OLDBIBCO IV LIMITED

Key Data

Status

Dissolved

Company No.

01824724

Incorporation date

13/06/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/01/1986)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

22/01/2012

Registered office address changed from 105 Duke Street Liverpool L1 5JQ on 2012-01-23

View PDF (2 pages)

17/01/2012

Declaration of solvency

View PDF (3 pages)

17/01/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

17/01/2012

Resolutions

View PDF (1 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

26/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

31/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Iain Alexander Speak on 2010-05-01

View PDF (2 pages)

31/01/2010

Director's details changed for Paul Andrew Cullingford on 2010-01-01

View PDF (2 pages)

09/08/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

11/08/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

28/05/2008

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

View PDF (4 pages)

23/07/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/07/2007

Director resigned

View PDF (1 pages)

13/05/2007

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

View PDF (3 pages)

01/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/06/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

11/05/2006

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

View PDF (3 pages)

20/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

30/05/2005

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

View PDF (3 pages)

17/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

23/05/2004

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

View PDF (8 pages)

23/12/2003

Auditor's resignation

View PDF (1 pages)

20/08/2003

Certificate of change of name

View PDF (2 pages)

09/08/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

14/07/2003

Auditor's resignation

View PDF (1 pages)

14/05/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

26/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/07/2002

Director resigned

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (3 pages)

24/06/2002

New director appointed

View PDF (2 pages)

16/05/2002

Return made up to 04/05/02; full list of members

View PDF (7 pages)

27/09/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

13/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/05/2000

Return made up to 04/05/00; no change of members

View PDF (6 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

06/06/1999

Return made up to 04/05/99; no change of members

View PDF (11 pages)

20/04/1999

Director resigned

View PDF (1 pages)

01/12/1998

Auditor's resignation

View PDF (1 pages)

21/10/1998

New director appointed

View PDF (2 pages)

28/09/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/08/1998

Director resigned

View PDF (1 pages)

25/05/1998

Return made up to 04/05/98; full list of members

View PDF (0 pages)

10/02/1998

Director resigned

View PDF (1 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/07/1997

New director appointed

View PDF (3 pages)

03/06/1997

Return made up to 04/05/97; no change of members

View PDF (10 pages)

20/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/10/1996

Director resigned

View PDF (1 pages)

06/06/1996

Return made up to 26/05/96; no change of members

View PDF (13 pages)

06/06/1996

Director's particulars changed

View PDF (0 pages)

09/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

04/07/1995

Director resigned

View PDF (1 pages)

20/06/1995

Return made up to 26/05/95; full list of members

View PDF (0 pages)

13/10/1994

Full accounts made up to 1993-12-31

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01/08/1994

New director appointed

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23/06/1994

Return made up to 29/05/94; no change of members

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23/06/1994

Director's particulars changed

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08/05/1994

Particulars of mortgage/charge

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17/03/1994

Director's particulars changed

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26/09/1993

New director appointed

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06/09/1993

Director resigned

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05/09/1993

Director resigned

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04/09/1993

Full accounts made up to 1992-12-31

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28/06/1993

Return made up to 29/05/93; no change of members

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22/10/1992

Full accounts made up to 1991-12-27

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02/07/1992

Return made up to 29/05/92; full list of members

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02/07/1992

Secretary's particulars changed;director's particulars changed

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17/05/1992

Secretary's particulars changed

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04/05/1992

Registered office changed on 05/05/92 from: 401 norwich house water street liverpool L2 8UW

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24/09/1991

New director appointed

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25/07/1991

Director's particulars changed

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11/06/1991

Full accounts made up to 1990-12-28

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11/06/1991

Return made up to 29/05/91; no change of members

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11/06/1991

Registered office changed on 12/06/91

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06/06/1991

Director resigned

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16/05/1991

New director appointed

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13/12/1990

New director appointed

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04/12/1990

Director resigned

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23/09/1990

New director appointed

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09/09/1990

Full accounts made up to 1989-12-31

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09/09/1990

Return made up to 29/05/90; no change of members

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03/09/1990

Director's particulars changed

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05/06/1990

Director resigned

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12/12/1989

Director's particulars changed

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21/09/1989

New director appointed

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 29/05/89; full list of members

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20/03/1989

New director appointed

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22/01/1989

New director appointed

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18/01/1989

Secretary resigned;new secretary appointed

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28/11/1988

Secretary resigned;director resigned

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12/10/1988

Full accounts made up to 1987-12-31

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12/10/1988

Return made up to 29/07/88; full list of members

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21/09/1988

New director appointed

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21/09/1988

Director resigned

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13/07/1988

Director resigned

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22/03/1988

Full accounts made up to 1986-12-31

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22/03/1988

Return made up to 04/06/87; full list of members

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12/03/1988

Accounts made up to 1986-12-31

View PDF (24 pages)

21/07/1987

Certificate of change of name

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12/07/1987

New director appointed

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03/04/1987

Director resigned

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26/01/1987

New director appointed

View PDF (0 pages)

14/11/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1986

Full accounts made up to 1985-12-31

View PDF (21 pages)

11/09/1986

Return made up to 03/09/86; full list of members

View PDF (10 pages)

08/09/1986

Resolutions

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31/08/1986

Registered office changed on 01/09/86 from: 5 alston drive bradwell abbey milton keynes MK13 9HB

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25/08/1986

Gazettable document

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21/08/1986

Director resigned

View PDF (0 pages)

22/01/1986

Annual return made up to 24/12/85

View PDF (18 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Speak, Iain Alexander	Director	12/06/2002 - Present	38
De Pencier, Theodore Henry John	Director	12/06/2002 - 28/06/2007	25
Watson, Graeme	Director	05/09/1993 - 30/01/1998	4
Suddes, Christopher David	Director	27/09/1998 - 29/06/2002	17
Hassett, Kevin	Director	30/06/1994 - 29/06/1995	2

Persons with Significant Control

No PSC data available.

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Description

About OLDBIBCO IV LIMITED

OLDBIBCO IV LIMITED is an(a) Dissolved company incorporated on 13/06/1984 with the registered office located at 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 OLDBIBCO IV LIMITED?

OLDBIBCO IV LIMITED is currently Dissolved. It was registered on 13/06/1984 and dissolved on 05/11/2013.

Where is OLDBIBCO IV LIMITED located?

OLDBIBCO IV LIMITED is registered at 5 Temple Square, Temple Street, Liverpool L2 5RH.

What is the latest filing for OLDBIBCO IV LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.