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Company Information for

BICC WIRE LIMITED

130 WILTON ROAD, LONDON, SW1V,
Company Registration Number
00864984
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

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
LONDON
 
Filing Information
Company Number 00864984
Date formed 1965-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-12-31
Date Dissolved 2016-05-24
Type of accounts DORMANT
Last Datalog update: 2016-09-22 15:09:55
Primary Source:Companies House
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Company Officers of BICC WIRE LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-05-28
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1999-05-28
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BNOMS LIMITED DEAN & DYBALL DEVELOPMENTS LIMITED Company Secretary 2008-12-17 CURRENT 1976-09-21 Liquidation
BNOMS LIMITED BALFOUR BEATTY POWER CONSTRUCTION LIMITED Company Secretary 2000-09-16 CURRENT 1967-06-30 Liquidation
BNOMS LIMITED DEVONSHIRE HOUSE NETHERLANDS LIMITED Company Secretary 2000-05-18 CURRENT 1954-02-05 Dissolved 2015-12-07
BNOMS LIMITED EKRALC LIMITED Company Secretary 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
BNOMS LIMITED BALFOUR BEATTY OVERSEAS LIMITED Company Secretary 2000-01-01 CURRENT 1935-11-23 Active
BNOMS LIMITED CLARKE SECURITIES LIMITED Company Secretary 2000-01-01 CURRENT 1958-11-25 Liquidation
BNOMS LIMITED BALFOUR BEATTY HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1983-04-05 Active
BNOMS LIMITED BALFOUR BEATTY NOMINEES LIMITED Company Secretary 2000-01-01 CURRENT 1986-06-11 Active
BNOMS LIMITED MANRING HOMES LIMITED Company Secretary 2000-01-01 CURRENT 1972-01-28 Active
BNOMS LIMITED BICAL CONSTRUCTION LIMITED Company Secretary 2000-01-01 CURRENT 1901-12-07 Active
BNOMS LIMITED BALFOUR BEATTY CONST LIMITED Company Secretary 2000-01-01 CURRENT 1965-02-18 Active
BNOMS LIMITED BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED Company Secretary 2000-01-01 CURRENT 1973-06-07 Liquidation
BNOMS LIMITED 01198171 LIMITED Company Secretary 1999-06-11 CURRENT 1975-01-29 Active
BNOMS LIMITED BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED Company Secretary 1999-05-21 CURRENT 1948-08-07 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY LIMITED Company Secretary 1995-04-30 CURRENT 1985-01-30 Active
BNOMS LIMITED AVATAR LIMITED Company Secretary 1995-04-30 CURRENT 1986-07-10 Active
BNOMS LIMITED BALFOUR BEATTY PROPERTY INVESTMENTS LIMITED Company Secretary 1995-04-30 CURRENT 1989-02-06 Liquidation
BNOMS LIMITED BRUTON INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1984-02-10 Dissolved 2017-01-05
BNOMS LIMITED FIELDEN & ASHWORTH LIMITED Company Secretary 1995-04-21 CURRENT 1965-11-04 Dissolved 2017-01-13
BNOMS LIMITED MAYFAIR PLACE INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1985-12-13 Dissolved 2017-01-05
BNOMS LIMITED DEVONSHIRE HOUSE DORMANT THREE LIMITED Company Secretary 1995-04-21 CURRENT 1936-04-15 Active
BNOMS LIMITED ARMPLEDGE LIMITED Company Secretary 1995-04-21 CURRENT 1981-10-29 Liquidation
BNOMS LIMITED BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED Company Secretary 1995-04-21 CURRENT 1975-01-29 Active
BNOMS LIMITED THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1864-04-07 Liquidation
BNOMS LIMITED STERLING GREENGATE CABLE COMPANY LIMITED Company Secretary 1995-04-21 CURRENT 1948-02-24 Active - Proposal to Strike off
BNOMS LIMITED GUINEA INVESTMENTS LIMITED Company Secretary 1995-04-21 CURRENT 1973-05-21 Active
CHRISTOPHER RAIT O'NEILL PEARSON EKRALC LIMITED Director 2000-01-01 CURRENT 1963-06-11 Dissolved 2016-12-27
CHRISTOPHER RAIT O'NEILL PEARSON DEVONSHIRE HOUSE DORMANT ONE LIMITED Director 1999-08-24 CURRENT 1944-01-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON 01198171 LIMITED Director 1999-06-11 CURRENT 1975-01-29 Active
CHRISTOPHER RAIT O'NEILL PEARSON BICC CABLES (KENYA) LIMITED Director 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
CHRISTOPHER RAIT O'NEILL PEARSON BICC THERMOHEAT LIMITED Director 1999-05-28 CURRENT 1930-04-10 Active
