Libra Group Limited

Company Name	Libra Group Limited
Company Status	Dissolved
Company Number	00742011
Category	Private Limited Company
Incorporation Date	26 November 1962(61 years, 5 months ago)
Dissolution Date	11 February 2003 (21 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Secretary Name	Mark Alan Christopher Hilder
Nationality	British
Status	Closed
Appointed	15 March 1999(36 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 February 2003)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Frederick John Chivers
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Printer
Correspondence Address	Fredor Manor Close Icklesham East Sussex TN36 4BT

Director Name	Mr Ronald Cochrane
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Printer
Correspondence Address	11 Portland Place Bexley Kent DA5 2AQ

Director Name	Mr Anthony Cyril Gluck
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	Mrs Rhoda Geraldine Gluck
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodstock The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	David Greenwood
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne Horsell Rise Horsell Woking Surrey GU21 4BA

Director Name	Mr Keith Roland Gurney
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	Copper Beeches 96 Nork Way Banstead Surrey SM7 1HP

Director Name	Mrs Carolyn Eileen King
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 24 January 1997)
Role	Accounts Manager
Correspondence Address	12 Grove Road Belvedere Kent DA17 5NX

Director Name	Mr Ronald Mellish
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Printer
Correspondence Address	13 Heath Drive Chelmsford Essex CM2 9HB

Secretary Name	Mrs Rhoda Geraldine Gluck
Nationality	British
Status	Resigned
Appointed	31 January 1992(29 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodstock The Avenue Radlett Hertfordshire WD7 7DQ

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(35 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Philip James Rowland
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(35 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Secretary Name	Mr Philip James Rowland
Nationality	British
Status	Resigned
Appointed	16 March 1998(35 years, 3 months after company formation)
Appointment Duration	11 months (resigned 15 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waters Place London SW15 1LH

Director Name	Mr Gary Knights
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1999(36 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hutleys 59 Church Street Coggeshall Colchester Essex CO6 1TY

Location

Registered Address	14 Bonhill Street London EC2A 4DH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£5,501,643
Gross Profit	£1,786,413
Net Worth	£1,144,216
Cash	£407,162
Current Liabilities	£1,180,255

Accounts

Latest Accounts	31 December 1997 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 June 2002	Receiver ceasing to act (1 page)
19 June 2002	Receiver's abstract of receipts and payments (3 pages)
2 October 2001	Receiver's abstract of receipts and payments (3 pages)
21 November 2000	Receiver ceasing to act (1 page)
1 September 2000	Receiver's abstract of receipts and payments (3 pages)
19 November 1999	Administrative Receiver's report (8 pages)
21 October 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
6 August 1999	Appointment of receiver/manager (2 pages)
6 May 1999	Particulars of mortgage/charge (4 pages)
4 February 1999	Return made up to 31/01/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (22 pages)
6 July 1998	Declaration of assistance for shares acquisition (5 pages)
6 July 1998	Declaration of assistance for shares acquisition (5 pages)
24 March 1998	Declaration of assistance for shares acquisition (6 pages)
24 March 1998	Declaration of assistance for shares acquisition (5 pages)
20 March 1998	Particulars of mortgage/charge (6 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	New secretary appointed;new director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Director resigned (1 page)
18 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
18 March 1998	Secretary resigned;director resigned (1 page)
18 March 1998	Registered office changed on 18/03/98 from: unit 3 bricklayers arms distribution centre mandela way london SE1 (1 page)
9 March 1998	Return made up to 31/01/98; full list of members (10 pages)
22 October 1997	Accounts for a medium company made up to 31 December 1996 (15 pages)
13 May 1997	Resolutions WRES13 ‐ Written resolution (2 pages)
24 March 1997	Director resigned (1 page)
26 February 1997	Return made up to 31/01/97; no change of members (6 pages)
19 September 1996	Accounts for a medium company made up to 31 December 1995 (15 pages)
20 February 1996	Return made up to 31/01/96; no change of members (6 pages)
31 October 1995	Accounts for a medium company made up to 31 December 1994 (15 pages)

Libra Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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