| Company Name | Babtie Fichtner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04241094 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2001(22 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Name | Dunwilco (913) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Phineas Mark Eddy |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 February 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Woodend Lane Hyde Cheshire SK14 1DT |
| Secretary Name | Mr Phineas Mark Eddy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 5 months (closed 15 February 2011) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnyside Woodend Lane Hyde Cheshire SK14 1DT |
| Director Name | Mr Nicholas Searle Gamble |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 2002(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 15 February 2011) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Leigh House The Paddock Eccles Road Whaley Bridge High Peak SK23 7ED |
| Director Name | Dr Edmund John Weatherby |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2003(2 years after company formation) |
| Appointment Duration | 7 years, 7 months (closed 15 February 2011) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Westfield Drive Knutsford Cheshire WA16 0BH |
| Director Name | Mr Martin Edward Hinton |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2006(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 February 2011) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 8 Dougal Court Dunblane Perthshire FK15 0FR Scotland |
| Director Name | Mr Graham Boothman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Seymour Grove Timperley Altrincham Cheshire WA15 7LZ |
| Director Name | Mr David Baird |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 June 2006) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Copper Beech Wynd Cairneyhill Dunfermline Fife KY12 8UP Scotland |
| Director Name | Mr Graham Boothman |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 15 June 2006) |
| Role | Consulting Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Seymour Grove Timperley Altrincham Cheshire WA15 7LZ |
| Director Name | Mr Julian Brough Sargent |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 March 2003) |
| Role | Consultant |
| Correspondence Address | 44 Chenies Avenue Little Chalfont Bucks HP6 6PP |
| Director Name | Mr Christian Simon Maltbaek |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2002(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 09 August 2005) |
| Role | Consultant |
| Correspondence Address | 158 Old Ferry Road Saltash Cornwall PL12 6BN |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Director Name | D.W. Director 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | Kingsgate 3rd Floor Wellington Road North Stockport Cheshire SK4 1LW |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 25 October 2010 | Application to strike the company off the register (3 pages) |
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders Statement of capital on 2010-06-22
|
| 22 June 2010 | Director's details changed for Martin Edward Hinton on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Martin Edward Hinton on 1 June 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Martin Edward Hinton on 1 June 2010 (2 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 22 June 2009 | Return made up to 21/06/09; full list of members (5 pages) |
| 23 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 23 March 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 26 June 2008 | Return made up to 26/06/08; full list of members (5 pages) |
| 31 December 2007 | Return made up to 26/06/07; no change of members (8 pages) |
| 31 December 2007 | Return made up to 26/06/07; no change of members (8 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | New director appointed (2 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Registered office changed on 12/09/07 from: frederick house 8 acorn business park heaton lane stockport cheshire SK4 1AS (1 page) |
| 12 September 2007 | Registered office changed on 12/09/07 from: frederick house 8 acorn business park heaton lane stockport cheshire SK4 1AS (1 page) |
| 27 October 2006 | New director appointed (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 27 October 2006 | New director appointed (1 page) |
| 27 October 2006 | Director resigned (1 page) |
| 13 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 13 July 2006 | Return made up to 26/06/06; full list of members (3 pages) |
| 15 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 15 March 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 24 October 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 10 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 10 August 2005 | Return made up to 26/06/05; full list of members (3 pages) |
| 9 August 2005 | Director resigned (1 page) |
| 9 August 2005 | Director resigned (1 page) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 30 October 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (9 pages) |
| 27 July 2004 | Return made up to 26/06/04; full list of members (9 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 17 September 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
| 12 July 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 12 July 2003 | Return made up to 26/06/03; full list of members
|
| 12 July 2003 | New director appointed (2 pages) |
| 12 July 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
| 8 August 2002 | Return made up to 26/06/02; full list of members
|
| 8 August 2002 | Return made up to 26/06/02; full list of members (8 pages) |
| 8 November 2001 | Resolutions
|
| 8 November 2001 | Resolutions
|
| 8 November 2001 | £ nc 1000/1000000 11/10/01 (1 page) |
| 8 November 2001 | £ nc 1000/1000000 11/10/01 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 26 October 2001 | Conve 11/10/01 (1 page) |
| 26 October 2001 | Ad 11/10/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 26 October 2001 | Conve 11/10/01 (1 page) |
| 26 October 2001 | Accounting reference date shortened from 30/06/02 to 31/12/01 (1 page) |
| 26 October 2001 | Ad 11/10/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 17 October 2001 | New secretary appointed;new director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Secretary resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | New director appointed (2 pages) |
| 9 October 2001 | Director resigned (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 14 September 2001 | Registered office changed on 14/09/01 from: dundas & wilson cs 2 arundel street london WC2R 3DW (1 page) |
| 30 August 2001 | Company name changed dunwilco (913) LIMITED\certificate issued on 30/08/01 (2 pages) |
| 30 August 2001 | Company name changed dunwilco (913) LIMITED\certificate issued on 30/08/01 (2 pages) |
| 26 June 2001 | Incorporation (19 pages) |