BOC STORESHIELD LIMITED

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BOC STORESHIELD LIMITED

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Key Data

Status

Dissolved

Company No.

00598901

Incorporation date

14/02/1958

Size

Dormant

Classification

-

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 04/12/1975)
dot icon01/06/2010
Final Gazette dissolved via voluntary strike-off
dot icon16/02/2010
First Gazette notice for voluntary strike-off
dot icon08/02/2010
Application to strike the company off the register
dot icon17/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon13/10/2009
Resolutions
dot icon13/10/2009
Statement of company's objects
dot icon13/10/2009
Statement of capital following an allotment of shares on 2009-10-07
dot icon20/09/2009
Memorandum and Articles of Association
dot icon17/09/2009
Certificate of change of name
dot icon12/08/2009
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
dot icon16/07/2009
Director appointed michael dennis
dot icon06/07/2009
Appointment Terminated Director nigel lewis
dot icon02/07/2009
Accounts made up to 2008-12-31
dot icon13/02/2009
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 / Occupation was: finance director the linde group, now: finance director boc uk & irel
dot icon20/01/2009
Director appointed dr thorben finken
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon15/10/2008
Director appointed nigel andrew lewis
dot icon29/08/2008
Appointment Terminated Director gareth mostyn
dot icon25/02/2008
Return made up to 26/01/08; full list of members
dot icon04/01/2008
Director resigned
dot icon04/01/2008
Secretary resigned
dot icon04/01/2008
New director appointed
dot icon04/01/2008
New secretary appointed
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 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 icon30/11/2006
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 made up to 2005-09-30
dot icon23/01/2006
Memorandum and Articles of Association
dot icon23/01/2006
Resolutions
dot icon08/03/2005
Accounts made up to 2004-09-30
dot icon10/02/2005
Secretary's particulars changed;director's particulars changed
dot icon10/02/2005
Return made up to 26/01/05; full list of members
dot icon12/05/2004
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 made up to 2003-09-30
dot icon08/02/2003
Accounts 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
Return made up to 26/01/02; full list of members
dot icon05/02/2002
Accounts made up to 2001-09-30
dot icon21/09/2001
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 made up to 2000-09-30
dot icon21/12/2000
New director appointed
dot icon21/12/2000
New director appointed
dot icon21/12/2000
Director resigned
dot icon21/12/2000
Director resigned
dot icon05/02/2000
Accounts 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 made up to 1998-09-30
dot icon29/01/1998
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
Accounts made up to 1996-09-30
dot icon30/01/1997
Return made up to 26/01/97; full list of members
dot icon25/03/1996
Accounts made up to 1995-09-30
dot icon25/03/1996
Accounts made up to 1994-09-30
dot icon07/02/1996
Return made up to 26/01/96; no change of members
dot icon17/07/1995
New director appointed
dot icon17/07/1995
Director resigned
dot icon05/02/1995
Return made up to 26/01/95; no change of members
dot icon12/12/1994
Director resigned
dot icon12/12/1994
Secretary resigned
dot icon12/12/1994
New director appointed
dot icon12/12/1994
New secretary appointed
dot icon20/02/1994
Memorandum and Articles of Association
dot icon20/02/1994
Resolutions
dot icon15/02/1994
Accounts made up to 1993-09-30
dot icon15/02/1994
Return made up to 26/01/94; full list of members
dot icon17/02/1993
Accounts made up to 1992-09-30
dot icon17/02/1993
Return made up to 26/01/93; no change of members
dot icon18/02/1992
Accounts made up to 1991-09-30
dot icon18/02/1992
Return made up to 26/01/92; no change of members
dot icon10/07/1991
New director appointed
dot icon10/07/1991
Director resigned
dot icon20/02/1991
Accounts made up to 1990-09-30
dot icon20/02/1991
Return made up to 26/01/91; full list of members
dot icon09/01/1991
Resolutions
dot icon13/08/1990
New director appointed
dot icon13/08/1990
Director resigned
dot icon07/06/1990
Accounts made up to 1989-09-30
dot icon26/02/1990
Return made up to 26/01/90; full list of members
dot icon28/04/1989
New secretary appointed
dot icon28/04/1989
Secretary resigned
dot icon28/04/1989
New director appointed
dot icon28/04/1989
Director resigned
dot icon30/01/1989
Accounts made up to 1988-09-30
dot icon30/01/1989
Return made up to 18/01/89; full list of members
dot icon25/11/1988
Director resigned
dot icon25/11/1988
Secretary resigned;new secretary appointed
dot icon15/02/1988
Accounts made up to 1987-09-30
dot icon15/02/1988
Return made up to 21/01/88; full list of members
dot icon21/09/1987
Secretary resigned;new secretary appointed
dot icon21/09/1987
New director appointed
dot icon21/09/1987
Director resigned
dot icon25/02/1987
Accounts made up to 1986-09-30
dot icon25/02/1987
Return made up to 22/01/87; full list of members
dot icon04/07/1986
Gazettable document
dot icon30/06/1986
Certificate of change of name
dot icon16/02/1983
Accounts made up to 1982-09-30
dot icon07/06/1982
Accounts made up to 1982-09-30
dot icon18/06/1981
Accounts made up to 1980-09-30
dot icon15/04/1980
Accounts made up to 2079-09-30
dot icon16/06/1978
Accounts made up to 2077-09-30
dot icon01/10/1977
Accounts made up to 2076-09-30
dot icon04/12/1975
Accounts made up to 2074-09-30

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext 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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Small, Jeremy Peter
Director
03/07/1995 - 12/02/1999
118
Mostyn, Gareth
Director
21/12/2007 - 15/08/2008
71
Prebble, John Mark Selwyn
Director
02/12/1994 - 03/07/1995
17
Moberly, Andrew John
Director
12/02/1999 - 15/12/2000
24
Larkins, Sarah Louise
Secretary
03/10/2006 - 20/07/2007
47

Persons with Significant Control

0

No PSC data available.

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Description

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About BOC STORESHIELD LIMITED

BOC STORESHIELD LIMITED is an(a) Dissolved company incorporated on 14/02/1958 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 STORESHIELD LIMITED?

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BOC STORESHIELD LIMITED is currently Dissolved. It was registered on 14/02/1958 and dissolved on 01/06/2010.

Where is BOC STORESHIELD LIMITED located?

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BOC STORESHIELD 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 STORESHIELD LIMITED?

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