BICC Investments & Company

Company Name	BICC Investments & Company
Company Status	Dissolved
Company Number	01915600
Category	Private Unlimited Company
Incorporation Date	21 May 1985(38 years, 11 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 Paul William Goldsmith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 December 1992(7 years, 6 months after company formation)
Appointment Duration	31 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Fawnbrake Avenue Herne Hill London SE24 0BZ

Director Name	Mr Christopher Rait O'Neill Pearson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 August 1997(12 years, 3 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Correspondence Address	Shirley House, 5 West Walks Dorchester Dorset DT1 1RE

Director Name	Mr Francis Declan Finbar Tempany McCormack
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Solicitor
Correspondence Address	Brook House 13 Mead Road Cranleigh Surrey GU6 7BG

Director Name	Mr Colin Michael Pryce
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British,Jamaican
Status	Current
Appointed	01 January 2000(14 years, 7 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	39c Albert Road London SE25 4JD

Secretary Name	Bnoms Limited (Corporation)
Status	Current
Appointed	21 April 1995(9 years, 11 months after company formation)
Appointment Duration	29 years
Correspondence Address	Fourth Floor 130 Wilton Road London SW1V 1LQ

Director Name	David Hugh Goodman
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years after company formation)
Appointment Duration	6 months, 1 week (resigned 08 December 1992)
Role	Group Treasurer
Correspondence Address	81 Wentworth Road Golders Green London NW11 0RH

Director Name	Ross Edward McDonald
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 1995)
Role	Chartered Secretary
Correspondence Address	5b Vermont Road Upper Norwood London SE19 3SR

Director Name	Mr Stuart Fraser Murray
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years after company formation)
Appointment Duration	8 years, 4 months (resigned 30 September 2000)
Role	Solicitor
Correspondence Address	29 Binden Road London W12 9RJ

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	31 May 1992(7 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 January 1994)
Role	Company Director
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(8 years, 8 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(10 years, 1 month 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

Location

Registered Address	Pricewaterhousecoopers 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£21,559,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 May 2003	Dissolved (1 page)
13 February 2003	Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2002	Liquidators statement of receipts and payments (5 pages)
15 November 2001	Registered office changed on 15/11/01 from: fourth floor 130 wilton road london SW1V 1LQ (1 page)
12 November 2001	Declaration of solvency (3 pages)
12 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 November 2001	Appointment of a voluntary liquidator (1 page)
2 July 2001	Return made up to 31/05/01; full list of members (5 pages)
2 July 2001	Secretary's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
18 September 2000	Registered office changed on 18/09/00 from: 3RD floor devonshire house mayfair place london W1X 6ET (1 page)
27 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 June 2000	Return made up to 31/05/00; full list of members (7 pages)
3 February 2000	Secretary's particulars changed (1 page)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
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)
18 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 1998	Full accounts made up to 31 December 1997 (9 pages)
23 June 1998	Return made up to 31/05/98; no change of members (6 pages)
1 September 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
24 June 1997	Return made up to 31/05/97; full list of members (8 pages)
8 June 1997	Full accounts made up to 31 December 1996 (9 pages)
6 February 1997	Director's particulars changed (1 page)
2 July 1996	Return made up to 31/05/96; no change of members (6 pages)
25 June 1996	Full accounts made up to 31 December 1995 (10 pages)
20 July 1995	New director appointed (6 pages)
3 May 1995	Full accounts made up to 31 December 1994 (11 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Secretary resigned;new secretary appointed (4 pages)

BICC Investments & Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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