| Company Name | Libra Global Services Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03123704 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1995(28 years, 5 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
| Previous Name | Securepine Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Harold Louis Van Arnem |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 September 1996(10 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 14 September 1999) |
| Role | Entrepreneur |
| Correspondence Address | 733 No Ocean Blvd Delray Beach Palm Beach Florida 33483 Usa Foreign |
| Secretary Name | Noble Philip McKnight |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 13 September 1996(10 months, 1 week after company formation) |
| Appointment Duration | 3 years (closed 14 September 1999) |
| Role | M&A |
| Correspondence Address | 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States |
| Director Name | Efetobor Emakpor |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 September 1996) |
| Role | Solicitor |
| Correspondence Address | 31 Hillingdon Road Stretford Manchester M32 8PH |
| Director Name | Timothy Grant Hamilton |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 week (resigned 01 December 1995) |
| Role | Solicitor |
| Correspondence Address | 17 Mersey Meadows Didsbury Manchester Lancashire M20 2GB |
| Secretary Name | Efetobor Emakpor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1995(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 13 September 1996) |
| Role | Solicitor |
| Correspondence Address | 31 Hillingdon Road Stretford Manchester M32 8PH |
| Director Name | Matthew Jardine Morgan |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 13 September 1996) |
| Role | Trainee Solicitor |
| Correspondence Address | 65 Redmires Court Eccles New Road Salford Manchester M5 4UT |
| Director Name | Noble Philip McKnight |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 13 September 1996(10 months, 1 week after company formation) |
| Appointment Duration | 7 months (resigned 17 April 1997) |
| Role | M&A |
| Correspondence Address | 5342 Boca Marine Circle Boca Raton Palm Beach Florida 33487 United States |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 101 Barbirolli Square Manchester M2 3DL |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 14 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 1998 | Return made up to 08/11/97; full list of members
|
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 29 August 1997 | Resolutions
|
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Resolutions
|
| 2 May 1997 | Director resigned (1 page) |
| 2 May 1997 | Memorandum and Articles of Association (10 pages) |
| 3 March 1997 | Return made up to 08/11/96; full list of members
|
| 20 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 30 December 1996 | Director resigned (1 page) |
| 30 December 1996 | Registered office changed on 30/12/96 from: canute court toft road knutsford cheshire WA16 0NL (1 page) |
| 30 December 1996 | Director resigned (1 page) |
| 28 October 1996 | New director appointed (2 pages) |
| 13 September 1996 | Company name changed securepine LIMITED\certificate issued on 13/09/96 (2 pages) |
| 22 January 1996 | Company name changed eurocamp ferry services LIMITED\certificate issued on 23/01/96 (2 pages) |
| 12 December 1995 | Resolutions
|
| 11 December 1995 | Company name changed securepine LIMITED\certificate issued on 12/12/95 (2 pages) |
| 7 December 1995 | Registered office changed on 07/12/95 from: 11 st james,s square manchester M2 6DR (1 page) |
| 7 December 1995 | £ nc 1000/50000 01/12/95 (1 page) |
| 7 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 1 December 1995 | Registered office changed on 01/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 1 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 1 December 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
| 8 November 1995 | Incorporation (12 pages) |