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Home > England & Wales Companies > 01198171 LIMITED
Company Information for

01198171 LIMITED

FOURTH FLOOR, 130 WILTON ROAD, LONDON, SW1V 1LQ,
Company Registration Number
01198171
Private Limited Company
Active

Company Overview

About 01198171 Ltd
01198171 LIMITED was founded on 1975-01-29 and has its registered office in London. The organisation's status is listed as "Active". 01198171 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
01198171 LIMITED
 
Legal Registered Office
FOURTH FLOOR
130 WILTON ROAD
LONDON
SW1V 1LQ
 
Previous Names
BICC CABLES LIMITED27/04/2017
Filing Information
Company Number 01198171
Company ID Number 01198171
Date formed 1975-01-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2001
Account next due 31/10/2003
Latest return 17/05/2002
Return next due 14/06/2003
Type of accounts DORMANT
Last Datalog update: 2018-08-06 23:01:37
Primary Source:Companies House
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Company Officers of 01198171 LIMITED

Current Directors
Officer Role Date Appointed
BNOMS LIMITED
 Company Secretary 1999-06-11
CHRISTOPHER RAIT O'NEILL PEARSON
 Director 1999-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
STUART FRASER MURRAY
 Director 1999-06-11 2000-09-30
PETER STEPHEN FARRELL
 Company Secretary 1992-05-17 1999-06-11
ANDREW EDWARD COX
 Director 1994-07-01 1999-06-11
MICHAEL JAMES DOWNIE
 Director 1992-05-17 1999-06-11
DAVID LINDSAY HINGSTON
 Director 1992-05-17 1999-06-11
PAUL HOLT
 Director 1993-09-01 1999-06-11
ALAN WINGATE JONES
 Director 1996-05-18 1999-04-19
MALCOLM DONALD BARNETT
 Director 1995-01-09 1998-12-04
ANTONIO CONSTANTINO
 Director 1996-04-01 1998-12-04
MASSIMO LUIGI GEROLI
 Director 1995-01-09 1998-12-04
DOMINGO GOENAGA
 Director 1996-04-01 1998-12-04
IAN MACK
 Director 1996-02-01 1998-12-04
MATTHIAS RASCH
 Director 1996-08-01 1998-12-04
JOHN ALFRED TANSEY
 Director 1994-07-01 1998-12-04
KENNETH JOHN JOHNSON
 Director 1992-05-17 1997-09-30
RAINER BERND HEMMANN
 Director 1993-07-01 1996-06-30
ERIC CLARK
 Director 1992-05-17 1996-04-16
MARIO JOAO CALDEIRA DE OLIVERA PEREIRA
 Director 1993-02-05 1996-03-31
ANGEL RODRIGUEZ GARCIA
 Director 1992-05-17 1996-03-31
ENRICO BERTAGNA
 Director 1992-05-17 1995-04-28
GEOFFREY HERBERT DUNN
 Director 1992-05-17 1995-01-31
GEORGE FRASER MOORE
 Director 1992-05-17 1995-01-31
RICHARD HERBERT POWELL
 Director 1992-05-17 1995-01-31
ROY ALLEN
 Director 1993-02-05 1994-07-01
NIGEL DAVID TAYLOR
 Director 1992-05-17 1994-07-01
CHRISTOPHER JOHN DAKIN
 Director 1992-05-17 1993-08-31
PETER BIBBY
 Director 1992-05-17 1992-12-18

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 BICC WIRE LIMITED Company Secretary 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
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 BICC CABLES (KENYA) LIMITED Director 1999-06-07 CURRENT 1975-02-17 Active - Proposal to Strike off
CHRISTOPHER RAIT O'NEILL PEARSON BICC WIRE LIMITED Director 1999-05-28 CURRENT 1965-11-25 Dissolved 2016-05-24
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
2017-04-27AC92Restoration by order of the court
2017-04-27CERTNMCompany name changed bicc cables\certificate issued on 27/04/17
2004-11-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-07-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2004-04-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2004-03-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2004-02-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-09-23SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2003-09-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-08-05652aAPPLICATION FOR STRIKING-OFF
2002-06-07363aRETURN MADE UP TO 17/05/02; NO CHANGE OF MEMBERS
2002-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-21RES03EXEMPTION FROM APPOINTING AUDITORS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-12288cSECRETARY'S PARTICULARS CHANGED
2001-06-12363aRETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS
2000-10-30AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-04288bDIRECTOR RESIGNED
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: THIRD FLOOR DEVONSHIRE HOUSE MAYFAIR PLACE LONDON W1X 5FH
2000-06-16363aRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
2000-02-03288cSECRETARY'S PARTICULARS CHANGED
1999-12-16(W)ELRESS386 DIS APP AUDS 14/12/99
1999-12-16(W)ELRESS366A DISP HOLDING AGM 14/12/99
1999-08-18288aNEW SECRETARY APPOINTED
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-16287REGISTERED OFFICE CHANGED ON 16/08/99 FROM: HALL LANE PRESCOT MERSEYSIDE L34 5TG
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bDIRECTOR RESIGNED
1999-06-17288bSECRETARY RESIGNED
1999-06-03AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-03363sRETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1999-04-23288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-12-10288bDIRECTOR RESIGNED
1998-11-23287REGISTERED OFFICE CHANGED ON 23/11/98 FROM: HALL LANE PRESCOT MERSEYSIDE L34 5TG
1998-11-20287REGISTERED OFFICE CHANGED ON 20/11/98 FROM: CHESTER BUSINESS PARK CHESTER CH4 9PZ
1998-05-21363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-05-21AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-15288bDIRECTOR RESIGNED
1997-06-06363sRETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS
1997-06-06AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-02-20288cDIRECTOR'S PARTICULARS CHANGED
1996-08-11288NEW DIRECTOR APPOINTED
1996-07-21288DIRECTOR RESIGNED
1996-05-26288NEW DIRECTOR APPOINTED
1996-05-23363sRETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1996-05-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-04-22288DIRECTOR RESIGNED
1996-04-16288NEW DIRECTOR APPOINTED
1996-04-09288DIRECTOR RESIGNED
1996-04-09288DIRECTOR RESIGNED
1996-04-09288NEW DIRECTOR APPOINTED
1996-02-13288NEW DIRECTOR APPOINTED
1995-01-01PRE95A selection of documents registered before 1 January 1995
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to 01198171 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 01198171 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
01198171 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of 01198171 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 01198171 LIMITED
Trademarks
We have not found any records of 01198171 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 01198171 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 01198171 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 01198171 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 01198171 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 01198171 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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