LOOKERS NORWICH LIMITED

Key Data

Status

Dissolved

Company No.

00707770

Incorporation date

10/11/1961

Size

No accounts type available

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1976)

10/05/2022

Final Gazette dissolved via voluntary strike-off

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22/02/2022

First Gazette notice for voluntary strike-off

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11/02/2022

Application to strike the company off the register

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13/07/2021

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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28/04/2021

Termination of appointment of Stephen Farnsworth as a director on 2002-09-18

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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

Memorandum and Articles of Association

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18/03/2021

Resolutions

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18/03/2021

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

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18/03/2021

Appointment of Ms Anna Catherine Bielby 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 Mark Douglas Raban 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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16/01/2020

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

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15/01/2020

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

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08/08/2019

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

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08/08/2019

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

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11/12/2017

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

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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 henry kenneth surgenor

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09/06/2009

Director appointed peter jones

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09/06/2009

Director appointed andrew campbell bruce

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17/01/2008

Director resigned

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11/01/2008

Director resigned

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11/01/2008

Director resigned

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30/08/2006

Declaration of satisfaction of mortgage/charge

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30/08/2006

Declaration of satisfaction of mortgage/charge

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22/08/2006

Secretary resigned

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22/08/2006

New secretary appointed

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22/08/2006

New director appointed

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27/10/2005

Restoration by order of the court

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01/10/1996

Final Gazette dissolved via voluntary strike-off

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11/06/1996

First Gazette notice for voluntary strike-off

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29/04/1996

Application for striking-off

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02/04/1996

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

View PDF (8 pages)

25/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

03/05/1995

Director resigned

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06/04/1995

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

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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28/07/1994

Full accounts made up to 1993-09-30

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21/03/1994

Return made up to 20/02/94; change of members

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03/10/1993

Director's particulars changed

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28/07/1993

Ad 22/07/93--------- £ si 200000@1=200000 £ ic 308000/508000

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28/07/1993

Resolutions

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28/07/1993

Resolutions

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28/07/1993

£ nc 308000/508000 22/07/93

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21/07/1993

Full accounts made up to 1992-09-30

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08/07/1993

New director appointed

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27/04/1993

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

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30/07/1992

Full accounts made up to 1991-09-30

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23/07/1992

Certificate of change of name

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17/07/1992

New director appointed

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10/04/1992

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

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30/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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10/03/1992

Resolutions

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31/07/1991

Full accounts made up to 1990-09-30

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02/05/1991

Resolutions

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08/04/1991

Memorandum and Articles of Association

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08/04/1991

Return made up to 21/02/91; full list of members

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22/03/1991

Registered office changed on 22/03/91 from: 837 london road westcliff on sea essex SS0 9SY

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22/03/1991

Full accounts made up to 1989-09-30

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22/03/1991

Accounting reference date shortened from 30/11 to 30/09

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26/09/1990

Director resigned

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06/08/1990

New director appointed

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06/08/1990

Director resigned

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30/07/1990

Ad 23/07/90--------- £ si 300000@1=300000 £ ic 8000/308000

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30/07/1990

Memorandum and Articles of Association

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30/07/1990

Resolutions

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30/07/1990

Resolutions

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30/07/1990

£ nc 8000/308000 23/07/90

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30/07/1990

Secretary resigned;new secretary appointed

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30/07/1990

New director appointed

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30/07/1990

New director appointed

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28/06/1990

Full accounts made up to 1988-11-30

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28/06/1990

Return made up to 11/04/90; full list of members

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28/06/1990

Full accounts made up to 1987-11-30

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28/06/1990

Secretary resigned;new secretary appointed

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28/06/1990

Director resigned;new director appointed

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28/06/1990

Registered office changed on 28/06/90 from: hull road norwich

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28/06/1990

Return made up to 31/12/89; full list of members

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27/06/1990

Declaration of satisfaction of mortgage/charge

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20/06/1989

Return made up to 26/05/88; full list of members

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23/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/06/1988

Full accounts made up to 1986-11-30

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14/09/1987

Particulars of mortgage/charge

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15/08/1987

Full accounts made up to 1985-11-30

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16/07/1987

Return made up to 13/03/87; full list of members

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16/07/1987

Return made up to 31/12/86; full list of members

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24/07/1985

Particulars of mortgage/charge

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24/07/1985

Particulars of mortgage/charge

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30/11/1976

Accounts made up to 1976-11-30

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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
Bruce, Andrew Campbell	Director	22/05/2009 - 31/12/2019	133
Walker, Richard Scott	Director	31/12/2019 - 29/06/2020	115
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81
Jones, Peter	Director	22/05/2009 - 31/12/2013	113
Mcphee, Duncan Andrew	Director	19/02/2021 - Present	122

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS NORWICH LIMITED

LOOKERS NORWICH LIMITED is an(a) Dissolved company incorporated on 10/11/1961 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 NORWICH LIMITED?

LOOKERS NORWICH LIMITED is currently Dissolved. It was registered on 10/11/1961 and dissolved on 10/05/2022.

Where is LOOKERS NORWICH LIMITED located?

LOOKERS NORWICH LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What does LOOKERS NORWICH LIMITED do?

LOOKERS NORWICH LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for LOOKERS NORWICH LIMITED?

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