BICC Cables International Limited

Company Name	BICC Cables International Limited
Company Status	Dissolved
Company Number	01909006
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)
Dissolution Date	11 July 2000 (23 years, 9 months 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	28 May 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 11 July 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	28 May 1999(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 11 July 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(14 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (closed 11 July 2000)
Correspondence Address	Third Floor Devonshire House, Mayfair Place London W1X 5FH

Director Name	Andrew Edward Cox
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 May 1999)
Role	Finance Director
Correspondence Address	4 Larkhill Lane Formby Liverpool Merseyside L37 1LX

Director Name	Mr Christopher John Dakin
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 August 1993)
Role	Marketing Director
Correspondence Address	Stack Polly Woodbank Lane Woodbank Chester Cheshire CH1 6JD Wales

Director Name	Mr Michael James Downie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 July 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Leycester Road Knutsford Cheshire WA16 8QR

Director Name	Mr Roger Edward Parkin
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Blue Tiles Mickle Trafford Chester Cheshire CH2 4EA Wales

Director Name	Mr David William Pryer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	Mr Alan John Roberts
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Business Manager
Correspondence Address	105 Five Ashes Road Chester Cheshire CH4 7QA Wales

Secretary Name	Mr David William Pryer
Nationality	British
Status	Resigned
Appointed	19 August 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Brandreth Drive Parbold Wigan Lancashire WN8 7HB

Director Name	Mr David Lindsay Hingston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Lower Park Road Chester Cheshire CH4 7BB Wales

Director Name	John Rowland McAloon
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

Director Name	Mr Martin Lindsay Thomas
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 1998)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Foxhill Start Lane Whaley Bridge High Peak Derbyshire SK23 7BS

Secretary Name	John Rowland McAloon
Nationality	British
Status	Resigned
Appointed	01 August 1997(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 May 1999)
Role	Accountant
Correspondence Address	24 Bertram Drive Wirral Merseyside CH47 0LQ Wales

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, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

11 July 2000	Final Gazette dissolved via voluntary strike-off (1 page)
29 February 2000	First Gazette notice for voluntary strike-off (1 page)
3 February 2000	Secretary's particulars changed (1 page)
17 November 1999	Application for striking-off (1 page)
13 August 1999	Return made up to 31/07/99; no change of members (4 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
9 July 1999	Secretary resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New secretary appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Registered office changed on 09/07/99 from: bicc cables energy head office hall lane prescot merseyside L34 5TG (1 page)
9 July 1999	Director resigned (1 page)
5 February 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
18 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1998	Director resigned (1 page)
20 October 1998	Registered office changed on 20/10/98 from: heronsway chester business park wrexham road chester CH4 9PZ (1 page)
26 July 1998	Return made up to 31/07/98; full list of members (6 pages)
30 May 1998	Full accounts made up to 31 December 1997 (9 pages)
2 February 1998	Full accounts made up to 31 December 1996 (10 pages)
16 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
5 September 1997	New director appointed (2 pages)
20 August 1997	Return made up to 31/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 20/08/97 (6 pages)
20 August 1997	New secretary appointed;new director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
30 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
4 September 1996	Return made up to 31/07/96; full list of members (6 pages)
1 February 1996	Full accounts made up to 31 December 1994 (11 pages)
19 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
1 August 1995	Return made up to 31/07/95; no change of members (4 pages)

BICC Cables International Limited

Business Activity

Directors

Location

Accounts

Filing History

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