Company NameLibertec Limited
Company StatusDissolved
Company Number03039260
CategoryPrivate Limited Company
Incorporation Date29 March 1995(29 years, 1 month ago)
Dissolution Date23 November 2004 (19 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9251Library and archives activities
SIC 91011Library activities

Directors

Director NameStanley Howe
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1995(same day as company formation)
RoleProjects Engineer
Correspondence Address54 Newstead Avenue
Stockton On Tees
Cleveland
TS19 0TB
Director NameMrs Violet Howe
Date of BirthFebruary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Newstead Avenue
Stockton On Tees
Cleveland
TS19 0TB
Secretary NameMrs Violet Howe
NationalityBritish
StatusClosed
Appointed29 March 1995(same day as company formation)
RoleCompany Director
Correspondence Address54 Newstead Avenue
Stockton On Tees
Cleveland
TS19 0TB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed29 March 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address101 Coniscliffe Road
Darlington
County Durham
DL3 7ET
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington

Accounts

Latest Accounts31 March 2004 (20 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

23 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004First Gazette notice for voluntary strike-off (1 page)
28 June 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 June 2004Application for striking-off (1 page)
3 June 2004Return made up to 29/03/04; full list of members (7 pages)
5 September 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 April 2003Return made up to 29/03/03; full list of members (7 pages)
21 June 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
26 March 2002Return made up to 29/03/02; full list of members (6 pages)
8 June 2001Accounts for a small company made up to 31 March 2001 (5 pages)
28 March 2001Return made up to 29/03/01; full list of members (6 pages)
5 May 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 March 2000Return made up to 29/03/00; full list of members (6 pages)
8 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
1 April 1999Return made up to 29/03/99; full list of members (6 pages)
11 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
31 March 1998Return made up to 29/03/98; no change of members (4 pages)
23 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
7 April 1997Return made up to 29/03/97; no change of members (4 pages)
13 December 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 April 1996Return made up to 29/03/96; full list of members (6 pages)
3 April 1995Secretary resigned (2 pages)
29 March 1995Incorporation (22 pages)