BABTIE FICHTNER LIMITED
Overview
| Company Name | BABTIE FICHTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04241094 |
| 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 BABTIE FICHTNER LIMITED?
- (7487) /
Where is BABTIE FICHTNER LIMITED located?
| Registered Office Address | Kingsgate 3rd Floor Wellington Road North SK4 1LW Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BABTIE FICHTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (913) LIMITED | Jun 26, 2001 | Jun 26, 2001 |
What are the latest accounts for BABTIE FICHTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for BABTIE FICHTNER 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Martin Edward Hinton on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 6 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts for a small company made up to Dec 31, 2003 | 4 pages | AA | ||||||||||
legacy | 9 pages | 363s | ||||||||||
Accounts for a small company made up to Dec 31, 2002 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BABTIE FICHTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDDY, Phineas Mark | Secretary | Sunnyside Woodend Lane SK14 1DT Hyde Cheshire | British | 18287100001 | ||||||
| BOOTHMAN, Graham | Director | 20 Seymour Grove Timperley WA15 7LZ Altrincham Cheshire | United Kingdom | British | 78302080001 | |||||
| EDDY, Phineas Mark | Director | Sunnyside Woodend Lane SK14 1DT Hyde Cheshire | United Kingdom | British | 18287100001 | |||||
| GAMBLE, Nicholas Searle | Director | Leigh House The Paddock Eccles Road Whaley Bridge SK23 7ED High Peak | United Kingdom | British | 9121410001 | |||||
| HINTON, Martin Edward | Director | 8 Dougal Court FK15 0FR Dunblane Perthshire | Scotland | British | 116473720001 | |||||
| WEATHERBY, Edmund John, Dr | Director | 65 Westfield Drive WA16 0BH Knutsford Cheshire | United Kingdom | British | 66535010001 | |||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| BAIRD, David | Director | 40 Copper Beech Wynd Cairneyhill KY12 8UP Dunfermline Fife | Great Britain | British | 111031360001 | |||||
| BOOTHMAN, Graham | Director | 20 Seymour Grove Timperley WA15 7LZ Altrincham Cheshire | United Kingdom | British | 78302080001 | |||||
| MALTBAEK, Christian Simon | Director | 158 Old Ferry Road PL12 6BN Saltash Cornwall | British | 10609740001 | ||||||
| SARGENT, Julian Brough | Director | 44 Chenies Avenue HP6 6PP Little Chalfont Bucks | British | 33326830001 | ||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 | |||||||
| D.W. DIRECTOR 2 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021320001 |
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