LOOKERS OF BRADFORD LIMITED

Key Data

Status

Dissolved

Company No.

00577604

Incorporation date

28/01/1957

Size

No accounts type available

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/07/1975)

10/05/2022

Final Gazette dissolved via voluntary strike-off

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12/03/2022

Voluntary strike-off action has been suspended

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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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07/05/2021

Termination of appointment of Robert Lawrence Tullie as a director on 1995-02-20

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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

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

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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 andrew campbell bruce

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09/06/2009

Director appointed peter jones

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09/06/2009

Director appointed henry kenneth surgenor

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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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31/10/2005

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 (7 pages)

17/11/1995

Director resigned

View PDF (2 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

03/05/1995

Director resigned

View PDF (4 pages)

09/04/1995

Return made up to 20/02/95; change 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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15/12/1994

Registered office changed on 15/12/94 from: nelson street, bradford 5

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09/11/1994

Director resigned;new director appointed

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29/07/1994

Full accounts 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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23/07/1993

Full accounts made up to 1992-09-30

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23/04/1993

New director appointed

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07/04/1993

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

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04/04/1993

Director resigned

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03/08/1992

Full accounts made up to 1991-09-30

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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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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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01/08/1991

Full accounts made up to 1990-09-30

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20/03/1991

Resolutions

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15/03/1991

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

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11/03/1991

Director resigned

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25/02/1991

Memorandum and Articles of Association

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30/11/1990

New director appointed

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31/07/1990

Full accounts made up to 1989-09-30

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02/04/1990

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

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01/08/1989

Full accounts made up to 1988-09-30

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10/05/1989

Full accounts made up to 1987-09-30

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30/03/1989

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

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08/06/1988

Director resigned;new director appointed

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30/03/1988

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

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09/11/1987

Particulars of mortgage/charge

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04/08/1987

Full accounts made up to 1986-09-30

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26/03/1987

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

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24/04/1979

Accounts made up to 1978-09-30

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15/05/1978

Accounts made up to 1977-09-30

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24/04/1976

Accounts made up to 1975-09-30

View PDF (11 pages)

31/07/1975

Accounts made up to 2073-09-30

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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
LOOKERS SECRETARIES LIMITED	Corporate Secretary	27/10/2005 - 25/06/2019	62
Mcphee, Duncan Andrew	Director	19/02/2021 - Present	122
Jones, Peter	Director	22/05/2009 - 31/12/2013	113
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81
Raban, Mark Douglas	Director	31/12/2019 - Present	199

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS OF BRADFORD LIMITED

LOOKERS OF BRADFORD LIMITED is an(a) Dissolved company incorporated on 28/01/1957 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 OF BRADFORD LIMITED?

LOOKERS OF BRADFORD LIMITED is currently Dissolved. It was registered on 28/01/1957 and dissolved on 10/05/2022.

Where is LOOKERS OF BRADFORD LIMITED located?

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

What does LOOKERS OF BRADFORD LIMITED do?

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

What is the latest filing for LOOKERS OF BRADFORD LIMITED?

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