Bickville Limited

Company Name	Bickville Limited
Company Status	Dissolved
Company Number	02211984
Category	Private Limited Company
Incorporation Date	20 January 1988(36 years, 3 months ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Andrew Francis Blurton
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 24 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Cedar House Guildford Road Cranleigh Surrey GU6 8LT

Director Name	Mr Jagtar Singh
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1998(10 years after company formation)
Appointment Duration	7 years, 3 months (closed 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Secretary Name	Ms Gail Robson
Nationality	British
Status	Closed
Appointed	19 July 2000(12 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 24 May 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Filex Services Limited (Corporation)
Status	Closed
Appointed	03 September 1998(10 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 24 May 2005)
Correspondence Address	179 Great Portland Street London W1W 5LS

Director Name	Henry John Edwards
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	94 Oakwood Court London W14 8JZ

Director Name	Michael Thompson
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Sangers Little Heath Road Fontwell West Sussex BN18 0SR

Secretary Name	Mr Sam Marshall
Nationality	British
Status	Resigned
Appointed	30 August 1991(3 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	56f Randolph Avenue London W9 1BE

Director Name	Mr Peter Michael Cashman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(8 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Southover 6 Crayton Road Ampthill Bedfordshire MK45 2JL

Director Name	Mr Ian Rollason
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1998(10 years after company formation)
Appointment Duration	1 week, 3 days (resigned 30 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Staines Square Dunstable Bedfordshire LU6 3JG

Secretary Name	Mr Jagtar Singh
Nationality	British
Status	Resigned
Appointed	30 January 1998(10 years after company formation)
Appointment Duration	7 months (resigned 03 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Paines Lane Pinner Middlesex HA5 3DQ

Director Name	David Arthur Vere Alberto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(11 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 May 2003)
Role	Company Director
Correspondence Address	47 The Avenue Sunbury-On-Thames TW15 5HY

Director Name	Philip William Newborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19b Erleigh Court Drive Earley Reading Berkshire RG6 1EB

Location

Registered Address	179 Great Portland Street London W1W 5LS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£89,285
Current Liabilities	£89,285

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
24 December 2004	Application for striking-off (1 page)
15 December 2004	Return made up to 30/11/04; full list of members (7 pages)
17 November 2004	Secretary's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
6 February 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 December 2003	Return made up to 30/11/03; full list of members (7 pages)
4 June 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
12 December 2002	Return made up to 30/11/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 July 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 30 June 2001 (11 pages)
21 December 2001	Return made up to 30/11/01; full list of members (7 pages)
26 June 2001	Director resigned (1 page)
25 May 2001	Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (1 page)
13 December 2000	Return made up to 30/11/00; full list of members (7 pages)
22 August 2000	New secretary appointed (2 pages)
22 June 2000	Registered office changed on 22/06/00 from: 2ND floor lynton house 7-12 tavistock square london WC1H 9BQ (1 page)
21 April 2000	Full accounts made up to 30 June 1999 (14 pages)
12 January 2000	Return made up to 30/11/99; full list of members (18 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
9 March 1999	Full accounts made up to 30 June 1998 (15 pages)
21 December 1998	Return made up to 30/11/98; no change of members (11 pages)
29 September 1998	Return made up to 30/08/98; full list of members (10 pages)
29 September 1998	Location of register of members (1 page)
18 September 1998	Secretary resigned (1 page)
18 September 1998	New secretary appointed (2 pages)
21 July 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
16 February 1998	Auditor's resignation (1 page)
12 February 1998	New secretary appointed;new director appointed (4 pages)
12 February 1998	Registered office changed on 12/02/98 from: premier house 10 greycoat place london SW1P 1SB (1 page)
12 February 1998	Auditor's resignation (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Secretary resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (4 pages)
28 January 1998	New director appointed (2 pages)
14 October 1997	Full accounts made up to 24 December 1996 (12 pages)
10 October 1997	Return made up to 30/08/97; full list of members (8 pages)
29 October 1996	Full accounts made up to 24 December 1995 (12 pages)
20 October 1996	Director resigned (1 page)
25 September 1996	Return made up to 30/08/96; no change of members (6 pages)
12 October 1995	Return made up to 30/08/95; no change of members (8 pages)
11 October 1995	Full accounts made up to 25 December 1994 (12 pages)

Bickville Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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