| Company Name | Libris Foretell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03035743 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 1995(29 years, 1 month ago) |
| Dissolution Date | 22 February 2000 (24 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Stephen Pearson |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland |
| Director Name | John Lewis Crellin |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 February 2000) |
| Role | Computer Consultant |
| Correspondence Address | 8 Mill Dam Clifford Wetherby West Yorkshire LS23 6EZ |
| Director Name | Neil Stuart Gater |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 February 2000) |
| Role | Computer Consultant |
| Correspondence Address | 20b Ness Street Berwick Upon Tweed Northumberland TD15 1HY Scotland |
| Director Name | Mr Robert Horne Macaulay |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 5 months (closed 22 February 2000) |
| Role | Computer Consultant |
| Correspondence Address | Prior Bank Hermitage Lane Kelso Roxburghshire TD5 7AN Scotland |
| Secretary Name | Stephen Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 1996(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (closed 22 February 2000) |
| Role | Company Director |
| Correspondence Address | 37 Ravensdowne Berwick Upon Tweed Northumberland TD15 1DQ Scotland |
| Director Name | Mr Roy Spencer Brown |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 The Murrays Edinburgh EH17 8UE Scotland |
| Secretary Name | Mr Roy Spencer Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 14 The Murrays Edinburgh EH17 8UE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 March 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 22 February 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 1998 | Full accounts made up to 31 July 1997 (3 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 July 1996 (3 pages) |
| 28 July 1997 | Registered office changed on 28/07/97 from: 8 the chandlery berwick upon tweed northumberland TD15 1HE (1 page) |
| 21 July 1997 | New secretary appointed (2 pages) |
| 21 July 1997 | Return made up to 21/03/97; full list of members (8 pages) |
| 21 July 1997 | Ad 21/03/95--------- £ si 98@1 (2 pages) |
| 31 January 1997 | Accounting reference date extended from 31/03/96 to 31/07/96 (1 page) |
| 20 January 1997 | Secretary resigned;director resigned (1 page) |
| 17 January 1997 | Return made up to 21/03/96; full list of members
|
| 4 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 26 September 1995 | New director appointed (2 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 26 September 1995 | New director appointed (2 pages) |
| 22 September 1995 | Particulars of mortgage/charge (4 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 27 March 1995 | Director resigned;new director appointed (2 pages) |
| 21 March 1995 | Incorporation (30 pages) |