Bicc Thermoheat Limited

Active00247284 Private limited company
Incorporated
10 April 1930 (96 years)
Industry
Non-trading company (7499)
Directors
Accounts type
Small
Region
Greater London
Address
Third Floor
Devonshire House
Mayfair Place
W1X 5FH

Filing status

Accounts due
31 October 2000
Last accounts
31 December 1998
Conf. stmt due
1 July 2017

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 May 1999
Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies
Director · Appointed 28 May 1999
British
Born April 1948 (78)
Director · Appointed 28 May 1999
Also at Bicc Palco Limited, Devonshire House Dormant One Limited, 00248595 Limited · more companies
British
Born May 1947 (79)
Officer history (7 former)
28 May 1999
Resigned Plummer, Ian Richard as Director
28 May 1999
Appointed Murray, Stuart Fraser as Director
28 May 1999
Appointed Pearson, Christopher Rait O'Neill as Director
28 May 1999
Appointed Bnoms Limited as Corporate Secretary
28 May 1999
Resigned Hanley, Kevin William as Secretary
28 May 1999
Resigned Pryer, David William as Director
28 May 1999
Resigned Morton, Nicholas Michael, Mr. as Director
20 June 1996
Appointed Hanley, Kevin William as Secretary
20 June 1996
Appointed Plummer, Ian Richard as Director
20 June 1996
Resigned Cox, Andrew Edward as Director
20 June 1996
Resigned Pryer, David William as Secretary
20 June 1996
Appointed Morton, Nicholas Michael, Mr. as Director
11 July 1994
Appointed Cox, Andrew Edward as Director
11 July 1994
Resigned Downie, Michael James as Director

Filings 51

DateDescriptionMade Up ToPagesPDF
25 August 2015Restoration by order of the court
6 June 2000Final Gazette dissolved via voluntary strike-off
15 February 2000First Gazette notice for voluntary strike-off
3 February 2000Officers filing
16 November 1999Dissolution filing
Show all 51 filings

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