of members

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10/02/2009

Director's Change of Particulars / thorben finken / 22/12/2008 / Occupation was: finance director the linde group, now: finance director-boc uk & irel

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20/01/2009

Director appointed dr thorben finken

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31/10/2008

Accounts made up to 2007-12-31

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15/10/2008

Director appointed nigel andrew lewis

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28/08/2008

Appointment Terminated Director gareth mostyn

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13/02/2008

Return made up to 16/01/08; full list of members

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04/01/2008

Director resigned

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04/01/2008

Secretary resigned

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04/01/2008

New director appointed

View PDF (1 pages)

04/01/2008

New secretary appointed

View PDF (1 pages)

02/10/2007

Registered office changed on 02/10/07 from: chertsey road windlesham surrey GU20 6HJ

View PDF (1 pages)

25/09/2007

Secretary's particulars changed;director's particulars changed

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25/09/2007

Director's particulars changed

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10/08/2007

Accounts made up to 2006-12-31

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27/07/2007

New director appointed

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27/07/2007

New secretary appointed

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27/07/2007

Secretary resigned;director resigned

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02/07/2007

New director appointed

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29/06/2007

Director resigned

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18/01/2007

Return made up to 16/01/07; full list of members

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30/11/2006

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

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03/10/2006

New secretary appointed;new director appointed

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03/10/2006

Director resigned

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03/10/2006

Secretary resigned

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23/01/2006

Accounts made up to 2005-09-30

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23/01/2006

Memorandum and Articles of Association

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23/01/2006

Resolutions

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17/01/2006

Return made up to 16/01/06; full list of members

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24/02/2005

Accounts made up to 2004-09-30

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04/02/2005

Return made up to 16/01/05; full list of members

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12/05/2004

Secretary's particulars changed;director's particulars changed

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27/04/2004

Director's particulars changed

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27/01/2004

Accounts made up to 2003-09-30

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27/01/2004

Return made up to 16/01/04; full list of members

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22/01/2003

Return made up to 16/01/03; no change of members

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22/01/2003

Accounts made up to 2002-09-30

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25/11/2002

Director's particulars changed

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04/07/2002

Director's particulars changed

View PDF (1 pages)

22/01/2002

Return made up to 16/01/02; full list of members

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22/01/2002

Accounts made up to 2001-09-30

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21/09/2001

Director resigned

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19/09/2001

New director appointed

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19/01/2001

Full accounts made up to 2000-09-30

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19/01/2001

Return made up to 16/01/01; full list of members

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21/12/2000

New director appointed

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21/12/2000

New director appointed

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21/12/2000

Director resigned

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21/12/2000

Director resigned

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25/01/2000

Accounts made up to 1999-09-30

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25/01/2000

Return made up to 16/01/00; no change of members

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22/02/1999

New director appointed

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22/02/1999

Director resigned

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21/01/1999

Accounts made up to 1998-09-30

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21/01/1999

Return made up to 16/01/99; full list of members

View PDF (6 pages)

21/01/1998

Accounts made up to 1997-09-30

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21/01/1998

Return made up to 16/01/98; no change of members

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21/01/1997

Accounts made up to 1996-09-30

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21/01/1997

Return made up to 16/01/97; no change of members

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15/03/1996

Accounts made up to 1995-09-30

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22/01/1996

Return made up to 16/01/96; full list of members

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17/07/1995

New director appointed

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17/07/1995

Director resigned

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21/03/1995

Full accounts made up to 1994-09-30

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18/01/1995

Return made up to 16/01/95; no change of members

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18/01/1995

Location of register of members address changed

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13/01/1995

Resolutions

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13/12/1994

New secretary appointed

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13/12/1994

Secretary resigned

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05/12/1994

New director appointed

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05/12/1994

New director appointed

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05/12/1994

Director resigned

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05/12/1994

Director resigned

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05/12/1994

Director resigned

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05/12/1994

Director resigned

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19/10/1994

Director's particulars changed

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27/02/1994

Full accounts made up to 1993-09-30

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16/02/1994

Return made up to 16/01/94; change of members

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19/12/1993

Resolutions

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04/02/1993

Full accounts made up to 1992-09-30

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04/02/1993

Return made up to 16/01/93; full list of members

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26/11/1992

Declaration of satisfaction of mortgage/charge

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26/11/1992

Declaration of satisfaction of mortgage/charge

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26/11/1992

Declaration of satisfaction of mortgage/charge

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26/11/1992

Declaration of satisfaction of mortgage/charge

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26/11/1992

Declaration of satisfaction of mortgage/charge

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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24/07/1992

Resolutions

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21/07/1992

New director appointed

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24/06/1992

Full accounts made up to 1991-07-31

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15/06/1992

New director appointed

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12/06/1992

Auditor's resignation

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03/06/1992

Registered office changed on 03/06/92 from: wardentree lane spalding lincs PE1 13U

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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03/06/1992

Director resigned

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03/06/1992

Secretary resigned;director resigned

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03/06/1992

New director appointed

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03/06/1992

New director appointed

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03/06/1992

New secretary appointed

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03/06/1992

Accounting reference date extended from 31/07 to 30/09

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27/01/1992

Return made up to 16/01/92; no change of members

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27/01/1992

Director's particulars changed

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06/08/1991

Particulars of mortgage/charge

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28/03/1991

Accounts for a medium company made up to 1990-07-31

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28/03/1991

Return made up to 16/01/91; no change of members

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13/03/1990

Accounts for a medium company made up to 1989-07-31

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13/03/1990

Return made up to 16/01/90; full list of members

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21/07/1989

Accounts for a medium company made up to 1988-07-31

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21/07/1989

Return made up to 24/01/89; full list of members

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23/05/1988

Accounts for a medium company made up to 1987-07-31

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23/05/1988

Return made up to 04/04/88; full list of members

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21/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/04/1988

Registered office changed on 21/04/88 from: 14 station street spalding lincolnshire

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08/04/1987

Accounts for a medium company made up to 1986-07-31

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08/04/1987

Return made up to 25/03/87; full list of members

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02/09/1986

Accounts for a medium company made up to 1985-07-31

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02/09/1986

Return made up to 17/04/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Dennis, Michael	Director	01/07/2009 - Present	71
Brackfield, Andrew Christopher	Director	26/06/2007 - Present	84
Lloyd, Caroline Mary	Director	15/12/2000 - 11/09/2001	41
Kelly, Susan Kathleen	Secretary	21/12/2007 - Present	218

Persons with Significant Control

No PSC data available.

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Description

About BOC SPALDING HAULAGE LIMITED

BOC SPALDING HAULAGE LIMITED is an(a) Dissolved company incorporated on 19/05/1972 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 SPALDING HAULAGE LIMITED?

BOC SPALDING HAULAGE LIMITED is currently Dissolved. It was registered on 19/05/1972 and dissolved on 01/06/2010.

Where is BOC SPALDING HAULAGE LIMITED located?

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

What is the latest filing for BOC SPALDING HAULAGE LIMITED?

The latest filing was on 01/06/2010: Final Gazette dissolved via voluntary strike-off.