Company NameLibra Recruitment Solutions Limited
Company StatusDissolved
Company Number04257432
CategoryPrivate Limited Company
Incorporation Date23 July 2001(22 years, 9 months ago)
Dissolution Date28 June 2005 (18 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameAngela Ward
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2001(2 days after company formation)
Appointment Duration3 years, 11 months (closed 28 June 2005)
RoleRecruitment Consultant
Correspondence Address26 Paprills
Basildon
Essex
SS16 5RQ
Secretary NameLee Farmer
NationalityBritish
StatusClosed
Appointed03 October 2002(1 year, 2 months after company formation)
Appointment Duration2 years, 8 months (closed 28 June 2005)
RoleCompany Director
Correspondence Address26 Paprills
Basildon
Essex
SS16 5RQ
Secretary NameMr Michael Alexander
NationalityBritish
StatusResigned
Appointed25 July 2001(2 days after company formation)
Appointment Duration1 year, 2 months (resigned 03 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStammers Farm, Ulting Lane
Ulting
Maldon
Essex
CM9 6QZ
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed23 July 2001(same day as company formation)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered AddressHamlet House
366-368 London Road
Westcliff On Sea
Essex
SS0 7HZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

28 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2004Registered office changed on 05/07/04 from: the old post office 14-18 heralds way south woodham ferrers essex CM3 5TQ (1 page)
20 October 2003Return made up to 23/07/03; full list of members (6 pages)
16 June 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
10 October 2002Secretary resigned (1 page)
10 October 2002New secretary appointed (2 pages)
8 October 2002Return made up to 23/07/02; full list of members (6 pages)
29 April 2002Registered office changed on 29/04/02 from: 8 lion street ipswich suffolk IP1 1DQ (1 page)
29 April 2002Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
26 September 2001New director appointed (2 pages)
19 September 2001Ad 12/09/01--------- £ si 299@1=299 £ ic 1/300 (2 pages)
7 August 2001New secretary appointed (2 pages)
31 July 2001Secretary resigned (1 page)
31 July 2001Director resigned (1 page)
31 July 2001Registered office changed on 31/07/01 from: kingsway house 103 kingsway holborn london WV2B 6AW (1 page)