Babcock 2010 Limited

Company Name	Babcock 2010 Limited
Company Status	Dissolved
Company Number	07146730
Category	Private Limited Company
Incorporation Date	4 February 2010(14 years, 2 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months 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	17 December 2014(4 years, 10 months after company formation)
Appointment Duration	5 years (closed 14 January 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	17 June 2015(5 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 14 January 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(3 years after company formation)
Appointment Duration	6 years, 10 months (closed 14 January 2020)
Correspondence Address	33 Wigmore Street London W1U 1QX

Director Name	Robert Frank Whiley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Babcock Networks Limited Newstead Court, Littl Sherwood Business Park Annesley Nottinghamshire NG15 0DR

Director Name	Mr William Tame
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(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	04 February 2010(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 Rogers
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Valerie Teller
Status	Resigned
Appointed	04 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	33 Wigmore Street London W1U 1QX

Secretary Name	Nicholas James William Borrett
Status	Resigned
Appointed	27 July 2012(2 years, 5 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	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

1 at £1	Babcock Support Services (Investments) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (1 page)
14 June 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
7 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
14 August 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (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)
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 (5 pages)
15 September 2016	Accounts for a dormant company made up to 31 March 2016 (5 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)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
9 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 1 (5 pages)
3 July 2015	Termination of appointment of Peter Rogers as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Franco Martinelli as a director on 17 June 2015 (1 page)
3 July 2015	Termination of appointment of Peter Rogers as a director on 17 June 2015 (1 page)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
3 July 2015	Appointment of Mr Nicholas James William Borrett as a director on 17 June 2015 (2 pages)
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)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1 (6 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	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)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
5 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 1 (6 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 September 2013	Accounts for a dormant company made up to 31 March 2013 (5 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	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)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
5 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
18 December 2012	Full accounts made up to 31 March 2012 (12 pages)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
2 August 2012	Termination of appointment of Valerie Teller as a secretary (1 page)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
1 August 2012	Appointment of Nicholas James William Borrett as a secretary (2 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
6 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
4 October 2011	Full accounts made up to 31 March 2011 (11 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
29 November 2010	Termination of appointment of Robert Whiley as a director (1 page)
29 November 2010	Termination of appointment of Robert Whiley as a director (1 page)
6 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
6 April 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
5 February 2010	Appointment of Robert Frank Whiley as a director (2 pages)
5 February 2010	Appointment of Robert Frank Whiley as a director (2 pages)
5 February 2010	Appointment of William Tame as a director (2 pages)
5 February 2010	Appointment of William Tame as a director (2 pages)
5 February 2010	Appointment of Franco Martinelli as a director (2 pages)
5 February 2010	Appointment of Franco Martinelli as a director (2 pages)
4 February 2010	Incorporation (22 pages)
4 February 2010	Incorporation (22 pages)

Babcock 2010 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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