BICC WIRE LIMITED

Key Data

Status

Dissolved

Company No.

00864984

Incorporation date

25/11/1965

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 19/07/1974)

24/05/2016

Final Gazette dissolved via compulsory strike-off

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16/02/2016

First Gazette notice for compulsory strike-off

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22/06/2015

Restoration by order of the court

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23/03/2004

Final Gazette dissolved via voluntary strike-off

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09/12/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2003

Application for striking-off

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10/07/2003

Return made up to 01/07/03; full list of members

View PDF (6 pages)

07/08/2002

Resolutions

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07/08/2002

Resolutions

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07/08/2002

Resolutions

View PDF (1 pages)

17/07/2002

Return made up to 01/07/02; no change of members

View PDF (4 pages)

19/06/2002

Accounts for a dormant company made up to 2001-12-31

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10/10/2001

Total exemption full accounts made up to 2000-12-31

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07/08/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 01/07/01; full list of members

View PDF (5 pages)

04/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 18/09/00 from: bicc developments LTD third floor devonshire house mayfair place london W1X 5FH

View PDF (1 pages)

24/08/2000

Return made up to 01/07/00; full list of members

View PDF (5 pages)

24/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

03/02/2000

Secretary's particulars changed

View PDF (1 pages)

19/10/1999

Resolutions

View PDF (1 pages)

19/10/1999

Auditor's resignation

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19/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

New secretary appointed

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13/08/1999

New director appointed

View PDF (2 pages)

13/08/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

27/07/1998

Return made up to 01/07/98; no change of members

View PDF (0 pages)

25/07/1997

Return made up to 01/07/97; full list of members

View PDF (8 pages)

25/07/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

28/07/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

28/07/1996

Return made up to 01/07/96; no change of members

View PDF (6 pages)

18/10/1995

Certificate of change of name

View PDF (4 pages)

21/09/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

19/07/1995

Return made up to 01/07/95; no change of members

View PDF (6 pages)

09/05/1995

New director appointed

View PDF (2 pages)

09/05/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (52 pages)

22/11/1994

Director resigned

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01/08/1994

Full accounts made up to 1993-12-31

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01/08/1994

Return made up to 01/07/94; full list of members

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25/07/1993

Full accounts made up to 1992-12-31

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25/07/1993

Director resigned

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25/07/1993

Return made up to 01/07/93; no change of members

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27/07/1992

Full accounts made up to 1991-12-31

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01/07/1992

Return made up to 01/07/92; no change of members

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02/09/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (4 pages)

02/09/1991

Return made up to 01/07/91; full list of members

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05/12/1990

Accounting reference date extended from 30/09 to 31/12

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01/08/1990

Accounts for a dormant company made up to 1989-09-30

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01/08/1990

Secretary resigned;new secretary appointed;new director appointed

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01/08/1990

Return made up to 01/07/90; full list of members

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29/01/1990

New director appointed

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08/12/1989

Certificate of change of name

View PDF (2 pages)

01/12/1989

Registered office changed on 01/12/89 from: spencer house denby dale road wakefield WF2 7BD

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02/08/1989

Accounts for a dormant company made up to 1988-10-01

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27/04/1989

Resolutions

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12/04/1989

Return made up to 07/03/89; full list of members

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03/08/1988

Director resigned;new director appointed

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14/07/1988

Return made up to 08/04/88; full list of members

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14/07/1988

Full accounts made up to 1987-10-03

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30/03/1988

Secretary resigned;new secretary appointed

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02/11/1987

Return made up to 17/07/87; full list of members

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02/11/1987

Accounts made up to 1987-03-28

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01/09/1987

Secretary resigned;new secretary appointed

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17/08/1987

Secretary resigned;new secretary appointed

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11/08/1987

Director resigned

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09/07/1987

Accounting reference date shortened from 31/03 to 30/09

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30/09/1986

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

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27/08/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

27/08/1986

Return made up to 23/07/86; full list of members

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12/05/1986

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

06/12/1985

Accounts made up to 1985-03-31

View PDF (21 pages)

09/03/1984

Accounts made up to 1983-09-30

View PDF (17 pages)

19/07/1974

Accounts made up to 2073-11-28

View PDF (7 pages)

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

31/12/2001

Last change occurred

31/12/2001

Accounts

Dormant

Last made up date

31/12/2001

Next account date

31/12/2002

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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
Dorward, Duncan Macpherson	Director	01/01/1995 - 29/05/1999	2
BNOMS LIMITED	Corporate Secretary	28/05/1999 - Present	56
Wimbleton, Thomas	Director	01/01/1995 - 29/05/1999	3
Murray, Stuart Fraser	Director	28/05/1999 - 30/09/2000	34
Pearson, Christopher Rait O'neill	Director	28/05/1999 - Present	49

Persons with Significant Control

No PSC data available.

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Description

About BICC WIRE LIMITED

BICC WIRE LIMITED is an(a) Dissolved company incorporated on 25/11/1965 with the registered office located at Fourth Floor, 130 Wilton Road, London SW1V 1LQ. There are currently 2 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 WIRE LIMITED?

BICC WIRE LIMITED is currently Dissolved. It was registered on 25/11/1965 and dissolved on 24/05/2016.

Where is BICC WIRE LIMITED located?

BICC WIRE LIMITED is registered at Fourth Floor, 130 Wilton Road, London SW1V 1LQ.

What is the latest filing for BICC WIRE LIMITED?

The latest filing was on 24/05/2016: Final Gazette dissolved via compulsory strike-off.