BABCOCK TRANSFORMERS LIMITED

Key Data

Status

Dissolved

Company No.

00195468

Incorporation date

01/02/1924

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 12/05/1986)

18/08/2011

Final Gazette dissolved following liquidation

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18/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

07/12/2010

Declaration of solvency

View PDF (3 pages)

07/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/12/2010

Resolutions

View PDF (1 pages)

07/12/2010

Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2010-12-07

View PDF (2 pages)

01/11/2010

Termination of appointment of Geoffrey Martin as a director

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01/11/2010

Termination of appointment of Simon Peckham as a director

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12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

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04/03/2010

Accounts for a dormant company made up to 2009-12-31

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21/10/2009

Accounts for a dormant company made up to 2008-12-31

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09/10/2009

Director's details changed for Simon Antony Peckham on 2009-10-08

View PDF (2 pages)

09/10/2009

Secretary's details changed for Garry Elliot Barnes on 2009-10-08

View PDF (1 pages)

09/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Geoffrey Peter Martin on 2009-10-08

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Garry Elliot Barnes on 2009-10-08

View PDF (2 pages)

16/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

16/07/2009

Appointment Terminated Secretary antonio ventrella

View PDF (1 pages)

30/01/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

10/11/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

02/10/2008

Secretary appointed garry elliot barnes

View PDF (1 pages)

03/09/2008

Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF

View PDF (1 pages)

06/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

09/07/2008

Director appointed garry elliot barnes

View PDF (2 pages)

07/07/2008

Director appointed geoffrey peter martin

View PDF (2 pages)

07/07/2008

Director appointed simon antony peckham

View PDF (2 pages)

03/07/2008

Appointment Terminated Director neil bamford

View PDF (1 pages)

30/11/2007

Certificate of change of name

View PDF (2 pages)

01/11/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/07/2007

Return made up to 12/07/07; no change of members

View PDF (6 pages)

16/10/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

10/08/2006

Return made up to 12/07/06; full list of members

View PDF (6 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/08/2005

Return made up to 12/07/05; full list of members

View PDF (6 pages)

18/08/2005

Location of register of members address changed

View PDF (0 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: 15/19 new fetter lane london EC4A 1LY

View PDF (1 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

27/07/2004

Return made up to 12/07/04; full list of members

View PDF (5 pages)

06/07/2004

New director appointed

View PDF (3 pages)

01/07/2004

Director resigned

View PDF (1 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (18 pages)

26/07/2003

Return made up to 12/07/03; no change of members

View PDF (4 pages)

09/12/2002

Location of register of members

View PDF (1 pages)

22/11/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

16/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/08/2002

Auditor's resignation

View PDF (3 pages)

12/08/2002

Return made up to 12/07/02; full list of members

View PDF (5 pages)

28/01/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

02/08/2001

Return made up to 12/07/01; full list of members

View PDF (5 pages)

14/04/2001

Director's particulars changed

View PDF (1 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

07/11/2000

Location of register of members

View PDF (1 pages)

10/08/2000

Return made up to 12/07/00; no change of members

View PDF (10 pages)

05/05/2000

Location of register of members

View PDF (1 pages)

05/05/2000

Registered office changed on 05/05/00 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

02/12/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

21/07/1999

Return made up to 12/07/99; no change of members

View PDF (7 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

29/07/1998

Return made up to 12/07/98; full list of members

View PDF (10 pages)

17/06/1998

New director appointed

View PDF (7 pages)

05/06/1998

Director resigned

View PDF (1 pages)

05/06/1998

New director appointed

View PDF (3 pages)

02/04/1998

Certificate of change of name

View PDF (2 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/02/1998

Director resigned

View PDF (1 pages)

18/07/1997

Return made up to 12/07/97; no change of members

View PDF (6 pages)

30/05/1997

Auditor's resignation

View PDF (3 pages)

31/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

18/07/1996

Return made up to 12/07/96; no change of members

View PDF (6 pages)

