LOOKERS OF NORTHWICH LIMITED

Key Data

Status

Dissolved

Company No.

00344529

Incorporation date

22/09/1938

Size

No accounts type available

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1938)

04/10/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/08/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/07/2022

First Gazette notice for voluntary strike-off

View PDF (0 pages)

11/02/2022

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

Memorandum and Articles of Association

View PDF (24 pages)

18/03/2021

Resolutions

View PDF (3 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

View PDF (2 pages)

14/02/2020

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

View PDF (2 pages)

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 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

View PDF (2 pages)

09/06/2009

Director appointed peter jones

View PDF (2 pages)

09/06/2009

Director appointed henry kenneth surgenor

View PDF (2 pages)

09/06/2009

Director appointed andrew campbell bruce

View PDF (2 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (3 pages)

26/10/2005

Restoration by order of the court

View PDF (5 pages)

01/10/1996

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/07/1996

Director resigned

View PDF (1 pages)

11/06/1996

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/04/1996

Application for striking-off

View PDF (1 pages)

02/04/1996

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

View PDF (8 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

24/07/1995

Director resigned

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 (18 pages)

15/12/1994

Registered office changed on 15/12/94 from: castle street, northwich, cheshire CW8 1BQ

View PDF (1 pages)

15/09/1994

New director appointed

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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; no change of members

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04/10/1993

Director's particulars changed

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19/07/1993

Full accounts made up to 1992-09-30

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07/04/1993

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

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03/08/1992

Full accounts 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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30/03/1992

Resolutions

View PDF (3 pages)

12/03/1992

Resolutions

View PDF (1 pages)

12/03/1992

Resolutions

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12/03/1992

Resolutions

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01/08/1991

Full accounts made up to 1990-09-30

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09/04/1991

Resolutions

View PDF (2 pages)

17/03/1991

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

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27/02/1991

Memorandum and Articles of Association

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31/07/1990

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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28/07/1989

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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05/10/1988

New director appointed

View PDF (0 pages)

11/05/1988

Full accounts made up to 1987-09-30

View PDF (14 pages)

30/03/1988

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

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03/08/1987

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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22/09/1938

Incorporation

View PDF (31 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
Macgeekie, Glenda	Secretary	25/06/2019 - 20/12/2019	-
Walker, Richard Scott	Director	31/12/2019 - 29/06/2020	115
Bruce, Andrew Campbell	Director	22/05/2009 - 31/12/2019	133
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS OF NORTHWICH LIMITED

LOOKERS OF NORTHWICH LIMITED is an(a) Dissolved company incorporated on 22/09/1938 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 NORTHWICH LIMITED?

LOOKERS OF NORTHWICH LIMITED is currently Dissolved. It was registered on 22/09/1938 and dissolved on 04/10/2022.

Where is LOOKERS OF NORTHWICH LIMITED located?

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

What does LOOKERS OF NORTHWICH LIMITED do?

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

What is the latest filing for LOOKERS OF NORTHWICH LIMITED?

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