FBV Designs Limited

Company Name	FBV Designs Limited
Company Status	Dissolved
Company Number	02488261
Category	Private Limited Company
Incorporation Date	3 April 1990(34 years ago)
Dissolution Date	21 August 2018 (5 years, 8 months ago)
Previous Name	Trushelfco (No. 1630) Limited

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	25 April 2005(15 years after company formation)
Appointment Duration	13 years, 4 months (closed 21 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Gareth Jeffrey Edwards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(27 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 21 August 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous PO Box 87, Farnborough Aerospace Centre Farnborough, Hants GU14 6YU

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	19 October 2017(27 years, 6 months after company formation)
Appointment Duration	10 months (closed 21 August 2018)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr John Barr
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Hamble House Hamble House Gardens Hamble Southampton SO31 4JG

Director Name	Mr Norman Neill Broadhurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hobroyd Penny Bridge Ulverston Cumbria LA12 7TD

Director Name	Edward John Warbey
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 1994)
Role	Sales & Marketing Director
Correspondence Address	Apartment 1047 Parkview Rise 88 Tai Tam Reservoir Road Hong Kong Foreign

Director Name	Anthony Cecil Peak
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Old Parsonage Ireleth Askam-In-Furness Cumbria LA16 7ET

Secretary Name	Mr Timothy Wey Ming Liu
Nationality	British
Status	Resigned
Appointed	03 April 1991(1 year after company formation)
Appointment Duration	5 years, 11 months (resigned 17 March 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Greenaway Lane Warsash Southampton Hampshire SO31 9HS

Director Name	Robert David Holden
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(4 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	7 Avocet Crescent Parklands Askam In Furness Cumbria LA16 7HP

Director Name	Malcolm Ronald Keith
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	137 Marlborough Road Ryde Isle Of Wight PO33 1AR

Director Name	Mr Simon Paul O'Neill
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Willow Herb Close Locks Heath Southampton Hampshire SO31 6XB

Director Name	Mr Peter Aquinas Martin
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 1998)
Role	Commercial & Sales Director
Country of Residence	England
Correspondence Address	Bracken Hill Newbiggin Ulverston Cumbria LA12 0RJ

Director Name	Alan Gordon McNeilage
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 August 2000)
Role	Finance Director
Correspondence Address	Greenwood Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Trevor Thomas Bushell
Nationality	British
Status	Resigned
Appointed	17 March 1997(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 June 2000)
Role	Company Director
Correspondence Address	37 Bettesworth Road Haylands Ryde Isle Of Wight PO33 3EW

Director Name	Mr William Alan Cramond
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 October 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Cramond Gardens Edinburgh EH4 6PU Scotland

Secretary Name	Mr John David Taylor Greig
Status	Resigned
Appointed	21 June 2000(10 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 June 2014)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	David Anthony Cole
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months (resigned 09 September 2010)
Role	Company Director
Correspondence Address	Netherclose Kirkby Road Ireleth Askam In Furness Cumbria LA16 7EZ

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	01 May 2003(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 01 July 2009)
Role	Company Director
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Director Name	Barry Morse
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(13 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Kaulbachstrasse 11 D-22607 Hamburg Germany

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(19 years, 3 months 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

Director Name	Mr Simon Daniel Wood
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2010(20 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems Company Secretariat Warwick House - PO Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU

Secretary Name	Julia Mary Wood
Status	Resigned
Appointed	01 June 2014(24 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 October 2017)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Gavin James Baverstock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(24 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Bae Systems - Company Secretariat Warwick Hous Farnborough Aerospace Centre Hants England And Wales GU14 6YU

Contact

Website	babcock.co.uk
Email address	[email protected]

