BT

BABCOCK TS LIMITED

Dissolved

Company number 02673276

London · Incorporated 20 December 1991

33 Wigmore Street, London, W1U 1QX

Unclassified activity · SIC 7487

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

Company history

Previous company names

BLUEBRIDE LIMITED · 20 December 1991 – 27 March 1992

TECHNICARE INTERNATIONAL LIMITED · 27 March 1992 – 30 July 1993

BABCOCK TECHNICARE LIMITED · 30 July 1993 – 28 February 1995

BABCOCK TECHNICAL SERVICES LIMITED · 28 February 1995 – 7 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2011

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

Officers

TV
TELLER, Valerie Francine Anne
Secretary
1 July 2009
MF
MARTINELLI, Franco
Director
23 October 2002
TW
TAME, William
Director
18 June 2002
BS
BILLIALD, Stanley Alan Royall
Secretary · Resigned
19 November 2002
MR
MARTIN, Robert Scott
Secretary · Resigned
1 February 2002
CN
CAMPBELL, Niall George
Director · Resigned
30 March 2000
BC
BATES, Christopher Ralph
Director · Resigned
3 February 1997
MH
MAHY, Helen Margaret
Secretary · Resigned
31 January 1997
FR
FLETCHER, Richard William John
Director · Resigned
11 December 1996
MH
MAHY, Helen Margaret
Director · Resigned
31 May 1996
TS
TRIGG, Stephen Robert
Secretary · Resigned
7 October 1994
ED
ELVIN, David John
Director · Resigned
8 June 1993
ZA
ZABORNIAK, Adam Robert
Secretary · Resigned
—
BA
BRIMBLE, Anthony John
Director · Resigned
—
DL
DACRE LACY, Alastair De Saumarez
Director · Resigned
—
FP
FARQUHARSON PARKER, David
Director · Resigned
—
VM
VAUX, Martin
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 Voluntary
Gazette
12 June 2012 View
Gazette Notice Voluntary
Gazette
28 February 2012 View
Dissolution Application Strike Off Company
Dissolution
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Certificate Change Of Name Company
Change Of Name
7 July 2010 View
Change Of Name Notice
Change Of Name
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
24 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Secretary Company With Change Date
Officers
3 December 2009 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
9 October 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Made Up Date
Accounts
17 June 2009 View
Legacy
Annual Return
6 April 2009 View
Legacy
Address
10 December 2008 View
Accounts With Made Up Date
Accounts
21 April 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Made Up Date
Accounts
25 July 2007 View
Legacy
Annual Return
10 April 2007 View
Accounts With Made Up Date
Accounts
21 August 2006 View
Legacy
Annual Return
6 April 2006 View
Accounts With Made Up Date
Accounts
1 November 2005 View
Legacy
Annual Return
24 May 2005 View
Accounts With Made Up Date
Accounts
24 January 2005 View
Legacy
Officers
7 May 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2003 View
Legacy
Annual Return
12 May 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Resolution
Resolution
7 February 2003 View
Auditors Resignation Company
Auditors
24 January 2003 View
Legacy
Officers
5 December 2002 View
Legacy
Officers
8 November 2002 View
Legacy
Officers
8 November 2002 View
Accounts With Accounts Type Full
Accounts
8 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
25 June 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Address
31 October 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
13 March 2001 View
Accounts With Accounts Type Full
Accounts
27 December 2000 View
Legacy
Annual Return
8 May 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Address
8 May 2000 View
Accounts With Made Up Date
Accounts
5 November 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
31 March 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Annual Return
8 May 1998 View
Legacy
Address
20 February 1998 View
Legacy
Capital
8 October 1997 View
Legacy
Officers
29 September 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Resolution
Resolution
8 August 1997 View
Accounts With Accounts Type Full
Accounts
22 June 1997 View
Legacy
Annual Return
1 May 1997 View
Legacy
Officers
26 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Legacy
Officers
12 February 1997 View
Accounts With Accounts Type Full
Accounts
22 January 1997 View
Legacy
Officers
17 June 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Officers
12 June 1996 View
Legacy
Officers
21 May 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Certificate Change Of Name Company
Change Of Name
27 February 1995 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
18 October 1994 View
Legacy
Officers
19 August 1994 View
Accounts With Accounts Type Full
Accounts
18 August 1994 View
Legacy
Annual Return
22 April 1994 View
Accounts With Accounts Type Full
Accounts
23 September 1993 View
Legacy
Officers
4 August 1993 View
Certificate Change Of Name Company
Change Of Name
29 July 1993 View
Accounts With Accounts Type Full
Accounts
5 May 1993 View
Legacy
Annual Return
28 April 1993 View
Legacy
Annual Return
17 January 1993 View
Legacy
Officers
11 November 1992 View
Legacy
Address
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Accounts
17 August 1992 View
Legacy
Address
9 April 1992 View
Legacy
Accounts
9 April 1992 View
Resolution
Resolution
2 April 1992 View
Resolution
Resolution
30 March 1992 View
Resolution
Resolution
30 March 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 View
Resolution
Resolution
17 March 1992 View
Legacy
Officers
28 February 1992 View
Legacy
Officers
28 February 1992 View
Resolution
Resolution
14 February 1992 View
Resolution
Resolution
14 February 1992 View
Legacy
Capital
14 February 1992 View
Incorporation Company
Incorporation
20 December 1991 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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