LOOKERS OF BURTON LIMITED

Key Data

Status

Dissolved

Company No.

00923924

Incorporation date

29/11/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1967)

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

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

View PDF (2 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (23 pages)

18/03/2021

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

View PDF (2 pages)

18/03/2021

Appointment of Ms Anna Catherine Bielby 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

View PDF (2 pages)

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

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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

View PDF (2 pages)

15/01/2020

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

View PDF (1 pages)

08/08/2019

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

View PDF (2 pages)

08/08/2019

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

View PDF (1 pages)

11/12/2017

Registered office address changed from 766 Chester Road Stretford Manchester M32 0QH 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)

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

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (3 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

21/10/2005

Restoration by order of the court

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03/09/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2002

Application for striking-off

View PDF (1 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

28/02/2001

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

View PDF (6 pages)

20/06/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

10/04/2000

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

View PDF (6 pages)

01/10/1999

Director's particulars changed

View PDF (1 pages)

24/09/1999

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

View PDF (1 pages)

02/07/1999

Full accounts made up to 1998-09-30

View PDF (7 pages)

18/03/1999

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

View PDF (6 pages)

18/06/1998

Full accounts made up to 1997-09-30

View PDF (7 pages)

18/04/1998

Return made up to 20/02/98; full list of members

View PDF (6 pages)

10/01/1998

Declaration of satisfaction of mortgage/charge

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30/07/1997

Full accounts made up to 1996-09-30

View PDF (7 pages)

24/07/1997

Director's particulars changed

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14/04/1997

New director appointed

View PDF (2 pages)

07/04/1997

Director resigned

View PDF (1 pages)

01/04/1997

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

View PDF (6 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

02/04/1996

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

View PDF (7 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (16 pages)

06/04/1995

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

View PDF (14 pages)

15/12/1994

Registered office changed on 15/12/94 from: horninglow street burton on trent staffordshire DE14 1NR

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28/07/1994

Full accounts made up to 1993-09-30

View PDF (16 pages)

21/03/1994

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

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20/10/1993

Director resigned

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03/10/1993

Director's particulars changed

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19/07/1993

Full accounts made up to 1992-09-30

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13/04/1993

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

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29/07/1992

Full accounts made up to 1991-09-30

View PDF (14 pages)

13/04/1992

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

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30/03/1992

Memorandum and Articles of Association

View PDF (2 pages)

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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28/10/1991

New director appointed

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28/10/1991

New director appointed

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28/10/1991

Director's particulars changed

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31/07/1991

Full accounts made up to 1990-09-30

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19/03/1991

Resolutions

View PDF (3 pages)

14/03/1991

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

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26/02/1991

Memorandum and Articles of Association

View PDF (2 pages)

30/07/1990

Full accounts made up to 1989-09-30

View PDF (15 pages)

27/03/1990

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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28/03/1989

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 (14 pages)

29/03/1988

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

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19/12/1987

Declaration of satisfaction of mortgage/charge

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19/12/1987

Declaration of satisfaction of mortgage/charge

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24/09/1987

Director resigned

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28/08/1987

Declaration of satisfaction of mortgage/charge

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12/08/1987

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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29/03/1986

Accounts made up to 1985-09-30

View PDF (14 pages)

05/05/1984

Accounts made up to 1983-09-30

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25/09/1982

Accounts made up to 1981-09-30

View PDF (12 pages)

04/12/1980

Accounts made up to 1979-09-30

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03/11/1978

Accounts made up to 1977-12-31

View PDF (9 pages)

17/01/1977

Accounts made up to 1975-12-31

View PDF (7 pages)

17/10/1974

Accounts made up to 2073-12-31

View PDF (8 pages)

29/11/1967

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2000

Last change occurred

31/12/2000

Accounts

Full

Last made up date

31/12/2000

Next account date

31/12/2001

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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
Raban, Mark Douglas	Director	31/12/2019 - Present	199
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81
Maguire, Frederick Sydney	Director	31/03/1997 - 03/09/2002	39
Walker, Richard Scott	Director	31/12/2019 - 29/06/2020	115
Jones, Peter	Director	22/05/2009 - 31/12/2013	113

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS OF BURTON LIMITED

LOOKERS OF BURTON LIMITED is an(a) Dissolved company incorporated on 29/11/1967 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 according to last financial statements.

Frequently Asked Questions

What is the current status of LOOKERS OF BURTON LIMITED?

LOOKERS OF BURTON LIMITED is currently Dissolved. It was registered on 29/11/1967 and dissolved on 04/10/2022.

Where is LOOKERS OF BURTON LIMITED located?

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

What is the latest filing for LOOKERS OF BURTON LIMITED?

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