LOOKERS SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

01627841

Incorporation date

07/04/1982

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1982)

05/08/2025

Final Gazette dissolved via voluntary strike-off

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20/05/2025

First Gazette notice for voluntary strike-off

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07/05/2025

Application to strike the company off the register

View PDF (1 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

27/12/2024

Resolutions

View PDF (2 pages)

27/12/2024

Solvency Statement dated 18/12/24

View PDF (1 pages)

27/12/2024

Statement by Directors

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27/12/2024

Statement of capital on 2024-12-27

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12/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

View PDF (1 pages)

23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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09/10/2024

Accounts for a dormant company made up to 2023-12-31

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15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

11/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

22/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

22/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

20/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

23/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

23/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

View PDF (2 pages)

19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

07/04/2021

Statement of company's objects

View PDF (2 pages)

19/03/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

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

View PDF (2 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

View PDF (2 pages)

04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

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

View PDF (2 pages)

14/01/2020

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

View PDF (2 pages)

14/01/2020

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

View PDF (1 pages)

18/12/2019

Director's details changed for Mr Mark Douglas Raban on 2019-12-06

View PDF (2 pages)

18/11/2019

Statement by Directors

View PDF (1 pages)

18/11/2019

Statement of capital on 2019-11-18

View PDF (3 pages)

18/11/2019

Solvency Statement dated 31/10/19

View PDF (1 pages)

18/11/2019

Resolutions

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

12/09/2019

Appointment of Mr Mark Douglas Raban as a director on 2019-07-15

View PDF (2 pages)

08/08/2019

Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.

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17/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

22/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

20/02/2018

Change of details for Lookers Motor Holdings Limited as a person with significant control on 2017-12-11

View PDF (2 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)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

25/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

26/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

20/02/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (4 pages)

18/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

27/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (4 pages)

16/01/2014

Termination of appointment of Peter Jones as a director

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

20/02/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (4 pages)

30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (4 pages)

19/10/2011

Termination of appointment of Robin Gregson as a secretary

View PDF (2 pages)

18/10/2011

Appointment of Glenda Macgeekie as a secretary

View PDF (3 pages)

06/05/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (15 pages)

13/04/2011

Director's details changed for Peter Jones on 2011-04-01

View PDF (3 pages)

13/04/2011

Secretary's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Andrew Campbell Bruce on 2011-04-01

View PDF (3 pages)

12/04/2011

Director's details changed for Robin Anthony Gregson on 2011-04-01

View PDF (3 pages)

06/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (14 pages)

04/03/2010

Termination of appointment of Henry Surgenor as a director

View PDF (1 pages)

09/02/2010

Appointment of Robin Anthony Gregson as a secretary

View PDF (3 pages)

05/02/2010

Termination of appointment of Stuart Macdonald as a director

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05/02/2010

Termination of appointment of Stuart Macdonald as a secretary

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07/07/2009

Accounts for a dormant company made up to 2008-12-31

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10/06/2009

Director appointed robin anthony gregson

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10/06/2009

Director appointed henry kenneth surgenor

View PDF (2 pages)

10/06/2009

Director appointed andrew campbell bruce

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01/06/2009

Director appointed peter jones

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21/05/2009

Appointment terminated director david dyson

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21/05/2009

Director appointed stuart randolph macdonald

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16/03/2009

Return made up to 20/02/09; full list of members

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21/07/2008

Accounts for a dormant company made up to 2007-12-31

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07/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

24/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

05/03/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

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25/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

06/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

23/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

19/09/2005

Director resigned

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25/04/2005

Return made up to 20/02/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

14/04/2004

Certificate of change of name

View PDF (2 pages)

26/02/2004

Return made up to 20/02/04; full list of members

View PDF (7 pages)

01/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

10/04/2003

Director's particulars changed

View PDF (1 pages)

22/03/2003

Return made up to 20/02/03; full list of members

View PDF (7 pages)

14/01/2003

New director appointed

View PDF (1 pages)

14/01/2003

Director resigned

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01/10/2002

Director resigned

View PDF (1 pages)

