BICC Flexo Products Limited

Company Name	BICC Flexo Products Limited
Company Status	Dissolved
Company Number	00210738
Category	Private Limited Company
Incorporation Date	29 December 1925(97 years, 3 months ago)
Dissolution Date	6 June 2000 (22 years, 9 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 75 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(73 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 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 75 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(73 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 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(73 years, 5 months after company formation)
Appointment Duration	1 year (closed 06 June 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Richard Herbert Powell
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(65 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 January 1995)
Role	Chartered Engineer
Correspondence Address	Yewtrees Aldersey Park Tattenhall Chester Cheshire CH3 9ED Wales

Director Name	Leonard Roy Tunstall
Date of Birth	November 1938 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1991(65 years, 4 months after company formation)
Appointment Duration	5 years (resigned 09 May 1996)
Role	Company Manager
Correspondence Address	87 Fluin Lane Frodsham Warrington Cheshire WA6 7QU

Secretary Name	Kevin William Hanley
Nationality	British
Status	Resigned
Appointed	06 May 1991(65 years, 4 months after company formation)
Appointment Duration	5 years (resigned 09 May 1996)
Role	Company Director
Correspondence Address	10 Sherringham Road Birkdale Southport Merseyside PR8 2HQ

Director Name	Angus Gillougley
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1995(69 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 May 1996)
Role	Company Director
Correspondence Address	9 Howard Terrace Morpeth Northumberland NE61 1HU

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(70 years, 4 months after company formation)
Appointment Duration	3 years (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 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1998)
Role	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	09 May 1996(70 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 1998)
Role	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 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(72 years, 4 months after company formation)
Appointment Duration	1 year (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	01 May 1998(72 years, 4 months after company formation)
Appointment Duration	1 year (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Location

Registered Address	3rd 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 (24 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 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)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (2 pages)
25 June 1999	Director resigned (1 page)
25 June 1999	Secretary resigned;director resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: bicc cables energy head office hall lane prescot merseyside L34 5TG (1 page)
9 May 1999	Return made up to 08/05/99; full list of members (6 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
20 October 1998	Registered office changed on 20/10/98 from: bicc cables LIMITED (building) chester business park chester CH4 9PZ (1 page)
6 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
5 May 1998	Secretary resigned;director resigned (1 page)
5 May 1998	New secretary appointed;new director appointed (2 pages)
5 May 1998	Return made up to 08/05/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 January 1998	Full accounts made up to 31 December 1996 (6 pages)
25 June 1997	Return made up to 08/05/97; no change of members (4 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Director resigned (1 page)
21 June 1996	Secretary resigned (1 page)
21 June 1996	Registered office changed on 21/06/96 from: po box 4 hall lane prescot merseyside L34 5UR (1 page)
13 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	New director appointed (2 pages)
6 June 1996	Full accounts made up to 31 December 1995 (6 pages)
6 June 1996	Return made up to 08/05/96; no change of members (6 pages)
25 May 1995	Full accounts made up to 31 December 1994 (7 pages)
25 May 1995	Return made up to 08/05/95; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/95 (6 pages)

BICC Flexo Products Limited

Business Activity

Directors

Location

Accounts

Filing History

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