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BABCOCK WOODALL - DUCKHAM LIMITED

Learn more about BABCOCK WOODALL - DUCKHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 WIGMORE STREET, LONDON, W1U 1QX

BABCOCK WOODALL - DUCKHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00163994
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.02.12
last member list: 1998.04.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 1999.01.31
overdue: OVERDUE
last made update: 1997.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 1999.05.04
overdue: OVERDUE
last made update: 1998.04.06
documents available: 1

Mortgages:

PRUDENTIAL ASSURANCE CO LIMITED
LEGAL CHARGE - Outstanding on 1964.12.16

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.01
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.30
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.15
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.03.21
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.01.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, ARCHWAY HOUSE BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
Form type: AD01
Date: 2010.10.13
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.03.21
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.03.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
£2.95
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ORDER OF COURT - RESTORATION 28/06/01
Form type: AC92
Date: 2001.07.02
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.11.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.06.17
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RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/98 FROM:, WOODALL-DUCKHAM HOUSE, 11 THE BOULEVARD, CRAWLEY, SUSSEX RH10 1UX
Form type: 287
Date: 1998.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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S369(4) SHT NOTICE MEET 02/06/97
Form type: ELRES
Date: 1997.08.08
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S252 DISP LAYING ACC 02/06/97
Form type: ELRES
Date: 1997.08.08
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S366A DISP HOLDING AGM 02/06/97
Form type: ELRES
Date: 1997.08.08
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S80A AUTH TO ALLOT SEC 02/06/97
Form type: ELRES
Date: 1997.08.08
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S386 DISP APP AUDS 02/06/97
Form type: ELRES
Date: 1997.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.22
£2.95
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RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.28

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Company directors and board members:

STANLEY ALAN ROYALL BILLIALD (current)
Secretary, 2002.11.19
HYDE COTTAGE HYDE LANE CHURT , FARNHAM
GU10 2LP, SURREY
RICHARD WILLIAM JOHN FLETCHER (current)
Director, MANAGING DIRECTOR, 1996.12.11
THE OLD FARMHOUSE BUCKLAND NEWTON , DORCHESTER
DT2 7DJ, DORSET
FRANCO MARTINELLI (current)
Director, CHARTERED ACCOUNTANT, 2002.10.23
HONEYFIELD OVERSTREAM , LOUDWATER
WD3 4LD, HERTFORDSHIRE
WILLIAM TAME (current)
Director, FINANCE DIRECTOR, 2002.03.18
THE RIDDINGS LONG PRESTON , SKIPTON
BD23 4QN, NORTH YORKSHIRE
HELEN MARGARET MAHY (resigned)
Secretary, 1997.01.31 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
ROBERT SCOTT MARTIN (resigned)
Secretary, 2002.02.01 - 2004.04.21
BEACON VIEW BRIDGE STREET , GREAT KIMBLE
HP17 9TW, BUCKINGHAMSHIRE
STEPHEN ROBERT TRIGG (resigned)
Secretary, 1994.10.07 - 1997.01.31
THE OLD ORCHARD 57 ALLINGHAM ROAD , REIGATE
RH2 8HU, SURREY
ADAM ROBERT ZABORNIAK (resigned)
Secretary, 1992.04.06 - 1994.10.07
158 TURNPIKE LINK , CROYDON
CR0 5NZ, SURREY
CHRISTOPHER RALPH BATES (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.03 - 1997.09.19
FAIRFIELD 12 BEECH ROAD , REIGATE
RH2 9LR, SURREY
ANTHONY JOHN BRIMBLE (resigned)
Director, CHEMICAL ENGINEER, 1993.06.08 - 1996.12.11
FOREST EDGE 39 OLD BISLEY ROAD FRIMLEY , CAMBERLEY
GU16 5RE, SURREY
NIALL GEORGE CAMPBELL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.20 - 2002.10.23
FLAT 1 RED LODGE SOUTH HILL AVENUE , HARROW ON THE HILL
HA1 3NZ, MIDDLESEX
MARTYN ROBERT FROST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.06 - 1994.12.01
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
HELEN MARGARET MAHY (resigned)
Director, LAWYER, 1996.05.31 - 2002.01.31
CLOCHE MERLE MERLE COMMON ROAD MERLE COMMON , OXTED
RH8 0RP, SURREY
HOWARD HARRY MALLESON (resigned)
Director, ENGINEER, 1992.04.06 - 1993.06.08
THE NOOK CHURCH ROAD MANNINGS HEATH , HORSHAM
RH13 6JE, SUSSEX
MARTIN JOHN READ (resigned)
Director, COMMERCIAL DIRECTOR, 1992.04.06 - 1993.06.08
2 EMMBROOK VALE , WOKINGHAM
RG11 5PW, BERKSHIRE
PETER ROSE (resigned)
Director, CHARTERED ACCOUNTANT, 1995.02.07 - 1997.06.20
CHIRNELLS 20 STUBBS WOOD CHESHAM BOIS , AMERSHAM
HP6 6EY, BUCKINGHAMSHIRE
MARTIN VAUX (resigned)
Director, CHARTERED ACCOUNTANT, 1993.06.08 - 1996.05.31
171 FOXON LANE , CATERHAM
CR3 5SH, SURREY
ROBERT JAMES WETHERALL (resigned)
Director, QUANTITY SURVEYOR, 1992.04.06 - 1994.06.30
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE

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Information about the Private Limited Company BABCOCK WOODALL - DUCKHAM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data