Libra Technical Services Limited

Company Name	Libra Technical Services Limited
Company Status	Dissolved
Company Number	01874430
Category	Private Limited Company
Incorporation Date	27 December 1984(39 years, 4 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Penspen Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Christopher Francis Williams
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2004(19 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 12 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Miss Susan Jane McDonald
Status	Closed
Appointed	01 February 2013(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 12 January 2016)
Role	Company Director
Correspondence Address	Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland

Director Name	Mr Peter Ronald Buckley
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	5 years, 1 month (resigned 22 February 1996)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	49 Parkstone Avenue Emerson Park Hornchurch Essex RM11 3LN

Director Name	Mr Hector Inglis Fordyce
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	6 years (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	Fir Tree Cottage Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE

Secretary Name	Mr Barry Norman Fredirick Mills
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Ridgeway South Croydon Surrey CR2 0LE

Director Name	Mr Barry Norman Fredirick Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 October 1992)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	14 The Ridgeway South Croydon Surrey CR2 0LE

Secretary Name	Mr Hector Inglis Fordyce
Nationality	British
Status	Resigned
Appointed	06 October 1992(7 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Consulting Engineer
Correspondence Address	Fir Tree Cottage Dog Kennel Lane Chorleywood Rickmansworth Hertfordshire WD3 5EE

Director Name	Terence Raymond Holman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(11 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 July 1999)
Role	Cous Engineer
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Director Name	Mr John Edward Hutt
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1996(11 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 April 2002)
Role	Engineer
Correspondence Address	Laycocks Tadworth Street Tadworth Surrey KT20 5RP

Secretary Name	Michael Charles Templeton
Nationality	British
Status	Resigned
Appointed	01 January 1997(12 years after company formation)
Appointment Duration	1 year, 1 month (resigned 23 February 1998)
Role	Company Director
Correspondence Address	Lothorien Barley Mow Hill Headley Down Bordon Hampshire GU35 8AB

Secretary Name	Terence Raymond Holman
Nationality	British
Status	Resigned
Appointed	23 February 1998(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	The Wattles Pilt Down East Sussex TN22 3XL

Secretary Name	Mr Ian Rodney Thornton
Nationality	British
Status	Resigned
Appointed	08 July 1999(14 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 09 August 2012)
Role	Company Director
Correspondence Address	34 High Street Hunsdon Ware Hertfordshire SG12 8NT

Director Name	Mr David Nigel Stanley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(17 years, 4 months after company formation)
Appointment Duration	11 years (resigned 01 May 2013)
Role	Engineer
Country of Residence	Abu Dhabi Uae
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Matthew David Alexander Jones
Status	Resigned
Appointed	09 August 2012(27 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 28 September 2012)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Secretary Name	Mr Stephen Craig Moore
Status	Resigned
Appointed	28 September 2012(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 February 2013)
Role	Company Director
Correspondence Address	3 Water Lane Richmond Surrey TW9 1TJ

Location

Registered Address	3 Water Lane Richmond Surrey TW9 1TJ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Penspen Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
18 September 2015	Application to strike the company off the register (3 pages)
18 September 2015	Application to strike the company off the register (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 (3 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
16 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
6 January 2014	Termination of appointment of David Stanley as a director (1 page)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 1,000 (3 pages)
6 January 2014	Termination of appointment of David Stanley as a director (1 page)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (3 pages)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
11 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
11 February 2013	Appointment of Miss Susan Jane Mcdonald as a secretary (2 pages)
11 February 2013	Termination of appointment of Stephen Moore as a secretary (1 page)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Mr Christopher Francis Williams on 17 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Christopher Francis Williams on 17 January 2013 (2 pages)
17 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
17 January 2013	Director's details changed for Mr David Nigel Stanley on 17 January 2013 (2 pages)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Termination of appointment of Matthew Jones as a secretary (1 page)
28 September 2012	Appointment of Mr Stephen Craig Moore as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
14 August 2012	Appointment of Mr Matthew David Alexander Jones as a secretary (1 page)
14 August 2012	Termination of appointment of Ian Thornton as a secretary (1 page)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
9 August 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (5 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (3 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
12 November 2009	Total exemption full accounts made up to 31 December 2008 (3 pages)
27 January 2009	Return made up to 03/01/09; full list of members (3 pages)
27 January 2009	Return made up to 03/01/09; full list of members (3 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
29 August 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
4 March 2008	Return made up to 03/01/08; full list of members (3 pages)
4 March 2008	Return made up to 03/01/08; full list of members (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
8 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
16 February 2007	Return made up to 03/01/07; full list of members (7 pages)
16 February 2007	Return made up to 03/01/07; full list of members (7 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
12 October 2006	Total exemption full accounts made up to 31 December 2005 (3 pages)
3 February 2006	Return made up to 03/01/06; full list of members (7 pages)
3 February 2006	Return made up to 03/01/06; full list of members (7 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
13 January 2005	Return made up to 03/01/05; full list of members (7 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (3 pages)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2004	Memorandum and Articles of Association (6 pages)
19 March 2004	Memorandum and Articles of Association (6 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
12 March 2004	Company name changed penspen services LIMITED\certificate issued on 12/03/04 (3 pages)
12 March 2004	Company name changed penspen services LIMITED\certificate issued on 12/03/04 (3 pages)
25 January 2004	Return made up to 03/01/04; full list of members (6 pages)
25 January 2004	Return made up to 03/01/04; full list of members (6 pages)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF (1 page)
17 December 2003	Registered office changed on 17/12/03 from: darpen house citadel place london SE11 5EF (1 page)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
30 July 2003	Total exemption full accounts made up to 31 December 2002 (3 pages)
7 February 2003	Return made up to 03/01/03; full list of members (6 pages)
7 February 2003	Return made up to 03/01/03; full list of members (6 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
17 January 2002	Return made up to 03/01/02; full list of members (6 pages)
17 January 2002	Return made up to 03/01/02; full list of members (6 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 February 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
26 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 03/01/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
21 January 2000	Return made up to 03/01/00; full list of members 363(287) ‐ Registered office changed on 21/01/00 (6 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
14 May 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 February 1999	Return made up to 03/01/99; full list of members (6 pages)
8 February 1999	Return made up to 03/01/99; full list of members (6 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
9 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 March 1998	Secretary resigned (1 page)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Secretary resigned (1 page)
20 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
20 January 1998	Return made up to 03/01/98; no change of members 363(288) ‐ Director resigned (4 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
30 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
31 January 1997	Return made up to 03/01/97; no change of members (4 pages)
31 January 1997	Return made up to 03/01/97; no change of members (4 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New secretary appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
3 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
12 March 1996	Director resigned (1 page)
12 March 1996	Director resigned (1 page)
2 February 1996	Return made up to 03/01/96; full list of members (6 pages)
2 February 1996	Return made up to 03/01/96; full list of members (6 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
18 August 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
27 December 1984	Certificate of incorporation (1 page)
27 December 1984	Certificate of incorporation (1 page)

Libra Technical Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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