Libra No 1 Limited

Company Name	Libra No 1 Limited
Company Status	Dissolved
Company Number	05687612
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	4 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Alison Clare Davidson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Andrew James Nicholson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 April 2017)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (closed 04 April 2017)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Paul Richard Aubery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Bank Employee
Correspondence Address	1 Malthouse Drive Regency Quay Chiswick London W4 2NR

Director Name	Trevor Vaughan Castledine
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Chartered Accountant
Correspondence Address	22 Woodhayes Road Wimbledon London SW19 4RF

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Mr Adrian Colin Farnell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Whitestrand Gadshill Road Charlton Kings Cheltenham Gloucestershire GL53 8EF Wales

Director Name	Neal St John Moy
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Bank Employee
Correspondence Address	1 Highberry Leybourne Kent ME19 5QT

Secretary Name	Annabel Susan Graham
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Manor Mount London SE23 3PY

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	24 August 2006(7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Simon Timothy Pattinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2010)
Role	Bank Official
Correspondence Address	23 Grange Road Bishops Stortford Hertfordshire CM23 5NG

Director Name	Mr Richard John Lawrence
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Long Grove Seer Green Beaconsfield Bucks HP9 2YN

Director Name	Blair Alan Lewis
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2013(7 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 December 2013)
Role	Bank Official
Country of Residence	France
Correspondence Address	135 Bishopsgate London EC2M 3UR

Director Name	Rajesh Sivaraman
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 2013(7 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2015)
Role	Bank Official
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3UR

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 April 2017	Final Gazette dissolved following liquidation (1 page)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
4 January 2017	Return of final meeting in a members' voluntary winding up (6 pages)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
20 January 2016	Declaration of solvency (4 pages)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Appointment of a voluntary liquidator (1 page)
20 January 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 LRESSP ‐ Special resolution to wind up on 2016-01-08 (1 page)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
10 December 2015	Termination of appointment of Rajesh Sivaraman as a director on 10 December 2015 (1 page)
10 December 2015	Appointment of Andrew James Nicholson as a director on 10 December 2015 (2 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
17 June 2015	Full accounts made up to 31 December 2014 (14 pages)
2 February 2015	Annual return made up to 25 January 2015 no member list (4 pages)
2 February 2015	Annual return made up to 25 January 2015 no member list (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
16 July 2014	Full accounts made up to 31 December 2013 (14 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
27 January 2014	Annual return made up to 25 January 2014 no member list (4 pages)
7 January 2014	Appointment of Rajesh Sivaraman as a director (2 pages)
7 January 2014	Appointment of Rajesh Sivaraman as a director (2 pages)
6 January 2014	Termination of appointment of Blair Lewis as a director (1 page)
6 January 2014	Termination of appointment of Blair Lewis as a director (1 page)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
30 July 2013	Full accounts made up to 31 December 2012 (15 pages)
25 March 2013	Appointment of Blair Alan Lewis as a director (2 pages)
25 March 2013	Appointment of Blair Alan Lewis as a director (2 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (3 pages)
4 February 2013	Annual return made up to 25 January 2013 no member list (3 pages)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
4 December 2012	Termination of appointment of Stephen Eighteen as a director (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
13 June 2012	Termination of appointment of Richard Lawrence as a director (1 page)
13 June 2012	Appointment of Alison Clare Davidson as a director (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 June 2012	Full accounts made up to 31 December 2011 (17 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
13 February 2012	Annual return made up to 25 January 2012 no member list (4 pages)
13 February 2012	Annual return made up to 25 January 2012 no member list (4 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
28 July 2011	Full accounts made up to 31 December 2010 (17 pages)
18 February 2011	Annual return made up to 25 January 2011 no member list (4 pages)
18 February 2011	Annual return made up to 25 January 2011 no member list (4 pages)
7 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
7 January 2011	Appointment of Richard John Lawrence as a director (2 pages)
21 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
21 December 2010	Termination of appointment of Simon Pattinson as a director (1 page)
5 July 2010	Full accounts made up to 31 December 2009 (19 pages)
5 July 2010	Full accounts made up to 31 December 2009 (19 pages)
7 May 2010	Termination of appointment of a director (1 page)
7 May 2010	Termination of appointment of a director (1 page)
18 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
18 February 2010	Annual return made up to 25 January 2010 no member list (4 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Full accounts made up to 31 December 2008 (17 pages)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
26 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
18 February 2009	Annual return made up to 25/01/09 (11 pages)
18 February 2009	Annual return made up to 25/01/09 (11 pages)
16 January 2009	Appointment terminated director neal moy (1 page)
16 January 2009	Appointment terminated director neal moy (1 page)
8 December 2008	Appointment terminated director trevor castledine (1 page)
8 December 2008	Appointment terminated director trevor castledine (1 page)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
6 June 2008	Full accounts made up to 31 December 2007 (18 pages)
5 March 2008	Annual return made up to 25/01/08 (7 pages)
5 March 2008	Annual return made up to 25/01/08 (7 pages)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
9 July 2007	Full accounts made up to 31 December 2006 (17 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
11 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2007	Annual return made up to 25/01/07 (7 pages)
26 February 2007	Annual return made up to 25/01/07 (7 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	New secretary appointed (1 page)
7 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
7 February 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
25 January 2006	Incorporation (29 pages)
25 January 2006	Incorporation (29 pages)

Libra No 1 Limited

Business Activity

Directors

Location

Accounts

Filing History

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