BABCOCK GROUP LIMITED

33 Wigmore Street, London, W1U 1QX
StatusDISSOLVED
Company No.00554686
CategoryPrivate Limited Company
Incorporated16 Sep 1955
Age68 years, 7 months, 21 days
JurisdictionEngland Wales
Dissolution17 Mar 2020
Years4 years, 1 month, 21 days

SUMMARY

BABCOCK GROUP LIMITED is an dissolved private limited company with number 00554686. It was incorporated 68 years, 7 months, 21 days ago, on 16 September 1955 and it was dissolved 4 years, 1 month, 21 days ago, on 17 March 2020. The company address is 33 Wigmore Street, London, W1U 1QX.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end31 Mar 2019
Period start
Made up to31 Mar 2019
TypeDormant

Nature of Business (SIC)

74990Non-trading company

Previous names

2008-03-29BABCOCK GROUP LIMITED
1993-07-01EVE GRAHAM LIMITED
1955-09-16GRAHAM BROS.(ELECTRICAL ENGINEERS)LIMITED

Charges

This company has charges.

See charges for BABCOCK GROUP LIMITED

People

BABCOCK CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 25 Feb 2013

Current time on role 11 years, 2 months, 10 days

BORRETT, Nicholas James William

Director

Group Company Secretary And General Counsel

ACTIVE

Assigned on 27 Jul 2012

Current time on role 11 years, 9 months, 11 days

URQUHART, Iain Stuart

Director

Director

ACTIVE

Assigned on 16 Jun 2015

Current time on role 8 years, 10 months, 21 days

BILLIALD, Stanley Alan Royall

Secretary

RESIGNED

Assigned on 22 Nov 2004

Resigned on 01 Jul 2009

Time on role 4 years, 7 months, 9 days

PAYNE, Eunice Ivy

Secretary

RESIGNED

Assigned on 27 Jul 2012

Resigned on 25 Feb 2013

Time on role 6 months, 29 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BABCOCK GROUP LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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