01198171 Limited

ActiveAccounts overdue 01198171 Private limited company

Incorporated: 29 January 1975 (51 years)
Previously known as: Bicc Cables Limited (until 27 April 2017)
This list may be incomplete. See all names on Companies House
Industry: Non-trading company (7499)
Directors: Christopher Rait O'Neill Pearson
Accounts type: Dormant
Region: Greater London
Address: Fourth Floor
130 Wilton Road
London
SW1V 1LQ

Filing status

Accounts due: 31 October 2003 (overdue)
Last accounts: 31 December 2001

Late accounts bring an automatic penalty and can get a company struck off.

Officers 2 active

Officer details are public data from the Companies House register.

Bnoms Limited

Corporate Secretary · Appointed 11 June 1999

Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies

Pearson, Christopher Rait O'Neill

Director · Appointed 11 June 1999

Also at Bicc Palco Limited, Bicc Thermoheat Limited, Devonshire House Dormant One Limited · more companies

British

Born May 1947 (79)

Officer history (27 former)

30 September 2000

Resigned Murray, Stuart Fraser as Director

11 June 1999

Resigned Farrell, Peter Stephen as Secretary

11 June 1999

Appointed Pearson, Christopher Rait O'Neill as Director

11 June 1999

Appointed Murray, Stuart Fraser as Director

11 June 1999

Resigned Cox, Andrew Edward as Director

11 June 1999

Appointed Bnoms Limited as Corporate Secretary

11 June 1999

Resigned Hingston, David Lindsay as Director

11 June 1999

Resigned Holt, Paul as Director

11 June 1999

Resigned Downie, Michael James as Director

19 April 1999

Resigned Jones, Alan Wingate as Director

4 December 1998

Resigned Barnett, Malcolm Donald as Director

4 December 1998

Resigned Goenaga, Domingo as Director

4 December 1998

Resigned Mack, Ian as Director

4 December 1998

Resigned Constantino, Antonio as Director

4 December 1998

Resigned Geroli, Massimo Luigi as Director

4 December 1998

Resigned Tansey, John Alfred as Director

4 December 1998

Resigned Rasch, Matthias, Herr as Director

30 September 1997

Resigned Johnson, Kenneth John as Director

1 August 1996

Appointed Rasch, Matthias, Herr as Director

30 June 1996

Resigned Hemmann, Rainer Bernd, Dr - Ing as Director

18 May 1996

Appointed Jones, Alan Wingate as Director

16 April 1996

Resigned Clark, Eric as Director

1 April 1996

Appointed Constantino, Antonio as Director

1 April 1996

Appointed Goenaga, Domingo as Director

31 March 1996

Resigned Rodriguez Garcia, Angel, Senor as Director

31 March 1996

Resigned Caldeira De Olivera Pereira, Mario Joao, Eng as Director

1 February 1996

Appointed Mack, Ian as Director

28 April 1995

Resigned Bertagna, Enrico, Dott Ing as Director

31 January 1995

Resigned Dunn, Geoffrey Herbert as Director

31 January 1995

Resigned Powell, Richard Herbert as Director

31 January 1995

Resigned Moore, George Fraser as Director

9 January 1995

Appointed Geroli, Massimo Luigi as Director

9 January 1995

Appointed Barnett, Malcolm Donald as Director

1 July 1994

Appointed Cox, Andrew Edward as Director

1 July 1994

Resigned Taylor, Nigel David as Director

1 July 1994

Resigned Allen, Roy as Director

1 July 1994

Appointed Tansey, John Alfred as Director

1 September 1993

Appointed Holt, Paul as Director

31 August 1993

Resigned Dakin, Christopher John as Director

1 July 1993

Appointed Hemmann, Rainer Bernd, Dr - Ing as Director

5 February 1993

Appointed Caldeira De Olivera Pereira, Mario Joao, Eng as Director

5 February 1993

Appointed Allen, Roy as Director

18 December 1992

Resigned Bibby, Peter as Director

Filings

Recent filings only. See the full history on Companies House

Date	Description	PDF
27 April 2017	Certificate of change of name	—
27 April 2017	Restoration by order of the court
1 January 1995	A selection of documents registered before 1 January 1995
1 January 1987	A selection of documents registered before 1 January 1987	—