| Company Name | Babcock (Wakefield) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06728929 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2008(15 years, 6 months ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
| Previous Name | Vt (Wakefield) Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Franco Martinelli |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 July 2010(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 10 June 2014) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Babcock International Group Plc 33 Wigmore Str London W1U 1QX |
| Secretary Name | Babcock Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 February 2013(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 10 June 2014) |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Director Name | Mr Philip James Harrison |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Mr Matthew Paul Jowett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
| Secretary Name | Ms Valerie Francine Anne Teller |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2010(1 year, 8 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 | Nicholas James William Borrett |
|---|---|
| Status | Resigned |
| Appointed | 27 July 2012(3 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 25 February 2013) |
| Role | Company Director |
| Correspondence Address | 33 Wigmore Street London W1U 1QX |
Contact
| Website | www.babcockinternational.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0118 9703100 |
| Telephone region | Reading |
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 | Babcock (Wakefield) Holdco LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | Application to strike the company off the register (3 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 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) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 1 August 2012 | Appointment of Nicholas James William Borrett as a secretary (2 pages) |
| 1 August 2012 | Termination of appointment of Valerie Teller as a secretary (1 page) |
| 20 December 2011 | Total exemption full accounts made up to 31 March 2011 (5 pages) |
| 21 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 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 Franco Martinelli as a director (2 pages) |
| 23 July 2010 | Appointment of Ms Valerie Francine Anne Teller as a secretary (2 pages) |
| 20 July 2010 | Registered office address changed from V T House Grange Drive Hedge End Southampton SO30 2DQ on 20 July 2010 (1 page) |
| 9 July 2010 | Change of name notice (2 pages) |
| 9 July 2010 | Company name changed vt (wakefield) LIMITED\certificate issued on 09/07/10
|
| 17 June 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 18 March 2010 | Secretary's details changed for Mr Matthew Paul Jowett on 15 December 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
| 3 November 2009 | Director's details changed for Mr Philip James Harrison on 1 October 2009 (3 pages) |
| 27 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
| 5 May 2009 | Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page) |
| 21 October 2008 | Incorporation (18 pages) |