BP

BABCOCK PORCHESTER LIMITED

Dissolved

Company number 03592083

London · Incorporated 2 July 1998

33 Wigmore Street, London, W1U 1QX

Building of ships and floating structures · SIC 30110

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

Company history

Previous company names

ANDLEE LIMITED · 2 July 1998 – 3 November 1998

HALMATIC LIMITED · 3 November 1998 – 29 July 2002

VT HALMATIC LIMITED · 29 July 2002 – 13 May 2009

VT PORTCHESTER LIMITED · 13 May 2009 – 9 July 2010

Previous registered addresses

Vt House, Grange Drive Hedge End Southampton Hampshire SO30 2DQ · until 20 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2016

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

Officers

BN
BORRETT, Nicholas James William
Director
31 August 2016
UI
URQUHART, Iain Stuart
Director
17 December 2014
BC
BABCOCK CORPORATE SECRETARIES LIMITED
Corporate Secretary
25 February 2013
BN
BORRETT, Nicholas James William
Secretary · Resigned
27 July 2012
TV
TELLER, Valerie Francine Anne
Secretary · Resigned
9 July 2010
MF
MARTINELLI, Franco
Director · Resigned
9 July 2010
TW
TAME, William
Director · Resigned
9 July 2010
BA
BELISARIO, Anthony Alfredo
Director · Resigned
12 March 2008
HP
HARRISON, Philip James
Director · Resigned
13 December 2007
JM
JOWETT, Matthew Paul
Director · Resigned
5 September 2007
HD
HOBBS, David Jack
Director · Resigned
15 September 2006
JM
JOWETT, Matthew Paul
Secretary · Resigned
3 May 2005
MP
MCINTOSH, Peter
Director · Resigned
27 February 2004
CG
CHARLES, Geoffrey Mark
Director · Resigned
1 March 2002
BM
BURNHAM, Michael Charles
Director · Resigned
9 February 2001
BA
BUNNEY, Andrew
Director · Resigned
7 September 2000
DP
DAWES, Peter Graham
Secretary · Resigned
2 November 1998
CC
CUNDY, Christopher John
Director · Resigned
2 November 1998
MR
MULLIGAN, Robert Drennan
Director · Resigned
2 November 1998
DS
DAVIES, Sean Paul
Secretary · Resigned
2 July 1998
HA
HEATHCOCK, Andrew Edward
Director · Resigned
2 July 1998

Persons with significant control

PS
Vosper Thornycroft (Uk) 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
3 April 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
4 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Change Person Director Company
Officers
14 December 2016 View
Accounts With Accounts Type Full
Accounts
7 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
Accounts With Accounts Type Full
Accounts
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Full
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
1 March 2013 View
Termination Secretary Company With Name
Officers
1 March 2013 View
Accounts With Accounts Type Full
Accounts
14 December 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Secretary Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Accounts With Accounts Type Full
Accounts
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Miscellaneous
Miscellaneous
20 September 2010 View
Accounts With Accounts Type Full
Accounts
9 September 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Secretary Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Secretary Company With Name
Officers
23 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Certificate Change Of Name Company
Change Of Name
9 July 2010 View
Change Of Name Notice
Change Of Name
9 July 2010 View
Accounts With Accounts Type Full
Accounts
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Legacy
Annual Return
6 July 2009 View
Memorandum Articles
Incorporation
16 May 2009 View
Certificate Change Of Name Company
Change Of Name
12 May 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
30 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Address
4 July 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Officers
13 April 2006 View
Accounts With Accounts Type Full
Accounts
26 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
6 March 2004 View
Legacy
Officers
6 March 2004 View
Accounts With Accounts Type Full
Accounts
17 December 2003 View
Legacy
Annual Return
31 July 2003 View
Legacy
Address
22 December 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Certificate Change Of Name Company
Change Of Name
29 July 2002 View
Legacy
Annual Return
16 July 2002 View
Legacy
Officers
7 March 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
8 August 2001 View
Legacy
Officers
8 August 2001 View
Accounts With Accounts Type Full
Accounts
1 August 2001 View
Legacy
Officers
7 March 2001 View
Legacy
Officers
29 January 2001 View
Accounts With Accounts Type Full
Accounts
23 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
13 January 2000 View
Legacy
Annual Return
29 June 1999 View
Legacy
Accounts
18 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Address
10 November 1998 View
Legacy
Officers
10 November 1998 View
Legacy
Officers
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Resolution
Resolution
10 November 1998 View
Legacy
Capital
10 November 1998 View
Certificate Change Of Name Company
Change Of Name
3 November 1998 View
Incorporation Company
Incorporation
2 July 1998 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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  • Credit score & payment risk
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Companies at this postcode

W1U 1QX

BABCOCK INTERNATIONAL LIMITED
#00065805
active
VOSPER THORNYCROFT (UK) LIMITED
#00070274
active
BABCOCK-MOXEY LIMITED
#00084992
dissolved
BABCOCK UK FINANCE
#00096730
active
BABCOCK MANAGEMENT LIMITED
#00107414
active
See all companies at W1U 1QX

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