Company Information for

BICC WIRE LIMITED

FOURTH FLOOR, 130 WILTON ROAD, 130 WILTON ROAD, LONDON, SW1V 1LQ,

Company Registration Number

00864984

Private Limited Company

Dissolved

About Bicc Wire Ltd

BICC WIRE LIMITED was founded on 1965-11-25 and had its registered office in 130 Wilton Road. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data

Company Name
BICC WIRE LIMITED
Legal Registered Office
130 WILTON ROAD
130 WILTON ROAD
LONDON
SW1V 1LQ

Filing Information

Company Number00864984
Date formed1965-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2001-12-31
Date Dissolved2016-05-24
Type of accountsDORMANT
Last Datalog update:
2016-09-22 15:09:55
Primary Source:

Company Directors at or before company was Dissolved 2016-05-24

Officer Role Occupation Date Appointed Country
Bnoms Limited Company Secretary 1999-05-28
Christopher Rait O'neill Pearson Director SOLICITOR 1999-05-28

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Fraser Murray Director 1999-05-28 2000-09-30
Duncan Macpherson Dorward Director 1995-01-01 1999-05-29
William Henry Forster Director 1991-07-01 1999-05-29
Thomas Wimbleton Director 1995-01-01 1999-05-29
David Stanley Whitaker Company Secretary 1991-07-01 1999-05-28
David Stanley Whitaker Director 1991-07-01 1999-05-28
Alan Cyril King Director 1991-07-01 1997-06-30
Martin James Hill Director 1991-07-01 1996-10-20
Robert Eric Davies Director 1991-07-01 1994-08-01
Nigel David Taylor Director 1991-07-01 1993-07-19

Related Directorships for Bnoms Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bnoms Limited DEAN & DYBALL DEVELOPMENTS LIMITEDCompany Secretary 2008-12-17 CURRENT 1976-09-21 Liquidation
Bnoms Limited BALFOUR BEATTY POWER CONSTRUCTION LIMITEDCompany Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
Bnoms Limited DEVONSHIRE HOUSE NETHERLANDS LIMITEDCompany Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
Bnoms Limited EKRALC LIMITEDCompany Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
Bnoms Limited BALFOUR BEATTY OVERSEAS LIMITEDCompany Secretary 2000-01-01 CURRENT 1935-11-23 Active
Bnoms Limited CLARKE SECURITIES LIMITEDCompany Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
Bnoms Limited BALFOUR BEATTY HOMES LIMITEDCompany Secretary 2000-01-01 CURRENT 1983-04-05 Active
Bnoms Limited BALFOUR BEATTY NOMINEES LIMITEDCompany Secretary 2000-01-01 CURRENT 1986-06-11 Active
Bnoms Limited MANRING HOMES LIMITEDCompany Secretary 2000-01-01 CURRENT 1972-01-28 Active
Bnoms Limited BICAL CONSTRUCTION LIMITEDCompany Secretary 2000-01-01 CURRENT 1901-12-07 Active
Bnoms Limited BALFOUR BEATTY CONST LIMITEDCompany Secretary 2000-01-01 CURRENT 1965-02-18 Active
Bnoms Limited BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITEDCompany Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
Bnoms Limited 01198171 LIMITEDCompany Secretary 1999-06-11 CURRENT 1975-01-29 Active
Bnoms Limited BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITEDCompany Secretary 1999-05-21 CURRENT 1948-08-07 Active
Bnoms Limited BALFOUR BEATTY PROPERTY LIMITEDCompany Secretary 1995-04-30 CURRENT 1985-01-30 Active
Bnoms Limited AVATAR LIMITEDCompany Secretary 1995-04-30 CURRENT 1986-07-10 Active
Bnoms Limited BALFOUR BEATTY PROPERTY INVESTMENTS LIMITEDCompany Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
Bnoms Limited BRUTON INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
Bnoms Limited FIELDEN & ASHWORTH LIMITEDCompany Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
Bnoms Limited MAYFAIR PLACE INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
Bnoms Limited DEVONSHIRE HOUSE DORMANT THREE LIMITEDCompany Secretary 1995-04-21 CURRENT 1936-04-15 Active
Bnoms Limited ARMPLEDGE LIMITEDCompany Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
Bnoms Limited BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1975-01-29 Active
Bnoms Limited BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDCompany Secretary 1995-04-21 CURRENT 1975-01-29 Active
Bnoms Limited THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITEDCompany Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
Bnoms Limited STERLING GREENGATE CABLE COMPANY LIMITEDCompany Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
Bnoms Limited GUINEA INVESTMENTS LIMITEDCompany Secretary 1995-04-21 CURRENT 1973-05-21 Active

Related Directorships for Christopher Rait O'neill Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Rait O'neill Pearson EKRALC LIMITEDDirector 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
Christopher Rait O'neill Pearson DEVONSHIRE HOUSE DORMANT ONE LIMITEDDirector 1999-08-24 CURRENT 1944-01-29 Active
Christopher Rait O'neill Pearson 01198171 LIMITEDDirector 1999-06-11 CURRENT 1975-01-29 Active
Christopher Rait O'neill Pearson BICC CABLES (KENYA) LIMITEDDirector 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
Christopher Rait O'neill Pearson BICC THERMOHEAT LIMITEDDirector 1999-05-28 CURRENT 1930-04-10 Active
Christopher Rait O'neill Pearson STERLING GREENGATE CABLE COMPANY LIMITEDDirector 1999-05-28 CURRENT 1948-02-24 Active - Proposal to Strike off