BCC Industries (UK) Limited

Company Name	BCC Industries (UK) Limited
Company Status	Dissolved
Company Number	01163567
Category	Private Limited Company
Incorporation Date	19 March 1974(50 years, 1 month ago)
Dissolution Date	27 September 2019 (4 years, 7 months ago)
Previous Names	5

Business Activity

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

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Closed
Appointed	01 March 2005(30 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (closed 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Closed
Appointed	15 August 2007(33 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 September 2019)
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(33 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 27 September 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Michael Charles Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1993)
Role	Divisional Managing Director
Correspondence Address	Well Spring Upper Padley Grindleford Derbyshire S30 1JA

Director Name	Peter Leslie Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 04 September 2000)
Role	Chief Executive
Correspondence Address	9 Clearwater Place Long Ditton Surrey KT6 4ET

Director Name	Benjamin William Stuart Nuttall
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 1994)
Role	Chairman
Correspondence Address	The Spinney Ashover Road Wooley Moor Alfreton Derbyshire DE55 6FF

Director Name	John William McKenna
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	113 Rupert Street Lower Pilsley Chesterfield Derbyshire S45 8DB

Director Name	Mr James Philip Hoare
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Divisional Managing Director
Correspondence Address	5 Casita Grove Kenilworth Warwickshire CV8 2QA

Director Name	Ian Kenneth Betteridge
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 January 1993)
Role	Divisional Managing Director
Correspondence Address	23 Northfield Park Largs Ayrshire KA30 8NZ Scotland

Director Name	Terence William Albert Barker
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Personnel Director
Correspondence Address	The Willows 20 Holme Park Avenue Upper Newbold Chesterfield Derbyshire S41 8XB

Secretary Name	John William McKenna
Nationality	British
Status	Resigned
Appointed	15 June 1991(17 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Rupert Street Lower Pilsley Chesterfield Derbyshire S45 8DB

Director Name	Mr John Paul Hubbard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(18 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heathers Cripton Lane Ashover Chesterfield Derbyshire S45 0AW

Director Name	Colin Grahame Ryder
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1993(19 years, 1 month after company formation)
Appointment Duration	10 months (resigned 01 March 1994)
Role	Managing Director
Correspondence Address	69 Bromwich Road Worcester Worcestershire WR2 4AR

Secretary Name	Mr Christopher Roderick John Goscomb
Nationality	British
Status	Resigned
Appointed	06 June 1994(20 years, 2 months after company formation)
Appointment Duration	11 months (resigned 04 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Director Name	Mr Stephen Robert Smith
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(20 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 June 1995)
Role	Engineer
Correspondence Address	Eltisley Cottage The Village Burton South Wirral Merseyside L64 5TH

Director Name	Mr Peter Lee Robinson
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(20 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 April 1995)
Role	Engineer
Correspondence Address	The Knoll Deepdene Park Road Dorking Surrey RH5 4AW

Director Name	David Lawrence Magor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(20 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Trevaylor,96 East Lane West Horsley Leatherhead Surrey KT24 6LQ

Secretary Name	David Lawrence Magor
Nationality	British
Status	Resigned
Appointed	04 May 1995(21 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 14 December 1998)
Role	Company Director
Correspondence Address	10 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Neil Anthony Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Apartment 153 City South 39 City Road East Manchester M15 4QA

Secretary Name	Neil Anthony Green
Nationality	British
Status	Resigned
Appointed	14 December 1998(24 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Apartment 153 City South 39 City Road East Manchester M15 4QA

Director Name	Christian Streiff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	President Director General
Correspondence Address	15 Rue Hermite Nancy 54000 France

Director Name	Pascal Queru
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(26 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Chief Executive
Correspondence Address	8 Rue Charles Baudelaire 54140 Jarville Nancy France

Director Name	Edouard Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(26 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2004)
Role	Finance Director
Correspondence Address	70 Avenue Anatole France Nancy 54000 France

Secretary Name	Philip Edward Moore
Nationality	British
Status	Resigned
Appointed	04 September 2000(26 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Director Name	Guy De Raphelis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2004(30 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 August 2007)
Role	Company Director
Correspondence Address	50 Cours Leonold Nancy F-54000

Director Name	Claude Ciancioni
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(30 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 August 2007)
Role	Managing Director
Correspondence Address	74 Grande Rue 54000 Nancy France

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

BCC Industries (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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