Company NameBCC Industries (UK) Limited
DirectorsRoland Lazard and Alun Roy Oxenham
Company StatusLiquidation
Company Number01163567
CategoryPrivate Limited Company
Incorporation Date19 March 1974 (45 years, 4 months ago)
Previous NameBiwater Industries (UK) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alun Roy Oxenham
NationalityBritish
StatusCurrent
Appointed01 March 2005(30 years, 11 months after company formation)
Appointment Duration14 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameMr Roland Lazard
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityFrench
StatusCurrent
Appointed15 August 2007(33 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleGeneral Delegate
Correspondence AddressAldwych House
81 Aldwych
London
WC2B 4HQ
Director NameMr Alun Roy Oxenham
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 August 2007(33 years, 5 months after company formation)
Appointment Duration11 years, 11 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address98 Park Lane
Tilehurst
Reading
Berkshire
RG31 4DU
Director NameTerence William Albert Barker
Date of BirthNovember 1941 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RolePersonnel Director
Correspondence AddressThe Willows
20 Holme Park Avenue
Upper Newbold Chesterfield
Derbyshire
S41 8XB
Director NameIan Kenneth Betteridge
Date of BirthNovember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 January 1993)
RoleDivisional Managing Director
Correspondence Address23 Northfield Park
Largs
Ayrshire
KA30 8NZ
Scotland
Director NameMr Michael Charles Evans
Date of BirthDecember 1940 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1993)
RoleDivisional Managing Director
Correspondence AddressWell Spring
Upper Padley
Grindleford
Derbyshire
S30 1JA
Director NameMr James Philip Hoare
Date of BirthSeptember 1958 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 June 1995)
RoleDivisional Managing Director
Correspondence Address5 Casita Grove
Kenilworth
Warwickshire
CV8 2QA
Director NameJohn William McKenna
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 June 1994)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Rupert Street
Lower Pilsley
Chesterfield
Derbyshire
S45 8DB
Director NameBenjamin William Stuart Nuttall
Date of BirthJanuary 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 June 1994)
RoleChairman
Correspondence AddressThe Spinney Ashover Road
Wooley Moor
Alfreton
Derbyshire
DE55 6FF
Director NamePeter Leslie Smith
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 04 September 2000)
RoleChief Executive
Correspondence Address9 Clearwater Place
Long Ditton
Surrey
KT6 4ET
Secretary NameJohn William McKenna
NationalityBritish
StatusResigned
Appointed15 June 1991(17 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 June 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Rupert Street
Lower Pilsley
Chesterfield
Derbyshire
S45 8DB
Director NameMr John Paul Hubbard
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(18 years, 3 months after company formation)
Appointment Duration12 years, 3 months (resigned 30 September 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Heathers Cripton Lane
Ashover
Chesterfield
Derbyshire
S45 0AW
Director NameColin Grahame Ryder
Date of BirthJune 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(19 years, 1 month after company formation)
Appointment Duration10 months (resigned 01 March 1994)
RoleManaging Director
Correspondence Address69 Bromwich Road
Worcester
Worcestershire
WR2 4AR
Secretary NameMr Christopher Roderick John Goscomb
NationalityBritish
StatusResigned
Appointed06 June 1994(20 years, 2 months after company formation)
Appointment Duration11 months (resigned 04 May 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChichele Cottage
11 Chichele Road
Oxted
Surrey
RH8 0AE
Director NameMr Peter Lee Robinson
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(20 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 April 1995)
RoleEngineer
Correspondence AddressThe Knoll Deepdene Park Road
Dorking
Surrey
RH5 4AW
Director NameMr Stephen Robert Smith
Date of BirthMay 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(20 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 30 June 1995)
RoleEngineer
Correspondence AddressEltisley Cottage The Village
Burton
South Wirral
Merseyside
L64 5TH
Director NameDavid Lawrence Magor
Date of BirthDecember 1954 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(20 years, 9 months after company formation)
Appointment Duration5 years, 8 months (resigned 04 September 2000)
