BICC THERMOHEAT LIMITED

Key Data

Status

Active

Company No.

00247284

Incorporation date

10/04/1930

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/04/1986)

25/08/2015

Restoration by order of the court

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06/06/2000

Final Gazette dissolved via voluntary strike-off

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15/02/2000

First Gazette notice for voluntary strike-off

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03/02/2000

Secretary's particulars changed

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16/11/1999

Application for striking-off

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28/09/1999

Resolutions

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28/09/1999

Resolutions

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30/06/1999

Return made up to 17/06/99; no change of members

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30/06/1999

Secretary resigned;director resigned

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30/06/1999

Registered office changed on 30/06/99

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30/06/1999

New secretary appointed

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30/06/1999

New director appointed

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30/06/1999

New director appointed

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05/02/1999

Accounts for a small company made up to 1998-12-31

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20/10/1998

Registered office changed on 20/10/98 from: 1ST floor bicc thermoheat LIMITED hedgeley road hebburn tyne & wear NE31 1XR

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21/07/1998

Return made up to 17/06/98; full list of members

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06/05/1998

Accounts for a small company made up to 1997-12-31

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03/08/1997

Full accounts made up to 1996-12-31

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03/08/1997

Return made up to 17/06/97; full list of members

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20/08/1996

Registered office changed on 20/08/96 from: ground floor, bicc cables building,heronsway, chester business park, wrexham road, chester,CH4 9PZ.

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08/08/1996

Director resigned

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08/08/1996

Secretary resigned

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11/07/1996

Accounts made up to 1995-12-31

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11/07/1996

Return made up to 17/06/96; full list of members

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10/10/1995

Certificate of change of name

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23/06/1995

Accounts made up to 1994-12-31

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23/06/1995

Return made up to 17/06/95; no change of members

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25/07/1994

New director appointed

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25/07/1994

Director resigned

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27/06/1994

Accounts made up to 1993-12-31

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15/07/1993

Resolutions

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15/07/1993

Resolutions

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01/07/1993

Accounts made up to 1992-12-31

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15/07/1992

Accounts made up to 1991-12-31

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15/07/1992

Resolutions

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30/06/1991

Full accounts made up to 1990-12-31

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11/10/1990

Registered office changed on 11/10/90 from: general office station road prescot merseyside L34 5SZ

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16/07/1990

Accounts made up to 1989-12-31

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16/07/1990

Return made up to 18/06/90; full list of members

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16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 12/05/89; full list of members

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16/05/1989

Resolutions

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10/05/1988

Full accounts made up to 1987-12-31

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10/05/1988

Return made up to 29/04/88; full list of members

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11/04/1988

Registered office changed on 11/04/88 from: oak road wrexham industrial estate wrexham clwyd LL13 9PQ

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11/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1987

Full accounts made up to 1986-12-31

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03/06/1987

Return made up to 29/04/87; full list of members

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10/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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30/04/1986

Return made up to 29/04/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/1998

Next confirmation date

17/06/2017

Last change occurred

31/12/1998

Accounts

Small

Last made up date

31/12/1998

Next account date

31/12/1999

Next due on

31/10/2000

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Stuart Fraser	Director	28/05/1999 - Present	34
Pearson, Christopher Rait O'neill	Director	28/05/1999 - Present	49
Hanley, Kevin William	Secretary	20/06/1996 - 28/05/1999	1
BNOMS LIMITED	Corporate Secretary	28/05/1999 - Present	56
Cox, Andrew Edward	Director	11/07/1994 - 20/06/1996	12

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BICC THERMOHEAT LIMITED

BICC THERMOHEAT LIMITED is an(a) Active company incorporated on 10/04/1930 with the registered office located at Third Floor, Devonshire House, Mayfair Place, London W1X 5FH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BICC THERMOHEAT LIMITED?

BICC THERMOHEAT LIMITED is currently Active. It was registered on 10/04/1930 .

Where is BICC THERMOHEAT LIMITED located?

BICC THERMOHEAT LIMITED is registered at Third Floor, Devonshire House, Mayfair Place, London W1X 5FH.

What is the latest filing for BICC THERMOHEAT LIMITED?

The latest filing was on 25/08/2015: Restoration by order of the court.