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BICC WIRE LIMITED

Learn more about BICC WIRE 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 WIRE LIMITED on the map

Company type: Private Limited Company
Company number: 00864984
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.25
dissolution date: 2016.05.24
last member list: 2003.07.01
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
overdue: NO
last made update: 2001.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1983.08.26

List of company documents:

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Find out more information about BICC WIRE LIMITED. Our website makes it possible to view other available documents related to BICC WIRE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2016.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.02.16
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.06.22
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.03.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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S366A DISP HOLDING AGM 01/08/02
Form type: ELRES
Date: 2002.08.07
Child documents:
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S386 DISP APP AUDS 01/08/02
Document type: ANNOTATION
Date: 2002.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 01/08/02
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RETURN MADE UP TO 01/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£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:, BICC DEVELOPMENTS LTD, THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON W1X 5FH
Form type: 287
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 15/10/99
Form type: SRES03
Date: 1999.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/08/99
Form type: 363(287)
Date: 1999.08.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.13
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RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.27
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/07/97
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.28
£2.95
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RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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COMPANY NAME CHANGED, JOHNSON WIRE LIMITED, CERTIFICATE ISSUED ON 19/10/95
Form type: CERTNM
Date: 1995.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.21
£2.95
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.25
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 01/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
Form type: 225(2)
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.29
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COMPANY NAME CHANGED, JOHNSON & NEPHEW (NON-FERROUS) L, IMITED, CERTIFICATE ISSUED ON 11/12/89
Form type: CERTNM
Date: 1989.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/89 FROM:, SPENCER HOUSE, DENBY DALE ROAD, WAKEFIELD, WF2 7BD
Form type: 287
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
Form type: AA
Date: 1989.08.02
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 210289
Form type: SRES03
Date: 1989.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.08.03

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.05.28 - 2016.05.24
FOURTH FLOOR 130 WILTON ROAD , LONDON
SW1V 1LQ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.05.28 - 2016.05.24
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
DAVID STANLEY WHITAKER (dissolve)
Secretary, 1991.07.01 - 1999.05.28
13 KINGSLEY CLOSE MILNTHORPE , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
ROBERT ERIC DAVIES (dissolve)
Director, BUSINESS PLANNING MANAGER, 1991.07.01 - 1994.08.01
5 MARLING CLOSE FRODSHAM , WARRINGTON
WA6 6AY
DUNCAN MACPHERSON DORWARD (dissolve)
Director, FINANCIAL DIRECTOR, 1995.01.01 - 1999.05.29
ARDWYN PADDOCK WAY GWERNYMYNYDD , MOLD
CH7 5LA, CLWYD
WILLIAM HENRY FORSTER (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.07.01 - 1999.05.29
STONEY GABLES FULSTONE HALL LANE, NEW MILL , HOLMFIRTH
HD9 7DW, WEST YORKSHIRE
MARTIN JAMES HILL (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.07.01 - 1996.10.20
12 LAKELAND WAY WALTON , WAKEFIELD
WF2 6TG, WEST YORKSHIRE
ALAN CYRIL KING (dissolve)
Director, WORKS DIRECTOR, 1991.07.01 - 1997.06.30
9 HILL TOP VIEW TINGLEY , WAKEFIELD
WF3 1HR, WEST YORKSHIRE
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.09.30
29 BINDEN ROAD , LONDON
W12 9RJ
NIGEL DAVID TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1991.07.01 - 1993.07.19
103 HIGHER LANE RAINFORD , ST HELENS
WA11 8BQ, MERSEYSIDE
DAVID STANLEY WHITAKER (dissolve)
Director, FINANCE DIRECTOR, 1991.07.01 - 1999.05.28
13 KINGSLEY CLOSE MILNTHORPE , WAKEFIELD
WF2 7EB, WEST YORKSHIRE
THOMAS WIMBLETON (dissolve)
Director, MANAGING DIRECTOR, 1995.01.01 - 1999.05.29
3 HOVE CLOSE GREENMOUNT , BURY
BL8 4QF, LANCASHIRE

Companies near to BICC WIRE ltd.

Information about the Private Limited Company BICC WIRE 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: 2016.06.10. Reload the data