02/02/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

13/09/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

28/02/1995

Secretary resigned;director resigned;new director appointed

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28/02/1995

Registered office changed on 28/02/95 from: po box 52 blackpole road worcester WR3 8TL

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28/02/1995

Director resigned;new director appointed

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28/02/1995

New secretary appointed;director resigned

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16/02/1995

Auditor's resignation

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15/02/1995

Director resigned

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15/02/1995

Director resigned

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01/02/1995

Auditor's resignation

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (125 pages)

09/09/1994

Full accounts made up to 1994-04-02

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29/07/1994

Return made up to 12/07/94; no change of members

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29/07/1994

Director's particulars changed

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13/07/1993

Return made up to 12/07/93; full list of members

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23/06/1993

Full accounts made up to 1993-03-27

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10/07/1992

Full accounts made up to 1992-03-31

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10/07/1992

Return made up to 12/07/92; no change of members

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10/07/1992

Director's particulars changed

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13/08/1991

Full accounts made up to 1991-03-31

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30/07/1991

Resolutions

View PDF (8 pages)

30/07/1991

Resolutions

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30/07/1991

Resolutions

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19/07/1991

Return made up to 12/07/91; no change of members

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12/09/1990

New director appointed

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03/09/1990

Return made up to 12/07/90; full list of members

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22/08/1990

Full accounts made up to 1990-03-31

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18/01/1990

Director resigned

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18/01/1990

New director appointed

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16/01/1990

Full accounts made up to 1989-04-01

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16/01/1990

Return made up to 12/12/89; full list of members

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15/08/1989

Resolutions

View PDF (1 pages)

24/07/1989

Director resigned;new director appointed

View PDF (0 pages)

03/07/1989

New director appointed

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03/07/1989

Accounting reference date shortened from 03/04 to 31/03

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28/06/1989

Declaration of satisfaction of mortgage/charge

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27/06/1989

Declaration of assistance for shares acquisition

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27/06/1989

Resolutions

View PDF (0 pages)

27/06/1989

Resolutions

View PDF (18 pages)

14/06/1989

Particulars of mortgage/charge

View PDF (8 pages)

14/06/1989

Particulars of mortgage/charge

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17/11/1988

Full accounts made up to 1988-04-02

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27/10/1988

Return made up to 14/09/88; full list of members

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15/07/1988

Secretary's particulars changed;director's particulars changed

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29/06/1988

Director resigned

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15/02/1988

Director resigned

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15/02/1988

Secretary resigned;new secretary appointed

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10/02/1988

Accounting reference date shortened from 28/12 to 03/04

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08/09/1987

Return made up to 22/06/87; full list of members

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13/08/1987

Full accounts made up to 1987-01-03

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15/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/10/1986

Director resigned

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03/06/1986

Accounting reference date shortened from 30/09 to 28/12

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12/05/1986

Full accounts made up to 1985-12-28

View PDF (16 pages)

12/05/1986

Return made up to 30/04/86; full list of members

View PDF (0 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Biles, John Anthony	Director	01/06/1998 - 17/06/2004	74
Porter, Michael James Robert	Director	01/06/1998 - 13/01/2005	49
Ventrella, Antonio	Secretary	13/01/2005 - 30/09/2008	65
Porter, Michael James Robert	Secretary	31/01/1995 - 13/01/2005	32
Bamford, Neil	Director	31/01/1995 - 01/06/1998	78

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK TRANSFORMERS LIMITED

BABCOCK TRANSFORMERS LIMITED is an(a) Dissolved company incorporated on 01/02/1924 with the registered office located at MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 TRANSFORMERS LIMITED?

BABCOCK TRANSFORMERS LIMITED is currently Dissolved. It was registered on 01/02/1924 and dissolved on 18/08/2011.

Where is BABCOCK TRANSFORMERS LIMITED located?

BABCOCK TRANSFORMERS LIMITED is registered at MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for BABCOCK TRANSFORMERS LIMITED?

The latest filing was on 18/08/2011: Final Gazette dissolved following liquidation.