OLDBIBCO III LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 00219635
Status: DISSOLVED
Incorporated / age: 14 February 192786 years
Registered office: 5 Temple Square, Temple Street, Liverpool, L2 5RH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 29 October 2026 at 10:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Temple Square, Temple Street, Liverpool, L2 5RH
Nature of business
Non-trading company
Previous company names
BIBBY DISTRIBUTION LIMITED
INTER FORWARD LOGISTICS LIMITED
LONDON CARRIERS INTERNATIONAL LIMITED
LONDON CARRIERS LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
22 December 2011
Dissolved on
1 May 2013
Practitioners
- Jonathan David Newell
  Insolvency practitioner
  Appointed
  22 December 2011
- Kerry Bailey
  Insolvency practitioner
  Appointed
  22 December 2011

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE	Secretary	31 Oct 1995				105 Duke Street, Liverpool, Merseyside, L1 5JQ
CULLINGFORD, Paul Andrew ACTIVE	Director	30 Jun 1997		Wales	May 1961	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
SPEAK, Iain Alexander ACTIVE	Director	18 Aug 1997		United Kingdom	September 1958	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
BANNISTER, Michael Thomas RESIGNED	Secretary	29 Sep 1992	31 Oct 1995			27 Boxridge Avenue, Purley, Surrey, CR8 3AS
STOLPE, Gustaf Aldof RESIGNED	Secretary		23 Sep 1992			34 Pitt Place, Epsom, Surrey, KT17 4PY
BANNISTER, Michael Thomas RESIGNED	Director		31 Oct 1995		June 1946	27 Boxridge Avenue, Purley, Surrey, CR8 3AS
BENFORD, Mysia RESIGNED	Director	16 Dec 1993	31 Oct 1995		October 1954	Fairwood Hay Lane, Fulmer, Slough, Berkshire, SL3 6HJ
BLADES, Martin George RESIGNED	Director	16 Dec 1993	23 Dec 1993	England	April 1957	8 Hampton Close, Cleethorpes, North East Lincolnshire, DN35 0UB
BROWN, James Edward RESIGNED	Director	16 Dec 1993	31 Oct 1995		September 1937	7 Oliver Close, Crowborough, East Sussex, TN6 1JZ
DE PENCIER, Theodore Henry John RESIGNED	Director	04 May 1999	29 Jun 2007	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
FAICHNIE, Robert Russell RESIGNED	Director		10 Sep 1993		April 1952	3 Mershe Close, Hardingstone, Northampton, Northamptonshire, NN4 6UZ
GILLBERG, Bjorn RESIGNED	Director	19 Oct 1995	31 Oct 1995		March 1939	Ludzenjatan, Stockholm, SA11520, Sweden
GOLDSBROUGH, Paul RESIGNED	Director		31 Oct 1995		December 1952	129 Wellingborough Road, Finedon, Wellingborough, Northamptonshire, NN9 5LG
HIGGS, Nigel James RESIGNED	Director	31 Oct 1995	30 Sep 1996	England	April 1955	7 Pytman Drive, Walmley, Sutton Coldfield, West Midlands, B76 1GU
HUNTER, Stephen RESIGNED	Director	31 Oct 1995	14 Aug 1998	England	December 1955	Ty Gwyn, Spring Lane Sprotbrough, Doncaster, South Yorkshire, DN5 7QL
LLEWELYN EVANS, Michael Kevin RESIGNED	Director	31 Oct 1995	31 Jul 1996		October 1947	23 Somerset Road, Walthamstow, London, E17 8QN
LONGSTAFF, George Raymond RESIGNED	Director	16 Dec 1993	20 Mar 1995		January 1946	60 Victoria Road, Bidford On Avon, Alcester, Warwickshire, B50 4AR
NIVEN, Alexander Kenneth RESIGNED	Director	16 Dec 1993	31 Oct 1995		July 1952	53 Temple Sheen Road, London, SW14 7QF
PALMER, Andrew James RESIGNED	Director	31 Oct 1995	16 Apr 1999	England	September 1948	Mulberry, Stannage Lane Churton, Chester, Cheshire, CH3 6LE
PALMER, Martin Robert RESIGNED	Director	18 Mar 1996	17 Feb 1998		March 1961	9 Maple Road, Thame, Oxfordshire, OX9 2BH
PETTERSSON, Agne RESIGNED	Director	19 Oct 1995	31 Oct 1995		March 1953	9 Gransangarvagan, Bromma, 16140, Sweden
ROUBERT, Magnus RESIGNED	Director	13 Oct 1995	31 Oct 1995		July 1951	Celsiusvagen 6, Sollentuna, 19144, Sweden
SHERRARD, Simon Patrick RESIGNED	Director	31 Oct 1995	31 Dec 1999	United Kingdom	September 1947	The White House School Lane, Bunbury, Tarporley, Cheshire, CW6 9NX
STERNBRINK, Bo Goran Wilhelm RESIGNED	Director		01 Dec 1992		December 1942	Rohallsvagen 28, 18363 Taby, Sweden
STOLPE, Gustaf Aldof RESIGNED	Director		23 Sep 1992		December 1940	34 Pitt Place, Epsom, Surrey, KT17 4PY
STOYEL, Rodney RESIGNED	Director	01 Dec 1992	31 Oct 1995		June 1949	Hambro House, Treville Street Roehampton, London, SW15 4JX
SUDDES, Christopher David RESIGNED	Director	01 Jul 1996	01 Nov 1996		January 1962	25 Saint Marys Lane, Ecclesfield, Sheffield, S35 9YE
THOMPSON, Colin RESIGNED	Director		18 Apr 1994		March 1936	6 Tilbury Road, East Haddon, Northampton, Northamptonshire, NN6 8BX
WATSON, Graeme RESIGNED	Director	31 Oct 1995	31 Jan 1998		July 1959	29 Eaton Lane, Davenham, Northwich, Cheshire, CW9 8JL

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Oct 1995
Address: 105 Duke Street, Liverpool, Merseyside, L1 5JQ

CULLINGFORD, Paul Andrew ACTIVE
Role: Director
Appointed on: 30 Jun 1997
Country of Residence: Wales
Date of birth: May 1961
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

SPEAK, Iain Alexander ACTIVE
Role: Director
Appointed on: 18 Aug 1997
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
31 Oct 1995	Satisfied	Registration of a charge (395) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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