LIBRA TECHNICAL SERVICES LIMITED
Overview
| Company Name | LIBRA TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01874430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIBRA TECHNICAL SERVICES LIMITED?
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is LIBRA TECHNICAL SERVICES LIMITED located?
| Registered Office Address | 3 Water Lane Richmond TW9 1TJ Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LIBRA TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENSPEN SERVICES LIMITED | Dec 27, 1984 | Dec 27, 1984 |
What are the latest accounts for LIBRA TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for LIBRA TECHNICAL SERVICES LIMITED?
| Annual Return |
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What are the latest filings for LIBRA TECHNICAL SERVICES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of David Stanley as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Appointment of Miss Susan Jane Mcdonald as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Moore as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr David Nigel Stanley on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Francis Williams on Jan 17, 2013 | 2 pages | CH01 | ||||||||||
Appointment of Mr Stephen Craig Moore as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Matthew Jones as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Matthew David Alexander Jones as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ian Thornton as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Jan 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of LIBRA TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Susan Jane | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court Scotland | 175720240001 | |||||||
| WILLIAMS, Christopher Francis | Director | 3 Water Lane Richmond TW9 1TJ Surrey | United Kingdom | British | 68053020001 | |||||
| FORDYCE, Hector Inglis | Secretary | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HOLMAN, Terence Raymond | Secretary | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| JONES, Matthew David Alexander | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 171384010001 | |||||||
| MILLS, Barry Norman Frederick | Secretary | 14 The Ridgeway CR2 0LE South Croydon Surrey | British | 33221110001 | ||||||
| MOORE, Stephen Craig | Secretary | 3 Water Lane Richmond TW9 1TJ Surrey | 172455000001 | |||||||
| TEMPLETON, Michael Charles | Secretary | Lothorien Barley Mow Hill Headley Down GU35 8AB Bordon Hampshire | British | 63244900001 | ||||||
| THORNTON, Ian Rodney | Secretary | 34 High Street Hunsdon SG12 8NT Ware Hertfordshire | British | 2366860001 | ||||||
| BUCKLEY, Peter Ronald | Director | 49 Parkstone Avenue Emerson Park RM11 3LN Hornchurch Essex | England | British | 5878730002 | |||||
| FORDYCE, Hector Inglis | Director | Fir Tree Cottage Dog Kennel Lane Chorleywood WD3 5EE Rickmansworth Hertfordshire | British | 23853240001 | ||||||
| HOLMAN, Terence Raymond | Director | The Wattles TN22 3XL Pilt Down East Sussex | British | 38020070001 | ||||||
| HUTT, John Edward | Director | Laycocks Tadworth Street KT20 5RP Tadworth Surrey | British | 38704710001 | ||||||
| MILLS, Barry Norman Frederick | Director | 14 The Ridgeway CR2 0LE South Croydon Surrey | England | British | 33221110001 | |||||
| STANLEY, David Nigel | Director | 3 Water Lane Richmond TW9 1TJ Surrey | Abu Dhabi Uae | British | 56379490004 |
Does LIBRA TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Mar 19, 1992 Delivered On Mar 25, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all goodwill and uncalled capital (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Aug 04, 1987 Delivered On Aug 25, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Sep 11, 1986 Delivered On Sep 17, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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