BIBBY-HARRISON MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03322051

Incorporation date

20/02/1997

Size

Dormant

Classification

Other supporting water transport activities (63.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1997)

05/03/2012

Final Gazette dissolved via voluntary strike-off

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21/11/2011

First Gazette notice for voluntary strike-off

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10/11/2011

Application to strike the company off the register

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11/10/2010

Termination of appointment of Christopher Taggart as a director

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11/10/2010

Appointment of Mr Ian Waterson as a director

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04/03/2010

Resolutions

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03/03/2010

Restoration by order of the court

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14/09/2009

Final Gazette dissolved via compulsory strike-off

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25/05/2009

First Gazette notice for compulsory strike-off

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01/10/2008

Appointment Terminated Secretary bibby bros.&co.(management)LIMITED

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from, 105 duke street, liverpool, merseyside, L1 5JQ

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28/05/2008

Director's Change of Particulars / alastair evitt / 04/05/2008 / HouseName/Number was: , now: 5; Street was: 22 severn avenue, now: trinity road; Area was: , now: weston super mare; Post Town was: weston super mare, now: avon; Post Code was: BS23 4DQ, now: BS23 2HP; Country was: , now: united kingdom

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28/05/2008

Return made up to 04/05/08; full list of members

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21/01/2008

New director appointed

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01/01/2008

Director resigned

View PDF (1 pages)

17/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

13/05/2007

Return made up to 04/05/07; full list of members

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02/08/2006

Accounts made up to 2005-12-31

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11/05/2006

Return made up to 04/05/06; full list of members

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03/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

31/05/2005

Return made up to 04/05/05; full list of members

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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21/02/2005

Resolutions

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03/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

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23/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

06/05/2004

Director resigned

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06/05/2004

New director appointed

View PDF (3 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

05/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (3 pages)

12/05/2003

New director appointed

View PDF (3 pages)

26/03/2003

New director appointed

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06/01/2003

New secretary appointed

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06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Secretary resigned;director resigned

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10/12/2002

Registered office changed on 11/12/02 from: mersey chambers, covent garden, liverpool, L2 8UF

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/07/2002

Secretary resigned

View PDF (1 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

12/03/2002

New director appointed

View PDF (3 pages)

31/01/2002

Director resigned

View PDF (1 pages)

07/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

24/06/2001

Director's particulars changed

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05/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

18/06/2000

Return made up to 28/05/00; full list of members

View PDF (10 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

16/06/1999

Return made up to 28/05/99; full list of members

View PDF (11 pages)

06/12/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

15/06/1998

Return made up to 28/05/98; full list of members

View PDF (9 pages)

24/02/1998

Return made up to 21/02/98; full list of members

View PDF (8 pages)

05/10/1997

New director appointed

View PDF (3 pages)

05/10/1997

New director appointed

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05/10/1997

Ad 30/09/97--------- £ si 49@1=49 £ ic 51/100

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05/10/1997

Ad 30/09/97--------- £ si 49@1=49 £ ic 2/51

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05/10/1997

Resolutions

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05/10/1997

Resolutions

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05/10/1997

Resolutions

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05/10/1997

Resolutions

View PDF (23 pages)

08/09/1997

Certificate of change of name

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02/09/1997

New director appointed

View PDF (4 pages)

02/09/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

20/03/1997

Secretary resigned

View PDF (1 pages)

20/03/1997

Director resigned

View PDF (1 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Registered office changed on 21/03/97 from: 1 mitchell lane, bristol, BS1 6BU

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20/02/1997

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/02/1997 - 12/03/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/02/1997 - 12/03/1997	43699
BIBBY BROS. & CO. (MANAGEMENT) LIMITED	Corporate Secretary	19/12/2002 - 30/09/2008	44
Preece, Mark Alfred	Director	09/03/2003 - 14/04/2003	51
Taggart, Christopher Michael	Director	31/12/2007 - 23/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About BIBBY-HARRISON MANAGEMENT SERVICES LIMITED

BIBBY-HARRISON MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 20/02/1997 with the registered office located at 10 Duke Street, Liverpool L1 5AS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIBBY-HARRISON MANAGEMENT SERVICES LIMITED?

BIBBY-HARRISON MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 20/02/1997 and dissolved on 05/03/2012.

Where is BIBBY-HARRISON MANAGEMENT SERVICES LIMITED located?

BIBBY-HARRISON MANAGEMENT SERVICES LIMITED is registered at 10 Duke Street, Liverpool L1 5AS.

What does BIBBY-HARRISON MANAGEMENT SERVICES LIMITED do?

BIBBY-HARRISON MANAGEMENT SERVICES LIMITED operates in the Other supporting water transport activities (63.22 - SIC 2003) sector.

What is the latest filing for BIBBY-HARRISON MANAGEMENT SERVICES LIMITED?

The latest filing was on 05/03/2012: Final Gazette dissolved via voluntary strike-off.