BOC POLAND HOLDINGS LIMITED
- Company statusdissolved
- Company No00921271
- Age57 years 8 months Incorporated 3 November 1967
- Officers0
Address
The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY
BOC POLAND HOLDINGS LIMITED is an dissolved company incorporated on 3 November 1967 and based in The Surrey Research Park,, Guildford, Surrey. The company was registered 58 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
11 Years Ago on 06 May 2014
Gazette Notice Voluntary
11 Years Ago on 21 Jan 2014
Dissolution Application Strike Off Company
11 Years Ago on 23 Dec 2013
Change Person Director Company With Change Date
11 Years Ago on 16 Dec 2013
Capital Statement Capital Company With Date Currency Figure
11 Years Ago on 17 Sep 2013
Legacy
11 Years Ago on 17 Sep 2013
Legacy
11 Years Ago on 17 Sep 2013
Resolution
11 Years Ago on 17 Sep 2013
Accounts With Accounts Type Dormant
12 Years Ago on 12 Jul 2013
Change Person Director Company With Change Date
12 Years Ago on 10 Apr 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 Feb 2013
Appoint Person Director Company With Name
12 Years Ago on 25 Jan 2013
Termination Director Company With Name
12 Years Ago on 23 Jan 2013
Accounts With Accounts Type Dormant
13 Years Ago on 09 Jul 2012
Change Person Director Company With Change Date
13 Years Ago on 09 May 2012
Appoint Person Director Company With Name
13 Years Ago on 12 Apr 2012
Termination Director Company With Name
13 Years Ago on 11 Apr 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 26 Jan 2012
Accounts With Accounts Type Dormant
14 Years Ago on 22 Jul 2011
Change Person Director Company With Change Date
14 Years Ago on 21 Jun 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 04 Feb 2011
Accounts With Accounts Type Dormant
14 Years Ago on 02 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 18 Feb 2010
Change Person Secretary Company With Change Date
15 Years Ago on 09 Feb 2010
Legacy
15 Years Ago on 12 Aug 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BRACKFIELD, Andrew Christopher | director | Mar 1956 | 26 Jun 2007 |
| DEVERS, Dorian Kevin Thomas | director | Dec 1975 | 21 Jan 2013 |
| PALMER, Nathan | director | Dec 1970 | 10 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
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SMALL, Jeremy Peter are mutual persons.
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SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
SMALL, Jeremy Peter are mutual persons.
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CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster are mutual persons.
CLUBB, Ian Mcmaster, CONNELL, William Edward, STUART, Gloria Jean, TARALLO, Angelo Nicholas are mutual persons.
CLUBB, Ian Mcmaster, CONNELL, William Edward, DYER, Alexander Patrick, LEWIS, Nigel Andrew, MOSTYN, Gareth, RICH, Patrick Jean-Jacques, ROSENKRANZ, Franklin Daniel, STUART, Gloria Jean, TARALLO, Angelo Nicholas are mutual persons.
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CONNELL, William Edward, DYER, Alexander Patrick, RICH, Patrick Jean-Jacques, STUART, Gloria Jean, TARALLO, Angelo Nicholas are mutual persons.
CONNELL, William Edward, TARALLO, Angelo Nicholas are mutual persons.
CONNELL, William Edward are mutual persons.
CONNELL, William Edward, STUART, Gloria Jean are mutual persons.
DEEMING, Nicholas are mutual persons.
DYER, Alexander Patrick are mutual persons.
FINKEN, Thorben, Dr, TARALLO, Angelo Nicholas are mutual persons.
ISAAC, Anthony Eric are mutual persons.
ISAAC, Anthony Eric are mutual persons.
LEWIS, Nigel Andrew are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
LLOYD, Caroline Mary are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
ROSENKRANZ, Franklin Daniel are mutual persons.
STUART, Gloria Jean are mutual persons.
STUART, Gloria Jean are mutual persons.
STUART, Gloria Jean are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.