Company Information for

OLDBIBCO IV LIMITED

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

Company Registration Number

01824724

Private Limited Company

Dissolved

About Oldbibco Iv Ltd

OLDBIBCO IV LIMITED was founded on 1984-06-14 and had its registered office in Temple Street. The company was dissolved on the 2013-11-06 and is no longer trading or active.

Key Data

Company Name
OLDBIBCO IV LIMITED
Legal Registered Office
TEMPLE STREET
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in L2
Previous Names
NISAWAY LIMITED
21/08/2003

Filing Information

Company Number01824724
Date formed1984-06-14
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2010-12-31
Date Dissolved2013-11-06
Type of accountsDORMANT
Last Datalog update:
2015-06-02 15:57:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-11-06

Officer Role Occupation Date Appointed Country
Bibby Bros.&co.(management)limited Company Secretary 1991-05-29
Paul Andrew Cullingford Director CHARTERED ACCOUNTANT 1997-06-30 UNITED KINGDOM
Iain Alexander Speak Director COMPANY DIRECTOR 2002-06-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Theodore Henry John De Pencier Director 2002-06-13 2007-06-29
Christopher David Suddes Director 1998-09-28 2002-06-30
Simon Patrick Sherrard Director 1991-05-29 1999-12-31
Andrew James Palmer Director 1991-05-29 1999-04-16
Stephen Hunter Director 1991-09-09 1998-08-14
Graeme Watson Director 1993-09-06 1998-01-31
Nigel James Higgs Director 1991-05-29 1996-09-30
Kevin Hassett Director 1994-07-01 1995-06-30
William Leckie Director 1991-05-29 1993-08-20
Arthur Rennie Barnes Director 1991-05-29 1993-08-16

Related Directorships for Bibby Bros.&co.(management)limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bibby Bros.&co.(management)limited BIBBY LINE LIMITEDCompany Secretary 2007-12-20 CURRENT 2007-12-20 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SOLUTIONS LIMITEDCompany Secretary 2006-09-15 CURRENT 1999-07-07 Active
Bibby Bros.&co.(management)limited BIBBY FINANCE 1 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FINANCE 2 LIMITEDCompany Secretary 2006-06-05 CURRENT 2006-06-05 Active
Bibby Bros.&co.(management)limited CASHFLOW UK LIMITEDCompany Secretary 2006-02-24 CURRENT 2000-06-08 Active
Bibby Bros.&co.(management)limited FACTORING UK GROUP LIMITEDCompany Secretary 2006-02-24 CURRENT 2004-09-29 Active
Bibby Bros.&co.(management)limited BFS CORPORATE FINANCIAL SOLUTIONS LIMITEDCompany Secretary 2006-02-24 CURRENT 2005-02-17 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY LEASING LIMITEDCompany Secretary 2005-10-31 CURRENT 1957-08-12 Active
Bibby Bros.&co.(management)limited HAMMOND GROUP HOLDINGS LIMITEDCompany Secretary 2005-03-31 CURRENT 1993-01-14 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS GROUP LIMITEDCompany Secretary 2005-03-31 CURRENT 1959-12-17 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited HAMMOND LOGISTICS LIMITEDCompany Secretary 2005-03-31 CURRENT 1976-12-15 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited SUTTON SUPPORT SERVICES LIMITEDCompany Secretary 2005-03-31 CURRENT 2002-07-03 Dissolved 2016-12-14
Bibby Bros.&co.(management)limited BIBBY TRADE FACTORS LIMITEDCompany Secretary 2004-12-03 CURRENT 2004-12-03 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS WESSEX LIMITEDCompany Secretary 2003-10-02 CURRENT 2003-10-02 Active
Bibby Bros.&co.(management)limited BIBBY MANAGEMENT SERVICES LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS YORKSHIRE LIMITEDCompany Secretary 2003-10-01 CURRENT 2003-10-01 Active
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION LOGISTICS LIMITEDCompany Secretary 2003-09-27 CURRENT 1974-06-27 Active
Bibby Bros.&co.(management)limited BIBBY COMMERCIAL FINANCE LIMITEDCompany Secretary 2001-10-01 CURRENT 2001-10-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BEDFORD LIMITEDCompany Secretary 2001-09-19 CURRENT 2001-09-19 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY INVOICE DISCOUNTING LIMITEDCompany Secretary 2000-11-10 CURRENT 2000-11-10 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS INTERNATIONAL LIMITEDCompany Secretary 2000-09-29 CURRENT 2000-09-29 Active
Bibby Bros.&co.(management)limited BIBBY ASSET FINANCE LIMITEDCompany Secretary 2000-08-01 CURRENT 2000-08-01 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SUSSEX LIMITEDCompany Secretary 1999-09-24 CURRENT 1999-09-24 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SCOTLAND LIMITEDCompany Secretary 1999-08-16 CURRENT 1999-08-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHEAST LIMITEDCompany Secretary 1998-10-16 CURRENT 1998-10-16 Active
Bibby Bros.&co.(management)limited BIBBY TRADE SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FINANCIAL SERVICES LIMITEDCompany Secretary 1998-03-13 CURRENT 1998-03-13 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS BRISTOL LIMITEDCompany Secretary 1996-03-12 CURRENT 1996-03-12 Active
Bibby Bros.&co.(management)limited BIBBY FS (HOLDINGS) LIMITEDCompany Secretary 1995-12-27 CURRENT 1995-12-27 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LEICESTER LIMITEDCompany Secretary 1994-11-11 CURRENT 1994-11-11 Active
Bibby Bros.&co.(management)limited LANGTON SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2013-10-15
Bibby Bros.&co.(management)limited HERCULANIUM SHIPPING LIMITEDCompany Secretary 1994-03-31 CURRENT 1994-03-31 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY TRADER LIMITEDCompany Secretary 1993-06-08 CURRENT 1993-05-26 Active
Bibby Bros.&co.(management)limited CANNING SHIPPING LIMITEDCompany Secretary 1992-10-25 CURRENT 1990-10-25 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY BULK SHIPPING LIMITEDCompany Secretary 1992-10-03 CURRENT 1991-10-03 Dissolved 2016-11-01
Bibby Bros.&co.(management)limited BIBBY LINE GROUP LIMITEDCompany Secretary 1992-07-13 CURRENT 1891-06-01 Active
Bibby Bros.&co.(management)limited FREDK.RAY LIMITEDCompany Secretary 1992-06-18 CURRENT 1971-04-06 Active
Bibby Bros.&co.(management)limited BIBBY HOLDINGS LIMITEDCompany Secretary 1992-06-18 CURRENT 1970-09-17 Active
Bibby Bros.&co.(management)limited BIBBY BULK CARRIERS LIMITEDCompany Secretary 1992-06-18 CURRENT 1971-12-23 Liquidation
Bibby Bros.&co.(management)limited BIBBY TRANSPORT LIMITEDCompany Secretary 1992-06-18 CURRENT 1976-09-17 Liquidation
Bibby Bros.&co.(management)limited MENZIES DISTRIBUTION SERVICES LIMITEDCompany Secretary 1992-06-18 CURRENT 1986-04-02 Active
Bibby Bros.&co.(management)limited BIBBY MARINE LIMITEDCompany Secretary 1992-06-18 CURRENT 1884-12-08 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS LIMITEDCompany Secretary 1992-06-18 CURRENT 1957-05-21 Active
Bibby Bros.&co.(management)limited BIBBY MARITIME LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Active
Bibby Bros.&co.(management)limited BIBBY NAVIGATION LIMITEDCompany Secretary 1992-06-18 CURRENT 1975-01-06 Liquidation
Bibby Bros.&co.(management)limited BIBBY TRAVEL LIMITEDCompany Secretary 1992-06-18 CURRENT 1909-01-20 Active - Proposal to Strike off
Bibby Bros.&co.(management)limited BIBBY FACTORS NORTHWEST LIMITEDCompany Secretary 1992-06-11 CURRENT 1955-11-10 Active
Bibby Bros.&co.(management)limited BIBBY GAS CARRIER LIMITEDCompany Secretary 1992-06-03 CURRENT 1991-06-03 Liquidation
Bibby Bros.&co.(management)limited BIBBY FACTORS BOREHAMWOOD LIMITEDCompany Secretary 1992-01-28 CURRENT 1944-07-14 Active
Bibby Bros.&co.(management)limited BIBBY FACTORS SLOUGH LIMITEDCompany Secretary 1991-07-31 CURRENT 1991-06-06 Active
Bibby Bros.&co.(management)limited BIBBY POOL PARTNER LIMITEDCompany Secretary 1990-12-17 CURRENT 1990-03-15 Liquidation

