Company NameBabcross Limited
Company StatusDissolved
Company Number06002590
CategoryPrivate Limited Company
Incorporation Date20 November 2006(17 years, 6 months ago)
Dissolution Date27 January 2009 (15 years, 4 months ago)

Directors

Director NameMalcolm Stewart Graham
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2007(3 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 27 January 2009)
RoleSolicitor
Correspondence AddressAlexander House
Kingsway North, Team Valley
Gateshead
Tyne And Wear
NE11 0JH
Secretary NameWendy Gurr
NationalityBritish
StatusClosed
Appointed13 March 2007(3 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (closed 27 January 2009)
RoleSolicitor
Correspondence AddressAlexander House
Kingsway North, Team Valley
Gateshead
Tyne And Wear
NE11 0JH
Director NameCoddan Managers Service Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence AddressDept 706
78 Marylebone High Street
London
W1U 5AP
Secretary NameCoddan Secretary Service Limited (Corporation)
StatusResigned
Appointed20 November 2006(same day as company formation)
Correspondence AddressDept 706
78 Marylebone High Street
London
W1U 5AP

Location

Registered AddressAlxander House
Kingsway North Team Valley
Gateshead
Tyne And Wear
NE11 0JH
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
11 September 2008Voluntary strike-off action has been suspended (1 page)
12 February 2008First Gazette notice for voluntary strike-off (1 page)
6 December 2007Application for striking-off (2 pages)
14 March 2007Registered office changed on 14/03/07 from: alxander house kingsway north team valley gateshead tyne and wear NE11 0JH (1 page)
14 March 2007Registered office changed on 14/03/07 from: dept 706 78 marylebone high street london W1U 5AP (1 page)
14 March 2007New director appointed (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007New secretary appointed (1 page)
14 March 2007Director resigned (1 page)
20 November 2006Incorporation (17 pages)