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BICC CHESHUNT LIMITED

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

Company details

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ

BICC CHESHUNT LIMITED on the map

Company type: Private Limited Company
Company number: 00315751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.29
dissolution date: 2001.06.26
last member list: 1999.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company BICC CHESHUNT LIMITED was a Private Limited Company, registration number 00315751, established in United Kingdom on the 29. June 1936. The company was dissolved. The company was in business for 80 years and 5 months. Previous names of this company were: BICCOTEST LIMITED. The company used to be located at FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ. Business of the company BICC CHESHUNT LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2001.06.26. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.07.12. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.06.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.03.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/00 FROM:, THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 2000.09.18
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.07.17
£2.95
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ALTER MEM AND ARTS 11/03/97
Form type: SRES01
Date: 1997.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/10/95 FROM:, DELAMARE ROAD, CHESHUNT, HERTS, EN8 9TG
Form type: 287
Date: 1995.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19
£2.95
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COMPANY NAME CHANGED, BICCOTEST LIMITED, CERTIFICATE ISSUED ON 02/10/95
Form type: CERTNM
Date: 1995.10.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 05/07/91
Form type: ELRES
Date: 1991.09.02
Child documents:
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/91
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/91
Document type: ANNOTATION
Date: 1991.09.02
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/07/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/12/86 FROM:, KELVIN HOUSE, LONDON ROAD, WALLINGTON, SURREY SM6 7EH
Form type: 287
Date: 1986.12.29

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.09.29 - 2001.06.26
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
PAUL WILLIAM GOLDSMITH (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.01 - 2001.06.26
102 FAWNBRAKE AVENUE HERNE HILL , LONDON
SE24 0BZ
FRANCIS DECLAN FINBAR TEMPANY MCCORMACK (dissolve)
Director, SOLICITOR, 2000.06.01 - 2001.06.26
BROOK HOUSE 13 MEAD ROAD , CRANLEIGH
GU6 7BG, SURREY
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1995.09.29 - 2001.06.26
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
COLIN MICHAEL PRYCE (dissolve)
Director, CHARTERED SECRETARY, 2000.06.01 - 2001.06.26
39C ALBERT ROAD , LONDON
SE25 4JD
COLIN WILLIAM SCOTT (dissolve)
Secretary, 1991.07.12 - 1995.09.29
14 BRISCOE CLOSE , HODDESDON
EN11 9DH, HERTFORDSHIRE
DEREK HENDERSON (dissolve)
Director, DIRECTOR AND GENERAL MANAGER, 1991.07.12 - 1995.09.29
21 BLAKES WAY DANESBURY HEIGHTS , WELWYN
AL6 9RE, HERTFORDSHIRE
CLAIRE LUCIE MARY HOWARD (dissolve)
Director, SOLICITOR, 1997.08.26 - 1999.10.22
NORSEBURY COTTAGE WINCHESTER ROAD MICHELDEVER , WINCHESTER
SO21 3DG, HAMPSHIRE
KENNETH JOHN JOHNSON (dissolve)
Director, DIVISIONAL DIRECTOR, 1991.07.12 - 1994.12.16
6 WILLOW HAYES ASHTON , CHESTER
CH3 8BT, CHESHIRE
DAWN ELIZABETH KNIGHT (dissolve)
Director, SOLICITOR, 1995.09.29 - 1997.08.20
2 TEMPERANCE STREET , ST ALBANS
AL3 4QA, HERTFORDSHIRE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1995.09.29 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
KEITH JAMES PORTER (dissolve)
Director, FINANCE DIRECTOR, 1991.07.12 - 1994.12.16
8 STANLEY CRESCENT , PRESCOT
L34 3LP, MERSEYSIDE
PETER JOHN LOUIS ZINKIN (dissolve)
Director, DIRECTOR OF PLANNING & DEVELOP, 1994.12.16 - 1995.09.29
2 ARMITAGE ROAD , LONDON
NW11 8RA

Companies near to BICC CHESHUNT ltd.

Information about the Private Limited Company BICC CHESHUNT 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: 2016.04.26. Reload the data