This company is commonly known as Hydromap Limited. The company was founded 21 years ago and was given the registration number 04704584. The firm's registered office is in WIRRAL. You can find them at Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside. This company's SIC code is 74990 - Non-trading company.
| Name | : | HYDROMAP LIMITED |
|---|---|---|
| Company Number | : | 04704584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 March 2003 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maritime House 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Walker House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Secretary | 29 May 2012 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 April 2020 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 30 October 2020 | Active |
| 8 The Orchard, Wallasey, CH45 5JN | Secretary | 20 March 2003 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Nominee Secretary | 20 March 2003 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 20 March 2003 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 29 May 2012 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 July 2019 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 07 November 2017 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 29 May 2012 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, England, CH62 3NY | Director | 20 March 2003 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 29 May 2012 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 March 2017 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 31 January 2020 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 April 2016 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 April 2016 | Active |
| Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 29 May 2012 | Active |
| 8 The Orchard, Wallasey, CH45 5JN | Director | 20 March 2003 | Active |
| Bibby Hydromap Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maritime House, 4 Brunel Road, Bromborough, United Kingdom, CH62 3NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-22 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-30 | Officers | Termination director company with name termination date. | Download |
| 2020-10-30 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Officers | Change corporate secretary company with change date. | Download |
| 2020-04-22 | Officers | Appoint person director company with name date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-05 | Officers | Appoint person director company with name date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-01 | Officers | Termination director company with name termination date. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-08 | Officers | Appoint person director company with name date. | Download |
| 2017-11-08 | Officers | Termination director company with name termination date. | Download |
| 2017-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
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