BOC JAPAN
Company is dissolved
General Information
NAME
BOC JAPAN
COMPANY NUMBER
01339131
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/11/1977
(47 years and 1 months old)
WEBSITE
https://www.boc-gases.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
31/12/1981
25/02/1983
CHARTRIDGE GROUP COMPANY
View all previous names
SURREY
GU21 6HT
Chertsey Road
Windlesham
Surrey
GU20 6HJ
Forge
43 Church Street West
WOKING
GU21 6HT
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 GASES LIMITED | Active - Accounts Filed | View Report |
| BOC JAPAN | 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 Christopher James Cossins (915691852) Appointed |
| 12/12/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
Credit Risk Overview
Want to learn more about BOC JAPAN?
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 JAPAN?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC JAPAN?
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 Jun 1962 |
Resigned | Secretary |
Current: 0 Past: 60 |
View Report |
|
Born in May 1945 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in Mar 1931 |
Resigned | Director |
Current: 0 Past: 12 |
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 Christopher James Cossins (915691852) Appointed |
| 12/12/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/12/2024 | New Board Member Sally Ann Williams (920406574) 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 |
| 02/02/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959756) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959756) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959756) Appointed |
| 08/06/2021 | New Accounts filed |
| 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 |
| 25/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 27/09/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 27/09/2018 | Benjamin Patterson (925059873) has left the board |
| 24/09/2018 | New Board Member Benjamin Patterson (925059873) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885302) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885302) Appointed |
| 08/02/2018 | Sally Ann Williams (924261104) has left the board |
| 08/02/2018 | New Board Member Sally Ann Williams (920406574) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Sally Ann Williams (924261104) Appointed |
| 11/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 19/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
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