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BICC DEVELOPMENTS (ISLINGTON) LIMITED

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

Company details

PO BOX 55, 1 SURREY STREET, LONDON, WC2R 2NT

BICC DEVELOPMENTS (ISLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00341518
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.17
last member list: 1993.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.22
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.22
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.05.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.11.08
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REGISTERED OFFICE CHANGED ON 07/11/95 FROM:, 3RD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON
Form type: 287
Date: 1995.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.06
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.20
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.07
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.22
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 04/10/94
Form type: ELRES
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/10/94
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/10/94
Document type: ANNOTATION
Date: 1994.10.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 04/10/94
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 10/03/94
Form type: ELRES
Date: 1994.06.06
Child documents:
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/03/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/03/94
Document type: ANNOTATION
Date: 1994.06.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 10/03/94
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/03/93 FROM:, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH
Form type: 287
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/93 FROM:, 5 PRINCES GATE, KNIGHTSBRIDGE, LONDON, SW7 1QJ
Form type: 287
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BALFOUR BEATTY DEVELOPMENTS (ISL, INGTON) LIMITED, CERTIFICATE ISSUED ON 01/10/91
Form type: CERTNM
Date: 1991.09.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/04/89 FROM:, 3RD. FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, INDUSTRIAL INSULATIONS LIMITED, CERTIFICATE ISSUED ON 09/03/89
Form type: CERTNM
Date: 1989.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/87 FROM:, 38 ARIEL WAY, WOOD LANE, LONDON, W12 7DX
Form type: 287
Date: 1987.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/86 FROM:, THIRD FLOOR, DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON
Form type: 287
Date: 1986.12.11

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1995.04.30
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
MICHAEL DAVID BEAR (dissolve)
Director, CIVIL ENGINEER, 1993.07.27
17 CYPRUS GARDENS , LONDON
N3 1SP
JOHN MCKIE (dissolve)
Director, CHARTEREDC SURVEYOR, 1995.06.09
6 MARLY GREEN NORTH BERWICK , EAST LOTHIAN
EH39 4QX
SCOTLAND
PAUL EUGENE BARTLETT (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.27 - 1994.01.21
FLAT 3 STABLE MEWS HILLSIDE ROAD , ST ALBANS
AL1 3QR, HERTFORDSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1994.01.21 - 1995.04.30
5B VERMONT ROAD UPPER NORWOOD , LONDON
SE19 3SR
JOHN STEWART PEARSON (dissolve)
Secretary, 1992.05.10 - 1994.05.10
TUN COTTAGE 28 HIGH STREET BLETCHINGLEY , REDHILL
RH1 4PA, SURREY
STEPHEN JOSEPH FEERY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1992.06.23 - 1995.06.09
131 CHALKLANDS , BOURNE END
SL8 5TL, BUCKINGHAMSHIRE
JAMES MOORE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.10 - 1993.07.27
THE ANCHORAGE CHAMBERS TERRACE , PEEBLES
EH45 9DZ
PETER JOHN LOUIS ZINKIN (dissolve)
Director, FINANCIAL MANAGER, 1992.05.10 - 1992.06.23
2 ARMITAGE ROAD , LONDON
NW11 8RA

Companies near to BICC DEVELOPMENTS (ISLINGTON) ltd.

Information about the Private Limited Company BICC DEVELOPMENTS (ISLINGTON) 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: 2016.04.27. Reload the data