BICC Astmoor Limited

Company Name	BICC Astmoor Limited
Company Status	Dissolved
Company Number	00733537
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 8 months ago)
Dissolution Date	26 June 2001 (22 years, 10 months 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 Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 June 2001)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	28 May 1999(36 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 26 June 2001)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Ernest Gareth Cheesman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Lark Nest 71 St Helens Road Leigh Lancashire WN7 4HA

Director Name	Mr Robert Ian Grant
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	04 September 1991(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Toothill Close Ashton In Makerfield Wigan Lancashire WN4 8BJ

Secretary Name	Mr Robert Ian Grant
Nationality	English
Status	Resigned
Appointed	04 September 1991(29 years after company formation)
Appointment Duration	2 years, 10 months (resigned 11 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Toothill Close Ashton In Makerfield Wigan Lancashire WN4 8BJ

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(31 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 1998)
Role	Group Acc
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	11 July 1994(31 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 May 1998)
Role	Group Acc
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1998(35 years, 9 months after company formation)
Appointment Duration	1 year (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	22 May 1998(35 years, 9 months after company formation)
Appointment Duration	1 year (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(36 years, 9 months 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

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Small
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 (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)
24 August 2000	Accounts for a small company made up to 31 December 1999 (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)
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 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)
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: ground floor bicc cables building chester business park chester CH4 9PZ (1 page)
2 June 1998	Secretary resigned;director resigned (1 page)
2 June 1998	New secretary appointed;new director appointed (2 pages)
2 June 1998	Return made up to 22/05/98; full list of members (6 pages)
6 May 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
20 July 1997	Return made up to 30/05/97; no change of members (4 pages)
20 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 July 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
11 July 1996	Return made up to 30/05/96; full list of members (6 pages)
23 June 1995	Full accounts made up to 31 December 1994 (7 pages)
22 November 1983	Accounts made up to 31 December 1982 (7 pages)

BICC Astmoor Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London