Active - Proposal to Strike off
Company Information for BOC SERVICES LIMITED
THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY,
|
Company Registration Number
03598337
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
BOC SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK GUILDFORD SURREY GU2 7XY Other companies in GU2 | ||||
Previous Names | ||||
|
Company Number | 03598337 | |
---|---|---|
Company ID Number | 03598337 | |
Date formed | 1998-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 25/06/2016 | |
Return next due | 23/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-09-05 05:36:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOC SERVICES, INC. | 2729 PARKERS LANDING ROAD Suffolk MOUNT PLEASANT SC 29466 | Active | Company formed on the 2012-12-26 | |
Boc Services LLC | Delaware | Unknown | ||
BOC SERVICES INC | 11225 NW 44 STREET CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2011-06-07 | |
Boc Services Ltd | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN KATHLEEN KELLY |
||
JULIAN MICHAEL BLAND |
||
ANDREW CHRISTOPHER BRACKFIELD |
||
SALLY ANN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIAN KEVIN THOMAS DEVERS |
Director | ||
MARTIN ALISTAIR GWYNN |
Director | ||
MARK SWEENEY |
Director | ||
MICHAEL RICHARD BOUSFIELD |
Director | ||
CATHERINE SMITH |
Company Secretary | ||
SUSAN BURGOO |
Director | ||
PETER EDMOND JOHNSON |
Director | ||
ALAN SMITH |
Director | ||
CATHERINE SMITH |
Director | ||
LEWIS FREDERICK JONES |
Director | ||
JENNIFER ANNE JONES |
Director | ||
LEWIS FREDERICK JONES |
Company Secretary | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOC INVESTMENTS NO.5 | Company Secretary | 2009-01-23 | CURRENT | 2001-09-26 | Active | |
THE BOC FOUNDATION | Company Secretary | 2008-08-01 | CURRENT | 1990-01-25 | Active | |
THE BOC GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1886-01-26 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Company Secretary | 2007-12-21 | CURRENT | 2004-01-30 | Active | |
THE BOC FOUNDATION | Director | 2016-08-12 | CURRENT | 1990-01-25 | Active | |
BOC TRUSTEES LIMITED | Director | 2016-05-16 | CURRENT | 2014-08-15 | Active | |
BOC INVESTMENTS NO.5 | Director | 2015-09-30 | CURRENT | 2001-09-26 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 2003-04-04 | Active | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 2000-05-22 | Active | |
BOC PREFERENCE LIMITED | Director | 2014-08-28 | CURRENT | 2013-12-18 | Active | |
BOC AUSTRALIAN FINANCE LIMITED | Director | 2014-08-28 | CURRENT | 2013-12-18 | Active | |
LINDE INVESTMENTS NO.1 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LINDE CANADA HOLDINGS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
LANSING GROUP LIMITED | Director | 2010-10-29 | CURRENT | 1987-04-13 | Active | |
BOC INVESTMENTS NO. 7 | Director | 2009-10-01 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
BOC HELEX | Director | 2009-07-01 | CURRENT | 1966-12-13 | Active | |
GIST LIMITED | Director | 2009-03-18 | CURRENT | 1951-12-22 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
MEDISPEED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
BOC LIMITED | Director | 2007-08-24 | CURRENT | 1938-03-08 | Active | |
LINDE UK HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
THE BOC GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1886-01-26 | Active | |
BOC HOLLAND FINANCE | Director | 2007-06-26 | CURRENT | 1997-01-17 | Dissolved 2014-05-06 | |
BOC TRUSTEES NO.4 LIMITED | Director | 2007-06-26 | CURRENT | 1996-02-02 | Dissolved 2014-01-14 | |
BOC NETHERLANDS FINANCE | Director | 2007-06-26 | CURRENT | 1995-09-20 | Dissolved 2014-01-14 | |
BOC POLAND HOLDINGS LIMITED | Director | 2007-06-26 | CURRENT | 1967-11-03 | Dissolved 2014-05-06 | |
EHVIL DISSENTIENTS LIMITED | Director | 2007-06-26 | CURRENT | 1950-01-09 | Active | |
BRITISH INDUSTRIAL GASES LIMITED | Director | 2007-06-26 | CURRENT | 1955-09-20 | Active | |
BOC NOMINEES LIMITED | Director | 2007-06-26 | CURRENT | 1964-02-07 | Active | |
BOC DISTRIBUTION SERVICES LIMITED | Director | 2007-06-26 | CURRENT | 1966-04-18 | Active | |
