BABCOCK LIFESKILLS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BABCOCK LIFESKILLS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BABCOCK LIFESKILLS LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989652. The accounts status is DORMANT.
BABCOCK LIFESKILLS LIMITED was incorporated 29 years ago on 14/11/1994 and has the registered number: 02989652. The accounts status is DORMANT.
BABCOCK LIFESKILLS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
1 NEW STREET SQUARE
LONDON
EC4A 3HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/11/2019 | 24/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2019-12-04 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2019-12-04 | CURRENT |
MR RICHARD HEWITT TAYLOR | Feb 1961 | British | Director | 2016-07-01 UNTIL 2017-10-06 | RESIGNED |
NICHOLAS JAMES WILLIAM BORRETT | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
MR PETER JOHN SMITH | Feb 1947 | British | Director | 1994-12-21 UNTIL 2004-10-20 | RESIGNED |
DAVID REDMAN | Apr 1946 | British | Director | 1999-04-01 UNTIL 2003-01-01 | RESIGNED |
MICHAEL HENRY WALE | Aug 1936 | British | Director | 1994-12-20 UNTIL 1997-03-03 | RESIGNED |
MR WILLIAM GORDON METHVEN | Jan 1933 | British | Director | 1994-12-20 UNTIL 1998-01-28 | RESIGNED |
ALLISTER HALBERT MCGOWAN | Mar 1950 | British | Director | 2004-10-20 UNTIL 2006-10-19 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2010-07-08 UNTIL 2017-10-06 | RESIGNED |
MR GRAHAM DAVID LEEMING | Sep 1968 | British | Director | 2010-10-01 UNTIL 2016-07-01 | RESIGNED |
IAN CHARLES MOORE | May 1959 | British | Director | 2003-07-31 UNTIL 2006-10-19 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2006-10-19 UNTIL 2010-10-01 | RESIGNED |
MR NEIL MARK GUILDER | Oct 1960 | British | Secretary | 1998-11-01 UNTIL 2004-10-20 | RESIGNED |
MS VALERIE FRANCINE ANNE TELLER | Secretary | 2010-07-09 UNTIL 2012-07-27 | RESIGNED | ||
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Secretary | 2005-05-03 UNTIL 2010-07-09 | RESIGNED |
CATHERINE ELIZABETH FOLEY | Aug 1955 | British | Secretary | 1994-11-14 UNTIL 1998-10-30 | RESIGNED |
MR PETER GRAHAM DAWES | Mar 1948 | British | Secretary | 2004-10-20 UNTIL 2005-05-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-11-14 UNTIL 1994-11-14 | RESIGNED | ||
DR BARRIE HOPSON | Apr 1943 | British | Director | 1998-01-28 UNTIL 1999-04-01 | RESIGNED |
STEVEN WEST | Aug 1975 | British | Director | 2017-10-06 UNTIL 2019-12-04 | RESIGNED |
MR GRAEME WILSON | Jan 1961 | British | Director | 2001-11-29 UNTIL 2004-02-29 | RESIGNED |
ALLAN HUNTON | Oct 1953 | British | Director | 2002-05-23 UNTIL 2006-10-19 | RESIGNED |
CATHERINE ELIZABETH FOLEY | Aug 1955 | British | Director | 1994-11-14 UNTIL 1998-10-30 | RESIGNED |
DR BARRIE HOPSON | Apr 1943 | British | Director | 2004-03-01 UNTIL 2004-10-20 | RESIGNED |
MR NEIL MARK GUILDER | Oct 1960 | British | Director | 1998-11-01 UNTIL 2004-10-20 | RESIGNED |
SUSAN LESLEY GRADWELL | Nov 1958 | British | Director | 1998-01-28 UNTIL 2006-10-19 | RESIGNED |
DAVID ELLISON | Jul 1969 | British | Director | 2009-12-10 UNTIL 2010-08-31 | RESIGNED |
JAN SARAH ELLIS | Feb 1958 | British | Director | 2004-10-20 UNTIL 2009-04-30 | RESIGNED |
JOHN DOUGLAS DOWNING | Jul 1965 | British | Director | 2004-10-20 UNTIL 2009-11-24 | RESIGNED |
COUNCILLOR DOUGLAS JOHN DENNIS | Nov 1938 | British | Director | 1994-12-20 UNTIL 1998-01-28 | RESIGNED |
MR CHRISTOPHER JOHN CUNDY | Jan 1961 | British | Director | 2004-10-20 UNTIL 2006-10-20 | RESIGNED |
PAUL ANTHONY CHUBB | Sep 1951 | British | Director | 1994-11-14 UNTIL 2006-10-19 | RESIGNED |
MR IAN KEMP BOURNE | Apr 1958 | British | Director | 2001-09-27 UNTIL 2006-10-19 | RESIGNED |
MR MATTHEW THOMAS ABBOTT | Mar 1978 | British | Director | 2017-10-06 UNTIL 2019-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Babcock Careers Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |