Company NameBICC Syntek Limited
Company StatusDissolved
Company Number01415855
CategoryPrivate Limited Company
Incorporation Date20 February 1979(45 years, 1 month ago)
Dissolution Date20 March 2001 (23 years ago)

Business Activity

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

Directors

Director NameMr Christopher Rait O'Neill Pearson
Date of BirthMay 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 January 1994(14 years, 11 months after company formation)
Appointment Duration7 years, 2 months (closed 20 March 2001)
RoleSolicitor
Correspondence AddressShirley House, 5 West Walks
Dorchester
Dorset
DT1 1RE
Director NameMr Paul William Goldsmith
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(20 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 20 March 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address102 Fawnbrake Avenue
Herne Hill
London
SE24 0BZ
Director NameMr Francis Declan Finbar Tempany McCormack
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityIrish
StatusClosed
Appointed01 January 2000(20 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 20 March 2001)
RoleSolicitor
Correspondence AddressBrook House
13 Mead Road
Cranleigh
Surrey
GU6 7BG
Director NameMr Colin Michael Pryce
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish,Jamaican
StatusClosed
Appointed01 January 2000(20 years, 10 months after company formation)
Appointment Duration1 year, 2 months (closed 20 March 2001)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address39c Albert Road
London
SE25 4JD
Secretary NameBnoms Limited (Corporation)
StatusClosed
Appointed21 April 1995(16 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 20 March 2001)
Correspondence AddressThird Floor
Devonshire House, Mayfair Place
London
W1X 5FH
Director NameAlan Joy
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(13 years, 1 month after company formation)
Appointment Duration11 months (resigned 25 February 1993)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address17 Herga Court
Sudbury Hill
Harrow
Middlesex
HA1 3RS
Director NameThomas Stephen Chubb
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(13 years, 1 month after company formation)
Appointment Duration11 months (resigned 25 February 1993)
RoleComputer Consultant
Correspondence AddressOakmount
10 Darley Avenue West Didsbury
Manchester
M20 2XF
Director NameMichael Gibbons
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(13 years, 1 month after company formation)
Appointment Duration11 months (resigned 25 February 1993)
RoleComputer Consultant
Correspondence Address17 Cedar Avenue
East Barnet
Barnet
Hertfordshire
EN4 8DY
Director NamePeter Hornsby
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(13 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 01 September 1992)
RoleComputer Consultant
Correspondence AddressThe Old Vicarage
5 Swingate Road
Farnham
Surrey
GU9 8JJ
Secretary NameDavid Richard Parry
NationalityBritish
StatusResigned
Appointed27 March 1992(13 years, 1 month after company formation)
Appointment Duration11 months (resigned 25 February 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Park View Road
Berkhamstead
Hertfordshire
HP4 3EY
Director NameMr Stuart Fraser Murray
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(14 years after company formation)
Appointment Duration7 years, 7 months (resigned 30 September 2000)
RoleSolicitor
Correspondence Address29 Binden Road
London
W12 9RJ
Director NameRoss Edward McDonald
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(14 years after company formation)
Appointment Duration2 years, 1 month (resigned 21 April 1995)
RoleChartered Secretary
Correspondence Address5b Vermont Road
Upper Norwood
London
SE19 3SR
Director NamePaul Eugene Bartlett
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(14 years after company formation)
Appointment Duration11 months (resigned 21 January 1994)
RoleSecretarial Assistant
Correspondence AddressFlat 3 Stable Mews
Hillside Road
St Albans
Hertfordshire
AL1 3QR
Secretary NamePaul Eugene Bartlett
NationalityBritish
StatusResigned
Appointed25 February 1993(14 years after company formation)
Appointment Duration11 months (resigned 21 January 1994)
RoleSecretarial Assistant
Correspondence AddressFlat 3 Stable Mews
Hillside Road
St Albans
Hertfordshire
AL1 3QR
Secretary NameRoss Edward McDonald
NationalityBritish
StatusResigned
Appointed21 January 1994(14 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 21 April 1995)
RoleCompany Director
Correspondence Address5b Vermont Road
Upper Norwood
London
SE19 3SR
Director NameDawn Elizabeth Knight
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 July 1995(16 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 August 1997)
RoleSolicitor
Correspondence Address2 Temperance Street
St Albans
Hertfordshire
AL3 4QA
Director NameClaire Lucie Mary Howard
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 August 1997(18 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressNorsebury Cottage Winchester Road
Micheldever
Winchester
Hampshire
SO21 3DG

Location

Registered AddressFourth Floor
130 Wilton Road
London
SW1V 1LQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2000Director resigned (1 page)
18 September 2000Registered office changed on 18/09/00 from: third floor devonshire house mayfair place london W1X 5FH (1 page)
3 February 2000Secretary's particulars changed (1 page)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
27 January 2000New director appointed (2 pages)
29 October 1999Director resigned (1 page)
16 July 1999Return made up to 31/05/99; no change of members (6 pages)
24 June 1999Registered office changed on 24/06/99 from: 3RD floor devonshire house mayfair place london W1X 5FH (1 page)
11 February 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
23 June 1998Return made up to 31/05/98; full list of members (7 pages)
5 March 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
8 September 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
1 September 1997New director appointed (2 pages)
27 August 1997Director resigned (1 page)
24 June 1997Return made up to 31/05/97; no change of members (7 pages)
15 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1996Full accounts made up to 31 March 1996 (6 pages)
21 July 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
2 July 1996Return made up to 31/05/96; no change of members (6 pages)
20 July 1995New director appointed (6 pages)
3 May 1995Full accounts made up to 31 March 1995 (6 pages)
2 May 1995Secretary resigned;new secretary appointed (4 pages)
2 May 1995Director resigned (4 pages)
9 April 1995Return made up to 27/03/95; no change of members (10 pages)