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BIC PENS (ENGLAND) LIMITED

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

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

BIC PENS (ENGLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00171613
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.11.24
last member list: 2004.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/05 FROM:, BIC UK LIMITED CHAPLIN HOUSE, WIDEWATER PLACE MOORHALL ROAD, HAREFIELD, MIDDLESEX UB9 6NS
Form type: 287
Date: 2005.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.06.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.06.24
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.19
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RETURN MADE UP TO 19/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.12
Child documents:
Document type: ANNOTATION
Date: 2003.08.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 19/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.21
Child documents:
Document type: ANNOTATION
Date: 2002.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
Child documents:
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
Child documents:
Document type: ANNOTATION
Date: 2000.08.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/08/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93
Form type: 363(287)
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/91
Form type: 363(287)
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.19
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1920.11.24

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Company directors and board members:

MICHAEL GEOFFREY THOMPSON (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.01.27
101 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PS, HERTFORDSHIRE
MARK GRIFFITH THOMAS (dissolve)
Director, ACCOUNTANT, 2005.05.24
24 EXMOUTH ROAD , RUISLIP
HA4 0UF, MIDDLESEX
MICHAEL GEOFFREY THOMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.01.27
101 BLACKETTS WOOD DRIVE CHORLEYWOOD , RICKMANSWORTH
WD3 5PS, HERTFORDSHIRE
DAVID JOHN FREDERICK EVERITT (dissolve)
Secretary, 1991.07.19 - 2002.09.12
AUGUST COTTAGE 49 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
DAVID JOHN FREDERICK EVERITT (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.07.19 - 2002.09.12
AUGUST COTTAGE 49 DUKES WOOD DRIVE , GERRARDS CROSS
SL9 7LJ, BUCKINGHAMSHIRE
RUSSELL MARC FITZPATRICK (dissolve)
Director, MANAGING DIRECTOR, 2000.10.01 - 2002.03.28
17 SPRINGFIELD , LIGHTWATER
GU18 5XP, SURREY
DONALD KEITH HARTRIDGE (dissolve)
Director, MANAGING DIRECTOR, 1991.07.19 - 2000.09.30
30 BOLTON CRESCENT , WINDSOR
SL4 3JQ, BERKSHIRE
BENOIT ARNAUD MAROTTE (dissolve)
Director, 2003.10.15 - 2005.05.24
191 RUE DE L'UNIVERSITE , PARIS
FOREIGN, 75007
FRANCE
STEPHEN ANDREW MILKEY (dissolve)
Director, MANAGING DIRECTOR, 2002.03.04 - 2004.01.16
FLAT 3 28 ST PETERSBURGH PLACE , LONDON
W2

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Information about the Private Limited Company BIC PENS (ENGLAND) 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: 2016.04.08. Reload the data