NEW LOOK ACCESSORIES LIMITED

Key Data

Status

Dissolved

Company No.

02145125

Incorporation date

05/07/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/07/1987)

09/04/2012

Final Gazette dissolved via voluntary strike-off

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26/12/2011

First Gazette notice for voluntary strike-off

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19/12/2011

Application to strike the company off the register

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04/10/2011

Accounts for a dormant company made up to 2011-03-26

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23/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (3 pages)

06/06/2011

Appointment of Mr Keith Gosling as a secretary

View PDF (1 pages)

06/06/2011

Termination of appointment of Alastair Miller as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Carl Mcphail as a director

View PDF (1 pages)

12/12/2010

Accounts for a dormant company made up to 2010-03-27

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (5 pages)

28/01/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (5 pages)

25/08/2009

Return made up to 30/07/09; full list of members

View PDF (3 pages)

31/05/2009

Appointment Terminated Director philip wrigley

View PDF (1 pages)

25/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

17/08/2008

Return made up to 30/07/08; full list of members

View PDF (4 pages)

01/01/2008

Accounts made up to 2007-03-24

View PDF (5 pages)

16/08/2007

Return made up to 30/07/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-27

View PDF (5 pages)

26/01/2007

Accounting reference date shortened from 28/03/07 to 27/03/07

View PDF (1 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

19/01/2006

Accounts made up to 2005-03-26

View PDF (5 pages)

04/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

20/01/2005

Accounts made up to 2004-03-27

View PDF (6 pages)

06/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

20/04/2004

Director resigned

View PDF (1 pages)

06/10/2003

Accounts made up to 2003-03-29

View PDF (6 pages)

20/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

19/01/2003

Accounts made up to 2002-03-30

View PDF (6 pages)

26/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-03-24

View PDF (12 pages)

23/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (3 pages)

06/08/2001

New director appointed

View PDF (3 pages)

03/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2000

Full accounts made up to 2000-03-25

View PDF (12 pages)

23/08/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

23/08/2000

Director's particulars changed

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23/08/2000

Location of register of members address changed

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27/07/2000

Director's particulars changed

View PDF (1 pages)

21/05/2000

Director resigned

View PDF (1 pages)

07/02/2000

New director appointed

View PDF (3 pages)

07/02/2000

Director resigned

View PDF (1 pages)

24/01/2000

Full accounts made up to 1999-03-27

View PDF (13 pages)

24/08/1999

Return made up to 30/07/99; full list of members

View PDF (10 pages)

24/08/1999

Secretary's particulars changed

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29/03/1999

Director resigned

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25/11/1998

Full accounts made up to 1998-03-28

View PDF (15 pages)

13/09/1998

Director's particulars changed

View PDF (1 pages)

23/08/1998

Return made up to 30/07/98; no change of members

View PDF (6 pages)

23/08/1998

Director's particulars changed

View PDF (0 pages)

23/08/1998

Location of register of members

View PDF (1 pages)

13/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

21/06/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/1998

Director resigned

View PDF (1 pages)

12/01/1998

Full accounts made up to 1997-03-22

View PDF (15 pages)

11/01/1998

Return made up to 28/12/97; no change of members

View PDF (8 pages)

04/02/1997

Return made up to 28/12/96; full list of members

View PDF (9 pages)

12/12/1996

Particulars of mortgage/charge

View PDF (16 pages)

05/12/1996

Full accounts made up to 1996-03-23

View PDF (14 pages)

04/12/1996

New director appointed

View PDF (3 pages)

04/12/1996

New secretary appointed

View PDF (3 pages)

04/12/1996

New director appointed

View PDF (2 pages)

04/12/1996

New director appointed

View PDF (3 pages)

20/11/1996

Certificate of change of name

View PDF (2 pages)

25/10/1996

Registered office changed on 26/10/96 from: langtry's house 70 hendford yeovil somerset BA20 1UR

View PDF (1 pages)

25/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

18/10/1996

Auditor's resignation

View PDF (1 pages)

30/03/1996

Accounting reference date shortened from 31/03 to 28/03

View PDF (1 pages)

18/03/1996

Return made up to 28/12/95; full list of members

View PDF (6 pages)

18/03/1996

Director's particulars changed

View PDF (0 pages)

10/12/1995

Full accounts made up to 1995-03-25

View PDF (14 pages)

13/01/1995

Return made up to 28/12/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

27/11/1994

Resolutions

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20/10/1994

Full accounts made up to 1994-03-26

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09/10/1994

Resolutions

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02/03/1994

Registered office changed on 03/03/94 from: the old mill park road shepton mallet somerset BA4 5BS

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02/02/1994

Return made up to 31/12/93; no change of members

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28/11/1993

Resolutions

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10/11/1993

Particulars of mortgage/charge

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14/10/1993

Full accounts made up to 1993-03-27

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19/01/1993

Return made up to 31/12/92; full list of members

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28/09/1992

Full accounts made up to 1992-03-28

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02/06/1992

Registered office changed on 03/06/92 from: 10 south street bridport dorset DT6 3NJ

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05/02/1992

Full accounts made up to 1991-03-31

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08/01/1992

Return made up to 31/12/91; full list of members

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08/01/1992

Registered office changed on 09/01/92

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28/01/1991

Full accounts made up to 1990-03-31

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28/01/1991

Return made up to 31/12/90; full list of members

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21/03/1990

Accounting reference date shortened from 30/04 to 31/03

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18/03/1990

Return made up to 31/12/89; full list of members

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18/03/1990

Full accounts made up to 1989-04-30

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30/11/1988

Full accounts made up to 1988-04-30

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30/11/1988

Return made up to 18/11/88; full list of members

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12/08/1987

Accounting reference date notified as 30/04

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09/08/1987

Secretary resigned;new secretary appointed

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05/07/1987

Incorporation

View PDF (16 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

25/03/2011

Last change occurred

25/03/2011

Accounts

Dormant

Last made up date

25/03/2011

Next account date

25/03/2012

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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
Miller, Alastair	Director	18/01/2000 - Present	45
Singh, Tom Tar	Director	11/10/1996 - 19/07/2001	29
Wrigley, Philip Oliver	Director	19/07/2001 - 09/04/2009	35
Sunnucks, Stephen Richard	Director	10/08/1998 - 05/04/2004	23
Mcphail, Carl David	Director	19/07/2001 - 21/03/2011	25

Persons with Significant Control

No PSC data available.

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Description

About NEW LOOK ACCESSORIES LIMITED

NEW LOOK ACCESSORIES LIMITED is an(a) Dissolved company incorporated on 05/07/1987 with the registered office located at New Look House, Mercery Road, Weymouth, Dorset DT3 5JH. 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 NEW LOOK ACCESSORIES LIMITED?

NEW LOOK ACCESSORIES LIMITED is currently Dissolved. It was registered on 05/07/1987 and dissolved on 09/04/2012.

Where is NEW LOOK ACCESSORIES LIMITED located?

NEW LOOK ACCESSORIES LIMITED is registered at New Look House, Mercery Road, Weymouth, Dorset DT3 5JH.

What is the latest filing for NEW LOOK ACCESSORIES LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.