Dissolved
Dissolved 2014-01-15
Company Information for BIBH INVESTMENT LIMITED
LIVERPOOL, L3,
|
Company Registration Number
04539981
Private Limited Company
Dissolved Dissolved 2014-01-15 |
Company Name | ||
---|---|---|
BIBH INVESTMENT LIMITED | ||
Legal Registered Office | ||
LIVERPOOL | ||
Previous Names | ||
|
Company Number | 04539981 | |
---|---|---|
Date formed | 2002-09-19 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2014-01-15 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-01 02:16:23 |
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Officer | Role | Date Appointed |
---|---|---|
HILL WILSON SECRETARIAL LIMITED |
||
THOMAS BERNARD MCAREAVEY |
||
RICHARD HOLDEN |
||
STEPHEN HOWARD MATCHETT |
||
DAVID MCGOWAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER FRANCIS MORRIS |
Director | ||
PETER THOMAS HAMMOND |
Director | ||
BANQUE AIG, LONDON BRANCH |
Company Secretary | ||
ALBERT NORMAN DUNGATE |
Director | ||
CHRISTOPHER EDWARD MITCHELL |
Director | ||
ROBERT PIERCE JONES |
Director | ||
WILLIAM TAME |
Director | ||
JAMES TITHERADGE STARKY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANK OF IRELAND INSURANCE SERVICES LIMITED | Company Secretary | 2003-02-27 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2009-12-04 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
UKH SERVICES NO.1 LIMITED | Director | 2005-11-25 | CURRENT | 2005-11-16 | Active | |
B&W SERVICES NUMBER 1 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST BUILDING AND CONSTRUCTION LIMITED | Director | 2003-11-06 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
B&W SERVICES NUMBER 2 | Director | 2003-11-06 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BRISTOL & WEST INSURANCE SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1986-07-11 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2000-11-28 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
NORTHERN BANK LIMITED | Director | 2015-06-08 | CURRENT | 1883-09-01 | Active | |
FIRST RATE ENTERPRISES (UK) LIMITED | Director | 2010-01-20 | CURRENT | 2001-08-10 | Dissolved 2013-10-12 | |
GIDDY & GIDDY LIMITED | Director | 2009-12-09 | CURRENT | 1987-02-18 | Dissolved 2014-11-21 | |
UKH SERVICES NO.1 LIMITED | Director | 2009-12-02 | CURRENT | 2005-11-16 | Active | |
B&W SERVICES NUMBER 1 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
B&W SERVICES NUMBER 2 | Director | 2009-12-01 | CURRENT | 2003-06-05 | Dissolved 2014-01-15 | |
BRISTOL & WEST PROPERTY AGENTS LIMITED | Director | 2009-11-30 | CURRENT | 1986-07-21 | Dissolved 2013-09-07 | |
BRISTOL & WEST PROPERTY SERVICES LIMITED | Director | 2009-11-30 | CURRENT | 1989-03-14 | Dissolved 2013-09-07 | |
D & C INVESTMENTS LTD | Director | 2007-08-24 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
BANK OF IRELAND INSURANCE SERVICES LIMITED | Director | 2005-11-16 | CURRENT | 1987-10-30 | Dissolved 2014-02-25 | |
ENTERPRISE FINANCE EUROPE (UK) LIMITED | Director | 2005-08-05 | CURRENT | 1986-07-11 | Dissolved 2015-11-21 | |
54 HILL HOUSE ROAD (FREEHOLD) LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
D & C INVESTMENTS LTD | Director | 2006-08-09 | CURRENT | 2006-08-09 | Dissolved 2013-11-29 | |
ENTERPRISE FINANCE EUROPE (UK) LIMITED | Director | 2005-08-05 | CURRENT | 1986-07-11 | Dissolved 2015-11-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCGOWAN / 27/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 36 QUEEN STREET LONDON EC4R 1HJ | |
LATEST SOC | 20/09/11 STATEMENT OF CAPITAL;GBP 30011000 | |
AR01 | 19/09/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLDEN / 19/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MCAREAVEY / 19/09/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS | |
AP01 | DIRECTOR APPOINTED RICHARD HOLDEN | |
AR01 | 19/09/09 FULL LIST | |
288a | SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCGOWAN / 20/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 20/10/05 | |
ELRES | S366A DISP HOLDING AGM 20/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/10/05 | |
363s | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 25/09/04 TO 31/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 25/09/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/12/03 | |
363s | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GIBRALTAR INVESTMENTS (NO. 3) LI MITED CERTIFICATE ISSUED ON 08/10/03 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 22/09/03--------- £ SI 30010000@1=30010000 £ IC 1000/30011000 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 5TH FLOOR 1 CURZON STREET W1J 5RT | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/09/03 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 25/09/03 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.63 | 9 |
MortgagesNumMortOutstanding | 0.90 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.73 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company
The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as BIBH INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |