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BOC TECHNOLOGIES LIMITED

Learn more about BOC TECHNOLOGIES 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 TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00989105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.09.11
dissolution date: 2012.02.14
last member list: 2011.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.02.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.09.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.20
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Form type: CH01
Date: 2011.06.21
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.04
Form type: LATEST SOC
Document description: 04/02/11 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR JERRY MASTERS JR
Form type: TM01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN KATHLEEN KELLY / 01/01/2010
Form type: CH03
Date: 2010.02.09
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 21/04/2009
Form type: 288c
Date: 2009.08.12
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DIRECTOR APPOINTED MICHAEL DENNIS
Form type: 288a
Date: 2009.07.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR NIGEL LEWIS
Form type: 288b
Date: 2009.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THORBEN FINKEN / 22/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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DIRECTOR APPOINTED DR THORBEN FINKEN
Form type: 288a
Date: 2008.12.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARETH MOSTYN
Form type: 288b
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY GU2O 6HJ
Form type: 287
Date: 2007.10.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.21

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2012.02.14
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, 2007.02.23 - 2012.02.14
THE LINDE GROUP, PRIESTLEY CENTRE 10 PRIESTLEY RD SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
MICHAEL DENNIS (dissolve)
Director, HEAD OF MARKETING UK & IRELAND, 2009.07.01 - 2012.02.14
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR REGION AFRICA AND UK, 2008.12.22 - 2012.02.14
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
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, 1999.02.12 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
SARAH LOUISE LARKINS (dissolve)
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 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRAHAM ANDREW CHIPCHASE (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.01 - 2001.08.31
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
CHUNG KONG CHOW (dissolve)
Director, MANAGING DIRECTOR, 1996.01.19 - 1996.06.30
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
IAN MCMASTER CLUBB (dissolve)
Director, CHARTERED ACCOAUNTANT, 1993.01.26 - 1994.09.30
POND HOUSE , HADLEY GREEN
EN5 4PS, HERTFORDSHIRE
WILLIAM EDWARD CONNELL (dissolve)
Director, GROUP CONTROLLER THE BOC GROUP, 1996.01.19 - 1999.06.01
MAEDAN MERRYWOOD COPSE 65 PORTSMOUTH ROAD , CAMBERLEY
GU15 1JD, SURREY
NICHOLAS DEEMING (dissolve)
Director, SOLICITOR, 2001.05.16 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ALEXANDER PATRICK DYER (dissolve)
Director, DEPUTY CHAIRMAN & CHIEF EXECUT, 1994.03.28 - 1996.01.19
5 LOWNDES COURT LOWNDES SQUARE , LONDON
SW1X 9JJ
ALAN MURRAY FERGUSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 2005.09.15 - 2007.02.23
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
ANTHONY ERIC ISAAC (dissolve)
Director, CHIEF EXECUTIVE, 1994.10.17 - 2006.10.31
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
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
JERRY KENT MASTERS JR (dissolve)
Director, CHIEF EXECUTIVE I & SP, 2005.03.01 - 2010.08.16
THE LINDE GROUP THE PRIESTLEY CENTRE 10 PRIESTLEY RD, THE SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, SURREY
RENE MEDORI (dissolve)
Director, GROUP FINANCE DIRECTOR, 2000.07.17 - 2005.05.31
WOODHAVEN GREEN WOOD LANE ST GEORGE'S HILL , WEYBRIDGE
KT13 0JU, SURREY
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-BOC, 1993.01.26 - 1994.03.28
95 EATON TERRACE , LONDON
SW1W 8TW
FRANKLIN DANIEL ROSENKRANZ (dissolve)
Director, CHIEF EXECUTIVE THE BOC GROUP, 1993.01.26 - 1999.08.31
WINDRUSH COOMBE END , KINGSTON-UPON-THAMES
KT2 7DQ, SURREY
VIJAY KUMAR SAITH (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 1996.06.30 - 2002.11.20
PENDENNIS PYRFORD ROAD , WEST BYFLEET
KT14 6RQ, SURREY
PATRICK CHARLES GORDON SPENCE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.01.07 - 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 - 2000.12.15
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
JOHN LAWRENCE WALSH (dissolve)
Director, CHIEF EXECUTIVE I&SP, 2002.07.11 - 2005.03.01
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY

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Information about the Private Limited Company BOC TECHNOLOGIES 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: 2016.07.12. Reload the data