Libra Group Holdings Limited

Company Name	Libra Group Holdings Limited
Company Status	Dissolved
Company Number	02195295
Category	Private Limited Company
Incorporation Date	11 November 1987(36 years, 5 months ago)
Dissolution Date	17 July 2001 (22 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mark Alan Christopher Hilder
Nationality	British
Status	Closed
Appointed	15 March 1999(11 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 July 2001)
Role	Company Director
Correspondence Address	34 Ridgeway Hayes Bromley Kent BR2 7DE

Director Name	Mr Anthony Cyril Gluck
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (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 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Woodstock The Avenue Radlett Hertfordshire WD7 7DQ

Secretary Name	Mrs Rhoda Geraldine Gluck
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 16 March 1998)
Role	Company Director
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	04 April 1991(3 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 16 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne Horsell Rise Horsell Woking Surrey GU21 4BA

Director Name	Mark Alan Christopher Hilder
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(10 years, 4 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(10 years, 4 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(10 years, 4 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(11 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 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

Accounts

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

Filing History

17 July 2001	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2001	First Gazette notice for compulsory strike-off (1 page)
13 October 2000	Receiver's abstract of receipts and payments (2 pages)
13 October 2000	Receiver ceasing to act (1 page)
1 September 2000	Receiver's abstract of receipts and payments (2 pages)
19 November 1999	Administrative Receiver's report (7 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)
15 February 1999	Return made up to 21/02/99; full list of members (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 July 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
6 July 1998	Declaration of assistance for shares acquisition (5 pages)
6 July 1998	Declaration of assistance for shares acquisition (5 pages)
25 March 1998	Declaration of assistance for shares acquisition (5 pages)
25 March 1998	Declaration of assistance for shares acquisition (6 pages)
25 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
25 March 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
25 March 1998	Declaration of assistance for shares acquisition (5 pages)
20 March 1998	Particulars of mortgage/charge (6 pages)
19 March 1998	Registered office changed on 19/03/98 from: unit 3 bricklayers arms mandela way london SE1 5SR (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	New director appointed (3 pages)
19 March 1998	Secretary resigned;director resigned (1 page)
19 March 1998	New secretary appointed;new director appointed (3 pages)
13 March 1998	Return made up to 21/02/98; full list of members (7 pages)
26 February 1998	Â£ nc 200000/400000 13/02/98 (1 page)
26 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 October 1997	Full accounts made up to 31 December 1996 (8 pages)
12 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
12 May 1997	Memorandum and Articles of Association (20 pages)
25 March 1997	Return made up to 21/02/97; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 December 1995 (7 pages)
20 February 1996	Return made up to 21/02/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 December 1994 (7 pages)
13 March 1995	Return made up to 21/02/95; full list of members (8 pages)

Libra Group Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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