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OLDBIBCO III LIMITED

Learn more about OLDBIBCO III LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH

OLDBIBCO III LIMITED on the map

Company type: Private Limited Company
Company number: 00219635
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.02.14
dissolution date: 2013.05.01
last member list: 2011.05.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, 105 DUKE STREET, LIVERPOOL, L1 5JQ
Form type: AD01
Date: 2012.01.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.01.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.01.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.27
Form type: LATEST SOC
Document description: 27/05/11 STATEMENT OF CAPITAL;GBP 36525000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN ALEXANDER SPEAK / 01/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW CULLINGFORD / 01/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2007.03.13
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2007.03.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.01.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.11.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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COMPANY NAME CHANGED, BIBBY DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 02/01/01
Form type: CERTNM
Date: 2001.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
Child documents:
Document type: ANNOTATION
Date: 2000.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.26
Child documents:
Document type: ANNOTATION
Date: 1998.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.29

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Company directors and board members:

BIBBY BROS.&CO.(MANAGEMENT)LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1995.10.31 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ, MERSEYSIDE
PAUL ANDREW CULLINGFORD (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.30 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
IAIN ALEXANDER SPEAK (dissolve)
Director, COMPANY DIRECTOR, 1997.08.18 - 2013.05.01
105 DUKE STREET , LIVERPOOL
L1 5JQ
MICHAEL THOMAS BANNISTER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.09.29 - 1995.10.31
27 BOXRIDGE AVENUE , PURLEY
CR8 3AS, SURREY
GUSTAF ALDOF STOLPE (dissolve)
Secretary, 1992.05.04 - 1992.09.23
34 PITT PLACE , EPSOM
KT17 4PY, SURREY
MICHAEL THOMAS BANNISTER (dissolve)
Director, FINANCIAL DIRECTOR, 1992.05.04 - 1995.10.31
27 BOXRIDGE AVENUE , PURLEY
CR8 3AS, SURREY
MYSIA BENFORD (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1995.10.31
FAIRWOOD HAY LANE FULMER , SLOUGH
SL3 6HJ, BERKSHIRE
MARTIN GEORGE BLADES (dissolve)
Director, FINANCIAL DIRECTOR, 1993.12.16 - 1993.12.23
8 HAMPTON CLOSE , CLEETHORPES
DN35 0UB, NORTH EAST LINCOLNSHIRE
JAMES EDWARD BROWN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1995.10.31
7 OLIVER CLOSE , CROWBOROUGH
TN6 1JZ, EAST SUSSEX
THEODORE HENRY JOHN DE PENCIER (dissolve)
Director, COMPANY DIRECTOR, 1999.05.04 - 2007.06.29
AYSGARTH HOUSE 9 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
ROBERT RUSSELL FAICHNIE (dissolve)
Director, 1992.05.04 - 1993.09.10
3 MERSHE CLOSE HARDINGSTONE , NORTHAMPTON
NN4 6UZ, NORTHAMPTONSHIRE
BJORN GILLBERG (dissolve)
Director, 1995.10.19 - 1995.10.31
LUDZENJATAN , STOCKHOLM
SA11520
SWEDEN
PAUL GOLDSBROUGH (dissolve)
Director, 1992.05.04 - 1995.10.31
129 WELLINGBOROUGH ROAD FINEDON , WELLINGBOROUGH
NN9 5LG, NORTHAMPTONSHIRE
NIGEL JAMES HIGGS (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1995.10.31 - 1996.09.30
7 PYTMAN DRIVE WALMLEY , SUTTON COLDFIELD
B76 1GU, WEST MIDLANDS
STEPHEN HUNTER (dissolve)
Director, 1995.10.31 - 1998.08.14
TY GWYN SPRING LANE SPROTBROUGH , DONCASTER
DN5 7QL, SOUTH YORKSHIRE
MICHAEL KEVIN LLEWELYN EVANS (dissolve)
Director, FINANCIAL DIRECTOR, 1995.10.31 - 1996.07.31
23 SOMERSET ROAD WALTHAMSTOW , LONDON
E17 8QN
GEORGE RAYMOND LONGSTAFF (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1995.03.20
60 VICTORIA ROAD BIDFORD ON AVON , ALCESTER
B50 4AR, WARWICKSHIRE
ALEXANDER KENNETH NIVEN (dissolve)
Director, COMPANY DIRECTOR, 1993.12.16 - 1995.10.31
53 TEMPLE SHEEN ROAD , LONDON
SW14 7QF
ANDREW JAMES PALMER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1999.04.16
MULBERRY STANNAGE LANE CHURTON , CHESTER
CH3 6LE, CHESHIRE
MARTIN ROBERT PALMER (dissolve)
Director, 1996.03.18 - 1998.02.17
9 MAPLE ROAD , THAME
OX9 2BH, OXFORDSHIRE
AGNE PETTERSSON (dissolve)
Director, MANAGER, 1995.10.19 - 1995.10.31
9 GRANSANGARVAGAN , BROMMA
16140
SWEDEN
MAGNUS ROUBERT (dissolve)
Director, 1995.10.13 - 1995.10.31
CELSIUSVAGEN 6 , SOLLENTUNA
19144
SWEDEN
SIMON PATRICK SHERRARD (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1999.12.31
THE WHITE HOUSE SCHOOL LANE BUNBURY , TARPORLEY
CW6 9NX, CHESHIRE
BO GORAN WILHELM STERNBRINK (dissolve)
Director, 1992.05.04 - 1992.12.01
ROHALLSVAGEN 28 , 18363 TABY
SWEDEN
GUSTAF ALDOF STOLPE (dissolve)
Director, 1992.05.04 - 1992.09.23
34 PITT PLACE , EPSOM
KT17 4PY, SURREY
RODNEY STOYEL (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.12.01 - 1995.10.31
HAMBRO HOUSE TREVILLE STREET ROEHAMPTON , LONDON
SW15 4JX
CHRISTOPHER DAVID SUDDES (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 1996.11.01
25 SAINT MARYS LANE ECCLESFIELD , SHEFFIELD
S35 9YE
COLIN THOMPSON (dissolve)
Director, 1992.05.04 - 1994.04.18
6 TILBURY ROAD EAST HADDON , NORTHAMPTON
NN6 8BX, NORTHAMPTONSHIRE
GRAEME WATSON (dissolve)
Director, COMPANY DIRECTOR, 1995.10.31 - 1998.01.31
29 EATON LANE DAVENHAM , NORTHWICH
CW9 8JL, CHESHIRE

Companies near to OLDBIBCO III ltd.

Information about the Private Limited Company OLDBIBCO III LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data