LOOKERS (J & S LEAVER) LIMITED

Key Data

Status

Dissolved

Company No.

00185044

Incorporation date

16/10/1922

Size

No accounts type available

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/10/1922)

04/10/2022

Final Gazette dissolved via voluntary strike-off

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19/07/2022

First Gazette notice for voluntary strike-off

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09/02/2022

Application to strike the company off the register

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01/07/2021

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

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26/05/2021

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

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15/04/2021

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

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07/04/2021

Statement of company's objects

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18/03/2021

Resolutions

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18/03/2021

Memorandum and Articles of Association

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18/03/2021

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

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18/03/2021

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

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05/02/2021

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

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12/01/2021

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

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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

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17/02/2020

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

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14/02/2020

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

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14/02/2020

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

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27/01/2020

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

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16/01/2020

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

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08/08/2019

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

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08/08/2019

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

View PDF (1 pages)

12/12/2017

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

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28/01/2014

Termination of appointment of Peter Jones as a director

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09/06/2009

Director appointed andrew campbell bruce

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09/06/2009

Director appointed peter jones

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09/06/2009

Director appointed henry keneth surgenor

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17/01/2008

New secretary appointed

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11/01/2008

Director resigned

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11/01/2008

Director resigned

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11/01/2008

Secretary resigned

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11/01/2008

New director appointed

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26/10/2005

Restoration by order of the court

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03/09/2002

Final Gazette dissolved via voluntary strike-off

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14/05/2002

First Gazette notice for voluntary strike-off

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03/04/2002

Application for striking-off

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21/05/2001

Accounts for a dormant company made up to 2000-12-31

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28/02/2001

Return made up to 20/02/01; full list of members

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20/06/2000

Accounts for a dormant company made up to 1999-12-31

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10/04/2000

Return made up to 20/02/00; full list of members

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01/10/1999

Director's particulars changed

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24/09/1999

Accounting reference date extended from 30/09/99 to 31/12/99

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02/07/1999

Accounts for a dormant company made up to 1998-09-30

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18/03/1999

Return made up to 20/02/99; full list of members

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11/06/1998

Accounts for a dormant company made up to 1997-09-30

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18/04/1998

Return made up to 20/03/98; full list of members

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30/07/1997

Accounts for a dormant company made up to 1996-09-30

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24/07/1997

Director's particulars changed

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14/04/1997

Director resigned

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14/04/1997

New director appointed

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07/04/1997

Director resigned

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01/04/1997

Return made up to 20/02/97; full list of members

View PDF (7 pages)

31/07/1996

Accounts for a dormant company made up to 1995-09-30

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01/07/1996

Director resigned

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02/04/1996

Return made up to 20/02/96; full list of members

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25/07/1995

Accounts for a dormant company made up to 1994-09-30

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03/05/1995

Director resigned

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06/04/1995

Return made up to 20/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Registered office changed on 15/12/94 from: eanam blackburn BB1 5BZ

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29/07/1994

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

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21/03/1994

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

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03/10/1993

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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09/07/1993

Director resigned

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09/07/1993

New director appointed

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08/04/1993

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

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29/07/1992

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

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13/04/1992

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

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30/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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06/12/1991

Director's particulars changed

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13/11/1991

New director appointed

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13/11/1991

New director appointed

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20/08/1991

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

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15/08/1991

Resolutions

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19/03/1991

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

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29/03/1990

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

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31/07/1989

Full accounts made up to 1988-09-30

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31/03/1989

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

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17/05/1988

Full accounts made up to 1987-09-30

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12/04/1988

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

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19/11/1987

Declaration of satisfaction of mortgage/charge

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19/11/1987

Declaration of satisfaction of mortgage/charge

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28/08/1987

Declaration of satisfaction of mortgage/charge

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20/05/1987

Full accounts made up to 1986-09-30

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01/04/1987

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

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26/03/1986

Accounts made up to 1985-09-30

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05/05/1984

Accounts made up to 1983-09-30

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25/09/1982

Accounts made up to 1981-09-30

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05/08/1980

Accounts made up to 1979-09-30

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07/08/1978

Accounts made up to 1977-09-30

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21/06/1976

Accounts made up to 1975-09-30

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25/05/1974

Accounts made up to 2073-09-30

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10/11/1965

Particulars of mortgage/charge

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16/10/1922

Incorporation

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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
LOOKERS SECRETARIES LIMITED	Corporate Secretary	27/10/2005 - 25/06/2019	62
LOOKERS DIRECTORS LIMITED	Corporate Director	20/09/2002 - 12/04/2021	57
Bielby, Anna Catherine	Director	19/02/2021 - 30/06/2021	165
Middleton, Alfred George	Director	31/10/1991 - 17/08/1993	2
Raban, Mark Douglas	Director	31/12/2019 - Present	199

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS (J & S LEAVER) LIMITED

LOOKERS (J & S LEAVER) LIMITED is an(a) Dissolved company incorporated on 16/10/1922 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 LOOKERS (J & S LEAVER) LIMITED?

LOOKERS (J & S LEAVER) LIMITED is currently Dissolved. It was registered on 16/10/1922 and dissolved on 04/10/2022.

Where is LOOKERS (J & S LEAVER) LIMITED located?

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

What does LOOKERS (J & S LEAVER) LIMITED do?

LOOKERS (J & S LEAVER) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for LOOKERS (J & S LEAVER) LIMITED?

The latest filing was on 04/10/2022: Final Gazette dissolved via voluntary strike-off.