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BICC (EXPORT) LIMITED

Learn more about BICC (EXPORT) 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 (EXPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00074517
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1902.07.30
dissolution date: 2000.05.16
last member list: 1998.06.17
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: 1999.06.17
documents available: 1

List of company documents:

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Find out more information about BICC (EXPORT) LIMITED. Our website makes it possible to view other available documents related to BICC (EXPORT) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.05.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.01.25
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/99
Form type: 363(287)
Date: 1999.06.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.06.30
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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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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, GROUND FLOOR, BICC CABLES BUILDING HERONWAY, CHESTER BUSINESS PARK, WREXHAM ROAD CHESTER CH4 9PZ
Form type: 287
Date: 1998.10.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.22
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
Child documents:
Document type: ANNOTATION
Date: 1998.06.22
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.11
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.30
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 04/06/93
Form type: ELRES
Date: 1993.06.25
Child documents:
Document type: ANNOTATION
Date: 1993.06.25
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/06/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/90 FROM:, GENERAL OFFICE, STATION ROAD, PRESCOT, MERSEYSIDE L34 5SZ
Form type: 287
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/07/87 FROM:, NETWORK HOUSE, 1 ARIEL WAY, LONDON, W12 7SL
Form type: 287
Date: 1987.07.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/86 FROM:, 21 BLOOMSBURY STREET, LONDON WC1
Form type: 287
Date: 1986.06.24

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.05.28 - 2000.05.16
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.05.16
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.05.16
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
JOHN ROWLAND MCALOON (dissolve)
Secretary, ACCOUNTANT, 1998.06.08 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Secretary, 1991.05.17 - 1998.06.08
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
ANDREW EDWARD COX (dissolve)
Director, FINANCE DIRECTOR, 1994.07.11 - 1999.05.28
4 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LX, MERSEYSIDE
MICHAEL JAMES DOWNIE (dissolve)
Director, DIRECTOR OF FINANCE, 1991.05.17 - 1994.07.11
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
JOHN ROWLAND MCALOON (dissolve)
Director, ACCOUNTANT, 1998.06.08 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Director, GROUP ACCOUNTANT, 1991.05.17 - 1998.06.08
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE

Companies near to BICC (EXPORT) ltd.

Information about the Private Limited Company BICC (EXPORT) 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