Dorchester
Dorset
DT1 1RE
Secretary Name | Bnoms Limited (Corporation) |
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Status | Closed |
Appointed | 28 May 1999(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 March 2001) |
Correspondence Address | Third Floor Devonshire House, Mayfair Place London W1X 5FH |
Director Name | Mr Dudley Michael Warren |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(55 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 November 1995) |
Role | General Manager |
Correspondence Address | Fairoak Weston Road Wilmslow Cheshire SK9 2AN |
Director Name | Richard Herbert Powell |
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Date of Birth | May 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 November 1994) |
Role | Divisional Director |
Correspondence Address | Yewtrees Aldersey Park Tattenhall Chester Cheshire CH3 9ED Wales |
Director Name | Mr Thomas Roy Burton |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(55 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 30 April 1992) |
Role | Manufacturing Manager |
Correspondence Address | 36 Kingsley Green Frodsham Warrington Cheshire WA6 6YA |
Secretary Name | Duncan Macpherson Dorward |
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Nationality | British |
Status | Resigned |
Appointed | 10 May 1991(55 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 November 1994) |
Role | Company Director |
Correspondence Address | Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales |
Director Name | Mr Alan John Roberts |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(58 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 February 1996) |
Role | Managing Director |
Correspondence Address | 105 Five Ashes Road Chester Cheshire CH4 7QA Wales |
Secretary Name | Kenneth Dent |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(58 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 22 November 1995) |
Role | Company Director |
Correspondence Address | 11 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW |
Director Name | Wilfred Bumton |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(59 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 25 July 1996) |
Role | Manufacturing Director |
Correspondence Address | Coppice 61 Common Lane Culcheth Warrington Cheshire WA3 4HB |
Director Name | Kenneth Dent |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(59 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 25 July 1996) |
Role | Accountant |
Correspondence Address | 11 Barncroft Close Chelford Macclesfield Cheshire SK11 9SW |
Director Name | Mr Reginald William Nash |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(59 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 July 1998) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Bleaklow Close Wigan Lancashire WN3 5PJ |
Secretary Name | Mr David Alan Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 1995(59 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 May 1999) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 29 Greenhill Road Mossley Hill Liverpool Merseyside L18 6JJ |
Director Name | Mr Ian Richard Plummer |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1996(59 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 May 1999) |
Role | Managing Director |
Correspondence Address | 55 Westfields Leek Staffordshire ST13 5LP |
Director Name | Kevin Charles Gibbons |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1996(60 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 February 1998) |
Role | Operations Director |
Correspondence Address | Heathfield Milton Rough Acton Bridge Northwich Cheshire CW8 2RF |
Director Name | Mr Roy Saunders |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(60 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 May 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Gadlys Farm Bagillt Flintshire CH6 6ES Wales |
Director Name | Terence Michael Guest |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1998(62 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 November 1998) |
Role | Director & Gm |
Correspondence Address | 10 Durham Close Woolston Warrington Cheshire WA1 4DZ |
Director Name | Mr Stuart Fraser Murray |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(63 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2000) |
Role | Solicitor |
Correspondence Address | 29 Binden Road London W12 9RJ |
Registered Address | Fourth Floor 130 Wilton Road London SW1V 1LQ |
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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 |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2000 | Director resigned (1 page) |
18 September 2000 | Registered office changed on 18/09/00 from: bicc developments LTD devonshire house mayfair place london W1X 5FH (1 page) |
8 June 2000 | Return made up to 10/05/00; no change of members (4 pages) |
3 February 2000 | Secretary's particulars changed (1 page) |
19 October 1999 | Auditor's resignation (1 page) |
19 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
19 October 1999 | Resolutions
|
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | New director appointed (2 pages) |
8 July 1999 | Return made up to 10/05/99; no change of members
|
8 July 1999 | New secretary appointed (2 pages) |
31 January 1999 | Resolutions
|
14 December 1998 | Director resigned (1 page) |
5 August 1998 | New director appointed (2 pages) |
5 August 1998 | Director resigned (1 page) |
14 May 1998 | Full accounts made up to 31 December 1997 (6 pages) |
14 May 1998 | Return made up to 10/05/98; full list of members (6 pages) |
26 February 1998 | Director resigned (1 page) |
28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
22 August 1997 | Return made up to 10/05/97; full list of members (6 pages) |
2 April 1997 | New director appointed (2 pages) |
20 December 1996 | New director appointed (2 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
19 July 1996 | Return made up to 10/05/96; full list of members
|
20 February 1996 | New director appointed (2 pages) |
24 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
24 January 1996 | Director resigned;new director appointed (2 pages) |
24 January 1996 | New director appointed (2 pages) |
8 June 1995 | Return made up to 10/05/95; full list of members
|
8 June 1995 | New director appointed (2 pages) |
8 June 1995 | New secretary appointed (4 pages) |
8 June 1995 | Full accounts made up to 31 December 1994 (7 pages) |
2 June 1992 | Full accounts made up to 31 December 1991 (6 pages) |
28 October 1991 | Full accounts made up to 31 December 1990 (7 pages) |
11 June 1990 | Full accounts made up to 31 December 1989 (7 pages) |