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LIBRA GROUP LIMITED

Learn more about LIBRA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

14 BONHILL STREET, LONDON, EC2A 4DH

LIBRA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00742011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.26
dissolution date: 2003.02.11
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified
Company LIBRA GROUP LIMITED was a Private Limited Company, registration number 00742011, established in United Kingdom on the 26. November 1962. The company was dissolved. The company was in business for 54 years . The company used to be located at 14 BONHILL STREET, LONDON, EC2A 4DH. Business of the company LIBRA GROUP LIMITED by SIC and NACE code was "2222 - Printing not elsewhere classified". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.02.11. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1999.01.31. The total number of directors was so far 11. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.03.20 Receiver Appointed
3I PLC
DEBENTURE - Outstanding on 1999.05.06

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.02.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.10.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.02
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.11.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.09.01
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.07.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.07.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.03.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.18
£2.95
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SCHEDULE.1556A & B 16/03/98
Form type: WRES13
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/98 FROM:, UNIT 3 BRICKLAYERS ARMS, DISTRIBUTION CENTRE, MANDELA WAY LONDON, SE1
Form type: 287
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.22
£2.95
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AGREEMENT 03/03/97
Form type: WRES13
Date: 1997.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/03/94 FROM:, 140 SOUTHWARK BRIDGE ROAD, LONDON, SE1 0DG
Form type: 287
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, LIBRA PRESS LIMITED, CERTIFICATE ISSUED ON 10/05/90
Form type: CERTNM
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/01/90 FROM:, 120 BERMONDSEY STREET, LONDON, SE1 3TX
Form type: 287
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/12/89
Form type: SRES01
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
£ NC 100000/200000, 20/12/89
Form type: 123
Date: 1990.01.19

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Company directors and board members:

MARK ALAN CHRISTOPHER HILDER (dissolve)
Secretary, 1999.03.15 - 2003.02.11
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
RHODA GERALDINE GLUCK (dissolve)
Secretary, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
PHILIP JAMES ROWLAND (dissolve)
Secretary, DIRECTOR, 1998.03.16 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH
FREDERICK JOHN CHIVERS (dissolve)
Director, PRINTER, 1992.01.31 - 1995.06.30
FREDOR MANOR CLOSE , ICKLESHAM
TN36 4BT, EAST SUSSEX
RONALD COCHRANE (dissolve)
Director, PRINTER, 1992.01.31 - 1998.03.16
11 PORTLAND PLACE , BEXLEY
DA5 2AQ, KENT
ANTHONY CYRIL GLUCK (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
RHODA GERALDINE GLUCK (dissolve)
Director, COMPANY SECRETARY, 1992.01.31 - 1998.03.16
WOODSTOCK THE AVENUE , RADLETT
WD7 7DQ, HERTFORDSHIRE
DAVID GREENWOOD (dissolve)
Director, SALES DIRECTOR, 1992.01.31 - 1998.03.16
SELBOURNE HORSELL RISE HORSELL , WOKING
GU21 4BA, SURREY
KEITH ROLAND GURNEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.31 - 1998.03.16
COPPER BEECHES 96 NORK WAY , BANSTEAD
SM7 1HP, SURREY
MARK ALAN CHRISTOPHER HILDER (dissolve)
Director, 1998.03.16 - 1999.09.24
34 RIDGEWAY HAYES , BROMLEY
BR2 7DE, KENT
CAROLYN EILEEN KING (dissolve)
Director, ACCOUNTS MANAGER, 1992.01.31 - 1997.01.24
12 GROVE ROAD , BELVEDERE
DA17 5NX, KENT
GARY KNIGHTS (dissolve)
Director, 1999.03.15 - 1999.06.30
THE HUTLEYS 59 CHURCH STREET COGGESHALL , COLCHESTER
CO6 1TY, ESSEX
RONALD MELLISH (dissolve)
Director, PRINTER, 1992.01.31 - 1998.03.16
13 HEATH DRIVE , CHELMSFORD
CM2 9HB, ESSEX
PHILIP JAMES ROWLAND (dissolve)
Director, 1998.03.16 - 1999.02.15
2 WATERS PLACE , LONDON
SW15 1LH

Companies near to LIBRA GROUP ltd.

Information about the Private Limited Company LIBRA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data