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BICC IRELAND LIMITED

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

Company details

3RD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE, LONDON, W1X 5FH

BICC IRELAND LIMITED on the map

Company type: Private Limited Company
Company number: 00949905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.13
dissolution date: 2000.06.13
last member list: 1999.09.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.10
documents available: 1

List of company documents:

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Find out more information about BICC IRELAND LIMITED. Our website makes it possible to view other available documents related to BICC IRELAND 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.06.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.02.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.08
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/99 FROM:, BICC CABLES ENERGY HEAD OFFICE, HALL LANE, PRESCOT, MERSEYSIDE L34 5TG
Form type: 287
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/10/98 FROM:, HERONSWAY, CHESTER BUSINESS PARK, WREXHAM ROAD, CHESTER CH4 9PZ
Form type: 287
Date: 1998.10.20
£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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/12/95
Form type: SRES03
Date: 1996.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/09/90 FROM:, GENERAL OFFICE, STATION ROAD, PRESCOT, MERSEYSIDE L34 5SZ
Form type: 287
Date: 1990.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/87 FROM:, NETWORK HOUSE, 1 ARIEL WAY, LONDON, W12 7SL
Form type: 287
Date: 1987.07.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/06/86 FROM:, 21 BLOOMSBURY STREET, LONDON WC1
Form type: 287
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.06.17

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Company directors and board members:

BNOMS LIMITED (dissolve)
Secretary, 1999.05.28 - 2000.06.13
THIRD FLOOR DEVONSHIRE HOUSE, MAYFAIR PLACE , LONDON
W1X 5FH
STUART FRASER MURRAY (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.06.13
29 BINDEN ROAD , LONDON
W12 9RJ
CHRISTOPHER RAIT O'NEILL PEARSON (dissolve)
Director, SOLICITOR, 1999.05.28 - 2000.06.13
SHIRLEY HOUSE, 5 WEST WALKS , DORCHESTER
DT1 1RE, DORSET
JOHN ROWLAND MCALOON (dissolve)
Secretary, ACCOUNTANT, 1997.09.16 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
JOHN EDGAR MCCOLL (dissolve)
Secretary, 1992.07.10 - 1992.08.26
THREE ARCHES 1 BRYAN FELIN PENTRE HALKYN , HOLYWELL
CH8 7RP, CLWYD
DAVID WILLIAM PRYER (dissolve)
Secretary, GROUP ACCOUNTANT, 1992.08.26 - 1997.09.16
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE
PETER BIBBY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.10 - 1992.08.26
BROOKCLIFF HOUSE BRECKEND THE WASH CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QW, DERBYSHIRE
ANDREW EDWARD COX (dissolve)
Director, FINANCE DIRECTOR, 1994.07.11 - 1999.05.28
4 LARKHILL LANE FORMBY , LIVERPOOL
L37 1LX, MERSEYSIDE
MICHAEL JAMES DOWNIE (dissolve)
Director, FINANCE DIRECTOR, 1992.08.26 - 1994.07.11
21 LEYCESTER ROAD , KNUTSFORD
WA16 8QR, CHESHIRE
ANTHONY GRAY (dissolve)
Director, FINANCE DIRECTOR, 1992.07.10 - 1992.08.26
OAK VILLA BARN LOWER MOUNTAIN ROAD PENYFFORDD , CHESTER
CH4 0EU, CLWYD
JOHN ROWLAND MCALOON (dissolve)
Director, ACCOUNTANT, 1997.09.16 - 1999.05.28
24 BERTRAM DRIVE , WIRRAL
CH47 0LQ, MERSEYSIDE
DAVID WILLIAM PRYER (dissolve)
Director, GROUP ACCOUNTANT, 1992.08.26 - 1997.09.16
45 BRANDRETH DRIVE PARBOLD , WIGAN
WN8 7HB, LANCASHIRE

Companies near to BICC IRELAND ltd.

Information about the Private Limited Company BICC IRELAND 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: 2016.06.21. Reload the data