COX & CO. (LOOKERS) LIMITED

Key Data

Status

Dissolved

Company No.

00296517

Incorporation date

25/01/1935

Size

No accounts type available

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/03/1974)

10/05/2022

Final Gazette dissolved via voluntary strike-off

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22/02/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/02/2022

Application to strike the company off the register

View PDF (3 pages)

01/07/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

26/05/2021

Director's details changed for Ceo Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

15/04/2021

Termination of appointment of Lookers Directors Limited as a director on 2021-04-12

View PDF (1 pages)

07/04/2021

Statement of company's objects

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18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

18/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

View PDF (2 pages)

05/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

12/01/2021

Termination of appointment of Henry Kenneth Surgenor as a director on 2020-12-08

View PDF (1 pages)

12/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

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10/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

17/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

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16/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

View PDF (2 pages)

15/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

12/08/2019

Termination of appointment of Lookers Secretaries Limited as a secretary on 2019-06-25

View PDF (1 pages)

12/08/2019

Appointment of Glenda Macgeekie as a secretary on 2019-06-25

View PDF (2 pages)

11/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0GE to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-11

View PDF (1 pages)

28/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

10/06/2009

Director appointed andrew campbell bruce

View PDF (2 pages)

10/06/2009

Director appointed henry kenneth surgenor

View PDF (2 pages)

10/06/2009

Director appointed peter jones

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (3 pages)

24/10/2005

Restoration by order of the court

View PDF (4 pages)

08/08/1995

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/04/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

28/07/1994

Accounts for a dormant company made up to 1993-09-30

View PDF (4 pages)

21/03/1994

Return made up to 20/02/94; no change of members

View PDF (7 pages)

04/10/1993

Director's particulars changed

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19/07/1993

Accounts for a dormant company made up to 1992-09-30

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07/04/1993

Return made up to 20/02/93; full list of members

View PDF (7 pages)

03/08/1992

Accounts for a dormant company made up to 1991-09-30

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14/04/1992

Return made up to 20/02/92; no change of members

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30/03/1992

Resolutions

View PDF (3 pages)

11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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20/08/1991

Accounts for a dormant company made up to 1990-09-30

View PDF (3 pages)

13/08/1991

Resolutions

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09/04/1991

Resolutions

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14/03/1991

Return made up to 21/02/91; no change of members

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25/02/1991

Memorandum and Articles of Association

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30/07/1990

Full accounts made up to 1989-09-30

View PDF (5 pages)

28/03/1990

Return made up to 22/02/90; full list of members

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27/07/1989

Full accounts made up to 1988-09-30

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26/07/1989

Accounts made up to 1988-09-30

View PDF (5 pages)

23/03/1989

Return made up to 23/02/89; full list of members

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11/05/1988

Full accounts made up to 1987-09-30

View PDF (6 pages)

30/03/1988

Return made up to 25/02/88; full list of members

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30/04/1987

Full accounts made up to 1986-09-30

View PDF (10 pages)

26/03/1987

Return made up to 26/02/87; full list of members

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29/03/1986

Accounts made up to 1985-09-30

View PDF (13 pages)

01/04/1985

Accounts made up to 1984-09-30

View PDF (12 pages)

24/04/1979

Accounts made up to 1978-09-30

View PDF (11 pages)

27/03/1974

Accounts made up to 2073-09-30

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

No accounts type available

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jones, Peter	Director	22/05/2009 - 31/12/2013	113
Bruce, Andrew Campbell	Director	22/05/2009 - 31/12/2019	133
Bielby, Anna Catherine	Director	19/02/2021 - 30/06/2021	165
Mcphee, Duncan Andrew	Director	19/02/2021 - Present	122
Raban, Mark Douglas	Director	31/12/2019 - Present	199

Persons with Significant Control

No PSC data available.

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Description

About COX & CO. (LOOKERS) LIMITED

COX & CO. (LOOKERS) LIMITED is an(a) Dissolved company incorporated on 25/01/1935 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of COX & CO. (LOOKERS) LIMITED?

COX & CO. (LOOKERS) LIMITED is currently Dissolved. It was registered on 25/01/1935 and dissolved on 10/05/2022.

Where is COX & CO. (LOOKERS) LIMITED located?

COX & CO. (LOOKERS) LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What is the latest filing for COX & CO. (LOOKERS) LIMITED?

The latest filing was on 10/05/2022: Final Gazette dissolved via voluntary strike-off.