RoleAccountant
Correspondence AddressTrevaylor,96 East Lane
West Horsley
Leatherhead
Surrey
KT24 6LQ
Secretary NameDavid Lawrence Magor
NationalityBritish
StatusResigned
Appointed04 May 1995(21 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 14 December 1998)
RoleCompany Director
Correspondence Address10 Hillcrest
Southwell
Nottinghamshire
NG25 0AQ
Director NameNeil Anthony Green
Date of BirthSeptember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1998(24 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2000)
RoleAccountant
Correspondence AddressApartment 153 City South
39 City Road East
Manchester
M15 4QA
Secretary NameNeil Anthony Green
NationalityBritish
StatusResigned
Appointed14 December 1998(24 years, 9 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 September 2000)
RoleAccountant
Correspondence AddressApartment 153 City South
39 City Road East
Manchester
M15 4QA
Director NameEdouard Chartier
Date of BirthOctober 1962 (Born 56 years ago)
NationalityFrench
StatusResigned
Appointed04 September 2000(26 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 21 June 2004)
RoleFinance Director
Correspondence Address70 Avenue Anatole France
Nancy
54000
France
Director NamePascal Queru
Date of BirthMay 1952 (Born 67 years ago)
NationalityFrench
StatusResigned
Appointed04 September 2000(26 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2001)
RoleChief Executive
Correspondence Address8 Rue Charles Baudelaire
54140 Jarville
Nancy
France
Director NameChristian Streiff
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed04 September 2000(26 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 November 2001)
RolePresident Director General
Correspondence Address15 Rue Hermite
Nancy
54000
France
Secretary NamePhilip Edward Moore
NationalityBritish
StatusResigned
Appointed04 September 2000(26 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address2 College Farm Close
Paddingham
Wolverhampton
MV6 7WA
Director NameGuy De Raphelis
Date of BirthDecember 1958 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed21 June 2004(30 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 August 2007)
RoleCompany Director
Correspondence Address50 Cours Leonold
Nancy
F-54000
Director NameClaude Ciancioni
Date of BirthJuly 1947 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed30 September 2004(30 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 15 August 2007)
RoleManaging Director
Correspondence Address74 Grande Rue
54000 Nancy
France

Location

Registered AddressTower Bridge House
St Katharine'S Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2006 (12 years, 6 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due29 June 2017 (overdue)

Filing History

6 July 2017Liquidators' statement of receipts and payments to 18 June 2017 (5 pages)
16 January 2017Liquidators' statement of receipts and payments to 18 December 2016 (5 pages)
28 September 2016Appointment of a voluntary liquidator (2 pages)
28 September 2016Court order insolvency:C.O. To remove/replace liquidator (28 pages)
28 September 2016Notice of ceasing to act as a voluntary liquidator (1 page)
21 July 2016Liquidators statement of receipts and payments to 18 June 2016 (5 pages)
21 July 2016Liquidators statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2016Liquidators' statement of receipts and payments to 18 June 2016 (5 pages)
21 July 2016Liquidators' statement of receipts and payments to 18 December 2015 (5 pages)
21 July 2015Liquidators statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
6 January 2015Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
17 July 2012Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008Registered office changed on 11/01/08 from: saint gobain pipelines PLC lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 January 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 January 2008Declaration of solvency (3 pages)
11 January 2008Appointment of a voluntary liquidator (1 page)
8 January 2008Director's particulars changed (1 page)
5 December 2007Secretary resigned (1 page)
18 October 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 September 2007New director appointed (15 pages)
7 September 2007New director appointed (14 pages)
5 September 2007Director resigned (1 page)
5 September 2007Director resigned (1 page)
15 June 2007Return made up to 15/06/07; full list of members (3 pages)
15 September 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
15 June 2006Return made up to 15/06/06; full list of members (3 pages)
