BCC Pipe Limited

Company Name	BCC Pipe Limited
Directors	Roland Lazard and Alun Roy Oxenham
Company Status	Liquidation
Company Number	03109247
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Secretary Name	Mr Alun Roy Oxenham
Nationality	British
Status	Current
Appointed	01 March 2005(9 years, 5 months after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Mr Roland Lazard
Date of Birth	February 1943 (Born 81 years ago)
Nationality	French
Status	Current
Appointed	02 July 2007(11 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	General Delegate
Correspondence Address	Aldwych House 81 Aldwych London WC2B 4HQ

Director Name	Mr Alun Roy Oxenham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 July 2007(11 years, 9 months after company formation)
Appointment Duration	16 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	98 Park Lane Tilehurst Reading Berkshire RG31 4DU

Director Name	Leon Neal
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	34 Hillcrest Tunbridge Wells Kent TN4 0AJ

Director Name	John Edward Michael Dillon
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Solicitor
Correspondence Address	1 Belsize Mews Belsize Park London NW3 5AT

Director Name	Mr Adrian Edwin White
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 19 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Denbies Ranmore Common Dorking Surrey RH5 6SP

Director Name	Mr Christopher Roderick John Goscomb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 19 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chichele Cottage 11 Chichele Road Oxted Surrey RH8 0AE

Secretary Name	Mr John Ernest Alfred Kerslake
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 19 January 1996)
Role	Company Director
Correspondence Address	Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

Director Name	Mr John Paul Hubbard
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 30 September 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heathers Cripton Lane Ashover Chesterfield Derbyshire S45 0AW

Director Name	David Lawrence Magor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Trevaylor,96 East Lane West Horsley Leatherhead Surrey KT24 6LQ

Director Name	David Lawrence Magor
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1998)
Role	Accountant
Correspondence Address	10 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Peter Leslie Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 2000)
Role	Chief Executive
Correspondence Address	9 Clearwater Place Long Ditton Surrey KT6 4ET

Secretary Name	David Lawrence Magor
Nationality	British
Status	Resigned
Appointed	19 January 1996(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 14 December 1998)
Role	Accountant
Correspondence Address	10 Hillcrest Southwell Nottinghamshire NG25 0AQ

Director Name	Neil Anthony Green
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Apartment 153 City South 39 City Road East Manchester M15 4QA

Secretary Name	Neil Anthony Green
Nationality	British
Status	Resigned
Appointed	14 December 1998(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2000)
Role	Accountant
Correspondence Address	Apartment 153 City South 39 City Road East Manchester M15 4QA

Director Name	Edouard Chartier
Date of Birth	October 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 21 June 2004)
Role	Finance Director
Correspondence Address	70 Avenue Anatole France Nancy 54000 France

Director Name	Pascal Queru
Date of Birth	May 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	Chief Executive
Correspondence Address	8 Rue Charles Baudelaire 54140 Jarville Nancy France

Director Name	Christian Streiff
Date of Birth	September 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2000(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2001)
Role	President Director General
Correspondence Address	15 Rue Hermite Nancy 54000 France

Secretary Name	Philip Edward Moore
Nationality	British
Status	Resigned
Appointed	04 September 2000(4 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	2 College Farm Close Paddingham Wolverhampton MV6 7WA

Director Name	Guy De Raphelis
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2004(8 years, 8 months after company formation)
Appointment Duration	3 years (resigned 02 July 2007)
Role	Company Director
Correspondence Address	50 Cours Leonold Nancy F-54000

Director Name	Claude Ciancioni
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2004(9 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 July 2007)
Role	Managing Director
Correspondence Address	74 Grande Rue 54000 Nancy France

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1995(2 weeks, 3 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 11 December 1995)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	17 October 2016 (overdue)

