Company NameBabcock-Moxey Limited
Company StatusDissolved
Company Number00084992
CategoryPrivate Limited Company
Incorporation Date21 June 1905(116 years, 4 months ago)
Dissolution Date17 March 2020 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameMr Iain Stuart Urquhart
Date of BirthJuly 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed17 December 2014(109 years, 6 months after company formation)
Appointment Duration5 years, 3 months (closed 17 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMr Nicholas James William Borrett
Date of BirthFebruary 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed17 June 2015(110 years after company formation)
Appointment Duration4 years, 9 months (closed 17 March 2020)
RoleGroup Company Secretary And General Counsel
Country of ResidenceUnited Kingdom
Correspondence Address33 Wigmore Street
London
W1U 1QX
Secretary NameBabcock Corporate Secretaries Limited (Corporation)
StatusClosed
Appointed25 February 2013(107 years, 9 months after company formation)
Appointment Duration7 years (closed 17 March 2020)
Correspondence Address33 Wigmore Street
London
W1U 1QX
Director NameMartyn Robert Frost
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1994)
RoleChartered Accountant
Correspondence AddressWoodlands
13 The Rise
Amersham
Buckinghamshire
HP7 9AG
Director NameMr Robert James Wetherall
Date of BirthSeptember 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 1994)
RoleQuantity Surveyor
Country of ResidenceEngland
Correspondence AddressHollydyke House
Little Missenden
Amersham
Buckinghamshire
HP7 0RD
Secretary NameJohn Allen
NationalityBritish
StatusResigned
Appointed12 July 1992(87 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 05 September 1996)
RoleCompany Director
Correspondence Address"Wychwood" Liphook Road
Whitehill
Bordon
Hampshire
GU35 9DA
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(89 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 20 June 1997)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameErik Alexander Steven Porter
Date of BirthNovember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed02 January 1996(90 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 1997)
RoleChartered Accountant
Correspondence Address20 The Mall
East Sheen
London
SW14 7EN
Secretary NameMr Robert Scott Martin
NationalityBritish
StatusResigned
Appointed05 September 1996(91 years, 3 months after company formation)
Appointment Duration7 years, 7 months (resigned 21 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBeacon View Bridge Street
Great Kimble
Buckinghamshire
HP17 9TW
Director NameNiall George Campbell
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1997(92 years after company formation)
Appointment Duration5 years, 4 months (resigned 23 October 2002)
RoleChartered Accountant
Correspondence Address63b Redington Road
Hampstead
London
NW3 7RP
Director NameMr Nigel Robert Young
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1997(92 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 30 November 2001)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressRosemullion
Bulstrode Way
Gerrards Cross
Buckinghamshire
SL9 7QU
Director NameHelen Margaret Mahy
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1998(93 years after company formation)
Appointment Duration3 years, 7 months (resigned 31 January 2002)
RoleLawyer
Correspondence AddressCloche Merle Merle Common Road
Merle Common
Oxted
Surrey
RH8 0RP
Director NameMr William Tame
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 January 2002(96 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 17 December 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Director NameMr Franco Martinelli
Date of BirthOctober 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2002(97 years, 4 months after company formation)
Appointment Duration12 years, 8 months (resigned 17 June 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameStanley Alan Royall Billiald
StatusResigned
Appointed19 November 2002(97 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 01 July 2009)
RoleCompany Director
Correspondence AddressHyde Cottage
Hyde Lane Churt
Farnham
Surrey
GU10 2LP
Secretary NameValerie Francine Anne Teller
NationalityBritish
StatusResigned
Appointed01 July 2009(104 years, 1 month after company formation)
Appointment Duration3 years (resigned 27 July 2012)
RoleCompany Director
Correspondence AddressC/O Babcock International Group Plc 33 Wigmore Str
London
W1U 1QX
Secretary NameEunice Ivy Payne
StatusResigned
Appointed27 July 2012(107 years, 2 months after company formation)
Appointment Duration7 months (resigned 25 February 2013)
RoleCompany Director
Correspondence AddressBabcock International Group Plc 33 Wigmore Street
London
W1U 1QX

Contact

Websitebabcockmoxey.co.uk

Location

Registered Address33 Wigmore Street
London
W1U 1QX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