14/08/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

15/04/2002

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

View PDF (7 pages)

22/02/2002

Certificate of change of name

View PDF (2 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

28/02/2001

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

View PDF (7 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

10/04/2000

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

View PDF (7 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 (14 pages)

10/04/1999

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

View PDF (7 pages)

10/04/1999

Director's particulars changed

View PDF (1 pages)

13/10/1998

Director resigned

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26/06/1998

Full accounts made up to 1997-09-30

View PDF (14 pages)

18/04/1998

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

View PDF (7 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (14 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

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01/04/1997

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

View PDF (7 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

01/07/1996

Director's particulars changed

View PDF (1 pages)

02/04/1996

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

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02/04/1996

Location of debenture register address changed

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14/12/1995

Director's particulars changed

View PDF (4 pages)

09/08/1995

Registered office changed on 09/08/95 from: 662 southchurch road southend-on-sea essex SS1 2PS

View PDF (1 pages)

26/07/1995

Full accounts made up to 1994-09-30

View PDF (15 pages)

01/06/1995

New director appointed

View PDF (6 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)

29/07/1994

Full accounts made up to 1993-09-30

View PDF (15 pages)

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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19/07/1993

Full accounts made up to 1992-09-30

View PDF (14 pages)

08/07/1993

New director appointed

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08/07/1993

Director resigned

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18/04/1993

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

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28/07/1992

Full accounts made up to 1991-09-30

View PDF (13 pages)

13/04/1992

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

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30/03/1992

Resolutions

View PDF (3 pages)

11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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31/07/1991

Full accounts made up to 1990-09-30

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09/07/1991

New director appointed

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21/06/1991

New director appointed

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19/03/1991

Resolutions

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14/03/1991

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

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25/02/1991

Memorandum and Articles of Association

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26/09/1990

Director resigned

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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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21/03/1990

Director's particulars changed

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10/01/1990

Full accounts made up to 1988-12-31

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10/01/1990

Return made up to 28/07/89; full list of members

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15/11/1989

Accounting reference date shortened from 31/12 to 30/09

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03/10/1989

Secretary resigned;new secretary appointed

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03/10/1989

New director appointed

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03/10/1989

Director resigned

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03/10/1989

New director appointed

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01/08/1989

Director resigned

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03/10/1988

Full accounts made up to 1987-12-31

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03/10/1988

Return made up to 27/07/88; full list of members

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01/09/1988

Secretary resigned;new secretary appointed

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28/10/1987

Accounting reference date shortened from 31/03 to 31/12

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23/09/1987

Accounts made up to 1986-12-31

View PDF (13 pages)

07/08/1987

Return made up to 14/07/87; full list of members

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11/04/1987

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

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11/04/1987

Registered office changed on 11/04/87 from: city gate house finsbury square london EC2A 1EP

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28/01/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Secretary resigned;new secretary appointed

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07/12/1984

Accounts made up to 1983-12-31

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07/04/1982

Miscellaneous

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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

Last made up date

31/12/2023

Next confirmation date

20/02/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Morrow, David	Director	22/05/1995 - 08/10/1998	17
Perrie, James	Director	12/07/2020 - 21/01/2021	137
Brearley, James	Director	18/10/2024 - Present	102
Dyson, David Victor	Director	15/12/2002 - 18/05/2009	32
Raban, Mark Douglas	Director	15/07/2019 - 10/01/2024	199

Persons with Significant Control

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Description

About LOOKERS SECRETARIES LIMITED

LOOKERS SECRETARIES LIMITED is an(a) Dissolved company incorporated on 07/04/1982 with the registered office located at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS. There are currently 2 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 SECRETARIES LIMITED?

LOOKERS SECRETARIES LIMITED is currently Dissolved. It was registered on 07/04/1982 and dissolved on 05/08/2025.

Where is LOOKERS SECRETARIES LIMITED located?

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

What does LOOKERS SECRETARIES LIMITED do?

LOOKERS SECRETARIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LOOKERS SECRETARIES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.