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BOC SPALDING HAULAGE LIMITED

Learn more about BOC SPALDING HAULAGE 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 SPALDING HAULAGE LIMITED on the map

Company type: Private Limited Company
Company number: 01055252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.05.19
dissolution date: 2010.06.01
last member list: 2010.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BOC SPALDING HAULAGE LIMITED was a Private Limited Company, registration number 01055252, established in United Kingdom on the 19. May 1972. The company was dissolved. The company was in business for 44 years and 6 months. Previous names of this company were: SPALDING HAULAGE 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 SPALDING HAULAGE LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.06.01. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.01.16. The total number of directors was so far 18. The total number of secretaries was 5. 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: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.01.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.06.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.02.08
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.20
Form type: LATEST SOC
Document description: 20/01/10 STATEMENT OF CAPITAL;GBP 1
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14/10/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.10.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.10.14
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SOLVENCY STATEMENT DATED 07/10/09
Form type: CAP-SS
Date: 2009.10.14
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REDUCE ISSUED CAPITAL
Form type: RES06
Date: 2009.10.14
Child documents:
Document type: ANNOTATION
Date: 2009.10.14
Form type: RES01
Document description: ADOPT ARTICLES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.09.20
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COMPANY NAME CHANGED SPALDING HAULAGE LIMITED, CERTIFICATE ISSUED ON 17/09/09
Form type: CERTNM
Date: 2009.09.17
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£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: 2009.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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DIRECTOR APPOINTED NIGEL ANDREW LEWIS
Form type: 288a
Date: 2008.10.15
£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 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.04
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REGISTERED OFFICE CHANGED ON 02/10/07 FROM:, CHERTSEY ROAD, WINDLESHAM, SURREY, GU20 6HJ
Form type: 287
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.03
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
£2.95
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RETURN MADE UP TO 16/01/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19

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Company directors and board members:

SUSAN KATHLEEN KELLY (dissolve)
Secretary, 2007.12.21 - 2010.06.01
CAMILLA LACEY LODGE,CAMILLA DRIVE WESTHUMBLE , DORKING
RH5 6BU, SURREY
ANDREW CHRISTOPHER BRACKFIELD (dissolve)
Director, SOLICITOR, 2007.06.26 - 2010.06.01
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 - 2010.06.01
BOC LIMITED PRIESTLEY CENTRE, 10 PRIESTLEY ROAD , GUILDFORD
GU2 7XY, SURREY
THORBEN FINKEN (dissolve)
Director, FINANCE DIRECTOR-BOC UK & IREL, 2008.12.22 - 2010.06.01
THE LINDE GROUP, THE PRIESTLEY CENTRE 10 PRIESTLEY SURREY RESEARCH PARK , GUILDFORD
GU2 7XY, 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, 1994.12.02 - 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, 1993.01.16 - 1994.12.02
28 MALTHOUSE CLOSE CHURCH CROOKHAM , FLEET
GU13 0TB, HAMPSHIRE
IAN KENNETH HOOD BAKER (dissolve)
Director, CHARTERED SEC, 1994.11.29 - 2000.12.15
33 ATFIELD GROVE , WINDLESHAM
GU20 6DP, SURREY
PETER GRAHAM BRINSDEN (dissolve)
Director, MD BOC DISTRIBUTION SERVICES, 1993.01.16 - 1994.11.29
THE HOLLY BANK CHURCH LANE , ROWLEDGE FARNHAM
GU10 4EL, SURREY
PAUL ANTHONY DAVIS (dissolve)
Director, FINANCE DIRECTOR - BOC DISTRIBUTION SERVICES LIMIT, 1993.01.16 - 1994.11.29
9 SONNING CLOSE , BASINGSTOKE
RG22 5JJ, HAMPSHIRE
NICHOLAS DEEMING (dissolve)
Director, SOLICITOR, 2001.09.11 - 2007.06.26
THE BOC GROUP PLC CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, SURREY
CAROL ANNE HUNT (dissolve)
Director, CHAERTERED SECRETARY, 2000.12.15 - 2006.10.02
THE BOC GROUP CHERTSEY ROAD , WINDLESHAM
GU20 6HJ, 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
JOHN MARK SELWYN PREBBLE (dissolve)
Director, LAWYER, 1994.11.29 - 1995.07.03
CARBERY MOUNT PLEASANT HARTLEY WINTNEY , BASINGSTOKE
RG27 8PW, HAMPSHIRE
CHARLES JOHN KILLEN PRICE (dissolve)
Director, DIRECTOR NETWORK SERVICES BOC, 1993.01.16 - 1994.11.29
17 HEATH ROAD , PETERSFIELD
GU31 4JE, HAMPSHIRE
JEREMY PETER SMALL (dissolve)
Director, CHARTERED SECRETARY, 1995.07.03 - 1999.02.12
CHERRY TREES WEST HEATH , PIRBRIGHT
GU24 0JQ, SURREY
GRAHAM SMITH (dissolve)
Director, DEPUTY MANAGING DIRECTOR, 1993.01.16 - 1994.11.29
96 WHITEDOWN LANE , ALTON
GU34 1QR, HAMPSHIRE
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

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Information about the Private Limited Company BOC SPALDING HAULAGE 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: 2016.07.22. Reload the data