Company NameLibrabell Limited
Company StatusDissolved
Company Number01477805
CategoryPrivate Limited Company
Incorporation Date7 February 1980(44 years, 3 months ago)
Dissolution Date7 April 1998 (26 years ago)
Previous NameNorth British Securities Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameDavid Charles Wilbraham
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(12 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address4 Larchmont Close
Elloughton
Brough
East Yorkshire
HU15 1AW
Director NamePhilip Neville Wilbraham
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 April 1992(12 years, 2 months after company formation)
Appointment Duration5 years, 11 months (closed 07 April 1998)
RoleCompany Director
Correspondence AddressWelton Hill Kidd Lane
Welton
Brough
East Yorkshire
HU15 1PH
Secretary NameDavid Charles Wilbraham
NationalityBritish
StatusClosed
Appointed28 April 1995(15 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 07 April 1998)
RoleCompany Director
Correspondence Address4 Larchmont Close
Elloughton
Brough
East Yorkshire
HU15 1AW
Director NameColin Ernest Davies
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(12 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 05 October 1993)
RoleCompany Director
Correspondence Address14 Dower Park
Escrick
York
North Yorkshire
YO4 6JN
Secretary NameColin Ernest Davies
NationalityBritish
StatusResigned
Appointed28 April 1992(12 years, 2 months after company formation)
Appointment Duration1 year (resigned 04 May 1993)
RoleCompany Director
Correspondence Address14 Dower Park
Escrick
York
North Yorkshire
YO4 6JN
Secretary NameMr Malcolm Kevin Booth
NationalityBritish
StatusResigned
Appointed04 May 1993(13 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 28 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Crawshaw Avenue
Beverley
East Yorkshire
HU17 7QW
Director NameMr James Joseph Corr
Date of BirthAugust 1953 (Born 70 years ago)
NationalityScottish
StatusResigned
Appointed24 January 1994(13 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 04 October 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWold View, Rolling Hills
Goodmanham
York
North Yorkshire
YO43 3JD

Location

Registered AddressFerriby Hall
North Ferriby
East Yorkshire
HU14 3JP
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishNorth Ferriby
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

16 December 1997First Gazette notice for compulsory strike-off (1 page)
3 July 1996Return made up to 28/04/96; full list of members
  • 363(287) ‐ Registered office changed on 03/07/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 February 1996Director resigned (2 pages)
24 August 1995Return made up to 28/04/95; no change of members (6 pages)
24 August 1995Company name changed north british securities LIMITED\certificate issued on 25/08/95 (8 pages)
3 August 1995Accounts for a small company made up to 30 September 1994 (6 pages)
28 July 1995Secretary resigned;new secretary appointed (2 pages)