The Bicc Electrical Limited

Company Name	The Bicc Electrical Limited
Company Status	Dissolved
Company Number	00340946
Category	Private Limited Company
Incorporation Date	1 June 1938(85 years, 11 months ago)
Dissolution Date	23 March 2004 (20 years, 1 month ago)
Previous Name	Temple Electrical Co.,Limited(The)

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	28 May 1999(61 years after company formation)
Appointment Duration	4 years, 10 months (closed 23 March 2004)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	21 April 1995(56 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (closed 23 March 2004)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Kenneth John Fargher
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 February 1995)
Role	Chemist
Correspondence Address	72 Millbrook Lane Eccleston St Helens Merseyside WA10 4QY

Director Name	Ian Frearson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 October 1998)
Role	Sales Manager
Correspondence Address	4 Keats Road Greenmount Bury Lancashire BL8 4EP

Director Name	Hans Georg Fuchs
Date of Birth	March 1932 (Born 92 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	127 Puntigamerstrasse Graz Foreign

Director Name	Harold Salmond
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	6 years, 6 months (resigned 28 November 1997)
Role	Company Director
Correspondence Address	125 Nell Gwynne House London SW3 3AX

Director Name	Mr Nigel David Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 July 1993)
Role	Divisional Director
Correspondence Address	103 Higher Lane Rainford St Helens Merseyside WA11 8BQ

Secretary Name	John Norman Pye
Nationality	British
Status	Resigned
Appointed	22 May 1991(53 years after company formation)
Appointment Duration	7 years, 4 months (resigned 13 October 1998)
Role	Company Director
Correspondence Address	5 Wryneck Close St Helens Merseyside WA10 3QW

Director Name	Norman Holden
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(54 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 October 1998)
Role	Commercial Manager
Correspondence Address	145 Childwall Valley Road Liverpool Merseyside L16 1LA

Director Name	Mr Peter Glenn Sellars
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1993(55 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 June 1994)
Role	Divisional Director
Correspondence Address	24 Ryeground Lane Formby Liverpool Merseyside L37 7EQ

Director Name	Mr Thomas Henry Hardman
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(56 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 October 1998)
Role	Metallurgist
Correspondence Address	14 Woodley Fold Penketh Warrington Cheshire WA5 2JB

Director Name	Thomas Wimbleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(57 years after company formation)
Appointment Duration	3 years, 8 months (resigned 31 January 1999)
Role	Managing Director
Correspondence Address	3 Hove Close Greenmount Bury Lancashire BL8 4QF

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(60 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(60 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (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	13 October 1998(60 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(61 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

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	-£67,310
Current Liabilities	£67,310

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for voluntary strike-off (1 page)
27 October 2003	Application for striking-off (1 page)
30 May 2003	Return made up to 22/05/03; full list of members (6 pages)
6 August 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 22/05/02; no change of members (4 pages)
8 January 2002	Amended full accounts made up to 31 December 1999 (11 pages)
8 January 2002	Total exemption full accounts made up to 31 December 2000 (3 pages)
8 January 2002	Total exemption full accounts made up to 31 December 2001 (3 pages)
30 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
14 June 2001	Secretary's particulars changed (1 page)
14 June 2001	Return made up to 22/05/01; full list of members (5 pages)
31 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
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)
16 June 2000	Return made up to 22/05/00; no change of members (4 pages)
3 February 2000	Secretary's particulars changed (1 page)
6 October 1999	Auditor's resignation (1 page)
6 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1999	Full accounts made up to 31 December 1998 (16 pages)
30 June 1999	New director appointed (2 pages)
30 June 1999	New secretary appointed (2 pages)
30 June 1999	Return made up to 22/05/99; 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)
5 February 1999	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
20 October 1998	New secretary appointed;new director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 May 1998	Return made up to 22/05/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (15 pages)
12 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1997	Registered office changed on 10/12/97 from: times house throwley way sutton surrey SM1 4AF (1 page)
10 December 1997	Director resigned (1 page)
10 December 1997	Director resigned (1 page)
30 May 1997	Return made up to 22/05/97; no change of members (6 pages)
4 April 1997	Full accounts made up to 31 December 1996 (14 pages)
31 May 1996	Return made up to 22/05/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 1996	Full accounts made up to 31 December 1995 (14 pages)
30 May 1995	Return made up to 22/05/95; no change of members (6 pages)
10 May 1995	Full accounts made up to 31 December 1994 (15 pages)
30 March 1995	Director resigned;new director appointed (2 pages)

The Bicc Electrical Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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