BOC DUTCH FINANCE
Company is dissolved
General Information
NAME
BOC DUTCH FINANCE
COMPANY NUMBER
03689943
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD, SURREY
GU2 7XY
Telephone: 01483579857
TPS: No
The Priestley Centre
10 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7XY
Telephone: 579857
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOC EUROPE HOLDINGS BV | N/A | N/A |
| BOC DUTCH FINANCE | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/12/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 12/12/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
Credit Risk Overview
Want to learn more about BOC DUTCH FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC DUTCH FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC DUTCH FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1944 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/12/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 12/12/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 31/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 29/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 28/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/09/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 12/09/2024 | New Board Member Julian Michael Bland (919350226) Appointed |
| 12/09/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 05/09/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 05/09/2024 | New Board Member Julian Michael Bland (919350226) Appointed |
| 05/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 03/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 27/03/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 11/10/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/08/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/08/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 17/08/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 10/08/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 10/08/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 26/06/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 26/06/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 13/04/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 13/04/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 13/04/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/01/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 05/01/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 23/11/2022 | New Board Member Julian Michael Bland (919350226) Appointed |
| 02/11/2022 | New Board Member Benjamin Patterson (920818506) Appointed |
| 07/10/2022 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 14/04/2022 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 14/04/2022 | New Board Member Sally Ann Williams (920406574) Appointed |
| 14/04/2022 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/04/2022 | New Board Member Sally Ann Williams (920406574) Appointed |
| 05/04/2022 | New Board Member Benjamin Patterson (920818506) Appointed |
| 05/04/2022 | New Board Member Sally Ann Williams (920406574) Appointed |
| 29/03/2022 | New Board Member Sally Ann Williams (920406574) Appointed |
| 29/03/2022 | New Board Member Benjamin Patterson (920818506) Appointed |
| 28/02/2022 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 11/11/2021 | New Board Member Sally Ann Williams (920406574) Appointed |
| 11/11/2021 | New Board Member Julian Michael Bland (919350226) Appointed |
| 11/11/2021 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
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