| Company Name | Babcock And Jenkins Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09583391 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2015(8 years, 11 months ago) |
| Dissolution Date | 11 July 2017 (6 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Denise Barnes |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 September 2016(1 year, 4 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 11 July 2017) |
| Role | Marketing |
| Country of Residence | United States |
| Correspondence Address | Alderway Building 711 Sw Alder Street Suite 200 Portland Oregon, Usa 97205 |
| Director Name | President And Ceo Denise Barnes |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Marketing |
| Country of Residence | United States |
| Correspondence Address | Alderway Building 711 Sw Alder Street Suite 200 Portland Oregon, Usa 97205 |
| Director Name | Michel Van Den Boogaard |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2015(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5DG |
Location
| Registered Address | 16 Great Queen Street London WC2B 5DG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 11 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2016 | Appointment of Denise Barnes as a director on 20 September 2016 (2 pages) |
| 21 October 2016 | Annual return made up to 11 May 2016 with a full list of shareholders (6 pages) |
| 21 October 2016 | Termination of appointment of a director (1 page) |
| 18 October 2016 | Statement of capital on 18 October 2016
|
| 18 October 2016 | Statement of capital following an allotment of shares on 11 May 2015
|
| 7 October 2016 | Termination of appointment of Michel Van Den Boogaard as a director on 14 September 2016 (2 pages) |
| 23 September 2016 | Statement by Directors (1 page) |
| 23 September 2016 | Solvency Statement dated 11/05/15 (1 page) |
| 16 May 2016 | Registered office address changed from 20 Post Lane Post Lane Twickenham TW2 6NZ England to C/O Finance and Accounting 16 Great Queen Street London WC2B 5DG on 16 May 2016 (1 page) |
| 2 September 2015 | Director's details changed for Mike Van Den Boogaard on 1 June 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Managing Director Mike Boogaard on 1 June 2015 (2 pages) |
| 2 September 2015 | Director's details changed for Mike Van Den Boogaard on 1 June 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from C/O Mike Boogaard Clapham North Art Centre/Unit 3F 26-32 Voltaire Road London SW4 6DH United Kingdom to 20 Post Lane Post Lane Twickenham TW2 6NZ on 2 September 2015 (1 page) |
| 2 September 2015 | Director's details changed for Managing Director Mike Boogaard on 1 June 2015 (2 pages) |
| 2 September 2015 | Registered office address changed from C/O Mike Boogaard Clapham North Art Centre/Unit 3F 26-32 Voltaire Road London SW4 6DH United Kingdom to 20 Post Lane Post Lane Twickenham TW2 6NZ on 2 September 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Denise Barnes as a director on 1 June 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Denise Barnes as a director on 1 June 2015 (1 page) |
| 11 May 2015 | Incorporation Statement of capital on 2015-05-11
|