BICC Thermoheat Limited

Company Name	BICC Thermoheat Limited
Directors	Stuart Fraser Murray and Christopher Rait O'Neill Pearson
Company Status	Active
Company Number	00247284
Category	Private Limited Company
Incorporation Date	10 April 1930(94 years, 1 month 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	Current
Appointed	28 May 1999(69 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
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	Current
Appointed	28 May 1999(69 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	28 May 1999(69 years, 2 months after company formation)
Appointment Duration	24 years, 11 months
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(61 years, 2 months after company formation)
Appointment Duration	3 years (resigned 11 July 1994)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(61 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 1999)
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	18 June 1991(61 years, 2 months after company formation)
Appointment Duration	5 years (resigned 20 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(64 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 1996)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr Nicholas Michael Morton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfields West Thirston Morpeth Northumberland NE65 9EG

Director Name	Mr Ian Richard Plummer
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	55 Westfields Leek Staffordshire ST13 5LP

Secretary Name	Kevin William Hanley
Nationality	British
Status	Resigned
Appointed	20 June 1996(66 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	187 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JN

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, 4 months ago)
Next Accounts Due	31 October 2000 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Next Return Due	1 July 2017 (overdue)

Filing History

25 August 2015	Restoration by order of the court (3 pages)
25 August 2015	Restoration by order of the court (3 pages)
6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
6 June 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000	First Gazette notice for 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)
3 February 2000	Secretary's particulars changed (1 page)
16 November 1999	Application for striking-off (1 page)
16 November 1999	Application for striking-off (1 page)
28 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99 (1 page)
28 September 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 22/09/99 (1 page)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Return made up to 17/06/99; no change of members 363(287) ‐ Registered office changed on 30/06/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	Return made up to 17/06/99; no change of members (4 pages)
30 June 1999	New director appointed (2 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
20 October 1998	Registered office changed on 20/10/98 from: 1ST floor bicc thermoheat LIMITED hedgeley road hebburn tyne & wear NE31 1XR (1 page)
20 October 1998	Registered office changed on 20/10/98 from: 1ST floor bicc thermoheat LIMITED hedgeley road hebburn tyne & wear NE31 1XR (1 page)
21 July 1998	Return made up to 17/06/98; full list of members (6 pages)
21 July 1998	Return made up to 17/06/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
3 August 1997	Return made up to 17/06/97; full list of members (6 pages)
3 August 1997	Return made up to 17/06/97; full list of members (6 pages)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
3 August 1997	Full accounts made up to 31 December 1996 (8 pages)
20 August 1996	Registered office changed on 20/08/96 from: ground floor, bicc cables building,heronsway, chester business park, wrexham road, chester,CH4 9PZ. (1 page)
20 August 1996	Registered office changed on 20/08/96 from: ground floor, bicc cables building,heronsway, chester business park, wrexham road, chester,CH4 9PZ. (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	Secretary resigned (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Director resigned (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	Director resigned (2 pages)
11 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 July 1996	Return made up to 17/06/96; full list of members (6 pages)
11 July 1996	Return made up to 17/06/96; full list of members (6 pages)
11 July 1996	Accounts made up to 31 December 1995 (2 pages)
10 October 1995	Company name changed bicc wiring cables LIMITED\certificate issued on 11/10/95 (2 pages)
10 October 1995	Company name changed bicc wiring cables LIMITED\certificate issued on 11/10/95 (4 pages)
23 June 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
23 June 1995	Accounts made up to 31 December 1994 (2 pages)

BICC Thermoheat Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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