Company NameLibre Limited
Company StatusDissolved
Company Number02836587
CategoryPrivate Limited Company
Incorporation Date15 July 1993(30 years, 10 months ago)
Dissolution Date10 February 2009 (15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Graham Smith
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1993(1 day after company formation)
Appointment Duration15 years, 7 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address6 Hillfield Mansions
Haverstock Hill
London
NW3 4QR
Director NameSandra Wilson
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1993(1 day after company formation)
Appointment Duration15 years, 7 months (closed 10 February 2009)
RoleCompany Director
Correspondence AddressThe Lodge
Kirklevington Grange
Yarm
Cleveland
TS15 9LL
Secretary NamePeter Graham Smith
NationalityBritish
StatusClosed
Appointed16 July 1993(1 day after company formation)
Appointment Duration15 years, 7 months (closed 10 February 2009)
RoleCompany Director
Correspondence Address6 Hillfield Mansions
Haverstock Hill
London
NW3 4QR
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressThe Lodge
Kirklevington Grange
Yarm
Cleveland
TS15 9LL
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishKirklevington
WardYarm
Built Up AreaYarm

Financials

Year2014
Net Worth-£36,761
Cash£2,040
Current Liabilities£46,748

Accounts

Latest Accounts30 June 2006 (17 years, 10 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2008Voluntary strike-off action has been suspended (1 page)
23 September 2008First Gazette notice for voluntary strike-off (1 page)
15 August 2008Application for striking-off (1 page)
13 September 2007Return made up to 11/06/07; no change of members (7 pages)
20 April 2007Total exemption full accounts made up to 30 June 2006 (4 pages)
27 July 2006Return made up to 11/06/06; full list of members (7 pages)
20 February 2006Total exemption small company accounts made up to 30 June 2005 (3 pages)
28 June 2005Return made up to 11/06/05; full list of members (7 pages)
4 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 August 2004Return made up to 11/06/04; full list of members (7 pages)
16 February 2004Total exemption small company accounts made up to 30 June 2003 (3 pages)
19 June 2003Return made up to 11/06/03; full list of members (7 pages)
2 April 2003Total exemption small company accounts made up to 30 June 2002 (3 pages)
25 June 2002Return made up to 18/06/02; full list of members (7 pages)
3 April 2002Total exemption small company accounts made up to 30 June 2001 (3 pages)
10 July 2001Return made up to 30/06/01; full list of members (6 pages)
19 March 2001Accounts for a small company made up to 30 June 2000 (3 pages)
26 June 2000Return made up to 30/06/00; full list of members (6 pages)
7 March 2000Accounts for a small company made up to 30 June 1999 (3 pages)
21 July 1999Return made up to 30/06/99; no change of members (4 pages)
14 March 1999Full accounts made up to 30 June 1998 (3 pages)
29 June 1998Return made up to 30/06/98; no change of members (4 pages)
11 March 1998Accounts for a small company made up to 30 June 1997 (1 page)
28 July 1997Return made up to 30/06/97; full list of members (5 pages)
21 March 1997Accounts for a small company made up to 30 June 1996 (1 page)
11 July 1996Return made up to 15/07/96; no change of members (4 pages)
17 July 1995Return made up to 15/07/95; no change of members (4 pages)
22 March 1995Accounts for a small company made up to 30 June 1994 (2 pages)