BT

BABCOCK TRANSMISSION LIMITED

Dissolved

Company number 01624747

London · Incorporated 25 March 1982

33 Wigmore Street, London, W1U 1QX

Other engineering activities · SIC 71129

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

Company history

Previous company names

GORSELINE LIMITED · 25 March 1982 – 8 December 1987

GREENBANK GORSELINE LIMITED · 8 December 1987 – 21 January 1991

GORSELINE LIMITED · 21 January 1991 – 24 February 2006

PETERHOUSE11 LIMITED · 24 February 2006 – 25 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2019

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

Officers

BN
BORRETT, Nicholas James William
Director
16 June 2015
UI
URQUHART, Iain Stuart
Director
16 June 2015
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
PE
PAYNE, Eunice Ivy
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
1 July 2009
MF
MARTINELLI, Franco
Director · Resigned
11 May 2005
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
22 November 2004
WJ
WOOLLHEAD, John Andrew
Secretary · Resigned
16 July 2004
RA
ROBERTSON, Alan Robert
Director · Resigned
16 July 2004
RP
ROGERS, Peter Lloyd
Director · Resigned
16 June 2004
PP
PALMER, Peter Edward
Director · Resigned
1 April 2003
RS
RAVEN, Simon Lee
Director · Resigned
2 March 2001
BD
BEST, David Martin
Director · Resigned
17 March 1998
BD
BRAMWELL, David Matthew
Director · Resigned
17 March 1998
FW
FAWCETT, Wayne
Director · Resigned
1 April 1997
JA
JANICKI, Antony Michael Peter
Director · Resigned
1 April 1997
PP
PALMER, Peter Edward
Secretary · Resigned
15 October 1996
JD
JACKSON, David James
Director · Resigned
6 February 1996
DM
DODSON, Mark Warwick
Secretary · Resigned
5 February 1993
CM
CRAIGHILL, Martin Arthur
Director · Resigned
5 February 1993
DS
DUNN, Steven John
Director · Resigned
5 February 1993
ED
ELLIS, Dean Roger
Director · Resigned
5 February 1993
QB
QUIRK, Bernard
Director · Resigned
5 February 1993
CC
COLBECK, Christopher John Ashton
Secretary · Resigned
—
CE
CAMPBELL, Edward
Director · Resigned
—
CC
COLBECK, Christopher John Ashton
Director · Resigned
—
RC
ROBINSON, Colin Sidney
Director · Resigned
—
SW
SWANN, William Alan
Director · Resigned
—

