BICC Wire Limited

Company Name	BICC Wire Limited
Company Status	Dissolved
Company Number	00864984
Category	Private Limited Company
Incorporation Date	25 November 1965(58 years, 5 months ago)
Dissolution Date	24 May 2016 (7 years, 11 months ago)
Previous Names	Johnson & Nephew (Non-Ferrous) Limited and Johnson Wire 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	28 May 1999(33 years, 6 months after company formation)
Appointment Duration	17 years (closed 24 May 2016)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	28 May 1999(33 years, 6 months after company formation)
Appointment Duration	17 years (closed 24 May 2016)
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	Dr Robert Eric Davies
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1994)
Role	Business Planning Manager
Correspondence Address	5 Marling Close Frodsham Warrington WA6 6AY

Director Name	Dr William Henry Forster
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 May 1999)
Role	Director & General Manager
Country of Residence	England
Correspondence Address	Stoney Gables Fulstone Hall Lane, New Mill Holmfirth West Yorkshire HD9 7DW

Director Name	Martin James Hill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 October 1996)
Role	Commercial Director
Correspondence Address	12 Lakeland Way Walton Wakefield West Yorkshire WF2 6TG

Director Name	Alan Cyril King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	6 years (resigned 30 June 1997)
Role	Works Director
Correspondence Address	9 Hill Top View Tingley Wakefield West Yorkshire WF3 1HR

Director Name	Mr Nigel David Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 July 1993)
Role	Managing Director
Correspondence Address	103 Higher Lane Rainford St Helens Merseyside WA11 8BQ

Director Name	David Stanley Whitaker
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	13 Kingsley Close Milnthorpe Wakefield West Yorkshire WF2 7EB

Secretary Name	David Stanley Whitaker
Nationality	British
Status	Resigned
Appointed	01 July 1991(25 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 May 1999)
Role	Company Director
Correspondence Address	13 Kingsley Close Milnthorpe Wakefield West Yorkshire WF2 7EB

Director Name	Duncan Macpherson Dorward
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1999)
Role	Financial Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	Thomas Wimbleton
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(29 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 May 1999)
Role	Managing Director
Correspondence Address	3 Hove Close Greenmount Bury Lancashire BL8 4QF

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1999(33 years, 6 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

Financials

Year	2014
Net Worth	£4,020,000

Accounts

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

Filing History

24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
24 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
22 June 2015	Restoration by order of the court (5 pages)
22 June 2015	Restoration by order of the court (5 pages)
23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
9 December 2003	First Gazette notice for 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)
27 October 2003	Application for striking-off (1 page)
10 July 2003	Return made up to 01/07/03; full list of members (6 pages)
10 July 2003	Return made up to 01/07/03; full list of members (6 pages)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 2002	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2002	Return made up to 01/07/02; no change of members (4 pages)
17 July 2002	Return made up to 01/07/02; no change of members (4 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
10 October 2001	Total exemption full accounts made up to 31 December 2000 (2 pages)
7 August 2001	Secretary's particulars changed (1 page)
7 August 2001	Secretary's particulars changed (1 page)
31 July 2001	Return made up to 01/07/01; full list of members (5 pages)
31 July 2001	Return made up to 01/07/01; full list of members (5 pages)
4 October 2000	Director resigned (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: bicc developments LTD third floor devonshire house mayfair place london W1X 5FH (1 page)
18 September 2000	Registered office changed on 18/09/00 from: bicc developments LTD third floor devonshire house mayfair place london W1X 5FH (1 page)
24 August 2000	Return made up to 01/07/00; full list of members (5 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (1 page)
24 August 2000	Accounts for a small company made up to 31 December 1999 (1 page)
24 August 2000	Return made up to 01/07/00; full list of members (5 pages)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Auditor's resignation (1 page)
19 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 October 1999	Full accounts made up to 31 December 1998 (6 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	Return made up to 01/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 August 1999	New secretary appointed (2 pages)
13 August 1999	Return made up to 01/07/99; no change of members 363(287) ‐ Registered office changed on 13/08/99 363(288) ‐ Secretary resigned;director resigned (4 pages)
13 August 1999	New director appointed (2 pages)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
27 July 1998	Full accounts made up to 31 December 1997 (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 25/07/97 (8 pages)
25 July 1997	Full accounts made up to 31 December 1996 (6 pages)
25 July 1997	Return made up to 01/07/97; full list of members 363(287) ‐ Registered office changed on 25/07/97 (8 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
28 July 1996	Return made up to 01/07/96; no change of members (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (6 pages)
28 July 1996	Full accounts made up to 31 December 1995 (6 pages)
28 July 1996	Return made up to 01/07/96; no change of members (6 pages)
18 October 1995	Company name changed johnson wire LIMITED\certificate issued on 19/10/95 (4 pages)
18 October 1995	Company name changed johnson wire LIMITED\certificate issued on 19/10/95 (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (7 pages)
21 September 1995	Full accounts made up to 31 December 1994 (7 pages)
19 July 1995	Return made up to 01/07/95; no change of members (6 pages)
19 July 1995	Return made up to 01/07/95; no change of members (6 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
2 September 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
2 September 1991	Accounts for a dormant company made up to 31 December 1990 (4 pages)
8 December 1989	Company name changed johnson & nephew (non-ferrous) l imited\certificate issued on 11/12/89 (2 pages)
8 December 1989	Company name changed johnson & nephew (non-ferrous) l imited\certificate issued on 11/12/89 (2 pages)
27 August 1986	Full accounts made up to 31 March 1986 (6 pages)
27 August 1986	Full accounts made up to 31 March 1986 (6 pages)
6 December 1985	Accounts made up to 31 March 1985 (21 pages)
6 December 1985	Accounts made up to 31 March 1985 (21 pages)
9 March 1984	Accounts made up to 30 September 1983 (17 pages)
9 March 1984	Accounts made up to 30 September 1983 (17 pages)
19 July 1974	Accounts made up to 28 November 2073 (7 pages)
19 July 1974	Accounts made up to 28 November 2073 (7 pages)

BICC Wire Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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