| Company Name | Babyco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02420645 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1989(34 years, 7 months ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | John Norman Edwin Langley |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(2 years after company formation) |
| Appointment Duration | 18 years (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 2 Skye Court Glen Waverley Melbourne Victoria 3152 Foreign |
| Director Name | Vivien Elizabeth Langley |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 1991(2 years after company formation) |
| Appointment Duration | 18 years (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 2 Skye Court Glen Waverley Melbourne Victoria 3152 Foreign |
| Secretary Name | John Norman Edwin Langley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2004(14 years, 11 months after company formation) |
| Appointment Duration | 5 years (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 2 Skye Court Glen Waverley Victoria 3150 Australia |
| Secretary Name | Geoffrey Douglas St John-Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1991(2 years after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 16 January 2004) |
| Role | Company Director |
| Correspondence Address | 51 Somes Street Wantirna South Melbourne Victoria 3152 Foreign |
Location
| Registered Address | Deloitte & Touche 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2007 | Return made up to 22/06/07; no change of members (7 pages) |
| 19 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 25 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 25 August 2006 | Return made up to 22/06/06; full list of members (7 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 September 2005 | Return made up to 22/06/05; full list of members (7 pages) |
| 7 September 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | Return made up to 22/06/04; full list of members (7 pages) |
| 18 March 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 27 January 2004 | Return made up to 22/06/03; full list of members (7 pages) |
| 27 January 2004 | Secretary resigned (1 page) |
| 27 January 2004 | Registered office changed on 27/01/04 from: deloitte & touche 10-12 east parade leeds LS1 2AJ (1 page) |
| 25 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 10 September 2001 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 10 September 2001 | Return made up to 22/06/01; full list of members
|
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 9 September 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 3 September 1999 | Return made up to 22/06/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 22/06/98; full list of members (6 pages) |
| 1 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 1 October 1997 | Return made up to 22/06/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 September 1996 | Return made up to 22/06/96; no change of members (4 pages) |
| 18 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 18 October 1995 | Return made up to 22/06/95; full list of members (6 pages) |
| 13 March 1995 | Registered office changed on 13/03/95 from: 52 swanley lane swanley kent BR8 7JG (1 page) |