BIBBY HYDROMAP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03408060
Status: LIQUIDATION
Incorporated / age: 24 July 199729 years
Registered office: C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW
Accounts due: 31 December 2020
Confirmation statement due: 22 May 2020
Active officers: 5
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 2 November 2026 at 15:49 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
C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW
Nature of business
Support activities for petroleum and natural gas mining
Technical testing and analysis
Previous company names
OSIRIS HYDROGRAPHIC & GEOPHYSICAL PROJECTS LIMITED

Insolvency

Cases: 2

Current Companies House status: Liquidation

In administration
Case 1
Administration started
3 April 2020
Administration ended
29 December 2020
Practitioners
- Andrew James Stone
  Insolvency practitioner
  Ceased to act
  29 December 2020
- Richard John Harrison
  Insolvency practitioner
  Ceased to act
  29 December 2020
Creditors voluntary liquidation
Case 2
Wound up
29 December 2020
Practitioners
- Andrew James Stone
  Insolvency practitioner
  Appointed
  29 December 2020
  Ceased to act
  3 August 2023
- Richard John Harrison
  Insolvency practitioner
  Appointed
  29 December 2020
- Howard Smith
  Insolvency practitioner
  Appointed
  22 March 2024
- Neil Morley
  Insolvency practitioner
  Appointed
  3 August 2023
  Ceased to act
  22 March 2024

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE Registration number 01400857	Secretary	29 May 2012				105, Duke Street, Liverpool, L1 5JQ, United Kingdom
COLLINS, Gary James ACTIVE	Director	01 Jul 2019		United Kingdom	February 1978	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
HUGHES, John Howard ACTIVE	Director	02 Jan 2014		United Kingdom	March 1955	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SAMUELS, Helen Julia ACTIVE	Director	31 Jan 2020		United Kingdom	May 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
SLATER, Michael Jeremy, Mr. ACTIVE	Director	01 Oct 2015		United Kingdom	April 1958	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
MCLEAY, Penny Michelle RESIGNED	Secretary	24 Jul 1997	24 Jul 1997			The Old Barn High Street, Tarvin, Chester, Cheshire, CH3 8EE
WALTERS, James RESIGNED	Secretary	24 Jul 1997	29 May 2012			8 The Orchard, Wallasey, Merseyside, CH45 5JN
NORTH WEST REGISTRATION SERVICES (1994) LIMITED RESIGNED	Secretary	24 Jul 1997	24 Jul 1997			9 Abbey Square, Chester, Cheshire, CH1 2HU
BLAIKIE, Stephen RESIGNED	Director	29 May 2012	01 Apr 2016	England	January 1950	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
CROOK, Ian Kenneth RESIGNED	Director	07 Nov 2017	31 Jan 2020	England	December 1970	C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
GOLDING, Sean Thomas, Mr. RESIGNED	Director	29 May 2012	07 Nov 2017	England	March 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
MCLAUGHLIN, Carl Paul RESIGNED	Director	01 Mar 2018	31 Jan 2019	United Kingdom	July 1972	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
MCLEAY, Ian Andrew RESIGNED	Director	24 Jul 1997	31 Mar 2017	United Kingdom	June 1965	Maritime House,, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3NY, England
OSBORNE, Jonathan RESIGNED	Director	29 May 2012	31 Mar 2019	England	November 1969	105, Duke Street, Liverpool, L1 5JQ, United Kingdom
QUINN, Nigel Colin Patrick RESIGNED	Director	01 Mar 2017	31 Jan 2019	United Kingdom	April 1971	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
ROBINSON, Peter William RESIGNED	Director	24 Jul 1997	18 May 1999		June 1969	70 Silverdale Road, Warrington, Cheshire, WA4 6BY
SPILLARD, Robert Hugh RESIGNED	Director	02 Nov 2015	11 Nov 2016	United Kingdom	March 1964	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
WALTERS, James RESIGNED	Director	24 Jul 1997	01 Oct 2016	United Kingdom	May 1952	Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, Merseyside, CH62 3NY, United Kingdom
WOOD, Graeme RESIGNED	Director	05 May 2016	09 Jan 2018	Scotland	September 1963	Atmosphere One, Prospect Road, Westhill, Aberdeenshire, AB32 6FJ, Scotland

BIBBY BROS. & CO. (MANAGEMENT) LIMITED ACTIVE
Registration number: 01400857
Role: Secretary
Appointed on: 29 May 2012
Address: 105, Duke Street, Liverpool, L1 5JQ, United Kingdom

COLLINS, Gary James ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: February 1978
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

HUGHES, John Howard ACTIVE
Role: Director
Appointed on: 02 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1955
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SAMUELS, Helen Julia ACTIVE
Role: Director
Appointed on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

SLATER, Michael Jeremy, Mr. ACTIVE
Role: Director
Appointed on: 01 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1958
Address: C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Sep 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
07 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jul 2000	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)
26 Nov 1997	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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BIBBY HYDROMAP LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners