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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

FALCON WORKS, PO BOX 7713 MEADOW LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1ZF

BABCOCK TRANSFORMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00381784
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.07.19
last member list: 2006.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
next due date: 2007.01.31
overdue: OVERDUE
last made update: 2005.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2007.08.23
overdue: OVERDUE
last made update: 2006.07.26
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.01.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2012.05.14
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.02.13
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.01.18
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
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RETURN MADE UP TO 26/07/05; 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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 26/07/04; 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 26/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.11.06
£2.95
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RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.08.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/00 FROM:, WEST HOUSE, KINGS CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 2000.05.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.13
£2.95
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RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.08.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.05

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Company directors and board members:

ANTONIO VENTRELLA (current)
Secretary, 2005.01.13
21 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9AT, WEST MIDLANDS
NEIL BAMFORD (current)
Director, COMPANY DIRECTOR, 2004.06.17
MIRES FARM BACK O'THE HEIGHTS RISHWORTH , SOWERBY BRIDGE
HX6 4RF, WEST YORKSHIRE
MICHAEL JAMES ROBERT PORTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1992.07.26 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ROBERT GEOFFREY BEESTON (resigned)
Director, COMPANY DIRECTOR, 1992.07.26 - 1998.06.01
BATTLEDOWN MANOR GREENWAY LANE, CHARLTON KINGS , CHELTENHAM
GL52 6PN, GLOUCESTERSHIRE
JOHN ANTHONY BILES (resigned)
Director, FINANCE DIRECTOR, 1998.06.01 - 2004.06.17
THE OLD MANOR CLIFTONS LANE , REIGATE
RH2 9RA, SURREY
ERIC JOHN BOWERS (resigned)
Director, FINANCE DIRECTOR, 1992.07.26 - 1998.01.15
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
LAURENCE WILLIAM CHATHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1992.07.26 - 1995.02.22
C/O BABCOCK TRANSFORMERS LIMITED OXFORD STREET , BILSTON
WV14 7DL, W MIDLANDS
KENNETH HOWARD HOMANS (resigned)
Director, CHARTERED ENGINEER, 1992.07.26 - 1994.08.11
631 CHURCH ROAD YARDLEY , BIRMINGHAM
B33 8HA, WEST MIDLANDS
MICHAEL JAMES ROBERT PORTER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.26 - 2005.01.13
APARTMENT 14 RYBURN BARKISLAND MILL BEESTONLEY LANE BARKISLAND , HALIFAX
HX4 0HF, WEST YORKSHIRE
ROBERT THOMAS FREDERICK SAMWELL (resigned)
Director, CHARTERED ENGINEER, 1992.07.26 - 1995.02.22
4 HOLSET DRIVE , ALTRINCHAM
WA14 4NA, CHESHIRE
KENNETH JAMES SANDERS (resigned)
Director, R & D MANAGER, 1992.07.26 - 1995.02.22
13 SHARDLOW ROAD WEDNESFIELD , WOLVERHAMPTON
WV11 3AY, WEST MIDLANDS

Companies near to BABCOCK TRANSFORMERS ltd.

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: 2016.04.29. Reload the data