HIBERNA FM LIMITED
Overview
| Company Name | HIBERNA FM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03837139 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIBERNA FM LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HIBERNA FM LIMITED located?
| Registered Office Address | 33 Wigmore Street W1U 1QX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIBERNA FM LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCEDE 1475 LIMITED | Sep 07, 1999 | Sep 07, 1999 |
What are the latest accounts for HIBERNA FM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HIBERNA FM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Hewitt Taylor as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Karen Veronica Hayzen-Smith as a director on Jun 21, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Iain Stuart Urquhart on Aug 23, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 28, 2016
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Lloyd Rogers as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Iain Stuart Urquhart as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Albert Norman Dungate as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas James William Borrett as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Richard Hewitt Taylor as a director on Dec 16, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas James William Borrett as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Sep 07, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIBERNA FM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BABCOCK CORPORATE SECRETARIES LIMITED | Secretary | Wigmore Street W1U 1QX London 33 United Kingdom |
| 173822100001 | ||||||||||
| HAYZEN-SMITH, Karen Veronica | Director | Bournemouth Airport Christchurch BH23 6BS Dorset Babcock International, 1 Enterprise Way England England | United Kingdom | British | 218451440001 | |||||||||
| URQUHART, Iain Stuart | Director | Wigmore Street W1U 1QX London 33 | England | Scottish | 104722420003 | |||||||||
| BILLIALD, Stanley Alan Royall | Secretary | Hyde Cottage Hyde Lane Churt GU10 2LP Farnham Surrey | Other | 35839210001 | ||||||||||
| PAYNE, Eunice Ivy | Secretary | 33 Wigmore Street W1U 1QX London Babcock International Group Plc England England | 171447780001 | |||||||||||
| TAYLOR, Ian Allan | Secretary | Newark Road New Ollerton NG22 9UH Newark The Welbeck Nottinghamshire United Kingdom | British | 73643970003 | ||||||||||
| TELLER, Valerie Francine Anne | Secretary | Pinemartin Close NW2 6YY London 17 Badger Court | British | 139336240001 | ||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 900004680001 | |||||||||||
| BANFIELD, Brian Frederick | Director | 16 York Crescent SK9 2BB Wilmslow Cheshire | British | 66983730001 | ||||||||||
| BEARD, Peter Frederick | Director | 11 Butt Close LE18 3LP Wigston Leicestershire | British | 68286890001 | ||||||||||
| BORRETT, Nicholas James William | Director | Wigmore Street W1U 1QX London 33 United Kingdom | United Kingdom | British | 171010990001 | |||||||||
| DUNGATE, Albert Norman | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc United Kingdom | United Kingdom | British | 160565590001 | |||||||||
| FLETCHER, Kevin Dennis | Director | 44 Weston Road Aston On Trent DE72 2AS Derby Derbyshire | England | British | 114167820001 | |||||||||
| GOODMAN, Kevin William | Director | 7 Branfield Place E14 9YA London | British | 27858610001 | ||||||||||
| KAY, Philip Henry | Director | 1 Clumber Drive NN3 3NX Northampton Northamptonshire | British | 67216600001 | ||||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| ROGERS, Peter Lloyd | Director | 33 Wigmore Street W1U 1QX London C/O Babcock International Group Plc | England | British | 49805580003 | |||||||||
| RUSSELL, Nigel John | Director | 55 Morley Mills Morley Street Daybrook NG5 6JL Nottingham Nottinghamshire | British | 99653300002 | ||||||||||
| STEWART, Robert Burness | Director | Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire | England | British | 81023020002 | |||||||||
| STEWART, Robert Burness | Director | Chapel Farm Chapel Lane DE65 5PS Scropton Derbyshire | England | British | 81023020002 | |||||||||
| TAYLOR, Richard Hewitt | Director | Wigmore Street W1U 1QX London 33 | United Kingdom | British | 209632870001 | |||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 |
Who are the persons with significant control of HIBERNA FM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Babcock Support Services Limited | Apr 06, 2016 | 110 Queen Street G1 3HD Glasgow C/0 Dwf Llp Scotland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0