LOOKERS (ST.HELENS) LIMITED

Key Data

Status

Dissolved

Company No.

00327068

Incorporation date

22/04/1937

Size

No accounts type available

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1974)

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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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

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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

View PDF (1 pages)

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

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

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)

09/08/2019

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

View PDF (1 pages)

09/08/2019

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

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)

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

View PDF (2 pages)

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

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2006

Secretary resigned

View PDF (1 pages)

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

View PDF (5 pages)

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 (7 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)

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 (12 pages)

02/04/1996

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

View PDF (7 pages)

25/07/1995

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)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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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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18/10/1993

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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18/04/1993

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)

16/07/1992

Director resigned

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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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28/10/1991

Director's particulars changed

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28/10/1991

New director appointed

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02/08/1991

Full accounts made up to 1990-09-30

View PDF (14 pages)

31/05/1991

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/05/1991

Declaration of satisfaction of mortgage/charge

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31/05/1991

Declaration of satisfaction of mortgage/charge

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29/04/1991

Memorandum and Articles of Association

View PDF (8 pages)

29/04/1991

Ad 19/04/91--------- £ si 500000@1=500000 £ ic 22000/522000

View PDF (2 pages)

29/04/1991

Resolutions

View PDF (1 pages)

29/04/1991

Resolutions

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29/04/1991

£ nc 322000/822000 19/04/91

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19/03/1991

Resolutions

View PDF (3 pages)

14/03/1991

Return made up to 21/02/91; full list of members

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26/02/1991

Memorandum and Articles of Association

View PDF (2 pages)

24/09/1990

New director appointed

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24/09/1990

Director resigned

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31/07/1990

Memorandum and Articles of Association

View PDF (12 pages)

30/07/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

30/07/1990

£ nc 22000/322000 23/07/90

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28/03/1990

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

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20/02/1990

Certificate of change of name

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20/02/1990

Certificate of change of name

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09/02/1990

Director resigned;new director appointed

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08/02/1990

Registered office changed on 08/02/90 from: knowley works knowsley road st.helens lancs

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08/02/1990

Secretary resigned

View PDF (2 pages)

08/02/1990

Director resigned

View PDF (2 pages)

08/02/1990

Director resigned

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08/02/1990

Director resigned

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08/02/1990

Director resigned

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08/02/1990

New director appointed

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08/02/1990

Director resigned

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08/02/1990

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

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23/10/1989

Accounts for a small company made up to 1988-12-31

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17/10/1989

Director resigned

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18/07/1989

Director resigned

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08/07/1989

Declaration of satisfaction of mortgage/charge

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11/05/1989

Return made up to 14/01/89; full list of members

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28/10/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

07/06/1988

Return made up to 14/01/88; full list of members

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26/05/1988

Particulars of mortgage/charge

View PDF (3 pages)

17/05/1988

Particulars of mortgage/charge

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22/02/1988

Particulars of mortgage/charge

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16/11/1987

Accounts for a small company made up to 1986-12-31

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13/05/1987

Return made up to 14/01/87; full list of members

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03/10/1986

Accounts for a small company made up to 1985-12-31

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30/04/1986

Return made up to 14/01/86; full list of members

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07/03/1986

Particulars of mortgage/charge

View PDF (5 pages)

14/10/1985

Particulars of mortgage/charge

View PDF (3 pages)

28/03/1985

Accounts made up to 1983-12-31

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12/07/1983

Accounts made up to 1981-12-31

View PDF (7 pages)

29/05/1981

Accounts made up to 1979-12-31

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16/12/1978

Accounts made up to 1977-12-31

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25/03/1977

Accounts made up to 1975-12-31

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01/08/1974

Accounts made up to 2073-12-31

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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
Surgenor, Henry Kenneth	Director	22/05/2009 - 08/12/2020	81
Walker, Richard Scott	Director	31/12/2019 - 29/06/2020	115
Bruce, Andrew Campbell	Director	22/05/2009 - 31/12/2019	133
Bielby, Anna Catherine	Director	19/02/2021 - 30/06/2021	165
Raban, Mark Douglas	Director	31/12/2019 - Present	199

Persons with Significant Control

No PSC data available.

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Description

About LOOKERS (ST.HELENS) LIMITED

LOOKERS (ST.HELENS) LIMITED is an(a) Dissolved company incorporated on 22/04/1937 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 (ST.HELENS) LIMITED?

LOOKERS (ST.HELENS) LIMITED is currently Dissolved. It was registered on 22/04/1937 and dissolved on 04/10/2022.

Where is LOOKERS (ST.HELENS) LIMITED located?

LOOKERS (ST.HELENS) LIMITED is registered at Lookers House 3 Etchells Road, West Timperley, Altrincham WA14 5XS.

What does LOOKERS (ST.HELENS) LIMITED do?

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

What is the latest filing for LOOKERS (ST.HELENS) LIMITED?

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