Related Directorships for Paul Andrew Cullingford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Cullingford P.A.C. CONSULTANCY LIMITEDDirector 2015-12-30 CURRENT 2015-12-30 Active
Paul Andrew Cullingford SYSTEM SAFETY, HEALTH & ENVIRONMENT LIMITEDDirector 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
Paul Andrew Cullingford SYSTEM DRIVER TRAINING (SCOTLAND) LIMITEDDirector 2011-05-01 CURRENT 2006-11-03 Dissolved 2013-09-17
Paul Andrew Cullingford SYSTEM GROUP (SCOTLAND) LTDDirector 2011-05-01 CURRENT 2006-11-16 Dissolved 2013-09-17
Paul Andrew Cullingford SYSTEM DRIVER TRAINING (CARLISLE) LIMITEDDirector 2011-05-01 CURRENT 2002-11-18 Dissolved 2013-09-19
Paul Andrew Cullingford WORCESTER TRUCK SERVICES LIMITEDDirector 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
Paul Andrew Cullingford SYSTEM DRIVER TRAINING LTDDirector 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
Paul Andrew Cullingford THE JOLLY BIG SHED COMPANY LIMITEDDirector 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
Paul Andrew Cullingford OLDBIBCO VII LIMITEDDirector 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
Paul Andrew Cullingford BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITEDDirector 2001-06-15 CURRENT 2001-06-15 Converted / Closed
Paul Andrew Cullingford BIBBY DISTRIBUTION LIMITEDDirector 2000-11-28 CURRENT 2000-11-28 Converted / Closed

Related Directorships for Iain Alexander Speak

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Alexander Speak IAIN SPEAK CONSULTANCY LIMITEDDirector 2014-11-10 CURRENT 2014-11-10 Active
Iain Alexander Speak WORCESTER TRUCK SERVICES LIMITEDDirector 2010-10-08 CURRENT 1995-06-01 Dissolved 2013-11-06
Iain Alexander Speak SYSTEM DRIVER TRAINING LTDDirector 2010-08-16 CURRENT 2006-11-03 Dissolved 2013-09-19
Iain Alexander Speak THE JOLLY BIG SHED COMPANY LIMITEDDirector 2010-04-30 CURRENT 2005-06-28 Dissolved 2017-04-27
Iain Alexander Speak OLDBIBCO VII LIMITEDDirector 2008-09-02 CURRENT 2008-09-02 Dissolved 2013-09-19
Iain Alexander Speak HAMMOND LOGISTICS LIMITEDDirector 2007-06-29 CURRENT 1976-12-15 Dissolved 2016-12-14
Iain Alexander Speak BIBBY DISTRIBUTION SERVICES (HOLDINGS) LIMITEDDirector 2001-06-15 CURRENT 2001-06-15 Converted / Closed