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BABCOCK PED LIMITED

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

Company details

11 THE BOULEVARD, CRAWLEY, WEST SUSSEX, BH10 1UX

BABCOCK PED LIMITED on the map

Company type: Private Limited Company
Company number: 00645126
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.12.22
dissolution date: 2003.11.04
last member list: 2002.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.07.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
Child documents:
Document type: ANNOTATION
Date: 1998.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.22
Child documents:
Document type: ANNOTATION
Date: 1997.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/03/96
Form type: SRES03
Date: 1997.02.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 01/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/90 FROM:, BIRMINGHAM NEW ROAD, TIPTON WEST MIDLANDS
Form type: 287
Date: 1990.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.22

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Company directors and board members:

SHARON ANNE ATHERTON (dissolve)
Secretary, 1998.05.29 - 2003.11.04
LODDON HOUSE OLD HOUSE LANE , RIDGEWOOD UCKFIELD
TN22 5TN, EAST SUSSEX
IAIN HENRY MILLER (dissolve)
Director, 1998.09.01 - 2003.11.04
CULLIGRAN NETHER AUCHENDRANE , AYR
KA6 6BN
ANDREW BROADHURST SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.06.12 - 2003.11.04
TIMBERS ROOKERY WAY , HAYWARDS HEATH
RH16 4RE, WEST SUSSEX
MARTYN ROBERT FROST (dissolve)
Secretary, 1994.05.19 - 1997.01.16
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JAMES LIMOND (dissolve)
Secretary, 1992.08.01 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
ANDREW HEWITT MEDLOCK (dissolve)
Secretary, 1997.01.16 - 1998.05.29
52 TANBRIDGE PARK WORTHING ROAD , HORSHAM
RH12 1SZ, WEST SUSSEX
DUNCAN GRAHAM COX (dissolve)
Director, DIVISIONAL MANAGING DIRECTOR, 1994.05.01 - 1998.08.31
12 SALTERNS ROAD MAIDENBOWER , CRAWLEY
RH10 7JE, WEST SUSSEX
MARTYN ROBERT FROST (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.19 - 1998.06.15
WOODLANDS 13 THE RISE , AMERSHAM
HP7 9AG, BUCKINGHAMSHIRE
JOHN HERBERT LACE (dissolve)
Director, CHIEF EXECUTIVE, 1992.08.01 - 1994.03.31
BRACKENHURST 13 SYMINGTON ROAD NORTH , SYMINGTON
KA1 5PZ, AYRSHIRE
JAMES LIMOND (dissolve)
Director, ACCOUNTANT, 1992.08.01 - 1994.05.19
28 SPRUCE AVENUE SILVERTONHILL , HAMILTON
ML3 7NQ, STRATHCLYDE
ROBERT JAMES WETHERALL (dissolve)
Director, QUANTITY SURVEYOR, 1994.03.31 - 1994.06.30
HOLLYDYKE HOUSE LITTLE MISSENDEN , AMERSHAM
HP7 0RD, BUCKINGHAMSHIRE

Information about the Private Limited Company BABCOCK PED 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: 2016.05.25. Reload the data