| Company Name | Babarve Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01405341 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1978(45 years, 4 months ago) |
| Dissolution Date | 31 May 2011 (12 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Karen Elizabeth Newham |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 19 years, 11 months (closed 31 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marford Heights Marford Wrexham LL12 8TJ Wales |
| Secretary Name | Karen Elizabeth Newham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 31 May 2011) |
| Role | Engineering |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Marford Heights Marford Wrexham LL12 8TJ Wales |
| Secretary Name | Joyce Charlotte Emily Newham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1991(12 years, 6 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 28 February 2005) |
| Role | Company Director |
| Correspondence Address | 66 Ascot Drive Great Sutton South Wirral Merseyside L66 2NQ |
Location
| Registered Address | 10 Nicholas Street Chester CH1 2NX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 8 February 2011 | Application to strike the company off the register (3 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 April 2010 (13 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Director's details changed for Karen Elizabeth Newham on 22 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders Statement of capital on 2010-06-23
|
| 23 June 2010 | Director's details changed for Karen Elizabeth Newham on 22 June 2010 (2 pages) |
| 23 October 2009 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 23 October 2009 | Total exemption full accounts made up to 30 April 2009 (13 pages) |
| 9 July 2009 | Appointment Terminated Secretary joyce newham (1 page) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 9 July 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 9 July 2009 | Appointment terminated secretary joyce newham (1 page) |
| 9 July 2009 | Accounting reference date extended from 28/02/2009 to 30/04/2009 (1 page) |
| 9 July 2009 | Return made up to 22/06/09; full list of members (3 pages) |
| 16 September 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 16 September 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 27 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 27 June 2008 | Return made up to 22/06/08; full list of members (3 pages) |
| 26 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 26 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 5 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 22/06/07; full list of members (2 pages) |
| 31 July 2007 | New secretary appointed (1 page) |
| 31 July 2007 | New secretary appointed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 16 July 2007 | Secretary's particulars changed (1 page) |
| 24 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 24 October 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 11 September 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 11 September 2006 | Return made up to 22/06/06; full list of members (6 pages) |
| 2 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 2 August 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 22 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 22 July 2005 | Return made up to 22/06/05; full list of members (6 pages) |
| 5 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 5 August 2004 | Return made up to 22/06/04; full list of members (6 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 2 July 2004 | Total exemption full accounts made up to 29 February 2004 (12 pages) |
| 29 June 2003 | Return made up to 22/06/03; full list of members (6 pages) |
| 29 June 2003 | Return made up to 22/06/03; full list of members
|
| 25 June 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 25 June 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 5 August 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 5 August 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 12 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 12 July 2002 | Return made up to 22/06/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 18 October 2001 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
| 18 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 18 July 2001 | Return made up to 22/06/01; full list of members (6 pages) |
| 3 August 2000 | Accounts made up to 29 February 2000 (10 pages) |
| 3 August 2000 | Full accounts made up to 29 February 2000 (10 pages) |
| 13 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 13 July 2000 | Return made up to 22/06/00; full list of members (6 pages) |
| 6 September 1999 | Accounts made up to 28 February 1999 (10 pages) |
| 6 September 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 9 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 9 July 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 6 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 6 July 1998 | Return made up to 22/06/98; no change of members (4 pages) |
| 6 July 1998 | Accounts made up to 28 February 1998 (10 pages) |
| 6 July 1998 | Full accounts made up to 28 February 1998 (10 pages) |
| 11 August 1997 | Full accounts made up to 28 February 1997 (11 pages) |
| 11 August 1997 | Accounts made up to 28 February 1997 (11 pages) |
| 30 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 30 June 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 29 February 1996 (9 pages) |
| 27 October 1996 | Accounts made up to 29 February 1996 (9 pages) |
| 26 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 26 June 1996 | Return made up to 22/06/96; full list of members (6 pages) |
| 2 November 1995 | Accounts made up to 28 February 1995 (10 pages) |
| 2 November 1995 | Full accounts made up to 28 February 1995 (10 pages) |