BOC LUXEMBOURG FINANCE | Director | 2007-06-26 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BRITISH OXYGEN (HONG KONG) LIMITED | Director | 2007-06-26 | CURRENT | 1985-08-07 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2007-06-26 | CURRENT | 1918-05-09 | Active | |
CRYOSTAR LIMITED | Director | 2007-06-26 | CURRENT | 1954-11-25 | Active | |
KINGSTON MEDICAL GASES LIMITED | Director | 2007-05-29 | CURRENT | 1950-10-28 | Dissolved 2014-05-06 | |
ELECTROCHEM LIMITED | Director | 2007-05-29 | CURRENT | 1978-10-03 | Active | |
HYDROGEN SUPPLIES LIMITED | Director | 2007-05-29 | CURRENT | 1993-11-15 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2007-05-29 | CURRENT | 1980-07-23 | Active | |
B O C HOLDINGS | Director | 2007-03-22 | CURRENT | 1926-04-03 | Active | |
APPLIED VISION LIMITED | Director | 2007-03-16 | CURRENT | 1991-09-30 | Dissolved 2014-01-14 | |
INTELLEMETRICS LIMITED | Director | 2007-03-16 | CURRENT | 1982-05-12 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 1892-03-29 | Active | |
BOC IRELAND FINANCE | Director | 2007-02-23 | CURRENT | 2003-08-20 | Dissolved 2016-11-15 | |
LINDE FINANCE | Director | 2007-02-23 | CURRENT | 2002-04-10 | Active | |
BOC INVESTMENTS NO.1 LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-28 | Active | |
TRANSHIELD | Director | 2007-02-23 | CURRENT | 2001-04-20 | Active | |
BOC NO 2 LIMITED | Director | 2007-02-23 | CURRENT | 2005-05-31 | Active | |
BOC JAPAN | Director | 2007-02-23 | CURRENT | 1977-11-17 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1989-04-25 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1990-07-18 | Active | |
BOC GASES LIMITED | Director | 2007-02-23 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1994-08-18 | Active | |
INDONESIA POWER HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-15 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-28 | Active | |
BOC DUTCH FINANCE | Director | 2007-02-23 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
BOC INTRESSENTER AKTIEBOLAG | Director | 2007-02-23 | CURRENT | 1998-02-26 | Active | |
LINDE INVESTMENTS FINLAND OY | Director | 2007-02-23 | CURRENT | 1998-10-30 | Active | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Director | 2007-02-23 | CURRENT | 2004-01-30 | Active | |
BOC NO 1 LIMITED | Director | 2007-02-23 | CURRENT | 2005-05-31 | Active | |
STORESHIELD LIMITED | Director | 2007-02-23 | CURRENT | 1973-06-28 | Active | |
HANDIGAS LIMITED | Director | 2007-02-23 | CURRENT | 1913-10-25 | Active | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2007-02-23 | CURRENT | 1971-05-20 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2007-02-23 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1997-08-04 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2007-02-23 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
RRS (FEBRUARY 2004) LIMITED | Director | 2006-12-18 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
REFRIGERATION NO. 1 LIMITED | Director | 2006-12-18 | CURRENT | 1937-09-01 | Active | |
BOC INTRESSENTER AKTIEBOLAG | Director | 2017-08-15 | CURRENT | 1998-02-26 | Active | |
BOC PREFERENCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
THE BOC FOUNDATION | Director | 2017-07-28 | CURRENT | 1990-01-25 | Active | |
BOC NO 2 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
BOC AUSTRALIAN FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC JAPAN | Director | 2017-07-28 | CURRENT | 1977-11-17 | Active | |
BOC LUXEMBOURG FINANCE | Director | 2017-07-28 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BRITISH OXYGEN (HONG KONG) LIMITED | Director | 2017-07-28 | CURRENT | 1985-08-07 | Active | |
LINDE INVESTMENTS FINLAND OY | Director | 2017-07-28 | CURRENT | 1998-10-30 | Active | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Director | 2017-07-28 | CURRENT | 2004-01-30 | Active | |
BOC NO 1 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
ALBOC (JERSEY) LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2017-07-28 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
WESSEX INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active | |
