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BABCOCK TRANSFORMERS LIMITED

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

Company details

MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT

BABCOCK TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00195468
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.02.01
dissolution date: 2011.08.18
last member list: 2010.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.08.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.05.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.12.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2010 FROM, PRECISION HOUSE ARDEN ROAD, ALCESTER, WARWICKSHIRE, B49 6HN
Form type: AD01
Date: 2010.12.07
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APPOINTMENT TERMINATED, DIRECTOR SIMON PECKHAM
Form type: TM01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2010.11.01
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.12
Form type: LATEST SOC
Document description: 12/07/10 STATEMENT OF CAPITAL;GBP 981982
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTONY PECKHAM / 08/10/2009
Form type: CH01
Date: 2009.10.09
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SECRETARY'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 08/10/2009
Form type: CH03
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER MARTIN / 08/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
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APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA
Form type: 288b
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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CURRSHO FROM 31/03/2009 TO 31/12/2008
Form type: 225
Date: 2008.11.10
£2.95
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SECRETARY APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 03/09/2008 FROM, FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF
Form type: 287
Date: 2008.09.03
£2.95
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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DIRECTOR APPOINTED GARRY ELLIOT BARNES
Form type: 288a
Date: 2008.07.09
£2.95
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DIRECTOR APPOINTED GEOFFREY PETER MARTIN
Form type: 288a
Date: 2008.07.07
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DIRECTOR APPOINTED SIMON ANTONY PECKHAM
Form type: 288a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD
Form type: 288b
Date: 2008.07.03
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COMPANY NAME CHANGED, FKI INDUSTRIAL DRIVES LIMITED, CERTIFICATE ISSUED ON 30/11/07
Form type: CERTNM
Date: 2007.11.30
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/04 FROM:, 15/19 NEW FETTER LANE, LONDON, EC4A 1LY
Form type: 287
Date: 2004.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 12/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 12/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, WEST HOUSE KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Form type: 287
Date: 2000.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.02

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Company directors and board members:

GARRY ELLIOT BARNES (dissolve)
Secretary, ACCOUNTANT, 2008.09.30 - 2011.08.18
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2008.07.01 - 2011.08.18
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
ARTHUR JOSEPH CAIRNS (dissolve)
Secretary, 1991.07.12 - 1995.01.31
ROSEDENE HIGHWOOD EASTHAM , TENBURY WELLS
WR14 2SE, HEREFORD & WORCESTER
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1995.01.31 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ANTONIO VENTRELLA (dissolve)
Secretary, 2005.01.13 - 2008.09.30
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 1995.01.31 - 1998.06.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
NEIL BAMFORD (dissolve)
Director, COMPANY DIRECTOR, 2004.06.17 - 2008.07.01
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
JOHN ANTHONY BILES (dissolve)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1995.01.31 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ARTHUR JOSEPH CAIRNS (dissolve)
Director, ADMINISTRATION DIRECTOR, 1991.07.12 - 1995.01.31
ROSEDENE HIGHWOOD EASTHAM , TENBURY WELLS
WR14 2SE, HEREFORD & WORCESTER
PETER IWANCIW (dissolve)
Director, ENGINEERING DIRECTOR, 1991.07.12 - 1995.01.31
FLAT 4 BURBURY HOUSE , 68 MAYFIELD ROAD
WR3 8NS, WORCESTER
GEOFFREY PETER MARTIN (dissolve)
Director, ACCOUNTANT, 2008.07.01 - 2010.11.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
SIMON ANTONY PECKHAM (dissolve)
Director, COMPANY DIRECTOR, 2008.07.01 - 2010.11.01
PRECISION HOUSE ARDEN ROAD , ALCESTER
B49 6HN, WARWICKSHIRE
GRAHAM PERRY (dissolve)
Director, SALES & MARKETING DIRECTOR, 1991.07.12 - 1995.01.31
9 ELTRIC ROAD , WORCESTER
WR3 7NU, WORCESTERSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.06.01 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
RONALD WILLIAM ROBERTS (dissolve)
Director, COMPANY PRESIDENT, 1991.07.12 - 1995.01.31
220 IMPERIAL LANE , LAUD-BY-THE-SEA
FOREIGN
USA
PETER UNDERDOWN (dissolve)
Director, MANUFACTURING DIRECTOR, 1991.07.12 - 1995.01.31
1 OAKFIELD DRIVE KEMPSEY , WORCESTER
WR5 3PP, WORCESTERSHIRE

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Information about the Private Limited Company BABCOCK TRANSFORMERS 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: 2016.04.10. Reload the data