Filing History

1 May 2016	Final Gazette dissolved following liquidation (1 page)
1 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2016	Return of final meeting in a members' voluntary winding up (3 pages)
21 July 2015	Liquidators statement of receipts and payments to 18 June 2015 (5 pages)
21 July 2015	Liquidators' statement of receipts and payments to 18 June 2015 (5 pages)
6 January 2015	Liquidators' statement of receipts and payments to 18 December 2014 (5 pages)
6 January 2015	Liquidators statement of receipts and payments to 18 December 2014 (5 pages)
21 July 2014	Liquidators' statement of receipts and payments to 18 June 2014 (5 pages)
21 July 2014	Liquidators statement of receipts and payments to 18 June 2014 (5 pages)
7 January 2014	Liquidators' statement of receipts and payments to 18 December 2013 (5 pages)
7 January 2014	Liquidators statement of receipts and payments to 18 December 2013 (5 pages)
3 July 2013	Liquidators statement of receipts and payments to 18 June 2013 (5 pages)
3 July 2013	Liquidators' statement of receipts and payments to 18 June 2013 (5 pages)
16 January 2013	Liquidators statement of receipts and payments to 18 December 2012 (5 pages)
16 January 2013	Liquidators' statement of receipts and payments to 18 December 2012 (5 pages)
17 July 2012	Liquidators' statement of receipts and payments to 18 June 2012 (5 pages)
17 July 2012	Liquidators statement of receipts and payments to 18 June 2012 (5 pages)
2 January 2012	Liquidators' statement of receipts and payments to 18 December 2011 (5 pages)
2 January 2012	Liquidators statement of receipts and payments to 18 December 2011 (5 pages)
28 June 2011	Liquidators' statement of receipts and payments to 18 June 2011 (5 pages)
28 June 2011	Liquidators statement of receipts and payments to 18 June 2011 (5 pages)
6 January 2011	Liquidators statement of receipts and payments to 18 December 2010 (5 pages)
6 January 2011	Liquidators' statement of receipts and payments to 18 December 2010 (5 pages)
5 July 2010	Liquidators' statement of receipts and payments to 18 June 2010 (5 pages)
5 July 2010	Liquidators statement of receipts and payments to 18 June 2010 (5 pages)
7 January 2010	Liquidators' statement of receipts and payments to 18 December 2009 (5 pages)
7 January 2010	Liquidators statement of receipts and payments to 18 December 2009 (5 pages)
24 June 2009	Liquidators statement of receipts and payments to 18 June 2009 (5 pages)
24 June 2009	Liquidators' statement of receipts and payments to 18 June 2009 (5 pages)
20 January 2009	Liquidators statement of receipts and payments to 18 December 2008 (5 pages)
20 January 2009	Liquidators' statement of receipts and payments to 18 December 2008 (5 pages)
11 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 January 2008	Registered office changed on 11/01/08 from: lows lane stanton by dale ilkeston derbyshire DE7 4QU (1 page)
11 January 2008	Appointment of a voluntary liquidator (1 page)
11 January 2008	Declaration of solvency (3 pages)
8 January 2008	Director's particulars changed (1 page)
5 December 2007	Secretary resigned (1 page)
27 November 2007	Full accounts made up to 31 December 2006 (11 pages)
3 October 2007	Return made up to 03/10/07; full list of members (3 pages)
19 July 2007	New director appointed (14 pages)
19 July 2007	New director appointed (15 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (14 pages)
10 October 2006	Return made up to 03/10/06; full list of members (3 pages)
5 October 2005	Return made up to 03/10/05; full list of members (4 pages)
3 August 2005	Full accounts made up to 31 December 2004 (14 pages)
5 July 2005	Director's particulars changed (1 page)
28 June 2005	Secretary's particulars changed (1 page)
23 March 2005	New secretary appointed (1 page)
23 November 2004	Director resigned (1 page)
10 November 2004	New director appointed (2 pages)
8 November 2004	Return made up to 03/10/04; full list of members 363(288) ‐ Director resigned (7 pages)
18 October 2004	New director appointed (2 pages)
7 October 2004	Director resigned (1 page)
7 June 2004	Full accounts made up to 31 December 2003 (14 pages)
30 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 June 2003	Full accounts made up to 31 December 2002 (16 pages)
