Babcock-Moxey Limited

Company Name	Babcock-Moxey Limited
Company Status	Dissolved
Company Number	00084992
Category	Private Limited Company
Incorporation Date	21 June 1905(118 years, 4 months ago)
Dissolution Date	17 March 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(109 years, 6 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 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)
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

Contact

Website	babcockmoxey.co.uk

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

20.4k at £1	Babcock International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (4 years, 6 months 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	Statement by Directors (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 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)
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 GBP 20,447 (5 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 GBP 20,447 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,447 (5 pages)
13 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20,447 (5 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	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 GBP 20,447 (5 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 GBP 20,447 (5 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)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 pages)
15 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (5 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)
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 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)
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 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 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 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)
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 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)
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 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
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 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (5 pages)
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 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (6 pages)
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 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
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 WRES13 ‐ Written resolution (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 January 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 (1 page)
28 January 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 12/01/96 (1 page)
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)

Babcock-Moxey Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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