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BICC DORMANT ONE LIMITED

Company summary

Accounts overdue
Outstanding charges recorded

Company number: 00294328
Status: ACTIVE
Incorporated / age: 22 November 193491 years
Registered office: Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Accounts due: 31 October 2001
Confirmation statement due: Not available
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 00:48 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Fourth Floor, 130 Wilton Road, London, SW1V 1LQ
Nature of business
Non-trading company
Previous company names
BICC-CITEC LIMITED
CITEC LIMITED
A.T.& E.(WIGAN)LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BNOMS LIMITED ACTIVE	Secretary	21 Apr 1995				Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH
GOLDSMITH, Paul William ACTIVE	Director	01 Jan 2000		England	July 1956	102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ
MCCORMACK, Francis Declan Finbar Tempany ACTIVE	Director	01 Jan 2000			September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
PEARSON, Christopher Rait O'Neill ACTIVE	Director	21 Jan 1994			May 1947	Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE
PRYCE, Colin Michael ACTIVE	Director	01 Jan 2000		England	January 1963	39c Albert Road, London, SE25 4JD
BARTLETT, Paul Eugene RESIGNED	Secretary		21 Jan 1994			Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
MCDONALD, Ross Edward RESIGNED	Secretary	21 Jan 1994	21 Apr 1995			5b Vermont Road, Upper Norwood, London, SE19 3SR
BARTLETT, Paul Eugene RESIGNED	Director		21 Jan 1994		August 1966	Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR
HOWARD, Claire Lucie Mary RESIGNED	Director	26 Aug 1997	22 Oct 1999		November 1965	Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG
KNIGHT, Dawn Elizabeth RESIGNED	Director	14 Jul 1995	20 Aug 1997		December 1961	2 Temperance Street, St Albans, Hertfordshire, AL3 4QA
MCDONALD, Ross Edward RESIGNED	Director		21 Apr 1995		May 1961	5b Vermont Road, Upper Norwood, London, SE19 3SR
MURRAY, Stuart Fraser RESIGNED	Director		30 Sep 2000		April 1948	29 Binden Road, London, W12 9RJ

BNOMS LIMITED ACTIVE
Role: Secretary
Appointed on: 21 Apr 1995
Address: Third Floor, Devonshire House, Mayfair Place, London, W1X 5FH

GOLDSMITH, Paul William ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: July 1956
Address: 102 Fawnbrake Avenue, Herne Hill, London, SE24 0BZ

MCCORMACK, Francis Declan Finbar Tempany ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Date of birth: September 1955
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

PEARSON, Christopher Rait O'Neill ACTIVE
Role: Director
Appointed on: 21 Jan 1994
Date of birth: May 1947
Address: Shirley House, 5 West Walks, Dorchester, Dorset, DT1 1RE

PRYCE, Colin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2000
Country of Residence: England
Date of birth: January 1963
Address: 39c Albert Road, London, SE25 4JD

BARTLETT, Paul Eugene RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1994
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

BARTLETT, Paul Eugene RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jan 1994
Date of birth: August 1966
Address: Flat 3 Stable Mews, Hillside Road, St Albans, Hertfordshire, AL1 3QR

HOWARD, Claire Lucie Mary RESIGNED
Role: Director
Appointed on: 26 Aug 1997
Resigned on: 22 Oct 1999
Date of birth: November 1965
Address: Norsebury Cottage Winchester Road, Micheldever, Winchester, Hampshire, SO21 3DG

MCDONALD, Ross Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1995
Date of birth: May 1961
Address: 5b Vermont Road, Upper Norwood, London, SE19 3SR

MURRAY, Stuart Fraser RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2000
Date of birth: April 1948
Address: 29 Binden Road, London, W12 9RJ