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BICC CABLES (POLAND) LIMITED

Learn more about BICC CABLES (POLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH

BICC CABLES (POLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00071854
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.11.12
dissolution date: 2000.06.20
last member list: 1998.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.01
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RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/07/99
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
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S366A DISP HOLDING AGM 11/01/99
Form type: ELRES
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S386 DISP APP AUDS 11/01/99
Document type: ANNOTATION
Date: 1999.01.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/01/99
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, GROUND FLOOR, BICC CABLES BUILDING, CHESTER BUSINESS PARK, CHESTER CH4 9PZ
Form type: 287
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.02.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/96
Form type: 244
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/95
Form type: 244
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/94
Form type: 244
Date: 1995.09.18
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/94 FROM:, HELSBY, WARRINGTON, CHESHIRE, WA6 0DJ
Form type: 287
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BICC (EASTERN EUROPE) LIMITED, CERTIFICATE ISSUED ON 02/04/92
Form type: CERTNM
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/02/92 FROM:, HERONSWAY, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER CH4 9P2
Form type: 287
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/90 FROM:, GENERAL OFFICE, STATION ROAD, PRESCOT, MERSEYSIDE L34 5SZ
Form type: 287
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.18

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.05.28 - 2000.06.20
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.06.20
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICTOR, 1999.05.28 - 2000.06.20
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
DAVID JOHN RHYSTYD LEWIS (dissolve)
Secretary, 1992.08.20 - 1994.12.01
39 EARLSWAY CURZON PARK , CHESTER
CH4 8AY, CHESHIRE
JOHN ROWLAND MCALOON (dissolve)
Secretary, ACCOUNTANT, 1998.01.27 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Secretary, GROUP ACCOUNTANT, 1994.12.01 - 1998.01.27
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
ANDREW EDWARD COX (dissolve)
Director, FINANCE DIRECTOR, 1994.12.01 - 1999.05.28
4 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LX, MERSEYSIDE
KENNETH JOHN JOHNSON (dissolve)
Director, 1992.08.20 - 1994.12.01
6 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
JOHN ROWLAND MCALOON (dissolve)
Director, ACCOUNTANT, 1998.01.27 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
KEITH JAMES PORTER (dissolve)
Director, ACCOUNTANT, 1992.08.20 - 1994.12.01
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Director, GROUP ACCOUNTANT, 1994.12.01 - 1998.01.27
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
MICHAEL ANTHONY WIDDALL (dissolve)
Director, 1992.08.20 - 1994.12.01
HILL TOP FORRESTERS CLOSE SCHOOL BANK NORLEY , WARRINGTON
WA6 8NP, CHESHIRE

Companies near to BICC CABLES (POLAND) ltd.

Information about the Private Limited Company BICC CABLES (POLAND) 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: 2016.04.02. Reload the data