Hydromap Limited

Company Name	Hydromap Limited
Company Status	Dissolved
Company Number	04704584
Category	Private Limited Company
Incorporation Date	20 March 2003(21 years, 1 month ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon Jeremy Kitchen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(17 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 16 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mrs Susan Erica Ann Worden
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2020(17 years, 7 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 16 March 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Secretary Name	Bibby Bros. & Co. (Management) Limited (Corporation)
Status	Closed
Appointed	29 May 2012(9 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (closed 16 March 2021)
Correspondence Address	3rd Floor Walker House Exchange Flags Liverpool L2 3YL

Director Name	Mrs Christine Susan Avis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Abbey Square Chester CH1 2HU Wales

Director Name	James Walters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Orchard Wallasey Merseyside CH45 5JN Wales

Director Name	Mr Ian Andrew McLeay
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales

Secretary Name	James Walters
Nationality	British
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Orchard Wallasey Merseyside CH45 5JN Wales

Director Name	Mr Sean Thomas Golding
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 November 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr James Walters
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2016)
Role	Geophysicist
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Director Name	Mr Jonathan Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Stephen Blaikie
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2012(9 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Duke Street Liverpool L1 5JQ

Director Name	Mr Robert Hugh Spillard
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Director Name	Mr Michael Jeremy Slater
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(13 years after company formation)
Appointment Duration	4 years (resigned 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Nigel Colin Patrick Quinn
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 March 2017(13 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maritime House 4 Brunel Road Croft Business Park Bromborough Merseyside CH62 3NY Wales

Director Name	Mr Ian Kenneth Crook
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2017(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Mr Gary James Collins
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2019(16 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Director Name	Helen Julia Samuels
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(16 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cosec Dept, Bibby Line Group Limited 3rd Floor Exchange Flags Liverpool L2 3YL

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	20 March 2003(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	www.osirisprojects.co.uk/
Telephone	0151 3281120
Telephone region	Liverpool

Location

Registered Address	Maritime House 4 Brunel Road, Croft Business Park Bromborough Wirral Merseyside CH62 3NY Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

