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HIBERNA CONTRACT SERVICES LIMITED - 33 Wigmore Street, London, W1U 1QX, United Kingdom
Company Information
- Company registration number
- 00457868
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Wigmore Street
- London
- W1U 1QX 33 Wigmore Street, London, W1U 1QX UK
Management
- Managing Directors
- BORRETT, Nicholas James William
- URQUHART, Iain Stuart
- Company secretaries
- BABCOCK CORPORATE SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-08-13
- Dissolved on
- 2020-03-17
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Babcock International Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PEARSTAR ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2013-04-05
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HIBERNA CONTRACT SERVICES LIMITED Company Description
- HIBERNA CONTRACT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00457868. Its current trading status is "closed". It was registered 1948-08-13. It was previously called PEARSTAR ENGINEERING LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-04-05.It can be contacted at 33 Wigmore Street .
Get HIBERNA CONTRACT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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accounts-with-accounts-type-dormant (2019-06-17) - AA
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resolution (2019-12-18) - RESOLUTIONS
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legacy (2019-12-18) - CAP-SS
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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legacy (2019-12-18) - SH20
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dissolution-application-strike-off-company (2019-12-23) - DS01
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capital-statement-capital-company-with-date-currency-figure (2019-12-18) - SH19
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-14) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-director-company-with-change-date (2017-01-12) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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accounts-with-accounts-type-dormant (2016-09-15) - AA
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change-person-director-company-with-change-date (2016-12-13) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-03) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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accounts-with-accounts-type-dormant (2014-08-11) - AA
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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appoint-corporate-secretary-company-with-name (2013-03-05) - AP04
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termination-secretary-company-with-name (2013-03-05) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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appoint-person-secretary-company-with-name (2012-08-16) - AP03
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termination-secretary-company-with-name (2012-08-16) - TM02
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-06-17) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-07-03) - 288a
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legacy (2009-07-02) - 288b
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change-person-director-company-with-change-date (2009-10-09) - CH01
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change-person-director-company-with-change-date (2009-11-05) - CH01
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change-person-director-company-with-change-date (2009-11-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-04-07) - 363a
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legacy (2008-12-09) - 287
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accounts-with-accounts-type-dormant (2008-04-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-25) - AA
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legacy (2007-04-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-08-21) - AA
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legacy (2006-04-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-16) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-25) - AA
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legacy (2004-05-07) - 288b
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legacy (2004-04-20) - 155(6)a
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legacy (2004-04-19) - 363a
keyboard_arrow_right 2003
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resolution (2003-02-07) - RESOLUTIONS
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auditors-resignation-company (2003-01-24) - AUD
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-full (2003-07-30) - AA
keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-02-28) - 288a
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legacy (2002-02-28) - 288b
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legacy (2002-04-24) - 363a
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accounts-with-accounts-type-full (2002-09-08) - AA
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legacy (2002-11-08) - 288a
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legacy (2002-12-05) - 288a
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-11-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-10-31) - 287
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-05-08) - 363a
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certificate-change-of-name-company (2001-03-23) - CERTNM
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legacy (2001-03-13) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-27) - AA
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legacy (2000-05-08) - 363a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-10-19) - 288b
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legacy (1999-06-20) - 287
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accounts-with-accounts-type-full (1999-04-07) - AA
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legacy (1999-07-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-05-08) - 363a
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legacy (1998-02-20) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-22) - AA
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legacy (1997-02-12) - 288b
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legacy (1997-02-12) - 288a
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legacy (1997-02-26) - 288a
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legacy (1997-06-12) - 363a
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accounts-with-accounts-type-full (1997-06-25) - AA
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legacy (1997-07-08) - 288a
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legacy (1997-08-07) - 288b
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legacy (1997-08-08) - 288a
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resolution (1997-08-08) - RESOLUTIONS
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legacy (1997-09-29) - 288b
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legacy (1997-07-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-17) - 288
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legacy (1996-06-17) - 363s
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accounts-with-accounts-type-full (1996-06-16) - AA
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legacy (1996-06-12) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-02-10) - 288
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legacy (1995-05-05) - 363s
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legacy (1995-05-05) - 288
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legacy (1995-05-04) - 288
keyboard_arrow_right 1994
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legacy (1994-10-18) - 288
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legacy (1994-07-11) - 288
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legacy (1994-04-22) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-02-02) - AA
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legacy (1993-05-28) - 288
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legacy (1993-08-03) - 288
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legacy (1993-04-27) - 363x
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accounts-with-accounts-type-full (1993-09-23) - AA
keyboard_arrow_right 1992
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legacy (1992-04-26) - 363x
keyboard_arrow_right 1991
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legacy (1991-02-20) - 288
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legacy (1991-03-22) - 288
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legacy (1991-03-27) - 288
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legacy (1991-05-13) - 363x
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accounts-with-accounts-type-full (1991-11-22) - AA
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accounts-with-accounts-type-full (1991-04-15) - AA
keyboard_arrow_right 1990
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legacy (1990-11-12) - 363
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legacy (1990-10-17) - 288
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legacy (1990-09-24) - 288
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legacy (1990-05-16) - 288
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legacy (1990-03-28) - 288
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accounts-with-accounts-type-full (1990-01-21) - AA
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legacy (1990-01-21) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-06) - AA
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legacy (1989-01-10) - 363
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legacy (1989-09-07) - 288
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legacy (1989-11-07) - 288
keyboard_arrow_right 1988
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legacy (1988-08-01) - 288
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legacy (1988-04-19) - 288
keyboard_arrow_right 1987
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legacy (1987-12-01) - 225(1)
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legacy (1987-11-04) - 363
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accounts-with-accounts-type-full (1987-11-04) - AA
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legacy (1987-10-15) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-23) - AA
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legacy (1986-09-23) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-31) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-06-23) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-09-25) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-11-03) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-10-04) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-11-07) - AA
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accounts-with-made-up-date (1977-07-08) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-08-17) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-06-13) - AA
keyboard_arrow_right 1974
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accounts-with-made-up-date (1974-06-22) - AA