BABCOCK TS LIMITED

Key Data

Status

Dissolved

Company No.

02673276

Incorporation date

19/12/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1991)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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05/09/2011

Accounts for a dormant company made up to 2011-03-31

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13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

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06/07/2010

Certificate of change of name

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06/07/2010

Change of name notice

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23/06/2010

Accounts for a dormant company made up to 2010-03-31

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06/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

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02/12/2009

Secretary's details changed for Valerie Francine Anne Teller on 2009-12-01

View PDF (1 pages)

08/11/2009

Director's details changed for Franco Martinelli on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for William Tame on 2009-11-05

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08/10/2009

Director's details changed for William Tame on 2009-10-05

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02/07/2009

Secretary appointed valerie francine anne teller

View PDF (1 pages)

01/07/2009

Appointment Terminated Secretary stanley billiald

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16/06/2009

Accounts made up to 2009-03-31

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05/04/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

09/12/2008

Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX

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20/04/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

06/04/2008

Return made up to 06/04/08; full list of members

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24/07/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

09/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

20/08/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

05/04/2006

Return made up to 06/04/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

23/05/2005

Return made up to 06/04/05; full list of members

View PDF (2 pages)

23/01/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

06/05/2004

Secretary resigned

View PDF (1 pages)

18/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

29/07/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

11/05/2003

Return made up to 06/04/03; full list of members

View PDF (6 pages)

06/02/2003

Resolutions

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06/02/2003

Resolutions

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06/02/2003

Resolutions

View PDF (1 pages)

23/01/2003

Auditor's resignation

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04/12/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

Director resigned

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07/11/2002

New director appointed

View PDF (2 pages)

07/09/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

09/08/2002

Auditor's resignation

View PDF (2 pages)

24/06/2002

New director appointed

View PDF (2 pages)

23/04/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

27/02/2002

New secretary appointed

View PDF (2 pages)

27/02/2002

Secretary resigned

View PDF (1 pages)

27/02/2002

Director resigned

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30/10/2001

Registered office changed on 31/10/01 from: badminton court church street amersham buckinghamshire HP7 0DD

View PDF (1 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (8 pages)

07/05/2001

Return made up to 06/04/01; no change of members

View PDF (5 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

26/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

07/05/2000

Return made up to 06/04/00; no change of members

View PDF (5 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

Registered office changed on 08/05/00 from: archway house badminton court amersham buckinghamshire HP7 0DD

View PDF (1 pages)

04/11/1999

Accounts made up to 1999-03-31

View PDF (8 pages)

18/10/1999

Director resigned

View PDF (1 pages)

09/06/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

03/02/1999

Director resigned

View PDF (1 pages)

07/05/1998

Return made up to 06/04/98; no change of members

View PDF (6 pages)

19/02/1998

Registered office changed on 20/02/98 from: 11 the boulevard crawley west sussex RH10 1UX

View PDF (1 pages)

07/10/1997

Ad 10/09/97--------- £ si 9998@1=9998 £ ic 2/10000

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28/09/1997

Director resigned

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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07/08/1997

Resolutions

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21/06/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

30/04/1997

Return made up to 06/04/97; no change of members

View PDF (6 pages)

25/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

New director appointed

View PDF (2 pages)

11/02/1997

Director resigned

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

11/06/1996

New director appointed

View PDF (2 pages)

20/05/1996

Director resigned

View PDF (1 pages)

14/11/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

26/02/1995

Certificate of change of name

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17/10/1994

New secretary appointed

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17/10/1994

Secretary resigned

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18/08/1994

Director resigned

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17/08/1994

Full accounts made up to 1994-03-31

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21/04/1994

Return made up to 06/04/94; no change of members

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22/09/1993

Full accounts made up to 1993-03-31

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03/08/1993

New director appointed

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28/07/1993

Certificate of change of name

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04/05/1993

Full accounts made up to 1992-06-30

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27/04/1993

Return made up to 06/04/93; full list of members

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16/01/1993

Return made up to 20/12/92; full list of members

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10/11/1992

Director resigned

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16/08/1992

Registered office changed on 17/08/92 from: 2 duke street st james's london SW1Y 6BJ

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16/08/1992

New director appointed

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16/08/1992

New director appointed

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16/08/1992

New director appointed

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16/08/1992

Secretary resigned;new secretary appointed

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16/08/1992

Accounting reference date shortened from 30/06 to 31/03

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08/04/1992

Registered office changed on 09/04/92 from: the glassmill 1 battersea bridge road london SW11 3BG

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08/04/1992

Accounting reference date notified as 30/06

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01/04/1992

Resolutions

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29/03/1992

Resolutions

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29/03/1992

Resolutions

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25/03/1992

Certificate of change of name

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16/03/1992

Resolutions

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27/02/1992

New secretary appointed;director resigned;new director appointed

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27/02/1992

Secretary resigned;new director appointed

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13/02/1992

Resolutions

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13/02/1992

Resolutions

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13/02/1992

£ nc 1000/10000 03/02/92

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19/12/1991

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Martinelli, Franco	Director	23/10/2002 - Present	207
Fletcher, Richard William John	Director	11/12/1996 - 30/09/1999	23
Mahy, Helen Margaret	Director	31/05/1996 - 31/01/2002	29
Campbell, Niall George	Director	30/03/2000 - 23/10/2002	27
Bates, Christopher Ralph	Director	03/02/1997 - 19/09/1997	72

Persons with Significant Control

No PSC data available.

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Description

About BABCOCK TS LIMITED

BABCOCK TS LIMITED is an(a) Dissolved company incorporated on 19/12/1991 with the registered office located at 33 Wigmore Street, London W1U 1QX. 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 TS LIMITED?

BABCOCK TS LIMITED is currently Dissolved. It was registered on 19/12/1991 and dissolved on 11/06/2012.

Where is BABCOCK TS LIMITED located?

BABCOCK TS LIMITED is registered at 33 Wigmore Street, London W1U 1QX.

What does BABCOCK TS LIMITED do?

BABCOCK TS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BABCOCK TS LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.