NEW LOOK LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03410944

Incorporation date

28/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (4 pages)

05/10/2011

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

View PDF (5 pages)

23/08/2011

Annual return made up to 2011-07-29 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 2010-07-29 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 29/07/09; 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)

20/08/2008

Return made up to 29/07/08; 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 29/07/07; full list of members

View PDF (2 pages)

31/01/2007

Accounts made up to 2006-03-25

View PDF (5 pages)

12/11/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Return made up to 29/07/06; 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 29/07/05; 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 29/07/04; 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 29/07/03; 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 29/07/02; full list of members

View PDF (8 pages)

24/01/2002

Full accounts made up to 2001-03-24

View PDF (13 pages)

23/08/2001

Return made up to 29/07/01; 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 (14 pages)

23/08/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

23/08/2000

Director's particulars changed

View PDF (0 pages)

23/08/2000

Location of register of members address changed

View PDF (0 pages)

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 (14 pages)

24/08/1999

Return made up to 29/07/99; no change of members

View PDF (8 pages)

24/08/1999

Secretary's particulars changed

View PDF (0 pages)

25/11/1998

Full accounts made up to 1998-03-28

View PDF (12 pages)

13/09/1998

Director's particulars changed

View PDF (1 pages)

23/08/1998

Return made up to 29/07/98; full list of members

View PDF (8 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

Secretary resigned

View PDF (1 pages)

13/08/1998

New director appointed

View PDF (3 pages)

13/08/1998

New director appointed

View PDF (3 pages)

06/08/1998

Auditor's resignation

View PDF (1 pages)

23/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/06/1998

Director resigned

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (15 pages)

17/03/1998

Certificate of change of name

View PDF (2 pages)

15/03/1998

Accounting reference date shortened from 31/07/98 to 27/03/98

View PDF (1 pages)

15/03/1998

Director resigned

View PDF (1 pages)

15/03/1998

New secretary appointed

View PDF (2 pages)

15/03/1998

Secretary resigned

View PDF (1 pages)

15/03/1998

New director appointed

View PDF (3 pages)

15/03/1998

New director appointed

View PDF (3 pages)

15/03/1998

New director appointed

View PDF (3 pages)

15/03/1998

Registered office changed on 16/03/98 from: langtrys house 70 hendford yeovil somerset BA20 1UR

View PDF (1 pages)

17/02/1998

Director resigned

View PDF (1 pages)

17/02/1998

Secretary resigned

View PDF (1 pages)

17/02/1998

New secretary appointed

View PDF (2 pages)

17/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 05/02/98 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (14 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
Fuller, Andrew Timothy	Director	30/01/1998 - 02/03/1998	35
Miller, Alastair	Director	18/01/2000 - Present	45
Singh, Tom Tar	Director	02/03/1998 - 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

Persons with Significant Control

No PSC data available.

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Description

About NEW LOOK LOGISTICS LIMITED

NEW LOOK LOGISTICS LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at New Look House, Mercery Road, Weymouth, Dorset DT3 5HJ. 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 LOGISTICS LIMITED?

NEW LOOK LOGISTICS LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 09/04/2012.

Where is NEW LOOK LOGISTICS LIMITED located?

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

What is the latest filing for NEW LOOK LOGISTICS LIMITED?

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