BABCOCK TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03463928

Incorporation date

11/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

04/11/2023

Final Gazette dissolved following liquidation

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04/08/2023

Return of final meeting in a members' voluntary winding up

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11/05/2023

Liquidators' statement of receipts and payments to 2023-03-22

View PDF (25 pages)

01/04/2022

Registered office address changed from 33 Wigmore Street London W1U 1QX to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2022-04-01

View PDF (2 pages)

01/04/2022

Declaration of solvency

View PDF (5 pages)

01/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

01/04/2022

Resolutions

View PDF (1 pages)

25/01/2022

Termination of appointment of James Richard Parker as a director on 2022-01-25

View PDF (1 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

04/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

12/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

13/12/2019

Termination of appointment of Matthew Thomas Abbott as a director on 2019-12-11

View PDF (1 pages)

13/12/2019

Appointment of Mr Nicholas James William Borrett as a director on 2019-12-11

View PDF (2 pages)

13/12/2019

Appointment of Mr Iain Stuart Urquhart as a director on 2019-12-11

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

14/10/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

31/10/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (5 pages)

29/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

09/11/2017

Appointment of Mr Matthew Thomas Abbott as a director on 2017-11-09

View PDF (2 pages)

09/11/2017

Termination of appointment of Richard Hewitt Taylor as a director on 2017-11-09

View PDF (1 pages)

09/12/2016

Termination of appointment of John Richard Davies as a director on 2016-11-28

View PDF (1 pages)

09/12/2016

Termination of appointment of Franco Martinelli as a director on 2016-11-28

View PDF (1 pages)

07/12/2016

Appointment of Mr Richard Hewitt Taylor as a director on 2016-11-28

View PDF (2 pages)

07/12/2016

Appointment of Mr James Richard Parker as a director on 2016-11-28

View PDF (2 pages)

15/11/2016

Confirmation statement made on 2016-11-11 with updates

View PDF (5 pages)

28/06/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

12/11/2015

Annual return made up to 2015-11-11 with full list of shareholders

View PDF (5 pages)

06/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

11/01/2015

Amended full accounts made up to 2014-03-31

View PDF (11 pages)

13/11/2014

Annual return made up to 2014-11-11 with full list of shareholders

View PDF (5 pages)

11/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

11/11/2013

Annual return made up to 2013-11-11 with full list of shareholders

View PDF (5 pages)

01/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

05/03/2013

Termination of appointment of Eunice Payne as a secretary

View PDF (1 pages)

05/03/2013

Appointment of Babcock Corporate Secretaries Limited as a secretary

View PDF (2 pages)

12/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (5 pages)

14/08/2012

Appointment of Eunice Ivy Payne as a secretary

View PDF (2 pages)

13/08/2012

Termination of appointment of Valerie Teller as a secretary

View PDF (1 pages)

24/07/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

11/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

28/09/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

20/09/2010

Miscellaneous

View PDF (2 pages)

23/07/2010

Appointment of Ms Valerie Francine Anne Teller as a secretary

View PDF (2 pages)

23/07/2010

Termination of appointment of Matthew Jowett as a secretary

View PDF (1 pages)

23/07/2010

Appointment of Franco Martinelli as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Philip Harrison as a director

View PDF (1 pages)

20/07/2010

Registered office address changed from Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ on 2010-07-20

View PDF (1 pages)

19/07/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

09/07/2010

Certificate of change of name

View PDF (2 pages)

09/07/2010

Change of name notice

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Philip James Harrison on 2009-10-01

View PDF (2 pages)

18/03/2010

Secretary's details changed for Mr Matthew Paul Jowett on 2009-12-15

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed

View PDF (3 pages)

02/11/2009

Director's details changed for Mr John Richard Davies on 2009-10-13

View PDF (3 pages)

28/10/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

07/04/2009

Director's change of particulars / john davies / 23/03/2009

View PDF (1 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

12/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

30/01/2008

New director appointed

View PDF (2 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

28/12/2007

Director resigned

View PDF (1 pages)

12/11/2007

Return made up to 11/11/07; full list of members

View PDF (2 pages)

26/04/2007

New director appointed

View PDF (3 pages)

25/04/2007

Director resigned

View PDF (1 pages)

13/12/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/11/2006

Return made up to 11/11/06; full list of members

View PDF (2 pages)

13/11/2006

Registered office changed on 13/11/06 from: vt house grange drive, hedge end southampton hampshire SO30 2DQ

View PDF (1 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

11/11/2005

Return made up to 11/11/05; full list of members

View PDF (2 pages)

11/11/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Full accounts made up to 2005-03-31

View PDF (10 pages)

09/09/2005

New secretary appointed

View PDF (2 pages)

15/08/2005

Secretary resigned

View PDF (1 pages)

02/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

25/11/2004

Return made up to 11/11/04; full list of members

View PDF (7 pages)

17/12/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

05/11/2003

Return made up to 11/11/03; full list of members

View PDF (7 pages)

22/12/2002

Registered office changed on 22/12/02 from: victoria road southampton hampshire SO19 9RR

View PDF (1 pages)

21/11/2002

Return made up to 11/11/02; full list of members

View PDF (7 pages)

16/11/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (5 pages)

15/11/2001

Return made up to 11/11/01; full list of members

View PDF (6 pages)

07/08/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (5 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

13/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

Director resigned

View PDF (1 pages)

23/08/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (5 pages)

17/11/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

15/11/1999

Registered office changed on 15/11/99 from: sutton house wayside park cateshall lane godalming surrey GU7 1XJ

View PDF (2 pages)

06/10/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

10/08/1999

New secretary appointed

View PDF (2 pages)

16/11/1998

Return made up to 11/11/98; full list of members

View PDF (7 pages)

27/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (1 pages)

21/10/1998

Resolutions

View PDF (0 pages)

01/09/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

30/01/1998

Resolutions

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Dormant

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BABCOCK CORPORATE SECRETARIES LIMITED	Corporate Secretary	24/02/2013 - Present	112
Abbott, Matthew Thomas	Director	09/11/2017 - 11/12/2019	120
Borrett, Nicholas James William	Director	10/12/2019 - Present	180
Martinelli, Franco	Director	08/07/2010 - 27/11/2016	207
WATERLOW SECRETARIES LIMITED	Nominee Secretary	10/11/1997 - 10/11/1997	38039

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BABCOCK TECHNICAL SERVICES LIMITED

BABCOCK TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 11/11/1997 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BABCOCK TECHNICAL SERVICES LIMITED?

BABCOCK TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 11/11/1997 and dissolved on 04/11/2023.

Where is BABCOCK TECHNICAL SERVICES LIMITED located?

BABCOCK TECHNICAL SERVICES LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BABCOCK TECHNICAL SERVICES LIMITED do?

BABCOCK TECHNICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BABCOCK TECHNICAL SERVICES LIMITED?

The latest filing was on 04/11/2023: Final Gazette dissolved following liquidation.