LOOKERS OF COLWYN BAY LIMITED

Key Data

Status

Dissolved

Company No.

00314699

Incorporation date

02/06/1936

Size

No accounts type available

Classification

Contacts

Registered address

See on map

Latest events (Record since 25/05/1974)

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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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 Peter Dale Stephenson as a director on 1996-05-31

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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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25/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

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

View PDF (1 pages)

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

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

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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 776 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

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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

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

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

View PDF (2 pages)

22/08/2006

New director appointed

View PDF (4 pages)

26/10/2005

Restoration by order of the court

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17/10/1995

Final Gazette dissolved via compulsory strike-off

View PDF (2 pages)

27/06/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

03/05/1995

Director resigned

View PDF (4 pages)

06/04/1995

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

View PDF (16 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

15/12/1994

Registered office changed on 15/12/94 from: conway road colwyn bay clwyd LL29 7LY

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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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29/08/1993

Director resigned;new director appointed

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21/07/1993

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

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08/07/1993

New director appointed

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08/07/1993

Director resigned

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13/04/1993

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

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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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31/03/1992

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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28/10/1991

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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17/03/1991

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

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12/03/1991

Memorandum and Articles of Association

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12/03/1991

Resolutions

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26/09/1990

Director resigned

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25/09/1990

New director appointed

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31/07/1990

Full accounts made up to 1989-09-30

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28/03/1990

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

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02/08/1989

Full accounts made up to 1988-09-30

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30/03/1989

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

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20/01/1989

New director appointed

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12/01/1989

Director resigned

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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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28/08/1987

Declaration of satisfaction of mortgage/charge

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30/04/1987

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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05/05/1983

Accounts made up to 1983-09-30

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25/09/1982

Accounts made up to 1981-09-30

View PDF (5 pages)

10/06/1981

Accounts made up to 1980-09-30

View PDF (4 pages)

11/02/1981

Particulars of mortgage/charge

View PDF (4 pages)

05/08/1980

Accounts made up to 1979-09-30

View PDF (9 pages)

30/06/1978

Accounts made up to 1977-09-30

View PDF (12 pages)

12/01/1977

Accounts made up to 1975-09-30

View PDF (9 pages)

25/05/1974

Accounts made up to 2073-09-30

View PDF (11 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
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
LOOKERS DIRECTORS LIMITED	Corporate Director	27/10/2005 - 12/04/2021	57
LOOKERS SECRETARIES LIMITED	Corporate Secretary	27/10/2005 - 25/06/2019	62

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS OF COLWYN BAY LIMITED

LOOKERS OF COLWYN BAY LIMITED is an(a) Dissolved company incorporated on 02/06/1936 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 COLWYN BAY LIMITED?

LOOKERS OF COLWYN BAY LIMITED is currently Dissolved. It was registered on 02/06/1936 and dissolved on 04/10/2022.

Where is LOOKERS OF COLWYN BAY LIMITED located?

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

What is the latest filing for LOOKERS OF COLWYN BAY LIMITED?

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