| Company Name | Libra Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02559370 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1990(33 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3162 | Manufacture other electrical equipment |
| SIC 26301 | Manufacture of telegraph and telephone apparatus and equipment |
Directors
| Director Name | Peter Hanley |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Production Director |
| Correspondence Address | 56 Woodman Close Leighton Buzzard Bedfordshire LU7 8NU |
| Director Name | Jasper Lawrence Rex Whitehead |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Sales Director |
| Correspondence Address | 8 Church Hill Bramhope Leeds West Yorkshire LS16 9BA |
| Director Name | Mr Alan Charles Sutton |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richmond House Sandy Lane Gamston Retford Nottinghamshire DN22 0QA |
| Secretary Name | Mr Alan Charles Sutton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1993(2 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richmond House Sandy Lane Gamston Retford Nottinghamshire DN22 0QA |
| Director Name | Corinne Bertrand |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sadgrove Cottage Sadgrove Lane, Bucklebury Reading Berkshire RG7 6SA |
| Director Name | John Robert Brennan |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 February 1994) |
| Role | Financial Director |
| Correspondence Address | 19 Long Lane Olney Buckinghamshire MK46 5HL |
| Director Name | Mr Michael Beverley Morrison |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 1993) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sadgrove Cottage Bucklebury Berkshire RG7 6SA |
| Secretary Name | Mr Michael Beverley Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 10 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sadgrove Cottage Bucklebury Berkshire RG7 6SA |
Location
| Registered Address | Great Central House Station Approach South Ruislip Middlesex HA4 0JA |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1993 (31 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 24 December 1997 | Dissolved (1 page) |
|---|---|
| 24 September 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 April 1996 | Receiver ceasing to act (1 page) |
| 11 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 15 November 1995 | Liquidators statement of receipts and payments (6 pages) |
| 18 May 1995 | Liquidators statement of receipts and payments (6 pages) |