| Company Name | Libera Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01884615 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1985(39 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr John Ewan Jeffrey |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1993(8 years, 4 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Investment Manager |
| Correspondence Address | 6 Kilmany Road Wormit Newport On Tay Fife DD6 8PF Scotland |
| Director Name | Mr Oliver John Harold Huntsman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1994(8 years, 11 months after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | 11 Redan Street London W14 0AB |
| Director Name | Venture Capital Funding Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 1993(8 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Correspondence Address | Admiral Hawke House 17 Green Street Sunbury On Thames Middlesex TW16 6RA |
| Secretary Name | Venture Capital Funding Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 December 1993(8 years, 10 months after company formation) |
| Appointment Duration | 30 years, 4 months |
| Correspondence Address | Admiral Hawke House 17 Green Street Sunbury On Thames Middlesex TW16 6RA |
| Director Name | Bruce Peter Neville Gartside |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 April 1993) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bag End Soames Lane Ropley Alresford Hampshire SO24 0ER |
| Director Name | Mr John Linbourn |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 2 years (resigned 31 December 1993) |
| Role | Consultant |
| Correspondence Address | 160 Defoe House Barbican London EC2Y 8DN |
| Secretary Name | Bruce Peter Neville Gartside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1991(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 07 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bag End Soames Lane Ropley Alresford Hampshire SO24 0ER |
| Director Name | Dr James McElroy |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(8 years, 4 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | 24 Alcot Close Crowthorne Berkshire RG11 7NE |
| Director Name | David Francis Osbourne |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1994(8 years, 11 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 17 January 1997) |
| Role | Company Director |
| Correspondence Address | Mayflower Cottage Lower Assendon Henley On Thames Oxfordshire RG9 6AH |
| Secretary Name | Openspiral Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(8 years, 1 month after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 31 December 1993) |
| Correspondence Address | P.O. Box 122 Macclesfield Cheshire SK10 4JF |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester Greater Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 27 August 1998 | Dissolved (1 page) |
|---|---|
| 27 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 May 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 October 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 30 September 1997 | Registered office changed on 30/09/97 from: 71 princess st manchester M2 4HL (1 page) |
| 26 September 1997 | Declaration of solvency (3 pages) |
| 26 September 1997 | Resolutions
|
| 26 September 1997 | Appointment of a voluntary liquidator (1 page) |
| 18 February 1997 | Director resigned (1 page) |
| 13 December 1996 | Return made up to 08/12/96; no change of members (4 pages) |
| 3 September 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 29 March 1996 | Return made up to 08/12/95; no change of members
|
| 22 December 1995 | Director resigned (2 pages) |
| 10 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |