Babcock International Guarantee Company

Company Name	Babcock International Guarantee Company
Company Status	Dissolved
Company Number	05306415
Category	Private Unlimited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	Babcock International (Guarantee Company) Limited and Babcock International Guarantee Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Iain Stuart Urquhart
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2014(10 years after company formation)
Appointment Duration	4 years, 3 months (closed 02 April 2019)
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	17 June 2015(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 02 April 2019)
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(8 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (closed 02 April 2019)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Franco Martinelli
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Director Name	Mr Peter Lloyd Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX

Secretary Name	Stanley Alan Royall Billiald
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Secretary
Correspondence Address	Hyde Cottage Hyde Lane Churt Farnham Surrey GU10 2LP

Secretary Name	Valerie Francine Anne Teller
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 6 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

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(7 years, 7 months after company formation)
Appointment Duration	7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	babcock.co.uk
Email address	[email protected]
Telephone	020 73555300
Telephone region	London

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

100k at £1	Gibraltar Investments (No. 7) LTD 100.00% Ordinary

Accounts

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

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
3 January 2019	Application to strike the company off the register (3 pages)
28 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (5 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
11 January 2017	Director's details changed for Mr Nicholas James William Borrett on 11 January 2017 (2 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr Nicholas James William Borrett on 13 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
23 August 2016	Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016 (2 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (5 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100,000 (5 pages)
6 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015 (1 page)
6 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
6 July 2015	Termination of appointment of Peter Lloyd Rogers as a director on 17 June 2015 (1 page)
6 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
6 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
6 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
24 June 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of William Tame as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Iain Stuart Urquhart as a director on 17 December 2014 (2 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100,000 (6 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (6 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (6 pages)
13 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 100,000 (6 pages)
28 October 2013	Full accounts made up to 31 March 2013 (8 pages)
28 October 2013	Full accounts made up to 31 March 2013 (8 pages)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
1 March 2013	Appointment of Babcock Corporate Secretaries Limited as a secretary (2 pages)
1 March 2013	Termination of appointment of Nicholas Borrett as a secretary (1 page)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
21 December 2012	Full accounts made up to 31 March 2012 (12 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (6 pages)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
7 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (6 pages)
28 July 2011	Full accounts made up to 31 March 2011 (11 pages)
28 July 2011	Full accounts made up to 31 March 2011 (11 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
3 November 2010	Full accounts made up to 31 March 2010 (12 pages)
23 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 07/07/2010 (2 pages)
23 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 07/07/2010 (2 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Statement of company's objects (2 pages)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Re-registration assent (1 page)
12 July 2010	Re-registration of Memorandum and Articles (36 pages)
12 July 2010	Certificate of change of name and re-registration to Unlimited (1 page)
12 July 2010	Re-registration of Memorandum and Articles (36 pages)
12 July 2010	(1 page)
12 July 2010	Change of name notice (2 pages)
12 July 2010	Company name changed babcock international (guarantee company) LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
12 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert to UNLIMITED with share capital 07/07/2010 (2 pages)
12 July 2010	Certificate of change of name and re-registration to Unlimited (1 page)
12 July 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Convert to UNLIMITED with share capital 07/07/2010 (2 pages)
12 July 2010	Re-registration from a private limited company to a private unlimited company (1 page)
12 July 2010	Company name changed babcock international (guarantee company) LIMITED\certificate issued on 12/07/10 RES15 ‐ Change company name resolution on 2010-07-07 (2 pages)
12 July 2010	Re-registration from a private limited company to a private unlimited company (1 page)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2010	Memorandum and Articles of Association (24 pages)
8 July 2010	Memorandum and Articles of Association (24 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2009	Annual return made up to 7 December 2009 no member list (4 pages)
7 December 2009	Annual return made up to 7 December 2009 no member list (4 pages)
7 December 2009	Annual return made up to 7 December 2009 no member list (4 pages)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 (1 page)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
10 November 2009	Director's details changed for Franco Martinelli on 1 November 2009 (2 pages)
5 November 2009	Director's details changed for Peter Lloyd Rogers 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 Peter Lloyd Rogers 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)
5 November 2009	Director's details changed for Peter Lloyd Rogers on 5 November 2009 (2 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers on 5 October 2009 (3 pages)
12 October 2009	Director's details changed for Peter Lloyd Rogers 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)
9 October 2009	Director's details changed for William Tame on 5 October 2009 (3 pages)
15 September 2009	Full accounts made up to 31 March 2009 (12 pages)
15 September 2009	Full accounts made up to 31 March 2009 (12 pages)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
3 July 2009	Secretary appointed valerie francine anne teller (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
2 July 2009	Appointment terminated secretary stanley billiald (1 page)
10 December 2008	Annual return made up to 07/12/08 (3 pages)
10 December 2008	Annual return made up to 07/12/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/10/2020 under section 1088 of the Companies Act 2006 (3 pages)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
9 December 2008	Registered office changed on 09/12/2008 from 2 cavendish square london W1G 0PX (1 page)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
10 September 2008	Full accounts made up to 31 March 2008 (12 pages)
10 December 2007	Annual return made up to 07/12/07 (2 pages)
10 December 2007	Annual return made up to 07/12/07 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
21 September 2007	Full accounts made up to 31 March 2007 (11 pages)
21 September 2007	Full accounts made up to 31 March 2007 (11 pages)
7 December 2006	Annual return made up to 07/12/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
7 December 2006	Annual return made up to 07/12/06 (2 pages)
12 October 2006	Full accounts made up to 31 March 2006 (11 pages)
12 October 2006	Full accounts made up to 31 March 2006 (11 pages)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 January 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
20 December 2005	Annual return made up to 07/12/05 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (2 pages)
20 December 2005	Annual return made up to 07/12/05 (2 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
7 December 2004	Incorporation (35 pages)
7 December 2004	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/10/2020 under section 1088 of the Companies Act 2006 (35 pages)

Babcock International Guarantee Company

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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