London
W1U 1QX
Director Name | Mr Nicholas James William Borrett |
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Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 June 2015(110 years 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) |
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Status | Closed |
Appointed | 25 February 2013(107 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 |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(87 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 1994) |
Role | Quantity Surveyor |
Country of Residence | England |
Correspondence Address | Hollydyke House Little Missenden Amersham Buckinghamshire HP7 0RD |
Director Name | Martyn Robert Frost |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(87 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Woodlands 13 The Rise Amersham Buckinghamshire HP7 9AG |
Secretary Name | John Allen |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1992(87 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | "Wychwood" Liphook Road Whitehill Bordon Hampshire GU35 9DA |
Director Name | Mr Peter Rose |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(89 years, 8 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 |
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Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(90 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 |
Secretary Name | Mr Robert Scott Martin |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(91 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 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 | Niall George Campbell |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(92 years 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 |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(92 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 | Helen Margaret Mahy |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1998(93 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 January 2002) |
Role | Lawyer |
Correspondence Address | Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP |
Director Name | Mr William Tame |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2002(96 years, 7 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 |
Director Name | Mr Franco Martinelli |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(97 years, 4 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 |
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Status | Resigned |
Appointed | 19 November 2002(97 years, 5 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 |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2009(104 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 |
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Status | Resigned |
Appointed | 27 July 2012(107 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 |
Website | babcockmoxey.co.uk |
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Registered Address | 33 Wigmore Street London W1U 1QX |
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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 |
20.4k at £1 | Babcock International LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (4 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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 | Statement by Directors (1 page) |
18 December 2019 | Resolutions
|
18 December 2019 | Solvency Statement dated 09/12/19 (1 page) |
18 December 2019 | Statement of capital on 18 December 2019
|
14 June 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
14 June 2019 | Confirmation statement made on 14 June 2019 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
14 June 2018 | Confirmation statement made on 14 June 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) |
23 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
23 June 2017 | Confirmation statement made on 16 June 2017 with updates (5 pages) |
12 January 2017 | Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages) |
12 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) |
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
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 | 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) |
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) |
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) |
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) |
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
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) |
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
15 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
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) |
5 March 2013 | Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages) |
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) |
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) |
18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 pages) |
18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (5 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) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
15 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (5 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) |
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) |
10 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Franco Martinelli on 1 November 2009 (2 pages) |
10 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) |
14 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 12/07/09; full list of members
|
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) |
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) |
15 July 2008 | Return made up to 12/07/08; full list of members (3 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members
|
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) |
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) |
16 July 2007 | Return made up to 12/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 12/07/07; full list of members
|
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) |
12 July 2006 | Return made up to 12/07/06; full list of members
|
12 July 2006 | Return made up to 12/07/06; full list of members (2 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members (2 pages) |
2 August 2005 | Return made up to 12/07/05; full list of members
|
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
23 July 2004 | Return made up to 12/07/04; full list of members
|
23 July 2004 | Return made up to 12/07/04; full list of members (5 pages) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
30 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
30 July 2003 | Full accounts made up to 31 March 2003 (8 pages) |
24 July 2003 | Return made up to 12/07/03; full list of members
|
24 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
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 | New director appointed
|
8 November 2002 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
8 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
8 September 2002 | Full accounts made up to 31 March 2002 (7 pages) |
2 September 2002 | Location of register of members (1 page) |
2 September 2002 | Return made up to 12/07/02; full list of members (5 pages) |
2 September 2002 | Location of register of members (1 page) |
2 September 2002 | Return made up to 12/07/02; full list of members (5 pages) |
2 September 2002 | Location of debenture register (1 page) |
2 September 2002 | Location of debenture register (1 page) |
10 August 2002 | Auditor's resignation (2 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director 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 (9 pages) |
4 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
10 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
10 August 2001 | Return made up to 12/07/01; 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 (9 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
10 August 2000 | Return made up to 12/07/00; no change of members (6 pages) |
10 August 2000 | Return made up to 12/07/00; no change of members (6 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
5 November 1999 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
9 August 1999 | Return made up to 12/07/99; no change of members (6 pages) |
9 August 1999 | Return made up to 12/07/99; no change of members (6 pages) |
30 June 1999 | Registered office changed on 30/06/99 from: the lodge badmington court church street amersham buckinghamshire HP7 0DD (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: the lodge badmington court church street amersham buckinghamshire HP7 0DD (1 page) |
27 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
27 October 1998 | Full accounts made up to 31 March 1998 (6 pages) |
24 July 1998 | Return made up to 12/07/98; full list of members (7 pages) |
24 July 1998 | Return made up to 12/07/98; full list of members (7 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
7 August 1997 | Director resigned (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) |
22 July 1997 | Return made up to 12/07/97; no change of members (5 pages) |
22 July 1997 | Return made up to 12/07/97; no change of members (5 pages) |
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) |
16 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
16 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
12 September 1996 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
12 September 1996 | New secretary appointed (2 pages) |
12 September 1996 | Secretary resigned (1 page) |
12 September 1996 | New secretary appointed (2 pages) |
27 August 1996 | Return made up to 12/07/96; no change of members (5 pages) |
27 August 1996 | Return made up to 12/07/96; no change of members (5 pages) |
28 January 1996 | Resolutions
|
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
28 January 1996 | Resolutions
|
28 January 1996 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
28 January 1996 | Resolutions
|
28 January 1996 | Resolutions
|
15 January 1996 | Registered office changed on 15/01/96 from: babcock house rose kiln lane reading berkshire RG2 0BY (1 page) |
15 January 1996 | Registered office changed on 15/01/96 from: babcock house rose kiln lane reading berkshire RG2 0BY (1 page) |
10 January 1996 | New director appointed (2 pages) |
10 January 1996 | New director appointed (2 pages) |
14 August 1995 | Return made up to 12/07/95; full list of members (12 pages) |
14 August 1995 | Return made up to 12/07/95; full list of members (12 pages) |
15 March 1995 | New director appointed (2 pages) |
15 March 1995 | New director appointed (2 pages) |