Babcock Woodall-Duckham (Overseas) Limited

Company Name	Babcock Woodall-Duckham (Overseas) Limited
Company Status	Dissolved
Company Number	00081133
Category	Private Limited Company
Incorporation Date	2 June 1904(119 years, 11 months ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)
Previous Name	Woodall-Duckham (Chemicals) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(110 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2015(111 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(108 years, 9 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(87 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1994)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD

Director Name	Martin John Read
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(87 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Commercial Director
Correspondence Address	2 Emmbrook Vale Wokingham Berkshire RG11 5PW

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(87 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 1994)
Role	Chartered Accountant
Correspondence Address	Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG

Director Name	Howard Harry Malleson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(87 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 June 1993)
Role	Engineer
Correspondence Address	The Nook Church Road Mannings Heath Horsham Sussex RH13 6JE

Secretary Name	Adam Robert Zaborniak
Nationality	British
Status	Resigned
Appointed	06 April 1992(87 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 1994)
Role	Company Director
Correspondence Address	158 Turnpike Link Croydon Surrey CR0 5NZ

Director Name	Mr Martin Vaux
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(89 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	171 Foxon Lane Caterham Surrey CR3 5SH

Director Name	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(89 years after company formation)
Appointment Duration	3 years, 6 months (resigned 11 December 1996)
Role	Chemical Engineer
Correspondence Address	Forest Edge 39 Old Bisley Road Frimley Camberley Surrey GU16 5RE

Secretary Name	Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	07 October 1994(90 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	The Old Orchard 57 Allingham Road Reigate Surrey RH2 8HU

Director Name	Mr Peter Rose
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1995(90 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chirnells 20 Stubbs Wood Chesham Bois Amersham Buckinghamshire HP6 6EY

Director Name	Erik Alexander Steven Porter
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1996(91 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 July 1997)
Role	Chartered Accountant
Correspondence Address	20 The Mall East Sheen London SW14 7EN

Director Name	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(92 years after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2002)
Role	Lawyer
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(92 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	31 January 1997(92 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP

Director Name	Mr Christopher Ralph Bates
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1997(92 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 September 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairfield 12 Beech Road Reigate Surrey RH2 9LR

Director Name	Niall George Campbell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(93 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	63b Redington Road Hampstead London NW3 7RP

Director Name	Mr Nigel Robert Young
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(93 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(97 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 17 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	01 February 2002(97 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(98 years, 5 months after company formation)
Appointment Duration	12 years, 8 months (resigned 17 June 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	19 November 2002(98 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(105 years, 1 month after company formation)
Appointment Duration	3 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(108 years, 2 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Contact

Website	babcock.com

Location

Registered Address	33 Wigmore Street London W1U 1QX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

180k at £1	Babcock International LTD 52.94% Cumulative Preference
108.5k at £1	Babcock International LTD 31.91% Ordinary B
51.5k at £1	Babcock International LTD 15.15% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
18 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2019	Solvency Statement dated 09/12/19 (1 page)
18 December 2019	Statement by Directors (1 page)
18 December 2019	Statement of capital on 18 December 2019 GBP 1 (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (3 pages)
18 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
5 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 340,000 (6 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 340,000 (6 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 340,000 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 340,000 (6 pages)
7 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 340,000 (6 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 340,000 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 340,000 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 340,000 (6 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
5 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
14 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
7 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
9 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from, 2 cavendish square, london, W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from, 2 cavendish square, london, W1G 0PX (1 page)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/10/2020 under section 1088 of the Companies Act 2006 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 April 2007	Return made up to 05/04/07; full list of members (3 pages)
5 April 2007	Return made up to 05/04/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
21 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 April 2006	Return made up to 05/04/06; full list of members (3 pages)
5 April 2006	Return made up to 05/04/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
1 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
24 May 2005	Return made up to 05/04/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
24 May 2005	Return made up to 05/04/05; full list of members (3 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
19 April 2004	Return made up to 05/04/04; full list of members (8 pages)
19 April 2004	Return made up to 05/04/04; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (8 pages)
30 July 2003	Full accounts made up to 31 March 2003 (10 pages)
30 July 2003	Full accounts made up to 31 March 2003 (10 pages)
12 May 2003	Return made up to 05/04/03; full list of members (8 pages)
12 May 2003	Return made up to 05/04/03; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (8 pages)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 January 2003	Auditor's resignation (2 pages)
24 January 2003	Auditor's resignation (2 pages)
5 December 2002	New secretary appointed (1 page)
5 December 2002	New secretary appointed (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
8 November 2002	Director resigned (1 page)
8 September 2002	Full accounts made up to 31 March 2002 (9 pages)
8 September 2002	Full accounts made up to 31 March 2002 (9 pages)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
24 April 2002	Return made up to 06/04/02; full list of members (5 pages)
24 April 2002	Return made up to 06/04/02; full list of members (5 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Secretary resigned (1 page)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD (1 page)
31 October 2001	Registered office changed on 31/10/01 from: badminton court, church street, amersham, buckinghamshire HP7 0DD (1 page)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
4 September 2001	Full accounts made up to 31 March 2001 (8 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
8 May 2001	Return made up to 06/04/01; full list of members (6 pages)
13 March 2001	Director's particulars changed (1 page)
13 March 2001	Director's particulars changed (1 page)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
27 December 2000	Full accounts made up to 31 March 2000 (8 pages)
8 May 2000	Registered office changed on 08/05/00 from: archway house, badminton court church street, amersham, buckinghamshire HP7 0DD (1 page)
8 May 2000	Registered office changed on 08/05/00 from: archway house, badminton court church street, amersham, buckinghamshire HP7 0DD (1 page)
8 May 2000	Return made up to 06/04/00; no change of members (6 pages)
8 May 2000	Return made up to 06/04/00; no change of members (6 pages)
27 October 1999	Full accounts made up to 31 March 1999 (8 pages)
27 October 1999	Full accounts made up to 31 March 1999 (8 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
27 May 1999	Return made up to 06/04/99; change of members (8 pages)
27 May 1999	Return made up to 06/04/99; change of members (8 pages)
9 March 1999	Full accounts made up to 31 March 1998 (13 pages)
9 March 1999	Full accounts made up to 31 March 1998 (13 pages)
8 May 1998	Return made up to 06/04/98; full list of members (7 pages)
8 May 1998	Return made up to 06/04/98; full list of members (7 pages)
20 February 1998	Registered office changed on 20/02/98 from: 11 the boulevard, crawley, sussex, RH10 1UX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 11 the boulevard, crawley, sussex, RH10 1UX (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Director resigned (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
25 June 1997	Full accounts made up to 31 March 1997 (13 pages)
25 June 1997	Full accounts made up to 31 March 1997 (13 pages)
1 May 1997	Return made up to 06/04/97; no change of members (7 pages)
1 May 1997	Return made up to 06/04/97; no change of members (7 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
16 June 1996	Full accounts made up to 31 March 1995 (11 pages)
16 June 1996	Full accounts made up to 31 March 1995 (11 pages)
13 June 1996	Return made up to 06/04/96; full list of members (6 pages)
13 June 1996	Return made up to 06/04/96; full list of members (6 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
10 January 1996	New director appointed (2 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Return made up to 06/04/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
5 May 1995	Return made up to 06/04/95; full list of members 363(287) ‐ Registered office changed on 05/05/95 (6 pages)
4 May 1995	New director appointed (4 pages)
4 May 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (171 pages)
30 July 1984	Company name changed\certificate issued on 30/07/84 (2 pages)
2 June 1904	Certificate of incorporation (1 page)

Babcock Woodall-Duckham (Overseas) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London