BABCOCK PARTNERS NO 2010 LIMITED
LONDON ACETECH PERSONNEL LIMITED

Hellopages » Greater London » Westminster » W1U 1QX

Company number 00349147
Status Active
Incorporation Date 2 February 1939
Company Type Private Limited Company
Address 33 WIGMORE STREET, LONDON, W1U 1QX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of BABCOCK PARTNERS NO 2010 LIMITED are www.babcockpartnersno2010.co.uk, and www.babcock-partners-no-2010.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and twelve months. Babcock Partners No 2010 Limited is a Private Limited Company. The company registration number is 00349147. Babcock Partners No 2010 Limited has been working since 02 February 1939. The present status of the company is Active. The registered address of Babcock Partners No 2010 Limited is 33 Wigmore Street London W1u 1qx. . BABCOCK CORPORATE SECRETARIES LIMITED is a Secretary of the company. TAYLOR, Richard Hewitt is a Director of the company. URQUHART, Iain Stuart is a Director of the company. Secretary BILLIALD, Stanley Alan Royall has been resigned. Secretary BORRETT, Nicholas James William has been resigned. Secretary HIGGINS, Ronald Peter has been resigned. Secretary HIGGINS, Ronald Peter has been resigned. Secretary MARTIN, Robert Scott has been resigned. Secretary STOKES, Peter Edward has been resigned. Secretary SUTTON, Alan has been resigned. Secretary TELLER, Valerie Francine Anne has been resigned. Director CALVERT, Brian James, Captain has been resigned. Director DUNGATE, Albert Norman has been resigned. Director ETHERTON, John Robert has been resigned. Director FLETCHER, Kevin Dennis has been resigned. Director GOODMAN, Kevin William has been resigned. Director GREIG, Andrew has been resigned. Director HODGES, Norman Patrick has been resigned. Director JACOBSON, Walter Edwin has been resigned. Director JEWELL, John William James has been resigned. Director KAY, Philip Henry has been resigned. Director LUSCOMBE, Roger has been resigned. Director MARSH, Alexander James has been resigned. Director MARTIN, David Paul has been resigned. Director MARTINELLI, Franco has been resigned. Director RUFF, David Brian has been resigned. Director RUSSELL, Nigel John has been resigned. Director SIMONS, David John has been resigned. Director STEWART, Robert has been resigned. Director STOKES, Peter Edward has been resigned. Director WALKER, Geoffrey has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BABCOCK CORPORATE SECRETARIES LIMITED
Appointed Date: 25 February 2013
Director
TAYLOR, Richard Hewitt
Appointed Date: 16 December 2015
64 years old
Director
URQUHART, Iain Stuart
Appointed Date: 16 December 2015
60 years old

Resigned Directors

Secretary
BILLIALD, Stanley Alan Royall
Resigned: 01 July 2009
Appointed Date: 19 November 2002
Secretary
BORRETT, Nicholas James William
Resigned: 25 February 2013
Appointed Date: 27 July 2012
Secretary
HIGGINS, Ronald Peter
Resigned: 30 July 2002
Appointed Date: 11 July 2001
Secretary
HIGGINS, Ronald Peter
Resigned: 14 July 1999
Appointed Date: 04 April 1995
Secretary
MARTIN, Robert Scott
Resigned: 21 April 2004
Appointed Date: 30 July 2002
Secretary
STOKES, Peter Edward
Resigned: 04 April 1995
Secretary
SUTTON, Alan
Resigned: 11 July 2001
Appointed Date: 14 July 1999
Secretary
TELLER, Valerie Francine Anne
Resigned: 27 July 2012
Appointed Date: 01 July 2009
Director
CALVERT, Brian James, Captain
Resigned: 31 October 1995
Appointed Date: 15 April 1992
92 years old
Director
DUNGATE, Albert Norman
Resigned: 16 December 2015
Appointed Date: 30 July 2002
69 years old
Director
ETHERTON, John Robert
Resigned: 15 April 1992
71 years old
Director
FLETCHER, Kevin Dennis
Resigned: 31 July 2012
Appointed Date: 22 June 2006
63 years old
Director
GOODMAN, Kevin William
Resigned: 11 July 2007
Appointed Date: 04 January 2006
74 years old
Director
GREIG, Andrew
Resigned: 09 July 2010
Appointed Date: 18 November 2008
58 years old
Director
HODGES, Norman Patrick
Resigned: 18 November 2008
Appointed Date: 11 July 2007
79 years old
Director
JACOBSON, Walter Edwin
Resigned: 26 February 1999
88 years old
Director
JEWELL, John William James
Resigned: 09 March 2001
Appointed Date: 25 February 1999
71 years old
Director
KAY, Philip Henry
Resigned: 01 April 2004
Appointed Date: 30 July 2002
81 years old
Director
LUSCOMBE, Roger
Resigned: 15 April 1992
72 years old
Director
MARSH, Alexander James
Resigned: 19 January 2006
Appointed Date: 09 March 2001
80 years old
Director
MARTIN, David Paul
Resigned: 31 December 1998
81 years old
Director
MARTINELLI, Franco
Resigned: 16 December 2015
Appointed Date: 19 January 2006
65 years old
Director
RUFF, David Brian
Resigned: 07 June 2011
Appointed Date: 09 February 2009
67 years old
Director
RUSSELL, Nigel John
Resigned: 15 January 2009
Appointed Date: 18 May 2004
75 years old
Director
SIMONS, David John
Resigned: 30 July 2002
Appointed Date: 31 December 1998
63 years old
Director
STEWART, Robert
Resigned: 27 July 2004
Appointed Date: 30 July 2002
72 years old
Director
STOKES, Peter Edward
Resigned: 04 April 1995
86 years old
Director
WALKER, Geoffrey
Resigned: 15 April 1992
85 years old

BABCOCK PARTNERS NO 2010 LIMITED Events

09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
28 Jan 2016
Statement of capital on 28 January 2016
  • GBP 2
28 Jan 2016
Statement by Directors
...
... and 142 more events
07 Jul 1987
Secretary resigned;new secretary appointed
07 Jul 1987
Director resigned;new director appointed
21 May 1987
Company name changed henderson safety tank company li mited(the)\certificate issued on 22/05/87
11 Feb 1987
Accounts for a dormant company made up to 31 December 1985
27 Oct 1986
Return made up to 30/09/86; full list of members

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