| Company Name | B.A.B. Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03502508 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1998(26 years, 3 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
| Previous Name | Willowbrite Property Investments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2005) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Mr Steven John Boultbee Brooks |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2005) |
| Role | Property Director |
| Country of Residence | England |
| Correspondence Address | Babushka Cadogan Pier Chelsea Embankment London SW3 5RQ |
| Secretary Name | Mr Clive Ensor Boultbee Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1998(10 months, 1 week after company formation) |
| Appointment Duration | 6 years, 1 month (closed 11 January 2005) |
| Role | Property Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Mrs Charmaine Joan Boultbee Brooks |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 11 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Welcheston Farm Broadmoor Common Woolhope Hereford Herefordshire HR1 4QU Wales |
| Director Name | Mr Philip James Deverell Langford |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Highfield 90 Harmer Green Lane Welwyn Hertfordshire AL6 0EP |
| Director Name | John William Livock |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1998(2 months after company formation) |
| Appointment Duration | 8 months (resigned 11 December 1998) |
| Role | Property Advisor |
| Correspondence Address | 9 Fore Street Old Hatfield Hertfordshire AL9 5AN |
| Director Name | Mr Michael Conlon |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(4 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 December 2002) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 384 City Road London EC1 2QA |
| Director Name | Mr Nigel John Jeffery |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(4 years, 10 months after company formation) |
| Appointment Duration | Resigned same day (resigned 12 December 2002) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Squires Court 80 Arthur Road Wimbledon London SW19 7DJ |
| Secretary Name | Gd Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 1998(same day as company formation) |
| Correspondence Address | Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT |
Location
| Registered Address | C/O Geo Little Sebire & Co Victoria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £208,435 |
| Net Worth | £780,860 |
| Cash | £20,134 |
| Current Liabilities | £1,127,937 |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 12 August 2004 | Application for striking-off (1 page) |
| 3 June 2004 | Full accounts made up to 31 July 2003 (13 pages) |
| 20 February 2004 | Return made up to 02/02/04; full list of members
|
| 4 June 2003 | Full accounts made up to 31 July 2002 (15 pages) |
| 3 March 2003 | Return made up to 02/02/03; full list of members (7 pages) |
| 18 February 2003 | New director appointed (3 pages) |
| 18 February 2003 | New director appointed (3 pages) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (15 pages) |
| 12 April 2002 | Return made up to 02/02/02; full list of members
|
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 June 2001 | Particulars of mortgage/charge (3 pages) |
| 4 June 2001 | Full accounts made up to 31 July 2000 (14 pages) |
| 30 May 2001 | Particulars of mortgage/charge (3 pages) |
| 12 March 2001 | Return made up to 02/02/01; full list of members
|
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 15 February 2001 | Particulars of mortgage/charge (3 pages) |
| 11 February 2000 | New director appointed (3 pages) |
| 11 February 2000 | Return made up to 02/02/00; full list of members (6 pages) |
| 4 December 1999 | Full accounts made up to 31 July 1999 (14 pages) |
| 10 November 1999 | Accounting reference date extended from 28/02/99 to 31/07/99 (1 page) |
| 6 October 1999 | Particulars of mortgage/charge (3 pages) |
| 6 October 1999 | Particulars of mortgage/charge (3 pages) |
| 22 July 1999 | Particulars of mortgage/charge (6 pages) |
| 14 June 1999 | Return made up to 02/02/99; full list of members
|
| 14 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 February 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 February 1999 | New director appointed (2 pages) |
| 29 January 1999 | Registered office changed on 29/01/99 from: goodman derrick 90 fetter lane london EC4A 1EQ (1 page) |
| 28 January 1999 | Director resigned (1 page) |
| 20 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 January 1999 | Company name changed willowbrite property investments LIMITED\certificate issued on 08/01/99 (2 pages) |
| 30 December 1998 | Particulars of mortgage/charge (4 pages) |
| 19 December 1998 | Particulars of mortgage/charge (4 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Particulars of mortgage/charge (3 pages) |
| 17 April 1998 | Ad 09/04/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 April 1998 | Director resigned (1 page) |
| 17 April 1998 | New director appointed (2 pages) |
| 2 February 1998 | Incorporation (25 pages) |