BICC Dormant One Limited

Company Name	BICC Dormant One Limited
Company Status	Active
Company Number	00294328
Category	Private Limited Company
Incorporation Date	22 November 1934(89 years, 5 months ago)
Previous Names	3

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 Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 1994(59 years, 2 months after company formation)
Appointment Duration	30 years, 3 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2000(65 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2000(65 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Current
Appointed	01 January 2000(65 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	21 April 1995(60 years, 5 months after company formation)
Appointment Duration	29 years
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(57 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(57 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(57 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(57 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(59 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(60 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(62 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Fourth Floor 130 Wilton Road London SW1V 1LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£670,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Next Accounts Due	31 October 2001 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 May 2019	Restoration by order of the court (4 pages)
30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2002	First Gazette notice for compulsory strike-off (1 page)
12 June 2001	Compulsory strike-off action has been discontinued (1 page)
6 June 2001	Withdrawal of application for striking off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Application for striking-off (2 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 June 2000	Return made up to 31/05/00; full list of members (7 pages)
3 February 2000	Secretary's particulars changed (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
29 October 1999	Director resigned (1 page)
16 July 1999	Return made up to 31/05/99; no change of members (6 pages)
24 June 1999	Registered office changed on 24/06/99 from: 3RD.floor, devonshire house, mayfair place, london. W1X 5FH (1 page)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
25 June 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
24 June 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
20 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
3 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)

BICC Dormant One Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London