PENNINE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1990-07-16 | Active - Proposal to Strike off | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD | Director | 2017-02-13 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
GAS & GEAR LIMITED | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD | Director | 2017-02-13 | CURRENT | 1987-09-01 | Active - Proposal to Strike off | |
INDUSTRIAL AND WELDING MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
RYVAL GAS LIMITED | Director | 2017-02-07 | CURRENT | 1998-09-07 | Active | |
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED | Director | 2016-12-21 | CURRENT | 1985-07-25 | Active | |
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. | Director | 2016-12-21 | CURRENT | 1986-02-28 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1989-02-21 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD | Director | 2016-12-21 | CURRENT | 1997-02-20 | Active | |
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED | Director | 2016-12-21 | CURRENT | 1998-01-14 | Active | |
WELDER EQUIPMENT SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1981-01-15 | Active | |
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1997-12-02 | Active | |
ROCK INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-08 | CURRENT | 1990-03-15 | Active | |
SPECTRA GASES LIMITED | Director | 2016-10-19 | CURRENT | 1992-01-27 | Active | |
HYDROGEN SUPPLIES LIMITED | Director | 2016-06-14 | CURRENT | 1993-11-15 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2016-06-14 | CURRENT | 1980-07-23 | Active | |
BOC TRUSTEES LIMITED | Director | 2016-05-16 | CURRENT | 2014-08-15 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Director | 2016-05-12 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
BOC DUTCH FINANCE | Director | 2016-05-12 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
TRANSHIELD | Director | 2016-03-10 | CURRENT | 2001-04-20 | Active | |
LANSING GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1987-04-13 | Active | |
BOC INVESTMENTS NO. 7 | Director | 2016-01-21 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
REFRIGERATION NO. 1 LIMITED | Director | 2016-01-20 | CURRENT | 1937-09-01 | Active | |
LINDE FINANCE | Director | 2016-01-14 | CURRENT | 2002-04-10 | Active | |
BOC INVESTMENTS NO.1 LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
EHVIL DISSENTIENTS LIMITED | Director | 2016-01-14 | CURRENT | 1950-01-09 | Active | |
SPALDING HAULAGE LIMITED | Director | 2016-01-14 | CURRENT | 2006-03-08 | Active | |
INTELLEMETRICS LIMITED | Director | 2016-01-14 | CURRENT | 1982-05-12 | Active | |
BRITISH INDUSTRIAL GASES LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-20 | Active | |
BOC NOMINEES LIMITED | Director | 2016-01-14 | CURRENT | 1964-02-07 | Active | |
BOC DISTRIBUTION SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 1966-04-18 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1989-04-25 | Active | |
BOC GASES LIMITED | Director | 2016-01-14 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1994-08-18 | Active | |
INDONESIA POWER HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-15 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
STORESHIELD LIMITED | Director | 2016-01-14 | CURRENT | 1973-06-28 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2016-01-14 | CURRENT | 1918-05-09 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1892-03-29 | Active | |
HANDIGAS LIMITED | Director | 2016-01-14 | CURRENT | 1913-10-25 | Active | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2016-01-14 | CURRENT | 1971-05-20 | Active | |
CRYOSTAR LIMITED | Director | 2016-01-14 | CURRENT | 1954-11-25 | Active | |
FLUOROGAS LIMITED | Director | 2016-01-14 | CURRENT | 1997-04-11 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2016-01-14 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1997-08-04 | Active | |
MEDISPEED | Director | 2015-12-14 | CURRENT | 2007-12-11 | Active | |
B O C HOLDINGS | Director | 2015-12-14 | CURRENT | 1926-04-03 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1990-07-18 | Active | |
