BABCOCK PORCHESTER LIMITED
Overview
| Company Name | BABCOCK PORCHESTER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03592083 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BABCOCK PORCHESTER LIMITED?
- Building of ships and floating structures (30110) / Manufacturing
Where is BABCOCK PORCHESTER LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABCOCK PORCHESTER LIMITED?
| Company Name | From | Until |
|---|---|---|
| VT PORTCHESTER LIMITED | May 13, 2009 | May 13, 2009 |
| VT HALMATIC LIMITED | Jul 29, 2002 | Jul 29, 2002 |
| HALMATIC LIMITED | Nov 03, 1998 | Nov 03, 1998 |
| ANDLEE LIMITED | Jul 02, 1998 | Jul 02, 1998 |
What are the latest accounts for BABCOCK PORCHESTER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for BABCOCK PORCHESTER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Termination of appointment of Franco Martinelli as a director on Dec 06, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas James William Borrett on Jan 11, 2017 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Jul 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Iain Stuart Urquhart as a director on Dec 17, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Tame as a director on Dec 17, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Jul 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2013 | 15 pages | AA | ||||||||||
Annual return made up to Jul 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Babcock Corporate Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Nicholas Borrett as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2012 | 15 pages | AA | ||||||||||
Termination of appointment of Valerie Teller as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Nicholas James William Borrett as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Jul 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of BABCOCK PORCHESTER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| BORRETT, Nicholas James William | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | 171246590001 | |||||||||||
| DAVIES, Sean Paul | Secretary | 3 Longland SP2 7ET Salisbury Wiltshire | British | 39533270002 | ||||||||||
| DAWES, Peter Graham | Secretary | Queen's Acre 4 Spencer Road Canford Cliffs BH13 7EU Poole Dorset | British | 105703820001 | ||||||||||
| JOWETT, Matthew Paul | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom | British | 205867540001 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | 152895240001 | |||||||||||
| BELISARIO, Anthony Alfredo | Director | 24 Coronation Road Prestbury GL52 3DA Cheltenham Gloucestershire | United Kingdom | British | 19258750001 | |||||||||
| BUNNEY, Andrew | Director | 1 Miller Drive PO16 7NA Fareham Hampshire | England | British | 163286200002 | |||||||||
| BURNHAM, Michael Charles | Director | 36 Home Rule Road Locksheath SO31 6LG Southampton Hampshire | British | 31063790001 | ||||||||||
| CHARLES, Geoffrey Mark | Director | 11 New Road Colden Common SO21 1RU Winchester Hampshire | British | 41727310002 | ||||||||||
| CUNDY, Christopher John | Director | 74 Downscroft Gardens Hedge End SO30 4RS Southampton Hampshire | England | British | 61210490001 | |||||||||
| HARRISON, Philip James | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 126366670001 | |||||||||
| HEATHCOCK, Andrew Edward | Director | 1 London Road SO15 2AE Southampton Hampshire | British | 59083480001 | ||||||||||
| HOBBS, David Jack | Director | 17 Walberton Avenue East Cosham PO6 2JH Portsmouth Hampshire | United Kingdom | British | 113918250001 | |||||||||
| JOWETT, Matthew Paul | Director | Wigmore Street W1U 1QX London 33 United Kingdom | England | British | 205867540001 | |||||||||
| MARTINELLI, Franco | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 85507440001 | |||||||||
| MCINTOSH, Peter | Director | 2 Woodlands Close Bransgore BH23 8NF Christchurch Dorset | British | 68307460002 | ||||||||||
| MULLIGAN, Robert Drennan | Director | 27 Bassett Crescent East SO16 7PD Southampton Hampshire | United Kingdom | British | 68018040001 | |||||||||
| TAME, William | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | United Kingdom | British | 67132620001 |
Who are the persons with significant control of BABCOCK PORCHESTER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vosper Thornycroft (Uk) Limited | Apr 06, 2016 | Wigmore Street W1U 1QX London 33 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0