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Home > England & Wales Companies > BABCOCK WOODALL - DUCKHAM LIMITED
Company Information for

BABCOCK WOODALL - DUCKHAM LIMITED

BABCOCK INTERNATIONAL GROUP PLC, 33 WIGMORE STREET, LONDON, W1U 1QX,
Company Registration Number
00163994
Private Limited Company
Active

Company Overview

About Babcock Woodall - Duckham Ltd
BABCOCK WOODALL - DUCKHAM LIMITED was founded on 1920-02-12 and has its registered office in London. The organisation's status is listed as "Active". Babcock Woodall - Duckham Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as ACCOUNTS TYPE NOT AVAILABLE
Key Data
Company Name
BABCOCK WOODALL - DUCKHAM LIMITED
 
Legal Registered Office
BABCOCK INTERNATIONAL GROUP PLC
33 WIGMORE STREET
LONDON
W1U 1QX
 
Filing Information
Company Number 00163994
Company ID Number 00163994
Date formed 1920-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/1997
Account next due 31/01/1999
Latest return 06/04/1998
Return next due 04/05/1999
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2019-01-07 03:29:32
Primary Source:Companies House
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Company Officers of BABCOCK WOODALL - DUCKHAM LIMITED

Current Directors
Officer Role Date Appointed
STANLEY ALAN ROYALL BILLIALD
 Company Secretary 2002-11-19
RICHARD WILLIAM JOHN FLETCHER
 Director 1996-12-11
FRANCO MARTINELLI
 Director 2002-10-23
WILLIAM TAME
 Director 2002-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SCOTT MARTIN
 Company Secretary 2002-02-01 2004-04-21
NIALL GEORGE CAMPBELL
 Director 1997-06-20 2002-10-23
HELEN MARGARET MAHY
 Company Secretary 1997-01-31 2002-01-31
HELEN MARGARET MAHY
 Director 1996-05-31 2002-01-31
CHRISTOPHER RALPH BATES
 Director 1997-02-03 1997-09-19
PETER ROSE
 Director 1995-02-07 1997-06-20
STEPHEN ROBERT TRIGG
 Company Secretary 1994-10-07 1997-01-31
ANTHONY JOHN BRIMBLE
 Director 1993-06-08 1996-12-11
MARTIN VAUX
 Director 1993-06-08 1996-05-31
MARTYN ROBERT FROST
 Director 1992-04-06 1994-12-01
ADAM ROBERT ZABORNIAK
 Company Secretary 1992-04-06 1994-10-07
ROBERT JAMES WETHERALL
 Director 1992-04-06 1994-06-30
HOWARD HARRY MALLESON
 Director 1992-04-06 1993-06-08
MARTIN JOHN READ
 Director 1992-04-06 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCO MARTINELLI BABCOCK (UK) HOLDINGS LIMITED Director 2016-10-27 CURRENT 2007-02-05 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER TWO) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK IP MANAGEMENT (NUMBER ONE) LIMITED Director 2015-06-11 CURRENT 2015-06-11 Active
FRANCO MARTINELLI BABCOCK CONTRACTORS LIMITED Director 2014-12-17 CURRENT 2002-09-19 Active
FRANCO MARTINELLI BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED Director 2014-12-17 CURRENT 2002-03-12 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL GROUP PLC Director 2014-08-01 CURRENT 1989-02-01 Active
FRANCO MARTINELLI BABCOCK MISSION CRITICAL SERVICES TOPCO LTD Director 2014-05-16 CURRENT 2012-12-20 Active
FRANCO MARTINELLI BABCOCK AVIATION SERVICES (HOLDINGS) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
FRANCO MARTINELLI BABCOCK DEFENCE AND SECURITY INVESTMENTS LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
FRANCO MARTINELLI BABCOCK DEFENCE SYSTEMS LIMITED Director 2011-01-25 CURRENT 1994-12-07 Active
FRANCO MARTINELLI BABCOCK GROUP (US INVESTMENTS) LIMITED Director 2010-11-19 CURRENT 2010-11-19 Active
FRANCO MARTINELLI BABCOCK (WAKEFIELD) LIMITED Director 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
FRANCO MARTINELLI BABCOCK (WAKEFIELD) HOLDCO LIMITED Director 2010-07-09 CURRENT 2008-10-21 Dissolved 2014-06-10
FRANCO MARTINELLI BSS (SOUTH EAST) LIMITED Director 2010-07-09 CURRENT 2009-02-13 Dissolved 2014-11-18
FRANCO MARTINELLI AIRTANKER (FSTA) LIMITED Director 2010-07-09 CURRENT 2001-04-03 Dissolved 2014-04-08
FRANCO MARTINELLI BABCOCK ENGINEERING LIMITED Director 2010-07-09 CURRENT 2002-04-08 Active
FRANCO MARTINELLI BABCOCK GROUP INTERNATIONAL LIMITED Director 2010-07-09 CURRENT 1990-11-01 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK MARINE LIMITED Director 2010-07-09 CURRENT 1987-06-18 Active
FRANCO MARTINELLI BABCOCK SOUTHERN HOLDINGS LIMITED Director 2010-07-09 CURRENT 1985-05-22 Active
FRANCO MARTINELLI BABCOCK PROJECT INVESTMENTS LIMITED Director 2010-07-09 CURRENT 1997-11-11 Active
FRANCO MARTINELLI BABCOCK FIRE TRAINING (AVONMOUTH) LIMITED Director 2010-07-09 CURRENT 2001-02-26 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (FIRE SERVICES) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK FIRE SERVICES (SW) LIMITED Director 2010-07-09 CURRENT 2002-02-25 Active
FRANCO MARTINELLI BABCOCK CORPORATE SERVICES LIMITED Director 2010-07-09 CURRENT 2002-04-12 Active
FRANCO MARTINELLI VOSPER THORNYCROFT (UK) LIMITED Director 2010-07-09 CURRENT 1901-05-22 Active
FRANCO MARTINELLI AIR POWER INTERNATIONAL LIMITED Director 2008-01-08 CURRENT 1992-05-26 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK EMERGENCY SERVICES LIMITED Director 2005-05-11 CURRENT 1985-09-04 Liquidation
FRANCO MARTINELLI PETERHOUSE GROUP LIMITED Director 2005-05-11 CURRENT 1980-09-12 Active
FRANCO MARTINELLI BABCOCK MARINE HOLDINGS (UK) LIMITED Director 2004-11-18 CURRENT 2004-10-20 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS (NUMBER FOUR) LIMITED Director 2004-11-18 CURRENT 2004-10-25 Active
