| Company Name | Libran Computer Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02211233 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1988(36 years, 3 months ago) |
| Dissolution Date | 4 April 2017 (7 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | David Keith Hutton |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 25 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Duncan Road Richmond Surrey TW9 2JD |
| Secretary Name | Sarah Hutton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1997(8 years, 11 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 04 April 2017) |
| Role | Company Director |
| Correspondence Address | 14 Duncan Road Richmond Surrey TW9 2JD |
| Director Name | Granville Settle Hutton |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 10 Scotsdale Close Cheam Sutton Surrey SM3 8RZ |
| Secretary Name | Granville Settle Hutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(3 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 01 January 1997) |
| Role | Company Director |
| Correspondence Address | 10 Scotsdale Close Cheam Sutton Surrey SM3 8RZ |
Contact
| Website | libran.co.uk |
|---|
Location
| Registered Address | 14 Duncan Road Richmond Surrey TW9 2JD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Keith David Hutton 50.00% Ordinary |
|---|---|
| 50 at £1 | Sarah Hutton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,777 |
| Cash | £20,607 |
| Current Liabilities | £830 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2017 | Application to strike the company off the register (3 pages) |
| 9 January 2017 | Application to strike the company off the register (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 28 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 5 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-05
|
| 24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 22 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 January 2010 | Director's details changed for David Keith Hutton on 6 January 2010 (2 pages) |
| 6 January 2010 | Director's details changed for David Keith Hutton on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for David Keith Hutton on 6 January 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 1 May 2009 | Total exemption full accounts made up to 30 June 2008 (7 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 2 May 2008 | Total exemption full accounts made up to 30 June 2007 (7 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 1 May 2007 | Total exemption full accounts made up to 30 June 2006 (7 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (7 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 4 May 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 21 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 16 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 1 May 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 19 April 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 25 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 March 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 12 December 1997 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 4 May 1997 | Secretary resigned;director resigned (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Secretary resigned;director resigned (1 page) |
| 4 May 1997 | New secretary appointed (2 pages) |
| 4 May 1997 | Director's particulars changed (1 page) |
| 4 May 1997 | Director's particulars changed (1 page) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 104 cedar terrace richmond surrey TW9 2BY (1 page) |
| 28 February 1997 | Registered office changed on 28/02/97 from: 104 cedar terrace richmond surrey TW9 2BY (1 page) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 26 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 16 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |