| Company Name | Libra Paper Recycling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04667336 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Lizette Doran |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pillars Barn Upcott Oakford Tiverton Devon EX16 9JD |
| Secretary Name | Dianne Doran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Clitsome Farm Roadwater Watchet Somerset TA23 0RQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | Corner House Market Place Braintree Essex CM7 3HQ |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Lizette Doran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,395 |
| Current Liabilities | £122,618 |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 June 2014 | Termination of appointment of Lizette Doran as a director on 16 June 2014 (1 page) |
| 22 June 2014 | Termination of appointment of Dianne Doran as a secretary on 16 June 2014 (1 page) |
| 22 June 2014 | Termination of appointment of Dianne Doran as a secretary on 16 June 2014 (1 page) |
| 22 June 2014 | Termination of appointment of Lizette Doran as a director on 16 June 2014 (1 page) |
| 23 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 23 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2013 | Registered office address changed from Pillars Barn, Upcott Oakford Tiverton Devon EX16 9JD on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Pillars Barn, Upcott Oakford Tiverton Devon EX16 9JD on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from Pillars Barn, Upcott Oakford Tiverton Devon EX16 9JD on 4 November 2013 (1 page) |
| 23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-23
|
| 23 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders Statement of capital on 2013-02-23
|
| 21 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 2 March 2010 | Director's details changed for Lizette Doran on 16 February 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Director's details changed for Lizette Doran on 16 February 2010 (2 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 16 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 13 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
| 6 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 6 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 23 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 23 October 2006 | Total exemption full accounts made up to 28 February 2006 (7 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 13 March 2006 | Return made up to 17/02/06; full list of members (6 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 29 December 2005 | Total exemption full accounts made up to 28 February 2005 (7 pages) |
| 18 May 2005 | Registered office changed on 18/05/05 from: clitsome farm roadwater watchet somerset TA23 0RQ (1 page) |
| 18 May 2005 | Registered office changed on 18/05/05 from: clitsome farm roadwater watchet somerset TA23 0RQ (1 page) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 15 December 2004 | Total exemption full accounts made up to 29 February 2004 (7 pages) |
| 11 May 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 11 May 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Director resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 229 nether street london N3 1NT (1 page) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 229 nether street london N3 1NT (1 page) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | Secretary resigned (1 page) |
| 7 April 2003 | New secretary appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 7 April 2003 | New director appointed (2 pages) |
| 17 February 2003 | Incorporation (12 pages) |
| 17 February 2003 | Incorporation (12 pages) |