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BICC THERMOHEAT LIMITED

Learn more about BICC THERMOHEAT 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 THERMOHEAT LIMITED on the map

Company type: Private Limited Company
Company number: 00247284
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.04.10
last member list: 1998.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2000.10.31
overdue: OVERDUE
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2000.07.15
overdue: OVERDUE
last made update: 1999.06.17
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.08.25
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.16
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S366A DISP HOLDING AGM 22/09/99
Form type: (W)ELRES
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/09/99
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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
Order cannot be placed (digitalisation not planned)
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:, 1ST FLOOR, BICC THERMOHEAT LIMITED, HEDGELEY ROAD HEBBURN, TYNE & WEAR NE31 1XR
Form type: 287
Date: 1998.10.20
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RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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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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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.03
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.03
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REGISTERED OFFICE CHANGED ON 20/08/96 FROM:, GROUND FLOOR,, BICC CABLES BUILDING,HERONSWAY,, CHESTER BUSINESS PARK,, WREXHAM ROAD, CHESTER,CH4 9PZ.
Form type: 287
Date: 1996.08.20
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.08
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.08.08
£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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COMPANY NAME CHANGED, BICC WIRING CABLES LIMITED, CERTIFICATE ISSUED ON 11/10/95
Form type: CERTNM
Date: 1995.10.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.23
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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: 1994.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.25
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)
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)
S252 DISP LAYING ACC 03/05/93
Form type: ELRES
Date: 1993.07.15
Child documents:
Document type: ANNOTATION
Date: 1993.07.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/05/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.01
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)
EXEMPTION FROM APPOINTING AUDITORS 27/04/89
Form type: SRES03
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.15
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)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
Form type: 363b
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: 1990.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.16
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)
EXEMPTION FROM APPOINTING AUDITORS 270489
Form type: SRES03
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/88 FROM:, OAK ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD LL13 9PQ
Form type: 287
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30

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Company directors and board members:

BNOMS LIMITED (current)
Secretary, 1999.05.28
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (current)
Director, SOLICITOR, 1999.05.28
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (current)
Director, SOLICITOR, 1999.05.28
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
KEVIN WILLIAM HANLEY (resigned)
Secretary, ACCOUNTANT, 1996.06.20 - 1999.05.28
187 EDGE HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9JN, TYNE & WEAR
DAVID WILLIAM PRYER (resigned)
Secretary, 1991.06.18 - 1996.06.20
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
ANDREW EDWARD COX (resigned)
Director, FINANCE DIRECTOR, 1994.07.11 - 1996.06.20
4 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LX, MERSEYSIDE
MICHAEL JAMES DOWNIE (resigned)
Director, DIRECTOR OF FINANCE, 1991.06.18 - 1994.07.11
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
NICHOLAS MICHAEL MORTON (resigned)
Director, 1996.06.20 - 1999.05.28
FAIRFIELDS WEST THIRSTON , MORPETH
NE65 9EG, NORTHUMBERLAND
IAN RICHARD PLUMMER (resigned)
Director, 1996.06.20 - 1999.05.28
55 WESTFIELDS , LEEK
ST13 5LP, STAFFORDSHIRE
DAVID WILLIAM PRYER (resigned)
Director, GROUP ACCOUNTANT, 1991.06.18 - 1999.05.28
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE

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Information about the Private Limited Company BICC THERMOHEAT 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: 2016.04.14. Reload the data