| Company Name | Bice Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00740423 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1962(61 years, 6 months ago) |
| Dissolution Date | 13 March 2007 (17 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Miriam Flexer |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 June 1993(30 years, 7 months after company formation) |
| Appointment Duration | 13 years, 8 months (closed 13 March 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Chartfield Woodland Drive Hove East Sussex BN3 7RD |
| Director Name | Ms Dianne Celeste Foreman |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1994(31 years, 10 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 13 March 2007) |
| Role | Manageress Crafminster |
| Correspondence Address | 10 Sidmouth Road London NW2 5JX |
| Secretary Name | Miriam Flexer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 1996(33 years, 8 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 13 March 2007) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 6 Chartfield Woodland Drive Hove East Sussex BN3 7RD |
| Director Name | Mrs Charlotte Flexer |
|---|---|
| Date of Birth | July 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 May 1993) |
| Role | Company Director |
| Correspondence Address | Nirvana 13 Tandridge Road Hove East Sussex BN3 4LU |
| Director Name | Julian Flexer |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 10 July 1996) |
| Role | Property Manager |
| Correspondence Address | 6 Chartfield Woodland Drive Hove East Sussex BN3 6DS |
| Secretary Name | Mrs Charlotte Flexer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(28 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 May 1993) |
| Role | Company Director |
| Correspondence Address | Nirvana 13 Tandridge Road Hove East Sussex BN3 4LU |
| Secretary Name | Julian Flexer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1993(30 years, 7 months after company formation) |
| Appointment Duration | 3 years (resigned 10 July 1996) |
| Role | Property Management |
| Correspondence Address | 6 Chartfield Woodland Drive Hove East Sussex BN3 6DS |
Location
| Registered Address | 12-15 Hanger Green Ealing London W5 3AY |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Hanger Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £275,782 |
| Cash | £24,767 |
| Current Liabilities | £67,393 |
Accounts
| Latest Accounts | 5 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 13 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2006 | Application for striking-off (1 page) |
| 6 October 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 3 July 2006 | Return made up to 21/06/06; full list of members (7 pages) |
| 5 July 2005 | Return made up to 21/06/05; full list of members (7 pages) |
| 25 August 2004 | Return made up to 21/06/04; full list of members
|
| 24 June 2004 | Registered office changed on 24/06/04 from: 39 sackville road hove east sussex BN3 3WD (1 page) |
| 9 June 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 1 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
| 20 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
| 19 July 2001 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 28 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 22 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 7 June 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 119/121 high street epsom surrey KT19 8DT (1 page) |
| 16 August 1999 | Full accounts made up to 5 April 1999 (10 pages) |
| 7 July 1999 | Return made up to 21/06/99; full list of members
|
| 3 September 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 29 June 1998 | Return made up to 21/06/98; no change of members
|
| 28 July 1997 | Full accounts made up to 5 April 1997 (9 pages) |
| 15 July 1997 | Return made up to 21/06/97; full list of members
|
| 7 October 1996 | Full accounts made up to 5 April 1996 (11 pages) |
| 9 August 1996 | New secretary appointed (2 pages) |
| 28 June 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 9 August 1995 | Return made up to 21/06/95; full list of members
|
| 9 August 1995 | New director appointed (2 pages) |
| 10 July 1995 | Accounts for a small company made up to 5 April 1995 (14 pages) |