Company NameBabwean Services Limited
DirectorShaun Du Bernard
Company StatusDissolved
Company Number02782757
CategoryPrivate Limited Company
Incorporation Date22 January 1993(31 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Shaun Du Bernard
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityZimbabwean
StatusCurrent
Appointed22 January 1993(same day as company formation)
RoleAnalyst Programmer
Correspondence AddressOldstone Court
1 Church Street
Kidlington
Oxfordshire
OX5 2BA
Secretary NameMr Craig Du Bernard
NationalityBritish
StatusCurrent
Appointed22 January 1993(same day as company formation)
RoleCompany Director
Correspondence AddressChiparta Farm
Mashdwaland
Zimbabwe
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered AddressDiamond & Uzzaman
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1994 (30 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

15 February 1997Dissolved (1 page)
15 November 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
19 August 1996Liquidators statement of receipts and payments (5 pages)
17 February 1996Registered office changed on 17/02/96 from: c/o diamonds 23-43 lonford street london NW1 3NY (1 page)
14 August 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
14 August 1995Appointment of a voluntary liquidator (2 pages)
27 July 1995Registered office changed on 27/07/95 from: oldstone court 1 church street kidlington oxford OX5 2BA (1 page)
14 March 1995Director's particulars changed (2 pages)
14 March 1995Return made up to 22/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
14 March 1995Secretary's particulars changed (2 pages)