CHRISTOPHER RAIT O'NEILL PEARSON STERLING GREENGATE CABLE COMPANY LIMITED Director 1999-05-28 CURRENT 1948-02-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-02-16GAZ1FIRST GAZETTE
2015-06-22AC92ORDER OF COURT - RESTORATION
2004-03-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-10-27652aAPPLICATION FOR STRIKING-OFF
2003-07-10363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2002-08-07ELRESS386 DISP APP AUDS 01/08/02
2002-08-07ELRESS366A DISP HOLDING AGM 01/08/02
2002-07-17363aRETURN MADE UP TO 01/07/02; NO CHANGE OF MEMBERS
2002-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-07288cSECRETARY'S PARTICULARS CHANGED
2001-07-31363aRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: BICC DEVELOPMENTS LTD THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
2000-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-24363aRETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-02-03288cSECRETARY'S PARTICULARS CHANGED
1999-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 15/10/99
1999-10-19AUDAUDITOR'S RESIGNATION
1999-10-19AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-13363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW DIRECTOR APPOINTED
1999-08-13288aNEW SECRETARY APPOINTED
1999-08-13363(287)REGISTERED OFFICE CHANGED ON 13/08/99
1999-08-13363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-07-27363sRETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-07-27363(288)DIRECTOR RESIGNED
1997-07-25AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/97
1997-07-25363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-05-07288bDIRECTOR RESIGNED
1996-07-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-28363sRETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS
1995-10-18CERTNMCOMPANY NAME CHANGED JOHNSON WIRE LIMITED CERTIFICATE ISSUED ON 19/10/95
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-07-19363sRETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS
1995-05-09288NEW DIRECTOR APPOINTED
1995-05-09288NEW DIRECTOR APPOINTED
1994-11-22288DIRECTOR RESIGNED
1994-08-01363sRETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS
1994-08-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-07-25AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-07-25288DIRECTOR RESIGNED
1993-07-25363sRETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS
1993-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1992-07-27AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01363sRETURN MADE UP TO 01/07/92; NO CHANGE OF MEMBERS
1991-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1991-09-02363bRETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS
1990-12-05225(2)ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12
1990-08-01363RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS
1990-08-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1990-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
1990-01-29288NEW DIRECTOR APPOINTED
1989-12-08CERTNMCOMPANY NAME CHANGED JOHNSON & NEPHEW (NON-FERROUS) L IMITED CERTIFICATE ISSUED ON 11/12/89
1989-12-01287REGISTERED OFFICE CHANGED ON 01/12/89 FROM: SPENCER HOUSE DENBY DALE ROAD WAKEFIELD WF2 7BD
1989-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/88
1989-04-27SRES03EXEMPTION FROM APPOINTING AUDITORS 210289
1989-04-12363RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1988-08-03288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to BICC WIRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BICC WIRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BICC WIRE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BICC WIRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BICC WIRE LIMITED
Trademarks
We have not found any records of BICC WIRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BICC WIRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BICC WIRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BICC WIRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BICC WIRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BICC WIRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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