London
W1U 1QX
Director Name | Ms Valerie Francine Anne Teller |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 June 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 June 2012) |
Role | Deputy Company Secretary |
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 |
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Status | Closed |
Appointed | 24 June 2010(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 12 June 2012) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Judith Greaves |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 December 2010) |
Role | Solicitor |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Helen Margaret Mahy |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 1 year (resigned 31 January 2002) |
Role | Lawyer |
Correspondence Address | Cloche Merle Merle Common Road Merle Common Oxted Surrey RH8 0RP |
Director Name | Mr Robert Scott Martin |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 2004) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW |
Director Name | Abdul Majid Nabi |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 June 2001) |
Role | Tax Manager |
Correspondence Address | En5 |
Director Name | David John Pett |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 07 December 2010) |
Role | Solicitor |
Correspondence Address | 33 Wigmore Street London W1U 1QX |
Director Name | Mr Nigel Robert Young |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 November 2001) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Rosemullion Bulstrode Way Gerrards Cross Buckinghamshire SL9 7QU |
Secretary Name | Mr Robert Scott Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 January 2001(1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 April 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beacon View Bridge Street Great Kimble Buckinghamshire HP17 9TW |
Director Name | Dominic James Hearth |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2001(6 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 03 September 2001) |
Role | Solicitor |
Correspondence Address | Top Flat 4 Westwick Gardens London W14 0BU |
Secretary Name | Stanley Alan Royall Billiald |
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Status | Resigned |
Appointed | 19 November 2002(1 year, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 June 2010) |
Role | Company Director |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Stanley Alan Royall Billiald |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Status | Resigned |
Appointed | 13 September 2007(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 24 June 2010) |
Role | Group Assistant Secretary |
Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
Director Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | 33 Wigmore Street London W1U 1QX |
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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 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2012 | Application to strike the company off the register (3 pages) |
17 February 2012 | Application to strike the company off the register (3 pages) |
7 October 2011 | Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages) |
7 October 2011 | Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
14 December 2010 | Termination of appointment of Judith Greaves as a director (2 pages) |
14 December 2010 | Termination of appointment of David Pett as a director (2 pages) |
14 December 2010 | Termination of appointment of Judith Greaves as a director (2 pages) |
14 December 2010 | Termination of appointment of David Pett as a director (2 pages) |
8 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page) |
8 July 2010 | Termination of appointment of Stanley Billiald as a secretary (1 page) |
8 July 2010 | Termination of appointment of Stanley Billiald as a secretary (1 page) |
8 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (1 page) |
7 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a director (2 pages) |
7 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a director (2 pages) |
7 July 2010 | Termination of appointment of Stanley Billiald as a director (1 page) |
7 July 2010 | Termination of appointment of Stanley Billiald as a director (1 page) |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
24 June 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (6 pages) |
8 April 2010 | Director's details changed for David John Pett on 29 March 2010 (2 pages) |
8 April 2010 | Director's details changed for David John Pett on 29 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Judith Greaves on 23 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Judith Greaves on 23 March 2010 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Stanley Alan Royall Billiald on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Stanley Alan Royall Billiald on 7 December 2009 (2 pages) |
5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for William Tame on 5 November 2009 (2 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
9 October 2009 | Director's details changed for William Tame on 5 October 2009 (3 pages) |
18 June 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
18 June 2009 | Accounts made up to 31 March 2009 (6 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX (1 page) |
21 April 2008 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
21 April 2008 | Accounts made up to 31 March 2008 (6 pages) |
31 March 2008 | Return made up to 31/03/08; full list of members (4 pages) |
31 March 2008 | Return made up to 31/03/08; full list of members (4 pages) |
18 September 2007 | New director appointed (1 page) |
18 September 2007 | New director appointed (1 page) |
25 July 2007 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
25 July 2007 | Accounts made up to 31 March 2007 (6 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
2 April 2007 | Return made up to 31/03/07; full list of members (3 pages) |
31 August 2006 | Accounts made up to 31 March 2006 (6 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
1 November 2005 | Accounts made up to 31 March 2005 (6 pages) |
1 November 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
1 November 2004 | Accounts made up to 31 March 2004 (6 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
12 May 2004 | Director resigned (1 page) |
12 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
11 May 2004 | Director resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
7 May 2004 | Secretary resigned (1 page) |
8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
8 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
5 September 2003 | Director's particulars changed (1 page) |
5 September 2003 | Director's particulars changed (1 page) |
30 July 2003 | Accounts made up to 31 March 2003 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
7 February 2003 | Resolutions
|
7 February 2003 | Resolutions
|
24 January 2003 | Auditor's resignation (2 pages) |
24 January 2003 | Auditor's resignation (2 pages) |
2 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
2 January 2003 | Return made up to 13/12/02; full list of members (7 pages) |
5 December 2002 | New secretary appointed (1 page) |
5 December 2002 | New secretary appointed (1 page) |
18 November 2002 | Accounts made up to 31 March 2002 (6 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
10 August 2002 | Auditor's resignation (2 pages) |
28 February 2002 | Director resigned (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Director resigned (1 page) |
11 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
11 February 2002 | Return made up to 13/12/01; full list of members (6 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD (1 page) |
31 October 2001 | Registered office changed on 31/10/01 from: the lodge badminton court church street amersham buckinghamshire HP7 0DD (1 page) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | New director appointed (2 pages) |
7 July 2001 | Director resigned (1 page) |
7 July 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (3 pages) |
28 January 2001 | New director appointed (3 pages) |
28 January 2001 | New secretary appointed (2 pages) |
28 January 2001 | New secretary appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | Secretary resigned (1 page) |
28 January 2001 | Director resigned (1 page) |
28 January 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
9 January 2001 | Company name changed pinco 1552 LIMITED\certificate issued on 09/01/01 (2 pages) |
9 January 2001 | Company name changed pinco 1552 LIMITED\certificate issued on 09/01/01 (2 pages) |
13 December 2000 | Incorporation (14 pages) |
13 December 2000 | Incorporation (14 pages) |