Company NameLibra (Toys) Limited
Company StatusDissolved
Company Number01365088
CategoryPrivate Limited Company
Incorporation Date25 April 1978(46 years ago)
Dissolution Date3 June 2003 (20 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director NameMr Alan Keeble Rhodes
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(13 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 03 June 2003)
RoleToyshop And Bookshop Proprietor
Correspondence Address35 Willow Green
Ingatestone
Essex
CM4 0DQ
Director NameMrs Nancy Rhodes
Date of BirthDecember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed30 November 1991(13 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 03 June 2003)
RoleToyshop And Bookshop Proprietor
Correspondence Address35 Willow Green
Ingatestone
Essex
CM4 0DQ
Secretary NameMrs Nancy Rhodes
NationalityBritish
StatusClosed
Appointed30 November 1991(13 years, 7 months after company formation)
Appointment Duration11 years, 6 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address35 Willow Green
Ingatestone
Essex
CM4 0DQ

Location

Registered AddressC/O Dendy Mortlock Rose
22 Rayleigh Road
Hutton
Brentwood Essex
CM13 1AD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardHutton Central
Built Up AreaBrentwood

Financials

Year2014
Net Worth-£4,845
Current Liabilities£4,845

Accounts

Latest Accounts25 March 2002 (22 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End25 March

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
10 January 2003Total exemption small company accounts made up to 25 March 2002 (5 pages)
10 January 2003Accounting reference date extended from 28/02/02 to 25/03/02 (1 page)
8 January 2003Application for striking-off (1 page)
28 January 2002Return made up to 30/11/01; full list of members (6 pages)
10 December 2001Total exemption small company accounts made up to 28 February 2001 (5 pages)
2 January 2001Accounts for a small company made up to 29 February 2000 (5 pages)
8 December 2000Return made up to 30/11/00; full list of members (6 pages)
15 December 1999Return made up to 30/11/99; full list of members (6 pages)
15 December 1999Accounts for a small company made up to 28 February 1999 (5 pages)
29 January 1999Return made up to 30/11/98; full list of members
  • 363(287) ‐ Registered office changed on 29/01/99
(6 pages)
23 December 1998Accounts for a small company made up to 28 February 1998 (5 pages)
23 December 1997Accounts for a small company made up to 28 February 1997 (6 pages)
5 December 1997Return made up to 30/11/97; no change of members (4 pages)
10 January 1997Return made up to 30/11/96; no change of members (4 pages)
4 December 1996Accounts for a small company made up to 29 February 1996 (6 pages)
23 January 1996Return made up to 30/11/95; full list of members (6 pages)
11 December 1995Accounts for a small company made up to 28 February 1995 (6 pages)