Company NameBabyco Limited
Company StatusDissolved
Company Number02420645
CategoryPrivate Limited Company
Incorporation Date7 September 1989(31 years, 10 months ago)
Dissolution Date15 September 2009 (11 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameJohn Norman Edwin Langley
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(2 years after company formation)
Appointment Duration18 years (closed 15 September 2009)
RoleCompany Director
Correspondence Address2 Skye Court
Glen Waverley
Melbourne
Victoria 3152
Foreign
Director NameVivien Elizabeth Langley
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1991(2 years after company formation)
Appointment Duration18 years (closed 15 September 2009)
RoleCompany Director
Correspondence Address2 Skye Court
Glen Waverley
Melbourne
Victoria 3152
Foreign
Secretary NameJohn Norman Edwin Langley
NationalityBritish
StatusClosed
Appointed19 August 2004(14 years, 11 months after company formation)
Appointment Duration5 years (closed 15 September 2009)
RoleCompany Director
Correspondence Address2 Skye Court
Glen Waverley
Victoria
3150
Australia
Secretary NameGeoffrey Douglas St John-Cox
NationalityBritish
StatusResigned
Appointed07 September 1991(2 years after company formation)
Appointment Duration12 years, 4 months (resigned 16 January 2004)
RoleCompany Director
Correspondence Address51 Somes Street
Wantirna South
Melbourne
Victoria 3152
Foreign

Location

Registered AddressDeloitte & Touche
1 City Square
Leeds
LS1 2AL
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2007 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
13 August 2007Return made up to 22/06/07; no change of members (7 pages)
19 July 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
25 August 2006Accounts for a dormant company made up to 31 March 2006 (1 page)
25 August 2006Return made up to 22/06/06; full list of members (7 pages)
26 September 2005Accounts for a dormant company made up to 31 March 2005 (1 page)
26 September 2005Return made up to 22/06/05; full list of members (7 pages)
7 September 2004New secretary appointed (2 pages)
7 September 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
7 September 2004Return made up to 22/06/04; full list of members (7 pages)
18 March 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 January 2004Return made up to 22/06/03; full list of members (7 pages)
27 January 2004Secretary resigned (1 page)
27 January 2004Registered office changed on 27/01/04 from: deloitte & touche 10-12 east parade leeds LS1 2AJ (1 page)
25 July 2002Accounts for a dormant company made up to 31 March 2002 (1 page)
13 February 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
10 September 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
10 September 2001Return made up to 22/06/01; full list of members
  • 363(287) ‐ Registered office changed on 10/09/01
(6 pages)
9 September 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
9 September 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
3 September 1999Return made up to 22/06/99; full list of members (6 pages)
8 June 1999Return made up to 22/06/98; full list of members (6 pages)
1 October 1997Return made up to 22/06/97; no change of members (4 pages)
1 October 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
31 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
9 September 1996Return made up to 22/06/96; no change of members (4 pages)
18 October 1995Accounts for a dormant company made up to 31 March 1995 (1 page)
18 October 1995Return made up to 22/06/95; full list of members (6 pages)
13 March 1995Registered office changed on 13/03/95 from: 52 swanley lane swanley kent BR8 7JG (1 page)