BICS International Limited

02798939

Company Name	BICS International Limited
Company Status	Dissolved
Company Number	02798939
Category	Private Limited Company
Incorporation Date	12 March 1993(31 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Shailesh Krishnalal Adalja
Nationality	British
Status	Current
Appointed	12 March 1993(same day as company formation)
Role	Managing Director
Correspondence Address	8 St Johns Court St Johns Road Harrow Middlesex HA1 2EQ

Director Name	Shailesh Krishnalal Adalja
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	24 February 1994(11 months, 2 weeks after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Correspondence Address	8 St Johns Court St Johns Road Harrow Middlesex HA1 2EQ

Director Name	Roger Charles Fawdry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 March 1994(1 year after company formation)
Appointment Duration	30 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	23 The Dene Cheam Surrey SM2 7EG

Director Name	Carmen Lopez-Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Spanish
Status	Current
Appointed	12 March 1994(1 year after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Cheam Surrey SM2 7EG

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Current
Appointed	27 February 1995(1 year, 11 months after company formation)
Appointment Duration	29 years, 2 months
Correspondence Address	11 Tabor Grove Wimbledon London SW19 4EB

Director Name	Miss Denise Lawson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Hannah Court Grove Road Sutton Surrey SM1 2AW

Director Name	Roger Charles Fawdry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1993(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 1994)
Role	Management Consultant & Direct
Country of Residence	England
Correspondence Address	23 The Dene Cheam Surrey SM2 7EG

Director Name	Carmen Lopez-Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Spanish
Status	Resigned
Appointed	15 March 1993(3 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Cheam Surrey SM2 7EG

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	12 March 1993(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	11 Tabor Grove Wimbledon London SW19 4EB
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

1 January 1999	Dissolved (1 page)
1 October 1998	Completion of winding up (1 page)
13 July 1995	Order of court to wind up (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1ST floor, chandos house 12-14 berry street london EC1V 0AQ (1 page)
13 March 1995	New secretary appointed (2 pages)

Contact Companies London