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Bibby Hydromap LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Wirral
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Bibby Hydromap LTD
  • Address
    ******************
  • SIC Codes
    09100, 71200
  • SIC Description
    Support activities for petroleum and natural gas extraction, Technical testing and analysis
  • Company Number
    03408060
  • Listing UID
    135480
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Location
  • Maritime House, 4 Brunel Road, Croft Business Park, Wirral, CH62 3NY

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Geolocation Details
  • Latitude
    53.33419
  • Longitude
    -2.970106
  • Easting
    335496.0
  • Northing
    382359.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL35970
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 28, 2015
    Shortcode
    [email_notify]
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    Company Officers
    BIBBY BROS. & CO. (MANAGEMENT) LIMITED
    Appointed On: May 29, 2012
    Occupation: N/A
    Role: corporate-secretary
    Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
    COLLINS, Gary James
    Appointed On: July 1, 2019
    Occupation: N/A
    Role: director
    Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
    HUGHES, John Howard
    Appointed On: January 2, 2014
    Occupation: N/A
    Role: director
    Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
    SAMUELS, Helen Julia
    Appointed On: January 31, 2020
    Occupation: N/A
    Role: director
    Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
    SLATER, Michael Jeremy, Mr.
    Appointed On: October 1, 2015
    Occupation: N/A
    Role: director
    Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
    MCLEAY, Penny Michelle
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: secretary
    Address: The Old Barn High Street, Tarvin, Chester, Cheshire, CH3 8EE
    Resigned On: July 24, 1997
    WALTERS, James
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: secretary
    Address: 8 The Orchard, Wallasey, Merseyside, CH45 5JN
    Resigned On: May 29, 2012
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: corporate-secretary
    Address: 9 Abbey Square, Chester, Cheshire, CH1 2HU
    Resigned On: July 24, 1997
    BLAIKIE, Stephen
    Appointed On: May 29, 2012
    Occupation: N/A
    Role: director
    Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
    Resigned On: April 1, 2016
    CROOK, Ian Kenneth
    Appointed On: November 7, 2017
    Occupation: N/A
    Role: director
    Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
    Resigned On: January 31, 2020
    GOLDING, Sean Thomas, Mr.
    Appointed On: May 29, 2012
    Occupation: N/A
    Role: director
    Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
    Resigned On: November 7, 2017
    MCLAUGHLIN, Carl Paul
    Appointed On: March 1, 2018
    Occupation: N/A
    Role: director
    Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
    Resigned On: January 31, 2019
    MCLEAY, Ian Andrew
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: director
    Address: Maritime House,, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
    Resigned On: March 31, 2017
    OSBORNE, Jonathan
    Appointed On: May 29, 2012
    Occupation: N/A
    Role: director
    Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom
    Resigned On: March 31, 2019
    QUINN, Nigel Colin Patrick
    Appointed On: March 1, 2017
    Occupation: N/A
    Role: director
    Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
    Resigned On: January 31, 2019
    ROBINSON, Peter William
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: director
    Address: 70 Silverdale Road, Warrington, Cheshire, WA4 6BY
    Resigned On: May 18, 1999
    SPILLARD, Robert Hugh
    Appointed On: November 2, 2015
    Occupation: N/A
    Role: director
    Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
    Resigned On: November 11, 2016
    WALTERS, James
    Appointed On: July 24, 1997
    Occupation: N/A
    Role: director
    Address: Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
    Resigned On: October 1, 2016
    WOOD, Graeme
    Appointed On: May 5, 2016
    Occupation: N/A
    Role: director
    Address: Atmosphere One, Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland
    Resigned On: January 9, 2018
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2018
    Period End On
    December 31, 2018
    Period Start On
    January 1, 2018
    Type
    full
    Next Accounts
    Due On
    December 31, 2020
    Overdue
    Yes
    Period End On
    December 31, 2019
    Period Start On
    January 1, 2019
    Next Due
    December 31, 2020
    Next Made Up To
    December 31, 2019
    Overdue
    Yes
    Company Name
    BIBBY HYDROMAP LIMITED
    Company Number
    03408060
    Company Status
    liquidation
    Status
    active
    Confirmation Statement
    Last Made Up To
    May 8, 2019
    Next Due
    May 22, 2020
    Next Made Up To
    May 8, 2020
    Overdue
    Yes
    Date Of Creation
    July 24, 1997
    ETag
    2bad06b64234a91574a5e177cf8005245fd3c21c
    Has Been Liquidated
    No
    Has Charges
    Yes
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    March 20, 2015
    Effective From
    July 24, 1997
    Name
    OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED
    Registered Office Address
    Address Line 1
    C/O INTERPATH LTD
    Address Line 2
    10th Floor One Marsden Street
    Locality
    Manchester
    Post Code
    M2 1HW
    Type
    ltd

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