BICC Information Systems And Services Limited

01201323

Company Name	BICC Information Systems And Services Limited
Company Status	Dissolved
Company Number	01201323
Category	Private Limited Company
Incorporation Date	24 February 1975(49 years, 2 months ago)
Dissolution Date	18 April 2000 (24 years 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 Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 July 1993(18 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 April 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 January 1994(18 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 18 April 2000)
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Secretary Name	Bnoms Limited (Corporation)
Status	Closed
Appointed	28 May 1999(24 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 18 April 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Mr Mark Alfred Hayden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1993)
Role	Chartered Accountant
Correspondence Address	Oldways Wilton Lane Jordans Buckinghamshire HP9 2RE

Director Name	Mr Roger Alan Keeley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1993)
Role	Engineer
Correspondence Address	Hour Glass Cottage Seymour Plain Marlow Buckinghamshire SL7 3DA

Secretary Name	David Richard Parry
Nationality	British
Status	Resigned
Appointed	25 October 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Park View Road Berkhamstead Hertfordshire HP4 3EY

Director Name	Paul Eugene Bartlett
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1994)
Role	Secretarial Assistant
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1993(18 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	16 July 1993(18 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 January 1994)
Role	Secretary
Correspondence Address	Flat 3 Stable Mews Hillside Road St Albans Hertfordshire AL1 3QR

Secretary Name	Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 January 1994(18 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 April 1995)
Role	Company Director
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Dawn Elizabeth Knight
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(20 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 1997)
Role	Solicitor
Correspondence Address	2 Temperance Street St Albans Hertfordshire AL3 4QA

Director Name	Claire Lucie Mary Howard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(22 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 October 1999)
Role	Solicitor
Correspondence Address	Norsebury Cottage Winchester Road Micheldever Winchester Hampshire SO21 3DG

Location

Registered Address	Third Floor,Devonshire House Mayfair Place London W1X 5FH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2000	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2000	Secretary's particulars changed (1 page)
7 December 1999	First Gazette notice for voluntary strike-off (1 page)
29 October 1999	Director resigned (1 page)
27 October 1999	Application for striking-off (1 page)
16 July 1999	Return made up to 31/05/99; no change of members (6 pages)
11 February 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998	Return made up to 31/05/98; full list of members (7 pages)
5 March 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
27 August 1997	Director resigned (1 page)
24 June 1997	Return made up to 31/05/97; no change of members (7 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 September 1996	Full accounts made up to 31 December 1995 (6 pages)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
20 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (6 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)
2 May 1995	Director resigned (4 pages)

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