0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BOC POLAND HOLDINGS LIMITED

Learn more about BOC POLAND HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

BOC POLAND HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00921271
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.03
dissolution date: 2014.05.06
last member list: 2013.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company BOC POLAND HOLDINGS LIMITED was a Private Limited Company, registration number 00921271, established in United Kingdom on the 3. November 1967. The company was dissolved. The company was in business for 49 years and 1 month. Previous names of this company were: BOC HEALTH CARE UK LIMITED. The company used to be located at THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY. Business of the company BOC POLAND HOLDINGS LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.05.06. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.01.26. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.26
documents available: 1

List of company documents:

buy all documents
Find out more information about BOC POLAND HOLDINGS LIMITED. Our website makes it possible to view other available documents related to BOC POLAND HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.05.06
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.01.21
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.12.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Form type: CH01
Date: 2013.12.16
£2.95
Add to cart
17/09/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.09.17
Form type: LATEST SOC
Document description: 17/09/13 STATEMENT OF CAPITAL;GBP 1
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.17
£2.95
Add to cart
SOLVENCY STATEMENT DATED 13/09/13
Form type: CAP-SS
Date: 2013.09.17
£2.95
Add to cart
REDUCE ISSUED CAPITAL 13/09/2013
Form type: RES06
Date: 2013.09.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Form type: CH01
Date: 2013.04.10
£2.95
Add to cart
26/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
£2.95
Add to cart
DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Form type: AP01
Date: 2013.01.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Form type: TM01
Date: 2013.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Form type: CH01
Date: 2012.05.09
£2.95
Add to cart
DIRECTOR APPOINTED MR NATHAN PALMER
Form type: AP01
Date: 2012.04.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Form type: TM01
Date: 2012.04.11
£2.95
Add to cart
26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.06.21
£2.95
Add to cart
26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
£2.95
Add to cart
26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
Add to cart
RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
Add to cart
DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
Add to cart
DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
Add to cart
RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.02
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
Add to cart
RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
Add to cart
RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.08
£2.95
Add to cart
RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2014.05.06
THE LINDE GROUP, THE PRIESTLEY CENTRE THE LINDE GR 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Director, SOLICITOR, 2007.06.26 - 2014.05.06
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
DORIAN KEVIN THOMAS DEVERS (dissolve)
Director, HEAD OF FINANCE, AFRICA & UK, 2013.01.21 - 2014.05.06
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
ENGLAND
NATHAN PALMER (dissolve)
Director, HEAD OF MPG, UK & IRELAND, 2012.04.10 - 2014.05.06
THE LINDE GROUP THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ENGLAND
IAN KENNETH HOOD BAKER (dissolve)
Secretary, 1994.12.02 - 1995.07.03
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Secretary, SOLICITOR, 2007.07.20 - 2007.12.21
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (dissolve)
Secretary, CHARTERED SECRETARY, 1996.01.08 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (dissolve)
Secretary, CHARTERED SECRETARY, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
DAVID GORDON PAVEY (dissolve)
Secretary, 1993.01.26 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
JEREMY PETER SMALL (dissolve)
Secretary, 1995.07.03 - 1996.01.08
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
IAN KENNETH HOOD BAKER (dissolve)
Director, CHARTERED SECRETARY, 1996.01.08 - 2000.12.15
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
IAN MCMASTER CLUBB (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
WILLIAM EDWARD CONNELL (dissolve)
Director, GROUP CONTROLLER THE BOC GROUP PLC, 1994.03.28 - 1996.01.08
3 BORROWDALE GARDENS , CAMBERLEY
GU15 1QZ, SURREY
NICHOLAS DEEMING (dissolve)
Director, SOLICITOR, 2001.09.11 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
MICHAEL DENNIS (dissolve)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.04.10
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
ALEXANDER PATRICK DYER (dissolve)
Director, DEPUTY CHAIRMAN & CHEIF ESECUT, 1994.03.28 - 1996.01.08
5 LOWNDES COURT LOWNDES SQUARE , LONDON
SW1X 9JJ
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.12.22 - 2013.01.20
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHARTERED SECRETARY, 2000.12.15 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ANTHONY ERIC ISAAC (dissolve)
Director, FINANCE DIRECTOR, 1994.10.17 - 1996.01.08
SWEETBRIAR 38 CRANLEY ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BL, SURREY
SARAH LOUISE LARKINS (dissolve)
Director, CHARTERED SECRETARY, 2006.10.03 - 2007.07.20
11 BLUEBELL ROAD LINDFORD , BORDON
GU35 0YN, HAMPSHIRE
NIGEL ANDREW LEWIS (dissolve)
Director, DIRECTOR ACQUISITIONS & NEW VENT, 2008.08.16 - 2009.06.30
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD THE SURREY, RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
CAROLINE MARY LLOYD (dissolve)
Director, SOLICITOR, 2000.12.15 - 2001.09.11
THE LITTLE HOUSE KNIGHTONS LANE, DUNSFOLD , GODALMING
GU8 4NU, SURREY
ANDREW JOHN MOBERLY (dissolve)
Director, SOLICITOR, 1999.02.12 - 2000.12.15
64 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LW, OXFORDSHIRE
GARETH MOSTYN (dissolve)
Director, ACCOUNTANT, 2007.12.21 - 2008.08.15
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
PATRICK JEAN-JACQUES RICH (dissolve)
Director, NON EXECUTIVE CHAIRMAN THE BOC, 1993.01.26 - 1994.03.28
95 EATON TERRACE , LONDON
SW1W 8TW
FRANKLIN DANIEL ROSENKRANZ (dissolve)
Director, GRP OP OFFICER & VACUUM TECHNOLOGY & DISTRIBUTION, 1993.01.26 - 1996.01.08
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
JEREMY PETER SMALL (dissolve)
Director, CHARTERED SECRETARY, 1996.01.08 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
PATRICK CHARLES GORDON SPENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2007.07.20 - 2007.12.21
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD , SURREY RESEARCH PARK
GU2 7XY, SURREY
GLORIA JEAN STUART (dissolve)
Director, SOLICITOR, 1994.06.01 - 1996.01.08
APPIN LODGE LONG HILL THE SANDS , FARNHAM
GU10 1NQ, SURREY
ANGELO NICHOLAS TARALLO (dissolve)
Director, CE - LEGAL AFFAIRS & CO SECRET, 1993.01.26 - 1994.06.01
PARK COTTAGE BROOMFIELD PARK , SUNNINGDALE
SL5 0JT, BERKSHIRE

Companies near to BOC POLAND HOLDINGS ltd.

  • BOC HELEX - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • STORESHIELD LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • FRED BUTLER UK LIMITED - THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK, GUILDFORD, SURREY, ENGLAND, GU2 7XY
  • GAS AND EQUIPMENT GROUP LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • AGRINON COMPANY - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • CYPRANE - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC SPALDING HAULAGE LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • HICK,HARGREAVES AND COMPANY LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • MEDISHIELD - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC NOMINEES LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC PENSIONS LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • GAS & EQUIPMENT LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • BOC DUTCH FINANCE - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
  • FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. - 10 PRIESTLEY ROAD, SURREY RESEARCH PARK, GUILDFORD, SURREY, GU2 7XY
  • KINGSTON MEDICAL GASES LIMITED - THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY

Information about the Private Limited Company BOC POLAND HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data