20.4k at £1Babcock International LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (2 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
23 December 2019Application to strike the company off the register (1 page)
18 December 2019Statement by Directors (1 page)
18 December 2019Statement of capital on 18 December 2019
  • GBP 1
(3 pages)
18 December 2019Solvency Statement dated 09/12/19 (1 page)
18 December 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 June 2019Accounts for a dormant company made up to 31 March 2019 (4 pages)
14 June 2019Confirmation statement made on 14 June 2019 with no updates (3 pages)
17 July 2018Accounts for a dormant company made up to 31 March 2018 (4 pages)
14 June 2018Confirmation statement made on 14 June 2018 with no updates (3 pages)
14 August 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017Accounts for a dormant company made up to 31 March 2017 (4 pages)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 16 June 2017 with updates (5 pages)
12 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
12 January 2017Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
15 September 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
16 June 2016Annual 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 2016Annual 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 2015Annual 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 2015Annual 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 2015Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
24 June 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
24 June 2015Accounts for a dormant company made up to 31 March 2015 (4 pages)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
11 August 2014Accounts for a dormant company made up to 31 March 2014 (4 pages)
14 July 2014Annual 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 2014Annual 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 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 July 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
15 July 2013Annual 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 2013Annual 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 2013Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012Termination of appointment of Valerie Teller as a secretary (1 page)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
24 July 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
18 July 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
6 September 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
15 July 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
14 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
24 June 2010Accounts for a dormant company made up to 31 March 2010 (4 pages)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
3 December 2009Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
10 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
5 November 2009Director's details changed for William Tame on 5 November 2009 (2 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
9 October 2009Director's details changed for William Tame on 5 October 2009 (3 pages)
14 July 2009Return made up to 12/07/09; full list of members (3 pages)
14 July 2009Return 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 2009Secretary appointed valerie francine anne teller (1 page)
3 July 2009Secretary appointed valerie francine anne teller (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
2 July 2009Appointment terminated secretary stanley billiald (1 page)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
17 June 2009Accounts for a dormant company made up to 31 March 2009 (4 pages)
9 December 2008Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
15 July 2008Return made up to 12/07/08; full list of members (3 pages)
15 July 2008Return 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 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
21 April 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 July 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
16 July 2007Return made up to 12/07/07; full list of members (2 pages)
16 July 2007Return 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 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
21 August 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 July 2006Return made up to 12/07/06; full list of members (2 pages)
12 July 2006Return 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)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
1 November 2005Accounts for a dormant company made up to 31 March 2005 (6 pages)
2 August 2005Return made up to 12/07/05; full list of members (2 pages)
2 August 2005Return 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 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005Accounts for a dormant company made up to 31 March 2004 (6 pages)
23 July 2004Return made up to 12/07/04; full list of members (5 pages)
23 July 2004Return 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)
7 May 2004Secretary resigned (1 page)
7 May 2004Secretary resigned (1 page)
30 July 2003Full accounts made up to 31 March 2003 (8 pages)
30 July 2003Full accounts made up to 31 March 2003 (8 pages)
24 July 2003Return made up to 12/07/03; full list of members (6 pages)
24 July 2003Return 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 January 2003Auditor's resignation (2 pages)
24 January 2003Auditor's resignation (2 pages)
5 December 2002New secretary appointed (1 page)
5 December 2002New secretary appointed (1 page)
8 November 2002Director resigned (1 page)
8 November 2002New director appointed (2 pages)
8 November 2002Director resigned (1 page)
8 November 2002New 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 September 2002Full accounts made up to 31 March 2002 (7 pages)
8 September 2002Full accounts made up to 31 March 2002 (7 pages)
2 September 2002Location of register of members (1 page)
2 September 2002Location of debenture register (1 page)
2 September 2002Return made up to 12/07/02; full list of members (5 pages)
2 September 2002Return made up to 12/07/02; full list of members (5 pages)
2 September 2002Location of register of members (1 page)
2 September 2002Location of debenture register (1 page)
10 August 2002Auditor's resignation (2 pages)
10 August 2002Auditor's resignation (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
28 February 2002Director resigned (1 page)
28 February 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
15 January 2002Director resigned (1 page)
31 October 2001Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
31 October 2001Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
4 September 2001Full accounts made up to 31 March 2001 (9 pages)
4 September 2001Full accounts made up to 31 March 2001 (9 pages)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
10 August 2001Return made up to 12/07/01; full list of members (6 pages)
13 March 2001Director's particulars changed (1 page)
13 March 2001Director's particulars changed (1 page)
27 December 2000Full accounts made up to 31 March 2000 (9 pages)
27 December 2000Full accounts made up to 31 March 2000 (9 pages)
10 August 2000Return made up to 12/07/00; no change of members (6 pages)
10 August 2000Return made up to 12/07/00; no change of members (6 pages)
5 November 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
5 November 1999Accounts for a dormant company made up to 31 March 1999 (7 pages)
9 August 1999Return made up to 12/07/99; no change of members (6 pages)
9 August 1999Return made up to 12/07/99; no change of members (6 pages)
30 June 1999Registered office changed on 30/06/99 from: the lodge badmington court church street amersham buckinghamshire HP7 0DD (1 page)
30 June 1999Registered office changed on 30/06/99 from: the lodge badmington court church street amersham buckinghamshire HP7 0DD (1 page)
27 October 1998Full accounts made up to 31 March 1998 (6 pages)
27 October 1998Full accounts made up to 31 March 1998 (6 pages)
24 July 1998Return made up to 12/07/98; full list of members (7 pages)
24 July 1998Return made up to 12/07/98; full list of members (7 pages)
6 July 1998New director appointed (2 pages)
6 July 1998New director appointed (2 pages)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
7 August 1997New director appointed (2 pages)
7 August 1997Director resigned (1 page)
22 July 1997Return made up to 12/07/97; no change of members (5 pages)
22 July 1997Return made up to 12/07/97; no change of members (5 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
4 July 1997New director appointed (2 pages)
4 July 1997New director appointed (2 pages)
16 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
16 June 1997Accounts for a dormant company made up to 31 March 1997 (2 pages)
12 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
12 September 1996New secretary appointed (2 pages)
12 September 1996Secretary resigned (1 page)
27 August 1996Return made up to 12/07/96; no change of members (5 pages)
27 August 1996Return made up to 12/07/96; no change of members (5 pages)
28 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
28 January 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
28 January 1996Resolutions
  • WRES13 ‐ Written resolution
(1 page)
28 January 1996Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 12/01/96
(1 page)
28 January 1996Accounts for a dormant company made up to 31 March 1995 (2 pages)
15 January 1996Registered office changed on 15/01/96 from: babcock house rose kiln lane reading berkshire RG2 0BY (1 page)
15 January 1996Registered office changed on 15/01/96 from: babcock house rose kiln lane reading berkshire RG2 0BY (1 page)
10 January 1996New director appointed (2 pages)
10 January 1996New director appointed (2 pages)
14 August 1995Return made up to 12/07/95; full list of members (12 pages)
14 August 1995Return made up to 12/07/95; full list of members (12 pages)
15 March 1995New director appointed (2 pages)
15 March 1995New director appointed (2 pages)