FINE WIRES LIMITED

Overview

Company Name	FINE WIRES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01200524
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1975
Date of Cessation	Oct 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FINE WIRES LIMITED?

(7499) /

Where is FINE WIRES LIMITED located?

Registered Office Address	Fourth Floor 130 Wilton Road SW1V 1LQ London
Undeliverable Registered Office Address	No

What were the previous names of FINE WIRES LIMITED?

Previous Company Names
Company Name	From	Until
BICC COMMUNICATIONS LIMITED	Feb 16, 1998	Feb 16, 1998
BICC TELECOMMUNICATION CABLES LIMITED	Feb 17, 1975	Feb 17, 1975

What are the latest accounts for FINE WIRES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What is the status of the latest annual return for FINE WIRES LIMITED?

Annual Return

Last Annual Return	Jun 17, 1999

What are the latest filings for FINE WIRES LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 30, 2015

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 01, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 23, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 23, 2008

legacy

1 pages

288b

Jul 24, 2008

Restoration by order of the court

4 pages

AC92

Mar 27, 2001

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 05, 2000

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 17, 2000

legacy

1 pages

288b

Oct 16, 2000

legacy

1 pages

652a

Sep 18, 2000

legacy

1 pages

287

Feb 03, 2000

legacy

1 pages

288c

Sep 30, 1999

Certificate of change of name

Company name changed bicc communications LIMITED\certificate issued on 01/10/99

2 pages

CERTNM

Jul 01, 1999

legacy

2 pages

288a

Jul 01, 1999

legacy

2 pages

288a

Jul 01, 1999

legacy

2 pages

288a

Jul 01, 1999

legacy

4 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 01, 1999	legacy	363(287)
annual-return	Jul 01, 1999	legacy	363(288)

May 10, 1999

legacy

1 pages

288b

Dec 14, 1998

legacy

1 pages

288b

Dec 14, 1998

legacy

1 pages

288b

Dec 14, 1998

legacy

2 pages

288a

Jul 17, 1998

legacy

2 pages

288a

Jul 17, 1998

legacy

2 pages

288a

Jul 17, 1998

legacy

2 pages

288a

Jun 29, 1998

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jun 29, 1998	legacy	363(287)

View All Filings

Who are the officers of FINE WIRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BNOMS LIMITED Third Floor Devonshire House, Mayfair Place W1X 5FH London	May 28, 1999		Secretary	Third Floor Devonshire House, Mayfair Place W1X 5FH London					67896020001
FARRELL, Peter Stephen 37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire	Jan 29, 1998	Feb 19, 1998	Secretary	37 Ramillies Avenue Cheadle Hulme SK8 7AQ Stockport Cheshire		British		Company Lawyer	64332060001
PRYER, David William 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire		Jan 29, 1998	Secretary	45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire		British			5055550001
WYNNE, Geoffrey 16 Peachfield Caldy Village CH3 5RF Chester Cheshire	Feb 19, 1998	May 28, 1999	Secretary	16 Peachfield Caldy Village CH3 5RF Chester Cheshire		British		Financial Controller	70379220001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Feb 18, 1998	Apr 21, 1999	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Managing Director	68674100002
BARNETT, Malcolm Donald 2 Cinder Close Guilden Sutton CH3 7EP Chester Cheshire	Jun 30, 1998	May 28, 1999	Director	2 Cinder Close Guilden Sutton CH3 7EP Chester Cheshire	United Kingdom	British	1948-8	Director Of Technology	41720550001
COX, Andrew Edward 4 Larkhill Lane Formby L37 1LX Liverpool Merseyside	Jul 11, 1994	Oct 30, 1998	Director	4 Larkhill Lane Formby L37 1LX Liverpool Merseyside		British	1947-5	Finance Director	31638930001
DOWNIE, Michael James 21 Leycester Road WA16 8QR Knutsford Cheshire		Jul 11, 1994	Director	21 Leycester Road WA16 8QR Knutsford Cheshire	United Kingdom	British	1950-6	Director Of Finance	95098980001
MCKOEN, Paul Seth Fairoak Weston Road SK9 2AN Wilmslow Cheshire	Oct 30, 1998	May 28, 1999	Director	Fairoak Weston Road SK9 2AN Wilmslow Cheshire	England	British	1961-6	Director	49935600005
MURRAY, Stuart Fraser 29 Binden Road W12 9RJ London	May 28, 1999	Sep 30, 2000	Director	29 Binden Road W12 9RJ London		British	1948-4	Solicitor	675720001
PEARSON, Christopher Rait O'Neill Shirley House, 5 West Walks DT1 1RE Dorchester Dorset	May 28, 1999	Dec 01, 2008	Director	Shirley House, 5 West Walks DT1 1RE Dorchester Dorset		British	1947-5	Solicitor	60365730001
PRYER, David William 45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire		Feb 18, 1998	Director	45 Brandreth Drive Parbold WN8 7HB Wigan Lancashire	United Kingdom	British	1946-12	Group Accountant	5055550001
SPENCER, Richard Frederick 5 Kingfisher Close Farndon CH3 6RE Chester Cheshire	Jun 30, 1998	May 28, 1999	Director	5 Kingfisher Close Farndon CH3 6RE Chester Cheshire		British	1957-5	Marketing Director	59380350001
TANSEY, John Alfred 8 The Elms Weston Road WA7 4JS Runcorn Cheshire	Jun 30, 1998	Oct 30, 1998	Director	8 The Elms Weston Road WA7 4JS Runcorn Cheshire		British	1939-2	Director	39562190001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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