Babcock Woodall - Duckham Limited - Company Information

Company Name	Babcock Woodall - Duckham Limited
Company Status	Active
Company Number	00163994
Category	Private Limited Company
Incorporation Date	12 February 1920(104 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Richard William John Fletcher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 December 1996(76 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Managing Director
Correspondence Address	The Old Farmhouse Buckland Newton Dorchester Dorset DT2 7DJ

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 March 2002(82 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Riddings Long Preston Skipton North Yorkshire BD23 4QN

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 October 2002(82 years, 9 months after company formation)
Appointment Duration	21 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Current
Appointed	19 November 2002(82 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Mr Robert James Wetherall
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 2 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(72 years, 2 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	Howard Harry Malleson
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 2 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

Director Name	Martyn Robert Frost
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 2 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

Secretary Name	Adam Robert Zaborniak
Nationality	British
Status	Resigned
Appointed	06 April 1992(72 years, 2 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	Anthony John Brimble
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(73 years, 4 months 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

Director Name	Mr Martin Vaux
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(73 years, 4 months 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

Secretary Name	Stephen Robert Trigg
Nationality	British
Status	Resigned
Appointed	07 October 1994(74 years, 8 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(75 years 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	Helen Margaret Mahy
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(76 years, 4 months 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

Secretary Name	Helen Margaret Mahy
Nationality	British
Status	Resigned
Appointed	31 January 1997(77 years 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(77 years 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(77 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 October 2002)
Role	Chartered Accountant
Correspondence Address	Flat 1 Red Lodge South Hill Avenue Harrow On The Hill Middlesex HA1 3NZ

Secretary Name	Mr Robert Scott Martin
Nationality	British
Status	Resigned
Appointed	01 February 2002(82 years 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

Contact

Website	www.babcockinternational.com/
Email address	[email protected]
Telephone	0118 9703100
Telephone region	Reading

Location

Registered Address	Babcock International Group Plc 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

Financials

Year	2014
Net Worth	£2,529,000

Accounts

Latest Accounts	31 March 1997 (27 years, 1 month ago)
Next Accounts Due	31 January 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	20 April 2017 (overdue)

Charges

14 December 1964	Delivered on: 16 December 1964 Persons entitled: Prudential Assurance Co Limited Classification: Legal charge Secured details: Â£500,000. Particulars: Woodhall- duckham house the boulevard crawley sussex. Outstanding
4 June 1947	Delivered on: 16 June 1947 Persons entitled: Alliance Assurance Company Limited Classification: Charge Secured details: Â£200,000. Particulars: 63/77 (odd) brompton road kensington london. Fully Satisfied

Filing History

11 December 2018	Restoration by order of the court (3 pages)
31 July 2018	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Restoration by order of the court (4 pages)
1 September 2015	Restoration by order of the court (4 pages)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
21 March 2012	Restoration by order of the court (5 pages)
21 March 2012	Restoration by order of the court (5 pages)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2011	First Gazette notice for compulsory strike-off (1 page)
13 October 2010	Registered office address changed from Archway House Badminton Court Church Street Amersham Buckinghamshire HP7 0DD on 13 October 2010 (2 pages)
13 October 2010	Registered office address changed from , Archway House Badminton Court Church Street, Amersham, Buckinghamshire, HP7 0DD on 13 October 2010 (2 pages)
20 March 2008	Restoration by order of the court (3 pages)
20 March 2008	Restoration by order of the court (3 pages)
20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Secretary resigned (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
6 April 2004	First Gazette notice for voluntary strike-off (1 page)
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 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/10/2020 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)
26 March 2002	Director resigned (1 page)
26 March 2002	New director appointed (2 pages)
26 March 2002	New director appointed (2 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
2 July 2001	Restoration by order of the court (3 pages)
2 July 2001	Restoration by order of the court (3 pages)
17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 1998	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 1998	First Gazette notice for voluntary strike-off (1 page)
28 July 1998	First Gazette notice for voluntary strike-off (1 page)
17 June 1998	Application for striking-off (1 page)
17 June 1998	Application for striking-off (1 page)
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: woodall-duckham house, 11 the boulevard, crawley, sussex RH10 1UX (1 page)
20 February 1998	Registered office changed on 20/02/98 from: woodall-duckham house, 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)
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)
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)
22 June 1997	Full accounts made up to 31 March 1997 (7 pages)
22 June 1997	Full accounts made up to 31 March 1997 (7 pages)
1 May 1997	Return made up to 06/04/97; no change of members (6 pages)
1 May 1997	Return made up to 06/04/97; no change of members (6 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New secretary appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	New director appointed (2 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Secretary resigned (1 page)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
22 January 1997	Full accounts made up to 31 March 1996 (7 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
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)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
15 November 1995	Full accounts made up to 31 March 1995 (7 pages)
6 June 1995	Return made up to 06/04/95; full list of members (6 pages)
6 June 1995	Return made up to 06/04/95; full list of members (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 (258 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
3 September 1979	Company name changed\certificate issued on 03/09/79 (2 pages)
12 February 1920	Incorporation (45 pages)
12 February 1920	Incorporation (45 pages)

Babcock Woodall - Duckham Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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