Babcock 1234 Limited in LONDON - W1U 1QX

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Babcock 1234 Limited LONDON

Babcock 1234 Limited was officially closed on 2020-03-17. Babcock 1234 was a private limited company that could have been found at 33 Wigmore Street, London, W1U 1QX. The company (formally formed on 1994-11-21) was run by 2 directors.
Director Iain U. who was appointed on 16 June 2015.
Director Nicholas B. who was appointed on 27 July 2012.

The company was officially categorised as "non-trading company" (74990). As stated in the official data, there was a name change on 2014-04-16 and their previous name was Cavendish Fluor Partnership. There is another name alteration mentioned: previous name was Eve Claydon performed on 2014-03-31. The last confirmation statement was sent on 2019-11-04 and last time the statutory accounts were sent was on 31 March 2019. 2015-11-21 was the date of the most recent annual return.

Babcock 1234 Limited Address / Contact

Office Address	33 Wigmore Street
Town	London
Post code	W1U 1QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992419
Date of Incorporation	Mon, 21st Nov 1994
Date of Dissolution	Tue, 17th Mar 2020
Industry	Non-trading company
End of financial Year	31st March
Company age	26 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Wed, 18th Nov 2020
Last confirmation statement dated	Mon, 4th Nov 2019

Company staff

Iain U.

Position: Director

Appointed: 16 June 2015

Babcock Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 25 February 2013

Nicholas B.

Position: Director

Appointed: 27 July 2012

Eunice P.

Position: Secretary

Appointed: 27 July 2012

Resigned: 25 February 2013

Valerie T.

Position: Director

Appointed: 24 June 2010

Resigned: 27 July 2012

Valerie T.

Position: Secretary

Appointed: 01 July 2009

Resigned: 27 July 2012

Stanley B.

Position: Director

Appointed: 23 January 2006

Resigned: 24 June 2010

Franco M.

Position: Director

Appointed: 11 May 2005

Resigned: 16 June 2015

Stanley B.

Position: Secretary

Appointed: 22 November 2004

Resigned: 01 July 2009

John W.

Position: Director

Appointed: 11 August 2000

Resigned: 23 December 2004

Christopher W.

Position: Director

Appointed: 01 September 1997

Resigned: 11 August 2000

Peter A.

Position: Director

Appointed: 16 December 1994

Resigned: 08 August 1996

John W.

Position: Secretary

Appointed: 16 December 1994

Resigned: 23 December 2004

Graham F.

Position: Director

Appointed: 16 December 1994

Resigned: 31 March 1999

Alan R.

Position: Director

Appointed: 16 December 1994

Resigned: 14 May 2005

Peter B.

Position: Director

Appointed: 16 December 1994

Resigned: 31 January 1995

Michael P.

Position: Director

Appointed: 16 December 1994

Resigned: 29 November 2000

Dickinson Dees

Position: Corporate Nominee Secretary

Appointed: 21 November 1994

Resigned: 16 December 1994

Timothy C.

Position: Nominee Director

Appointed: 21 November 1994

Resigned: 16 December 1994

People with significant control

Babcock Networks Limited

33 Wigmore Street, London, W1U 1QX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	245626
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cavendish Fluor Partnership	April 16, 2014
Eve Claydon	March 31, 2014
Crossco (no. 124)	December 12, 1994

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, June 2019	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 17th, July 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, August 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 21st November 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 26th, June 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 17th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 21st November 2014 with full list of members filed on: 24th, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 24th November 2014	capital
AR01	Annual return made up to Thursday 21st November 2013 with full list of members filed on: 21st, November 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 21st November 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 21st November 2012 with full list of members filed on: 27th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 21st November 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 6th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Sunday 21st November 2010 with full list of members filed on: 25th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 21st November 2009 with full list of members filed on: 23rd, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 17th, June 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 21st November 2008 filed on: 21st, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 21st, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 23rd November 2007 filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 22nd November 2006 filed on: 22nd, November 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 10th, August 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Tuesday 22nd November 2005 filed on: 22nd, November 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 13th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 20th December 2004 filed on: 20th, December 2004	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 20th, September 2004	auditors	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 10th, September 2004	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 10th, August 2004	accounts	Free Download (1 page)
363s	Annual return made up to Friday 5th December 2003 filed on: 5th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 5th December 2003 (Director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Saturday 4th January 2003 filed on: 21st, October 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 31st January 2003 filed on: 31st, January 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (4 pages)
AUD	Auditor's resignation filed on: 17th, August 2002	auditors	Free Download (1 page)
363s	Annual return made up to Friday 14th December 2001 filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 31st, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 11th December 2000 filed on: 11th, December 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 14th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 30th, January 2000	accounts	Free Download (1 page)
363s	Annual return made up to Friday 26th November 1999 filed on: 26th, November 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 25th, October 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 7th, December 1998	accounts	Free Download (13 pages)
363s	Annual return made up to Monday 7th December 1998 filed on: 7th, December 1998	annual return	Free Download (4 pages)
AUD	Auditor's resignation filed on: 2nd, October 1998	auditors	Free Download (1 page)
363s	Annual return made up to Monday 29th December 1997 filed on: 29th, December 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 1st, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 19th December 1996 filed on: 19th, December 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 18th, November 1996	accounts	Free Download (14 pages)
224	Accounting reference date notified as 31/03 filed on: 19th, July 1995	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 1994	incorporation

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