FRANCO MARTINELLI UNICORN PENSION TRUSTEES LIMITED Director 2003-09-11 CURRENT 2000-01-11 Dissolved 2014-06-10
FRANCO MARTINELLI BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED Director 2003-09-11 CURRENT 2002-09-19 Liquidation
FRANCO MARTINELLI BABCOCK MANAGEMENT LIMITED Director 2002-10-23 CURRENT 1910-02-09 Active
FRANCO MARTINELLI TYNEHAM INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1972-08-07 Active - Proposal to Strike off
FRANCO MARTINELLI BABCOCK OVERSEAS INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1991-12-09 Active
FRANCO MARTINELLI BABCOCK HOLDINGS LIMITED Director 2002-10-23 CURRENT 1994-08-04 Active
FRANCO MARTINELLI BIRCHILL INVESTMENT CO. LIMITED Director 2002-10-23 CURRENT 1975-02-24 Active
FRANCO MARTINELLI BABCOCK INTERNATIONAL LIMITED Director 2002-10-23 CURRENT 1900-04-30 Active
FRANCO MARTINELLI BABCOCK INVESTMENTS LIMITED Director 2002-10-23 CURRENT 1920-03-10 Active
WILLIAM TAME SOUTHERN WATER SERVICES LIMITED Director 2015-01-01 CURRENT 1989-04-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-11AC92Restoration by order of the court
2018-07-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-01AC92Restoration by order of the court
2013-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-03-21AC92Restoration by order of the court
2012-01-17GAZ2Final Gazette dissolved via compulsory strike-off
2011-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM ARCHWAY HOUSE BADMINTON COURT CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DD
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, ARCHWAY HOUSE BADMINTON COURT CHURCH STREET, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DD
2008-03-21RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2008-03-20AC92Restoration by order of the court
2004-07-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2004-05-07288bSecretary resigned
2004-04-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2002-12-05288aNew secretary appointed
2002-11-08288bDirector resigned
2002-11-08288aNew director appointed
2002-03-26288aNEW SECRETARY APPOINTED
2002-03-26288aNEW DIRECTOR APPOINTED
2002-03-26288bDIRECTOR RESIGNED
2002-03-26288bSECRETARY RESIGNED
2001-07-02AC92Restoration by order of the court
1998-11-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
1998-07-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
1998-06-17652aApplication for striking-off
1998-05-08363aRETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS
1998-02-20287REGISTERED OFFICE CHANGED ON 20/02/98 FROM: WOODALL-DUCKHAM HOUSE, 11 THE BOULEVARD, CRAWLEY, SUSSEX RH10 1UX
1997-09-29288bDIRECTOR RESIGNED
1997-08-08ELRESS369(4) SHT NOTICE MEET 02/06/97
1997-08-08ELRESS252 DISP LAYING ACC 02/06/97
1997-08-08ELRESS366A DISP HOLDING AGM 02/06/97
1997-08-08ELRESS80A AUTH TO ALLOT SEC 02/06/97
1997-08-08ELRESS386 DISP APP AUDS 02/06/97
1997-07-11288bDIRECTOR RESIGNED
1997-07-04288aNEW DIRECTOR APPOINTED
1997-06-22AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-01363aRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1997-02-26288aNEW DIRECTOR APPOINTED
1997-02-12288bSECRETARY RESIGNED
1997-02-12288aNEW SECRETARY APPOINTED
1997-02-12288aNEW DIRECTOR APPOINTED
1997-02-12288bDIRECTOR RESIGNED
1997-01-22AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-17288DIRECTOR RESIGNED
1996-06-13363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-06-12288NEW DIRECTOR APPOINTED
1995-11-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-06363sRETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS
1995-05-04288NEW DIRECTOR APPOINTED
1995-02-10288DIRECTOR RESIGNED
1994-10-18288SECRETARY RESIGNED
1994-10-18288NEW SECRETARY APPOINTED
1994-07-12288DIRECTOR RESIGNED
1994-05-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-04-25363xRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-09-23AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-04288DIRECTOR RESIGNED
1993-08-04288NEW DIRECTOR APPOINTED
1993-04-27363xRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-02-03AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-04-26363xRETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1991-11-22AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-05-13363xRETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS
1991-03-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to BABCOCK WOODALL - DUCKHAM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABCOCK WOODALL - DUCKHAM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BABCOCK WOODALL - DUCKHAM LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BABCOCK WOODALL - DUCKHAM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABCOCK WOODALL - DUCKHAM LIMITED
Trademarks
We have not found any records of BABCOCK WOODALL - DUCKHAM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BABCOCK WOODALL - DUCKHAM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as BABCOCK WOODALL - DUCKHAM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BABCOCK WOODALL - DUCKHAM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABCOCK WOODALL - DUCKHAM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABCOCK WOODALL - DUCKHAM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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