THE BOC GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1886-01-26 | Active | |
BOC LIMITED | Director | 2015-12-14 | CURRENT | 1938-03-08 | Active | |
BOC HELEX | Director | 2015-12-14 | CURRENT | 1966-12-13 | Active | |
LINDE UK HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-08-06 | Active | |
ELECTROCHEM LIMITED | Director | 2015-12-10 | CURRENT | 1978-10-03 | Active | |
LINDE CANADA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2010-11-26 | Active | |
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED | Director | 2015-12-10 | CURRENT | 2013-01-25 | Active | |
LINDE INVESTMENTS NO.1 LIMITED | Director | 2015-12-10 | CURRENT | 2013-11-26 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2003-04-04 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2012-06-25 | Active | |
RRS (FEBRUARY 2004) LIMITED | Director | 2015-12-10 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2000-05-22 | Active | |
BOC INVESTMENTS NO.5 | Director | 2015-12-10 | CURRENT | 2001-09-26 | Active | |
REMEO HEALTHCARE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
INDUSTRIAL SUPPLIES & SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 1981-01-15 | Active | |
BOC HEALTHCARE LIMITED | Director | 2011-01-25 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Benjamin Patterson on 2021-05-21 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-01-08 GBP 1 | |
CAP-SS | Solvency Statement dated 15/12/20 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BRACKFIELD | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN KEVIN THOMAS DEVERS | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 01/12/16 | |
CERTNM | COMPANY NAME CHANGED GIST PEOPLE SERVICES LIMITED CERTIFICATE ISSUED ON 01/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 25/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SWEENEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GWYNN | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 15/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD BOUSFIELD | |
CH01 | Director's details changed for Mr Michael Richard Bousfield on 2012-12-14 | |
CH01 | Director's details changed for Martin Alistair Gwynn on 2014-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 15/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD BOUSFIELD / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 08/06/2009 | |
RES01 | ADOPT MEM AND ARTS 17/06/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED COMMUNIWEB LIMITED CERTIFICATE ISSUED ON 24/06/09 | |
288a | SECRETARY APPOINTED SUSAN KATHLEEN KELLY | |
288a | DIRECTOR APPOINTED MARTIN ALISTAIR GWYNN | |
288a | DIRECTOR APPOINTED MARK SWEENEY | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CATHERINE SMITH | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 24 LONGMOOR ROAD LIPHOOK HAMPSHIRE GU30 7NY ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN BURGOO | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD BOUSFIELD | |
287 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM, 24 LONGMOOR ROAD, LIPHOOK, HAMPSHIRE, GU30 7NY, ENGLAND | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 01/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SMITH / 01/10/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 3 NORMANDY STREET ALTON HAMPSHIRE GU34 1DD | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, 3 NORMANDY STREET, ALTON, HAMPSHIRE, GU34 1DD | |
363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: LORD RODNEY HOUSE 1 NORMANDY STREET ALTON HAMPSHIRE GU34 1DD | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: LORD RODNEY HOUSE, 1 NORMANDY STREET, ALTON, HAMPSHIRE GU34 1DD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
88(2)R | AD 01/11/01--------- £ SI 3900@1=3900 £ IC 100/4000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | £ NC 100000/109900 30/10/01 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | NC INC ALREADY ADJUSTED 30/10/01 | |
363s | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WESTBROOK NORMANDY STREET LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BOC SERVICES LIMITED are:
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