BICC Cheshunt Limited

Company Name	BICC Cheshunt Limited
Company Status	Dissolved
Company Number	00315751
Category	Private Limited Company
Incorporation Date	29 June 1936(87 years, 10 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months ago)
Previous Name	Biccotest Limited

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	Closed
Appointed	29 September 1995(59 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 June 2001)
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	Closed
Appointed	01 June 2000(63 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 June 2001)
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	Closed
Appointed	01 June 2000(63 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 June 2001)
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	Closed
Appointed	01 June 2000(63 years, 11 months after company formation)
Appointment Duration	1 year (closed 26 June 2001)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	29 September 1995(59 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 June 2001)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Derek Henderson
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Director And General Manager
Correspondence Address	21 Blakes Way Danesbury Heights Welwyn Hertfordshire AL6 9RE

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1994)
Role	Divisional Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Keith James Porter
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1994)
Role	Finance Director
Correspondence Address	8 Stanley Crescent Prescot Merseyside L34 3LP

Secretary Name	Colin William Scott
Nationality	British
Status	Resigned
Appointed	12 July 1991(55 years after company formation)
Appointment Duration	4 years, 2 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	14 Briscoe Close Hoddesdon Hertfordshire EN11 9DH

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1994(58 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 1995)
Role	Director Of Planning & Develop
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(59 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(59 years, 3 months after company formation)
Appointment Duration	5 years (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(61 years, 2 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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2001	First Gazette notice for voluntary strike-off (1 page)
24 January 2001	Application for striking-off (2 pages)
17 October 2000	Full accounts made up to 31 December 1999 (6 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)
8 August 2000	Return made up to 12/07/00; no change of members (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
3 February 2000	Secretary's particulars changed (1 page)
29 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (7 pages)
2 August 1999	Return made up to 12/07/99; full list of members (7 pages)
31 July 1998	Full accounts made up to 31 December 1997 (6 pages)
20 July 1998	Return made up to 12/07/98; no change of members (6 pages)
27 August 1997	Director resigned (1 page)
18 July 1997	Full accounts made up to 31 December 1996 (7 pages)
17 July 1997	Return made up to 12/07/97; no change of members (7 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (10 pages)
31 July 1996	Return made up to 12/07/96; full list of members (7 pages)
9 November 1995	Secretary resigned (4 pages)
9 November 1995	Director resigned (4 pages)
9 November 1995	Director resigned (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	New director appointed (4 pages)
19 October 1995	Registered office changed on 19/10/95 from: delamare road cheshunt herts EN8 9TG (1 page)
19 October 1995	New director appointed (6 pages)
19 October 1995	New secretary appointed (6 pages)
2 October 1995	Company name changed biccotest LIMITED\certificate issued on 02/10/95 (4 pages)
16 July 1986	Return made up to 14/07/86; full list of members (4 pages)

BICC Cheshunt Limited

Business Activity

Directors

Location

Accounts

Filing History

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