Persons with significant control

PS
Peterhouse6 (Ietg) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2020 View
Gazette Notice Voluntary
Gazette
31 December 2019 View
Dissolution Application Strike Off Company
Dissolution
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Accounts With Accounts Type Dormant
Accounts
14 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
12 January 2017 View
Change Person Director Company With Change Date
Officers
13 December 2016 View
Accounts With Accounts Type Dormant
Accounts
14 September 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Accounts With Accounts Type Dormant
Accounts
26 June 2015 View
Accounts With Accounts Type Dormant
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Dormant
Accounts
26 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Secretary Company With Name
Officers
5 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
5 March 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2012 View
Termination Secretary Company With Name
Officers
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Legacy
Annual Return
22 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Dormant
Accounts
17 June 2009 View
Legacy
Address
10 December 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Certificate Change Of Name Company
Change Of Name
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
25 July 2007 View
Legacy
Annual Return
24 July 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
24 July 2006 View
Certificate Change Of Name Company
Change Of Name
24 February 2006 View
Legacy
Officers
14 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Annual Return
26 July 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
23 May 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Address
22 September 2004 View
Auditors Resignation Company
Auditors
20 September 2004 View
Legacy
Accounts
10 August 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Officers
30 July 2004 View
Legacy
Annual Return
28 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Dormant
Accounts
24 May 2004 View
Legacy
Officers
14 February 2004 View
Legacy
Officers
16 September 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Mortgage
5 December 2002 View
Legacy
Mortgage
5 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
6 August 2002 View
Miscellaneous
Miscellaneous
4 August 2002 View
Legacy
Officers
30 July 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Annual Return
26 July 2001 View
Accounts With Accounts Type Full
Accounts
24 July 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
5 July 2000 View
Legacy
Address
19 June 2000 View
Legacy
Mortgage
19 January 2000 View
Legacy
Annual Return
16 July 1999 View
Accounts With Accounts Type Full
Accounts
14 May 1999 View
Memorandum Articles
Incorporation
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Resolution
Resolution
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Capital
11 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
16 December 1998 View
Legacy
Mortgage
12 December 1998 View
Legacy
Mortgage
11 December 1998 View
Legacy
Annual Return
14 July 1998 View
Legacy
Address
17 June 1998 View
Accounts With Accounts Type Full
Accounts
9 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
7 January 1998 View
Legacy
Mortgage
20 November 1997 View
Legacy
Mortgage
30 August 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Officers
6 August 1997 View
Accounts With Accounts Type Medium
Accounts
3 July 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Capital
14 February 1997 View
Legacy
Capital
14 February 1997 View
Accounts With Accounts Type Full
Accounts
17 January 1997 View
Legacy
Accounts
29 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Legacy
Annual Return
6 September 1996 View
Legacy
Officers
6 September 1996 View
Legacy
Officers
27 February 1996 View
Memorandum Articles
Incorporation
16 February 1996 View
Legacy
Accounts
4 January 1996 View
Accounts With Accounts Type Full
Accounts
28 December 1995 View
Legacy
Mortgage
12 December 1995 View
Legacy
Capital
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Resolution
Resolution
12 December 1995 View
Auditors Resignation Company
Auditors
12 December 1995 View
Legacy
Mortgage
9 December 1995 View
Legacy
Mortgage
9 December 1995 View
Legacy
Mortgage
9 December 1995 View
Legacy
Mortgage
9 December 1995 View
Legacy
Mortgage
9 December 1995 View
Legacy
Annual Return
9 November 1995 View
Legacy
Accounts
11 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
17 December 1994 View
Legacy
Mortgage
17 December 1994 View
Accounts With Accounts Type Full
Accounts
5 October 1994 View
Legacy
Annual Return
5 October 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Annual Return
23 September 1993 View
Legacy
Capital
4 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Mortgage
23 February 1993 View
Legacy
Mortgage
19 February 1993 View
Legacy
Mortgage
19 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Officers
16 February 1993 View
Legacy
Address
15 February 1993 View
Auditors Resignation Company
Auditors
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Resolution
Resolution
15 February 1993 View
Legacy
Mortgage
12 February 1993 View
Legacy
Mortgage
12 February 1993 View
Resolution
Resolution
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Resolution
Resolution
7 December 1992 View
Accounts With Accounts Type Full
Accounts
16 October 1992 View
Legacy
Annual Return
27 July 1992 View
Legacy
Mortgage
30 June 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Mortgage
11 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Address
21 January 1992 View
Legacy
Officers
21 January 1992 View
Legacy
Officers
21 January 1992 View
Accounts With Accounts Type Full
Accounts
13 January 1992 View
Legacy
Officers
12 August 1991 View
Legacy
Annual Return
22 July 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Annual Return
29 January 1991 View
Certificate Change Of Name Company
Change Of Name
18 January 1991 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Address
11 June 1990 View
Legacy
Accounts
11 June 1990 View
Accounts With Accounts Type Full
Accounts
4 June 1990 View
Accounts With Accounts Type Full
Accounts
2 March 1990 View
Legacy
Address
17 January 1990 View
Legacy
Officers
17 January 1990 View
Legacy
Annual Return
4 August 1989 View
Legacy
Mortgage
13 July 1989 View
Auditors Resignation Company
Auditors
8 March 1989 View
Accounts With Made Up Date
Accounts
2 November 1988 View
Legacy
Annual Return
22 September 1988 View
Accounts With Accounts Type Full
Accounts
15 June 1988 View
Legacy
Annual Return
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
7 December 1987 View
Legacy
Address
1 November 1987 View
Legacy
Accounts
15 October 1987 View
Legacy
Officers
8 July 1987 View
Accounts With Accounts Type Small
Accounts
11 April 1987 View
Accounts With Accounts Type Small
Accounts
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Legacy
Annual Return
11 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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