18 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 July 2005Director's particulars changed (1 page)
5 July 2005Return made up to 15/06/05; full list of members (3 pages)
28 June 2005Secretary's particulars changed (1 page)
16 May 2005Auditor's resignation (1 page)
18 March 2005New secretary appointed (1 page)
23 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
7 October 2004Director resigned (1 page)
7 October 2004New director appointed (2 pages)
27 July 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004Return made up to 15/06/04; full list of members (7 pages)
17 July 2003Return made up to 15/06/03; full list of members (7 pages)
11 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 August 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 July 2002Return made up to 15/06/02; full list of members (7 pages)
18 January 2002Director resigned (1 page)
18 January 2002Director resigned (1 page)
10 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 August 2001Accounting reference date shortened from 04/09/01 to 31/12/00 (1 page)
16 July 2001Return made up to 15/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 16/07/01
(7 pages)
7 July 2001Accounts for a dormant company made up to 4 September 2000 (5 pages)
7 July 2001Accounts for a dormant company made up to 4 September 2000 (5 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000New director appointed (2 pages)
21 September 2000Registered office changed on 21/09/00 from: coney green clay cross chesterfield derbyshire S45 9NE (1 page)
12 September 2000Company name changed biwater industries (uk) LIMITED\certificate issued on 13/09/00 (2 pages)
11 September 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(3 pages)
11 September 2000Accounting reference date shortened from 31/03/01 to 04/09/00 (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Director resigned (1 page)
11 September 2000Secretary resigned;director resigned (1 page)
11 September 2000New secretary appointed (2 pages)
21 July 2000Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 June 2000Return made up to 15/06/00; full list of members (7 pages)
31 January 2000Accounts for a dormant company made up to 31 March 1999 (3 pages)
20 January 2000Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000Director's particulars changed (1 page)
19 January 2000Director's particulars changed (1 page)
19 January 2000Director's particulars changed (1 page)
7 July 1999Return made up to 15/06/99; full list of members (6 pages)
30 December 1998New secretary appointed;new director appointed (2 pages)
30 December 1998Secretary resigned (1 page)
17 November 1998Full accounts made up to 31 March 1998 (7 pages)
8 September 1998Auditor's resignation (1 page)
17 July 1998Return made up to 15/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 January 1998Full accounts made up to 31 March 1997 (11 pages)
29 June 1997Return made up to 15/06/97; no change of members (4 pages)
30 December 1996Full accounts made up to 31 March 1996 (19 pages)
16 July 1996Return made up to 15/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 February 1996Company name changed biwater industries LIMITED\certificate issued on 27/02/96 (4 pages)
28 January 1996Declaration of assistance for shares acquisition (19 pages)
28 January 1996Declaration of assistance for shares acquisition (34 pages)
21 December 1995Accounting reference date extended from 31/12 to 31/03 (1 page)
5 December 1995Director resigned (2 pages)
6 October 1995Full accounts made up to 31 December 1994 (19 pages)
19 June 1995Return made up to 15/06/95; no change of members (6 pages)
19 May 1995Secretary resigned;new secretary appointed (2 pages)
19 May 1995Director resigned (2 pages)
14 November 1994Full accounts made up to 31 December 1993 (19 pages)
15 June 1992Full accounts made up to 31 December 1991 (17 pages)
30 March 1990Company name changed biwater pipes & castings LIMITED\certificate issued on 01/04/90 (2 pages)
14 July 1989Full accounts made up to 31 December 1988 (14 pages)
25 January 1988Memorandum and Articles of Association (7 pages)
11 January 1988Company name changed clay cross company LIMITED(the)\certificate issued on 07/01/88 (2 pages)
5 August 1987Full accounts made up to 31 December 1986 (14 pages)
18 July 1986Full accounts made up to 31 December 1985 (5 pages)
14 November 1985Company name changed\certificate issued on 14/11/85 (2 pages)
14 April 1982Accounts made up to 30 June 1981 (1 page)
14 April 1982Annual return made up to 13/10/81 (4 pages)
19 March 1974Certificate of incorporation (1 page)