Costpool Limited

Company Name	Costpool Limited
Company Status	Dissolved
Company Number	03975507
Category	Private Limited Company
Incorporation Date	18 April 2000(24 years ago)
Dissolution Date	17 March 2020 (4 years, 1 month ago)

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	05 December 2019(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 17 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Nicholas James William Borrett
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2019(19 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (closed 17 March 2020)
Role	Group Company Secretary And General Counsel
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Babcock Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 2013(12 years, 10 months after company formation)
Appointment Duration	7 years (closed 17 March 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Kevin Roger Cawood
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2001)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Great Portway Biddenham Bedfordshire MK40 4GA

Director Name	Mr Stephen John Crowther
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

Secretary Name	Mr Stephen John Crowther
Nationality	British
Status	Resigned
Appointed	27 April 2000(1 week, 2 days after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Fishery Road Hemel Hempstead Hertfordshire HP1 1NB

Director Name	Pauline Elizabeth Newport
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2000(1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	3 Wallside Barbican London EC2Y 8BH

Director Name	Mr Christopher John Cundy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 7 months after company formation)
Appointment Duration	6 years (resigned 13 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Downscroft Gardens Hedge End Southampton Hampshire SO30 4RS

Director Name	Simon Edward Tarrant
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2007)
Role	Engineer
Correspondence Address	Redlands Farm Duncton Petworth West Sussex GU28 0JY

Secretary Name	Mr Peter Graham Dawes
Nationality	British
Status	Resigned
Appointed	04 December 2001(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 May 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	Queen's Acre 4 Spencer Road Canford Cliffs Poole Dorset BH13 7EU

Secretary Name	Mr Matthew Paul Jowett
Nationality	British
Status	Resigned
Appointed	03 May 2005(5 years after company formation)
Appointment Duration	5 years, 2 months (resigned 09 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Douglas Umbers
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(6 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 June 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tyrrel House Tyrrel Road Chandlers Ford Eastleigh Hampshire SO53 1GG

Director Name	Mr Philip James Harrison
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(7 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Simon Benedict Withey
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2010(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 November 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Ms Valerie Francine Anne Teller
Status	Resigned
Appointed	09 July 2010(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 27 July 2012)
Role	Company Director
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Eunice Ivy Payne
Status	Resigned
Appointed	27 July 2012(12 years, 3 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	Babcock International Group Plc 33 Wigmore Street London W1U 1QX

Director Name	Mr James Richard Parker
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Richard Hewitt Taylor
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(16 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 06 October 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr Steven West
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(16 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1000 Lakeside Western Road Portsmouth PO6 3EN

Director Name	Mr Matthew Thomas Abbott
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(17 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