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

250k at £1	Bae Systems Marine LTD 50.00% Ordinary A
250k at £1	Fbm Babcock Marine Holdings Uk LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
19 October 2017	Appointment of Babcock Corporate Secretaries Limited as a secretary on 19 October 2017 (2 pages)
19 October 2017	Termination of appointment of Julia Mary Wood as a secretary on 13 October 2017 (1 page)
13 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 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 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 500,000 (6 pages)
27 July 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500,000 (6 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 500,000 (6 pages)
2 December 2014	Appointment of Gavin James Baverstock as a director on 13 November 2014 (2 pages)
2 December 2014	Termination of appointment of Simon Daniel Wood as a director on 13 November 2014 (1 page)
17 September 2014	Accounts for a dormant company made up to 31 March 2014 (7 pages)
8 July 2014	Termination of appointment of John Greig as a secretary (1 page)
8 July 2014	Appointment of Julia Mary Wood as a secretary (2 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 (5 pages)
8 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 500,000 (5 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
12 October 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
2 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
12 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
14 September 2010	Appointment of Simon Daniel Wood as a director (2 pages)
13 September 2010	Termination of appointment of David Cole as a director (1 page)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
2 August 2010	Director's details changed for Iain Stuart Urquhart on 2 August 2010 (2 pages)
6 July 2010	Secretary's details changed for Mr John David Taylor Greig on 22 June 2010 (1 page)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
10 December 2009	Accounts for a dormant company made up to 31 March 2009 (7 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 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
14 April 2009	Return made up to 03/04/09; full list of members (4 pages)
9 December 2008	Registered office changed on 09/12/2008 from c/o babcock international group 2 cavendish square london W1G 0PX (1 page)
19 November 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 August 2008	Secretary's change of particulars iain stuart urquhart logged form (1 page)
7 April 2008	Return made up to 03/04/08; full list of members (4 pages)
21 September 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
5 April 2007	Director's particulars changed (1 page)
4 April 2007	Return made up to 03/04/07; full list of members (3 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (10 pages)
10 April 2006	Return made up to 03/04/06; full list of members (3 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (10 pages)
25 April 2005	New director appointed (1 page)
25 April 2005	Director resigned (1 page)
22 April 2005	Return made up to 03/04/05; full list of members (3 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (10 pages)
19 April 2004	Return made up to 03/04/04; full list of members (7 pages)
27 October 2003	New director appointed (2 pages)
20 October 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
9 May 2003	Return made up to 03/04/03; full list of members (7 pages)
2 May 2003	New secretary appointed (1 page)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
24 April 2002	Return made up to 03/04/02; full list of members (5 pages)
4 February 2002	Resolutions RES13 ‐ Re rem aud fixed by dir 03/12/01 (1 page)
21 January 2002	Registered office changed on 21/01/02 from: 2 cavendish square london W1G 0PX (1 page)
7 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
31 October 2001	Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD (1 page)
2 August 2001	Full accounts made up to 31 March 2000 (11 pages)
17 May 2001	Return made up to 03/04/01; no change of members (5 pages)
8 May 2001	Secretary resigned (1 page)
8 May 2001	Director resigned (1 page)
9 January 2001	New director appointed (2 pages)
2 October 2000	Director resigned (1 page)
14 August 2000	Return made up to 03/04/00; full list of members (5 pages)
14 July 2000	Accounting reference date extended from 30/09/99 to 31/03/00 (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: cowes shipyard pelham road cowes isle of wight, PO31 7DL (1 page)
9 August 1999	Full accounts made up to 30 September 1998 (11 pages)
26 April 1999	Return made up to 03/04/99; no change of members (4 pages)
19 April 1999	Director resigned (1 page)
8 September 1998	Director resigned (1 page)
13 August 1998	Full accounts made up to 30 September 1997 (12 pages)
27 April 1998	Return made up to 03/04/98; no change of members (4 pages)
9 June 1997	Full accounts made up to 30 September 1995 (12 pages)
9 June 1997	Full accounts made up to 30 September 1996 (12 pages)
29 April 1997	Return made up to 03/04/97; full list of members (6 pages)
27 March 1997	Secretary resigned (1 page)
27 March 1997	New secretary appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Director resigned (1 page)
3 May 1996	Return made up to 03/04/96; no change of members (4 pages)
10 January 1996	New director appointed (2 pages)
8 January 1996	Director resigned (1 page)
31 July 1995	Full accounts made up to 30 September 1994 (13 pages)
5 April 1995	Return made up to 03/04/95; no change of members (4 pages)
28 October 1994	Full accounts made up to 30 September 1993 (13 pages)
10 November 1993	Full accounts made up to 30 September 1992 (13 pages)
17 August 1992	Full accounts made up to 30 September 1991 (10 pages)
24 May 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (14 pages)

FBV Designs Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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