BICC Cables (Poland) Limited

Company Name	BICC Cables (Poland) Limited
Company Status	Dissolved
Company Number	00071854
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	20 June 2000 (23 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2000)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	28 May 1999(97 years, 6 months after company formation)
Appointment Duration	1 year (closed 20 June 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Keith James Porter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Accountant
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Director Name	Mr Michael Anthony Widdall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Company Director
Correspondence Address	Hill Top Forresters Close School Bank Norley Warrington Cheshire WA6 8NP

Secretary Name	Mr David John Rhystyd Lewis
Nationality	British
Status	Resigned
Appointed	20 August 1992(90 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Earlsway Curzon Park Chester Cheshire CH4 8AY Wales

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	4 years, 5 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Secretary Name	Mr David William Pryer
Nationality	British
Status	Resigned
Appointed	01 December 1994(93 years after company formation)
Appointment Duration	3 years, 1 month (resigned 27 January 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Secretary Name	John Rowland McAloon
Nationality	British
Status	Resigned
Appointed	27 January 1998(96 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Location

Registered Address	Third Floor Devonshire House Mayfair Place London W1X 5FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000	First Gazette notice for voluntary strike-off (1 page)
3 February 2000	Secretary's particulars changed (1 page)
17 November 1999	Application for striking-off (1 page)
1 July 1999	New director appointed (2 pages)
1 July 1999	New secretary appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Return made up to 18/06/99; no change of members 363(287) ‐ Registered office changed on 01/07/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (1 page)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Registered office changed on 20/10/98 from: ground floor bicc cables building chester business park chester CH4 9PZ (1 page)
22 June 1998	Return made up to 18/06/98; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (8 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
30 January 1998	Secretary resigned;director resigned (1 page)
30 January 1998	New secretary appointed;new director appointed (2 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 July 1997	Return made up to 18/06/97; full list of members (6 pages)
30 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
11 July 1996	Return made up to 18/06/96; no change of members (4 pages)
1 February 1996	Full accounts made up to 31 December 1994 (10 pages)
18 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)

BICC Cables (Poland) Limited

Business Activity

Directors

Location

Accounts

Filing History

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