20 March 2003	Auditor's resignation (1 page)
24 October 2002	Return made up to 03/10/02; full list of members (7 pages)
1 August 2002	Full accounts made up to 31 December 2001 (16 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	Director resigned (1 page)
25 October 2001	Return made up to 03/10/01; full list of members (7 pages)
10 August 2001	Accounting reference date shortened from 04/09/01 to 31/12/00 (1 page)
10 August 2001	Full accounts made up to 31 December 2000 (16 pages)
7 July 2001	Full accounts made up to 4 September 2000 (16 pages)
7 July 2001	Full accounts made up to 4 September 2000 (16 pages)
26 October 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/10/00 363(190) ‐ Location of debenture register address changed (7 pages)
21 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
13 September 2000	Company name changed biwater industries (clay cross) LIMITED\certificate issued on 14/09/00 (3 pages)
13 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Accounting reference date shortened from 31/03/01 to 04/09/00 (1 page)
11 September 2000	Secretary resigned;director resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Director resigned (1 page)
11 September 2000	Registered office changed on 11/09/00 from: coney green clay cross chesterfield derbyshire S45 9NE (1 page)
18 August 2000	Full accounts made up to 31 March 2000 (20 pages)
20 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
19 January 2000	Director's particulars changed (1 page)
6 October 1999	Return made up to 03/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned (7 pages)
6 October 1999	New director appointed (2 pages)
28 September 1999	Full accounts made up to 31 March 1999 (19 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	New secretary appointed;new director appointed (2 pages)
17 November 1998	Full accounts made up to 31 March 1998 (19 pages)
15 October 1998	Return made up to 03/10/98; full list of members (6 pages)
8 September 1998	Auditor's resignation (1 page)
10 March 1998	Certificate of reduction of issued capital (1 page)
9 March 1998	Reduction of iss capital and minute (oc) (4 pages)
12 February 1998	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 January 1998	Full accounts made up to 31 March 1997 (18 pages)
26 October 1997	Return made up to 03/10/97; full list of members (8 pages)
2 October 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
30 December 1996	Full accounts made up to 31 March 1996 (19 pages)
6 November 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Registered office changed on 19/02/96 from: biwater house station approach dorking surrey RH4 1TZ (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 February 1996	Director resigned (1 page)
19 February 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	Director resigned (1 page)
2 February 1996	Resolutions SRES13 ‐ Special resolution (1 page)
28 January 1996	Accounting reference date shortened from 31/12 to 31/03 (1 page)
28 January 1996	Declaration of assistance for shares acquisition (19 pages)
28 January 1996	Declaration of assistance for shares acquisition (19 pages)
28 January 1996	Declaration of assistance for shares acquisition (19 pages)
28 January 1996	Ad 18/01/96--------- Â£ si 94999998@1=94999998 Â£ ic 2/95000000 (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New director appointed (2 pages)
28 December 1995	New secretary appointed (2 pages)
19 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
15 December 1995	Company name changed precis (1393) LIMITED\certificate issued on 18/12/95 (6 pages)
13 December 1995	Secretary resigned (2 pages)
13 December 1995	Director resigned (2 pages)
13 December 1995	Â£ nc 100/95000000 11/12/95 (1 page)
13 December 1995	Director resigned (2 pages)
13 December 1995	Accounting reference date notified as 31/12 (1 page)
13 December 1995	Registered office changed on 13/12/95 from: level 1 exchange house primrose st london EC2A 2HS (1 page)
24 October 1995	New secretary appointed (2 pages)
24 October 1995	Secretary resigned (2 pages)
3 October 1995	Incorporation (30 pages)

BCC Pipe Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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