1 at £1	Merlin Communications Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019	First Gazette notice for voluntary strike-off (1 page)
23 December 2019	Application to strike the company off the register (1 page)
13 December 2019	Notification of Babcock Support Services (Investments) Limited as a person with significant control on 6 December 2019 (2 pages)
13 December 2019	Cessation of Merlin Communications Group Limited as a person with significant control on 6 December 2019 (1 page)
11 December 2019	Appointment of Mr Nicholas James William Borrett as a director on 5 December 2019 (2 pages)
11 December 2019	Termination of appointment of Matthew Thomas Abbott as a director on 5 December 2019 (1 page)
11 December 2019	Termination of appointment of Steven West as a director on 5 December 2019 (1 page)
11 December 2019	Appointment of Mr Iain Stuart Urquhart as a director on 5 December 2019 (2 pages)
15 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
15 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (8 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
6 October 2017	Termination of appointment of James Richard Parker as a director on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017 (1 page)
6 October 2017	Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017 (2 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
9 January 2017	Accounts for a dormant company made up to 31 March 2016 (8 pages)
22 December 2016	Appointment of Mr Steven West as a director on 22 December 2016 (2 pages)
22 December 2016	Appointment of Mr Steven West as a director on 22 December 2016 (2 pages)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
9 December 2016	Termination of appointment of Franco Martinelli as a director on 28 November 2016 (1 page)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016 (2 pages)
7 December 2016	Appointment of Mr James Richard Parker as a director on 28 November 2016 (2 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
2 January 2016	Accounts for a dormant company made up to 31 March 2015 (8 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
17 December 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
20 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1 (4 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
21 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (4 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
5 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
5 March 2013	Termination of appointment of Eunice Payne as a secretary (1 page)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
20 November 2012	Full accounts made up to 31 March 2012 (11 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (4 pages)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
16 August 2012	Appointment of Eunice Ivy Payne as a secretary (2 pages)
16 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
31 August 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
29 November 2010	Termination of appointment of Simon Withey as a director (1 page)
29 November 2010	Termination of appointment of Simon Withey as a director (1 page)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
20 September 2010	Section 519 (2 pages)
20 September 2010	Section 519 (2 pages)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Franco Martinelli as a director (2 pages)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
23 July 2010	Termination of appointment of Matthew Jowett as a secretary (1 page)
23 July 2010	Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages)
23 July 2010	Termination of appointment of Philip Harrison as a director (1 page)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 21 July 2010 (1 page)
19 July 2010	Full accounts made up to 31 March 2010 (11 pages)
19 July 2010	Full accounts made up to 31 March 2010 (11 pages)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
16 March 2010	Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page)
3 November 2009	Director's details changed (3 pages)
3 November 2009	Director's details changed (3 pages)
27 October 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Simon Benedict Withey on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Philip James Harrison on 1 October 2009 (2 pages)
21 October 2009	Full accounts made up to 31 March 2009 (10 pages)
21 October 2009	Full accounts made up to 31 March 2009 (10 pages)
13 October 2009	Director's details changed (3 pages)
13 October 2009	Director's details changed (3 pages)
30 June 2009	Appointment terminated director douglas umbers (1 page)
30 June 2009	Appointment terminated director douglas umbers (1 page)
30 June 2009	Director appointed simon benedict withey (3 pages)
30 June 2009	Director appointed simon benedict withey (3 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
6 February 2009	Full accounts made up to 31 March 2008 (11 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
20 October 2008	Return made up to 17/10/08; full list of members (3 pages)
3 July 2008	Full accounts made up to 31 March 2007 (11 pages)
3 July 2008	Full accounts made up to 31 March 2007 (11 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	New director appointed (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
17 October 2007	Return made up to 17/10/07; full list of members (2 pages)
4 May 2007	New director appointed (3 pages)
4 May 2007	New director appointed (3 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
19 October 2006	Return made up to 17/10/06; full list of members (2 pages)
19 October 2006	Registered office changed on 19/10/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ (1 page)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
17 October 2005	Return made up to 17/10/05; full list of members (2 pages)
17 October 2005	Director's particulars changed (1 page)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
29 September 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
10 August 2005	Secretary's particulars changed (1 page)
10 August 2005	Secretary's particulars changed (1 page)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
2 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
5 December 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 October 2003	Return made up to 17/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
22 December 2002	Registered office changed on 22/12/02 from: victoria road woolston southampton hampshire SO19 9RR (1 page)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
3 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
7 November 2002	Return made up to 17/10/02; full list of members (7 pages)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES (1 page)
6 February 2002	Registered office changed on 06/02/02 from: 20 lincolns inn fields london WC2A 3ES (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (4 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (3 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (4 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
13 November 2001	Return made up to 17/10/01; full list of members (6 pages)
13 November 2001	Return made up to 17/10/01; full list of members (6 pages)
31 October 2001	Full accounts made up to 31 March 2001 (9 pages)
31 October 2001	Full accounts made up to 31 March 2001 (9 pages)
15 October 2001	Return made up to 17/10/00; full list of members; amend (6 pages)
15 October 2001	Return made up to 17/10/00; full list of members; amend (6 pages)
16 November 2000	Location of register of members (non legible) (1 page)
16 November 2000	Location of register of members (non legible) (1 page)
15 November 2000	Return made up to 17/10/00; full list of members (5 pages)
15 November 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
15 November 2000	Return made up to 17/10/00; full list of members (5 pages)
15 November 2000	Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New secretary appointed;new director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 120 east road london N1 6AA (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 120 east road london N1 6AA (1 page)
18 April 2000	Incorporation (15 pages)
18 April 2000	Incorporation (15 pages)

Costpool Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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