Libertas Limited

Company Name	Libertas Limited
Company Status	Dissolved
Company Number	03700661
Category	Private Limited Company
Incorporation Date	25 January 1999(25 years, 3 months ago)
Dissolution Date	3 November 2009 (14 years, 6 months ago)
Previous Name	Libertas! Women's Bookshops Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Michael Graham-Bell
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Charlton Kings Road Kentish Town London NW5 2SA

Director Name	Ms Kim Michelle Watson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brunswick Street Walthamstow Village London E17 9NB

Secretary Name	Mr Robert Walker Hanwell
Nationality	British
Status	Closed
Appointed	22 November 2004(5 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 03 November 2009)
Role	Company Director
Correspondence Address	5 Ufford Street Waterloo London SE1 8QD

Director Name	Jenny Roberts
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Book Seller
Correspondence Address	39 Penleys Grove Street York YO31 7PW

Secretary Name	Amanda Stephanie Boorman
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Book Seller
Correspondence Address	3 Elm Cottages Everingham York YO42 4JA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Nicola Burgess
Nationality	British
Status	Resigned
Appointed	17 December 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2001)
Role	Shop Manager
Correspondence Address	25 Melbourne Street York North Yorkshire YO10 5AQ

Secretary Name	Ann Croft
Nationality	British
Status	Resigned
Appointed	20 January 2001(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 22 November 2004)
Role	Direct Mail Manager
Correspondence Address	39 Penleys Grove Street York North Yorkshire YO31 7PW

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	25 January 1999(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Unit M Spectrum House 32-34 Gordon House Road London NW5 1LP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2009	Application for striking-off (1 page)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
8 July 2008	Secretary's change of particulars / robert hanwell / 01/07/2008 (1 page)
12 June 2008	Accounts for a dormant company made up to 30 April 2008 (6 pages)
28 January 2008	Return made up to 25/01/08; full list of members (2 pages)
12 September 2007	Accounts for a dormant company made up to 30 April 2007 (6 pages)
29 January 2007	Return made up to 25/01/07; full list of members (2 pages)
22 August 2006	Total exemption full accounts made up to 30 April 2006 (6 pages)
7 February 2006	Return made up to 25/01/06; full list of members (2 pages)
11 August 2005	Total exemption full accounts made up to 30 April 2005 (6 pages)
27 June 2005	Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page)
16 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 December 2004	Registered office changed on 01/12/04 from: 3 & 4 park court riccall road escrick york north yorkshire YO19 6ED (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Director resigned (1 page)
8 October 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
10 September 2004	Registered office changed on 10/09/04 from: 39 micklegate york north yorkshire YO1 6JH (1 page)
9 February 2004	Return made up to 25/01/04; full list of members (6 pages)
21 October 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 42 gillygate york YO31 7EQ (1 page)
24 March 2003	Accounting reference date extended from 31/01/03 to 31/07/03 (1 page)
3 March 2003	Company name changed libertas! Women's bookshops limi ted\certificate issued on 02/03/03 (2 pages)
5 February 2003	Return made up to 25/01/03; full list of members (6 pages)
4 July 2002	Accounts for a dormant company made up to 31 January 2002 (1 page)
29 January 2002	Return made up to 25/01/02; full list of members (6 pages)
23 October 2001	Accounts for a dormant company made up to 31 January 2001 (5 pages)
5 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 January 2000 (5 pages)
8 March 2000	Return made up to 25/01/00; full list of members (6 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Secretary resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Secretary resigned (1 page)
21 February 1999	Registered office changed on 21/02/99 from: crown house 64 whitchurch road cardiff CF4 3LX (1 page)
25 January 1999	Incorporation (16 pages)

Libertas Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London