1 at £1	Bibby Hydromap Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
9 December 2020	Application to strike the company off the register (1 page)
30 October 2020	Termination of appointment of Helen Julia Samuels as a director on 30 October 2020 (1 page)
30 October 2020	Appointment of Mrs Susan Erica Ann Worden as a director on 30 October 2020 (2 pages)
11 May 2020	Secretary's details changed for Bibby Bros. & Co. (Management) Limited on 2 December 2019 (1 page)
11 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
22 April 2020	Termination of appointment of Gary James Collins as a director on 8 April 2020 (1 page)
22 April 2020	Appointment of Mr. Simon Jeremy Kitchen as a director on 3 April 2020 (2 pages)
22 April 2020	Termination of appointment of Michael Jeremy Slater as a director on 7 April 2020 (1 page)
3 February 2020	Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Helen Julia Samuels as a director on 31 January 2020 (2 pages)
9 December 2019	Director's details changed for Mr. Michael Jeremy Slater on 2 December 2019 (2 pages)
5 December 2019	Director's details changed for Gary James Collins on 2 December 2019 (2 pages)
5 December 2019	Director's details changed for Mr Ian Kenneth Crook on 2 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
5 July 2019	Appointment of Gary James Collins as a director on 1 July 2019 (2 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
1 February 2019	Termination of appointment of Nigel Colin Patrick Quinn as a director on 31 January 2019 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
11 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
8 November 2017	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017 (1 page)
8 November 2017	Appointment of Mr Ian Kenneth Crook as a director on 7 November 2017 (2 pages)
8 November 2017	Termination of appointment of Sean Thomas Golding as a director on 7 November 2017 (1 page)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
10 April 2017	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 (1 page)
10 April 2017	Termination of appointment of Ian Andrew Mcleay as a director on 31 March 2017 (1 page)
7 March 2017	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 (2 pages)
7 March 2017	Appointment of Nigel Colin Patrick Quinn as a director on 1 March 2017 (2 pages)
21 November 2016	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 (1 page)
21 November 2016	Termination of appointment of Robert Hugh Spillard as a director on 11 November 2016 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap removed 30/09/2016 (21 pages)
26 October 2016	Statement of company's objects (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth share cap removed 30/09/2016 (21 pages)
26 October 2016	Statement of company's objects (2 pages)
3 October 2016	Termination of appointment of James Walters as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of James Walters as a director on 1 October 2016 (1 page)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Sean Thomas Golding on 2 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Sean Thomas Golding on 2 June 2016 (2 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (8 pages)
9 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 1 (8 pages)
1 April 2016	Termination of appointment of Jonathan Osborne as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Jonathan Osborne as a director on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Stephen Blaikie as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr. Michael Jeremy Slater as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr. Robert Hugh Spillard as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Stephen Blaikie as a director on 1 April 2016 (1 page)
30 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
30 July 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (8 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (8 pages)
29 May 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1 (8 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (8 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (8 pages)
30 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 1 (8 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 July 2013	Director's details changed for Ian Andrew Mcleay on 11 July 2013 (2 pages)
12 July 2013	Director's details changed for Ian Andrew Mcleay on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Stephen Blaikie on 11 July 2013 (2 pages)
11 July 2013	Director's details changed for Stephen Blaikie on 11 July 2013 (2 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
30 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (8 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
2 May 2013	Director's details changed for James Walters on 1 July 2012 (2 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
4 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (8 pages)
8 August 2012	Appointment of James Walters as a director (3 pages)
8 August 2012	Appointment of James Walters as a director (3 pages)
1 August 2012	Termination of appointment of James Walters as a secretary (1 page)
1 August 2012	Termination of appointment of James Walters as a secretary (1 page)
21 June 2012	Appointment of Mr Sean Thomas Golding as a director (3 pages)
21 June 2012	Appointment of Bibby Bros & Co (Management) Ltd as a secretary (3 pages)
21 June 2012	Appointment of Jonathan Osborne as a director (3 pages)
21 June 2012	Appointment of Bibby Bros & Co (Management) Ltd as a secretary (3 pages)
21 June 2012	Appointment of Stephen Blaikie as a director (3 pages)
21 June 2012	Appointment of Stephen Blaikie as a director (3 pages)
21 June 2012	Appointment of Jonathan Osborne as a director (3 pages)
21 June 2012	Appointment of Mr Sean Thomas Golding as a director (3 pages)
13 June 2012	Termination of appointment of James Walters as a director (1 page)
13 June 2012	Termination of appointment of James Walters as a director (1 page)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
23 May 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
13 April 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (5 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
7 May 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
26 April 2010	Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 26 April 2010 (1 page)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for James Walters on 20 March 2010 (2 pages)
26 April 2010	Director's details changed for Ian Andrew Mcleay on 20 March 2010 (2 pages)
26 April 2010	Director's details changed for Ian Andrew Mcleay on 20 March 2010 (2 pages)
26 April 2010	Director's details changed for James Walters on 20 March 2010 (2 pages)
26 April 2010	Registered office address changed from Lockside House 80 Eastham Village Road Eastham Wirral CH62 0AW on 26 April 2010 (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (5 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
4 June 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
20 April 2009	Return made up to 20/03/09; full list of members (3 pages)
20 April 2009	Return made up to 20/03/09; full list of members (3 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
1 July 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 May 2008	Return made up to 20/03/08; full list of members (3 pages)
23 May 2008	Return made up to 20/03/08; full list of members (3 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
14 May 2007	Return made up to 20/03/07; full list of members (2 pages)
14 May 2007	Return made up to 20/03/07; full list of members (2 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Director's particulars changed (1 page)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
2 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 July 2006	Return made up to 20/03/06; full list of members (2 pages)
26 July 2006	Return made up to 20/03/06; full list of members (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 July 2005	Return made up to 20/03/05; full list of members (7 pages)
5 July 2005	Return made up to 20/03/05; full list of members (7 pages)
19 May 2004	Return made up to 20/03/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Return made up to 20/03/04; full list of members (7 pages)
19 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page)
3 April 2003	New secretary appointed;new director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	Secretary resigned (1 page)
3 April 2003	Director resigned (1 page)
20 March 2003	Incorporation (12 pages)
20 March 2003	Incorporation (12 pages)

Hydromap Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire