BT

BABCOCK TRANSFORMERS LIMITED

Dissolved

Company number 00195468

Birmingham · Incorporated 1 February 1924

MAZARS LLP, 45 Church Street, Birmingham, B3 2RT

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
102 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEENAN DRIVES LIMITED · 1 February 1924 – 3 April 1998

FKI INDUSTRIAL DRIVES LIMITED · 3 April 1998 – 30 November 2007

Company overview

BABCOCK TRANSFORMERS LIMITED was a private limited company incorporated on 1 February 1924 and registered in England and Wales and dissolved on 18 August 2011. It has changed its name 2 times, most recently from FKI INDUSTRIAL DRIVES LIMITED on 3 April 1998. Its registered office is at MAZARS LLP, 45 Church Street, Birmingham, B3 2RT. Its principal activity is classified under SIC code 7499.

The sole director is BARNES, Garry Elliot, Mr. (appointed 1 July 2008). BARNES, Garry Elliot, Mr. serves as company secretary (appointed 30 September 2008). 15 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2009, were filed on 4 March 2010. Companies House holds 130 filings for this company, most recently a gazette filing on 18 August 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BARNES, Garry Elliot, Mr.
Director
1 July 2008
MG
MARTIN, Geoffrey Peter
Director · Resigned
1 July 2008
PS
PECKHAM, Simon Antony
Director · Resigned
1 July 2008
VA
VENTRELLA, Antonio
Secretary · Resigned
13 January 2005
BJ
BILES, John Anthony
Director · Resigned
1 June 1998
PM
PORTER, Michael James Robert
Director · Resigned
1 June 1998
BE
BOWERS, Eric John
Director · Resigned
31 January 1995
BN
BAMFORD, Neil
Director · Resigned
31 January 1995
CA
CAIRNS, Arthur Joseph
Director · Resigned
—
IP
IWANCIW, Peter
Director · Resigned
—
PG
PERRY, Graham
Director · Resigned
—
RR
ROBERTS, Ronald William
Director · Resigned
—
UP
UNDERDOWN, Peter
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 August 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 May 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 December 2010 View
Resolution
Resolution
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 December 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Termination Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
16 July 2009 View
Legacy
Officers
16 July 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Accounts
10 November 2008 View
Legacy
Officers
2 October 2008 View
Legacy
Address
3 September 2008 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
30 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Mortgage
17 August 2007 View
Legacy
Annual Return
25 July 2007 View
Accounts With Accounts Type Full
Accounts
16 October 2006 View
Legacy
Annual Return
10 August 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
18 August 2005 View
Legacy
Annual Return
18 August 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Officers
26 January 2005 View
Legacy
Address
24 September 2004 View
Accounts With Accounts Type Full
Accounts
9 August 2004 View
Legacy
Annual Return
27 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
1 July 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 July 2003 View
Legacy
Address
9 December 2002 View
Accounts With Accounts Type Full
Accounts
22 November 2002 View
Legacy
Officers
16 November 2002 View
Auditors Resignation Company
Auditors
15 August 2002 View
Legacy
Annual Return
12 August 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
2 August 2001 View
Legacy
Officers
14 April 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Address
7 November 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Address
5 May 2000 View
Legacy
Address
5 May 2000 View
Accounts With Accounts Type Full
Accounts
2 December 1999 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
29 July 1998 View
Legacy
Officers
17 June 1998 View
Legacy
Officers
5 June 1998 View
Legacy
Officers
5 June 1998 View
Certificate Change Of Name Company
Change Of Name
2 April 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
2 February 1998 View
Legacy
Annual Return
18 July 1997 View
Auditors Resignation Company
Auditors
30 May 1997 View
Accounts With Accounts Type Full
Accounts
31 January 1997 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
2 February 1996 View
Legacy
Annual Return
13 September 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Address
28 February 1995 View
Legacy
Officers
28 February 1995 View
Legacy
Officers
28 February 1995 View
Auditors Resignation Company
Auditors
16 February 1995 View
Legacy
Officers
15 February 1995 View
Legacy
Officers
15 February 1995 View
Auditors Resignation Company
Auditors
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Annual Return
29 July 1994 View
Legacy
Annual Return
13 July 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Accounts With Accounts Type Full
Accounts
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Accounts Type Full
Accounts
13 August 1991 View
Resolution
Resolution
30 July 1991 View
Resolution
Resolution
30 July 1991 View
Resolution
Resolution
30 July 1991 View
Legacy
Annual Return
19 July 1991 View
Legacy
Officers
12 September 1990 View
Legacy
Annual Return
3 September 1990 View
Accounts With Accounts Type Full
Accounts
22 August 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Annual Return
16 January 1990 View
Resolution
Resolution
15 August 1989 View
Legacy
Officers
24 July 1989 View
Legacy
Officers
3 July 1989 View
Legacy
Accounts
3 July 1989 View
Legacy
Mortgage
28 June 1989 View
Legacy
Capital
27 June 1989 View
Resolution
Resolution
27 June 1989 View
Resolution
Resolution
27 June 1989 View
Legacy
Mortgage
14 June 1989 View
Legacy
Mortgage
14 June 1989 View
Accounts With Accounts Type Full
Accounts
17 November 1988 View
Legacy
Annual Return
27 October 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
29 June 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Officers
15 February 1988 View
Legacy
Accounts
10 February 1988 View
Legacy
Annual Return
8 September 1987 View
Accounts With Accounts Type Full
Accounts
13 August 1987 View
Legacy
Officers
15 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
28 October 1986 View
Legacy
Accounts
3 June 1986 View
Accounts With Accounts Type Full
Accounts
12 May 1986 View
Legacy
Annual Return
12 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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