Company NameBICC Cables (Poland) Limited
Company StatusDissolved
Company Number00071854
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)
Dissolution Date20 June 2000 (20 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1999(97 years, 6 months after company formation)
Appointment Duration1 year (closed 20 June 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ
Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed28 May 1999(97 years, 6 months after company formation)
Appointment Duration1 year (closed 20 June 2000)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed28 May 1999(97 years, 6 months after company formation)
Appointment Duration1 year (closed 20 June 2000)
Correspondence AddressThird Floor
Devonshire House, Mayfair Place
London
W1X 5FH
Director NameMr Kenneth John Johnson
Date of BirthMay 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1994)
RoleCompany Director
Correspondence Address6 Willow Hayes
Ashton
Chester
Cheshire
CH3 8BT
Wales
Director NameKeith James Porter
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1994)
RoleAccountant
Correspondence Address8 Stanley Crescent
Prescot
Merseyside
L34 3LP
Director NameMr Michael Anthony Widdall
Date of BirthMarch 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1994)
RoleCompany Director
Correspondence AddressHill Top Forresters Close
School Bank Norley
Warrington
Cheshire
WA6 8NP
Secretary NameMr David John Rhystyd Lewis
NationalityBritish
StatusResigned
Appointed20 August 1992(90 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Earlsway
Curzon Park
Chester
Cheshire
CH4 8AY
Wales
Director NameAndrew Edward Cox
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(93 years after company formation)
Appointment Duration4 years, 5 months (resigned 28 May 1999)
RoleFinance Director
Correspondence Address4 Larkhill Lane
Formby
Liverpool
Merseyside
L37 1LX
Director NameMr David William Pryer
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1994(93 years after company formation)
Appointment Duration3 years, 1 month (resigned 27 January 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Brandreth Drive
Parbold
Wigan
Lancashire
WN8 7HB
Secretary NameMr David William Pryer
NationalityBritish
StatusResigned
Appointed01 December 1994(93 years after company formation)
Appointment Duration3 years, 1 month (resigned 27 January 1998)
RoleGroup Accountant
Country of ResidenceUnited Kingdom
Correspondence Address45 Brandreth Drive
Parbold
Wigan
Lancashire
WN8 7HB
Director NameJohn Rowland McAloon
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(96 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 May 1999)
RoleAccountant
Correspondence Address24 Bertram Drive
Wirral
Merseyside
CH47 0LQ
Wales
Secretary NameJohn Rowland McAloon
NationalityBritish
StatusResigned
Appointed27 January 1998(96 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 May 1999)
RoleAccountant
Correspondence Address24 Bertram Drive
Wirral
Merseyside
CH47 0LQ
Wales

Location

Registered AddressThird Floor Devonshire House
Mayfair Place
London
W1X 5FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

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