Company NameBicon Consulting Engineers Limited
Company StatusDissolved
Company Number02372477
CategoryPrivate Limited Company
Incorporation Date14 April 1989(34 years, 11 months ago)
Dissolution Date28 September 1999 (24 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameNorman Armstrong Burke
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1993(4 years, 3 months after company formation)
Appointment Duration6 years, 2 months (closed 28 September 1999)
RoleCivil Engineer
Correspondence Address8 Hawthorne Crescent
Broadwater
West Worthing
West Sussex
BN14 9LU
Secretary NameMr David John Clark
NationalityBritish
StatusClosed
Appointed23 December 1995(6 years, 8 months after company formation)
Appointment Duration3 years, 9 months (closed 28 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address32 Clifton Avenue
Belmont
Stanmore
Middlesex
HA7 2HP
Director NameIvor George William Evans
Date of BirthMay 1936 (Born 87 years ago)
NationalitySouth African
StatusClosed
Appointed04 October 1996(7 years, 5 months after company formation)
Appointment Duration2 years, 11 months (closed 28 September 1999)
RoleEngineer
Correspondence Address281 Peach Drive
Northcliff View
Johannesburg 2195 South Africa
Foreign
Director NameJohn Douglas Cochrane
Date of BirthApril 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 July 1993)
RoleAccountant
Correspondence Address44 St Michaels Road
Cross Michael
Caslte Douglas
Galloway
DG7 3AY
Scotland
Director NameNoel Edward Simons
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 13 May 1995)
RoleProfessor
Correspondence AddressMullion House 191 Sidney Road
Walton On Thames
Surrey
KT12 3SD
Secretary NameNoel Edward Simons
NationalityBritish
StatusResigned
Appointed31 December 1991(2 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressDepartment Of Civil Engineering
University Of Surrey
Guildford
Surrey
GU2 5XH
Director NameNoel Edward Simons
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(3 years, 2 months after company formation)
Appointment Duration6 months (resigned 31 December 1992)
RoleProfessor
Correspondence AddressJacaranda
Fort Road
Guldford
Surrey
GU1 3TB
Secretary NameNoel Edward Simons
NationalityBritish
StatusResigned
Appointed01 July 1992(3 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 13 May 1995)
RoleCompany Director
Correspondence AddressMullion House 191 Sidney Road
Walton On Thames
Surrey
KT12 3SD
Secretary NameDavid Eustace Powrie
NationalityBritish
StatusResigned
Appointed31 December 1992(3 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressFairhaven
Whittonditch Road
Ramsbury
Wiltshire
SN8 2PY

Location

Registered AddressThe Coach House
Farm Lane
Ashtead
Surrey
KT21 1LU
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardAshtead Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (27 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 September 1999Final Gazette dissolved via compulsory strike-off (1 page)
8 June 1999First Gazette notice for compulsory strike-off (1 page)
18 April 1998Return made up to 31/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (10 pages)
16 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (10 pages)
21 October 1996New director appointed (2 pages)
2 February 1996Return made up to 31/12/95; full list of members (6 pages)
16 January 1996Full accounts made up to 31 December 1994 (10 pages)
19 May 1995Secretary resigned;director resigned (2 pages)
19 May 1995Registered office changed on 19/05/95 from: c/o professor n e simons department of civil engineering university of surrey guildford surrey GU2 5XH (1 page)