Look Petroleum (Property Investments) Limited

Company Name	Look Petroleum (Property Investments) Limited
Company Status	Dissolved
Company Number	01011042
Category	Private Limited Company
Incorporation Date	13 May 1971(52 years, 12 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Eric Pierre Bozec
Date of Birth	November 1965 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2008(37 years after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Mr Didier Marie Gerard Harel
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Closed
Appointed	01 November 2008(37 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (closed 09 October 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Secretary Name	Mrs Aminta Liliana Hall
Status	Closed
Appointed	31 October 2011(40 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (closed 09 October 2012)
Role	Company Director
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Director Name	Michael Antony Sanders
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Marketing Director
Correspondence Address	10 St Michaels Close Halton Aylesbury Buckinghamshire HP22 5NW

Director Name	Michel Ettenne Calla
Date of Birth	August 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 1991(20 years after company formation)
Appointment Duration	3 months (resigned 01 September 1991)
Role	Oil Company Executive
Correspondence Address	Peelers Cottage 23 High Street Great Budworth Northwich Cheshire CW9 6HF

Secretary Name	Mr Raymond Roberts
Nationality	British
Status	Resigned
Appointed	01 June 1991(20 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Broadway Didsbury Manchester Lancashire M20 3DF

Director Name	Hubert Wilhelm Knoche
Date of Birth	November 1936 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	01 September 1991(20 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 1992)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Director Name	Christian Boris Cleret
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	22 October 1992(21 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 25 February 2000)
Role	Oil Company Executive
Correspondence Address	20 Little Chester Street London SW1X 7AP

Secretary Name	Mr Michael Edgar Alfred Laschinger
Nationality	British
Status	Resigned
Appointed	31 December 1992(21 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Chalkhill Road Wembley Middlesex HA9 9DS

Director Name	Mr Alain Vincent Dujean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 February 1994(22 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 August 1997)
Role	Executive
Correspondence Address	10 Thomas Place London W8 5UG

Director Name	Malcolm Frederick Jones
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1997(26 years, 3 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2008)
Role	Oil Company Executive
Correspondence Address	16 Gade Avenue Watford Hertfordshire WD18 7LG

Director Name	Charles Gary Jones
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(28 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2003)
Role	Oil Company Executive
Correspondence Address	Little Ethorpe 76 Packhorse Road Gerrards Cross SL9 8HY

Secretary Name	Caryl Annette Longley
Nationality	British
Status	Resigned
Appointed	02 June 2000(29 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	10 Elliot Avenue Ruislip Middlesex HA4 9LZ

Director Name	John David Hurley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(30 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 2003)
Role	Oil Company Executive
Correspondence Address	9 Firbank Road St Albans Hertfordshire AL3 6NA

Secretary Name	Mr Russell Gerard Poynter
Nationality	British
Status	Resigned
Appointed	01 November 2001(30 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Hopwood Close Watford Hertfordshire WD17 4LJ

Director Name	Mr Pierre Hutchison
Date of Birth	October 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 2003(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2008)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Wayside Cottage Newbury Street Kintbury Hungerford Berkshire RG17 9UU

Secretary Name	Mr Lee Ian Young
Nationality	British
Status	Resigned
Appointed	11 August 2008(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 2011)
Role	Solicitor
Correspondence Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ

Location

Registered Address	40 Clarendon Road Watford Hertfordshire WD17 1TQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Total Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
18 June 2012	Application to strike the company off the register (3 pages)
18 June 2012	Application to strike the company off the register (3 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
8 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-08 GBP 100 (3 pages)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary on 31 October 2011 (1 page)
8 November 2011	Termination of appointment of Lee Ian Young as a secretary on 31 October 2011 (1 page)
8 November 2011	Appointment of Mrs Aminta Liliana Hall as a secretary (1 page)
8 November 2011	Termination of appointment of Lee Young as a secretary (1 page)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
23 June 2011	Director's details changed for Mr Didier Marie Gerard Harel on 17 June 2011 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Director's details changed for Mr Didier Marie Gerard Harel on 1 January 2010 (2 pages)
9 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Mr Eric Pierre Bozec on 1 January 2010 (2 pages)
9 June 2010	Secretary's details changed for Mr Lee Ian Young on 1 January 2010 (1 page)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 30 charges (3 pages)
11 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 30 charges (3 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
16 July 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
10 July 2009	Return made up to 01/06/09; full list of members (3 pages)
10 July 2009	Return made up to 01/06/09; full list of members (3 pages)
24 June 2009	Director's Change of Particulars / eric bozec / 19/06/2009 / HouseName/Number was: 51, now: 36; Street was: cloncurry street, now: shawfield street; Post Code was: SW6 6DT, now: SW3 4BD (1 page)
24 June 2009	Director's change of particulars / eric bozec / 19/06/2009 (1 page)
20 April 2009	Director's change of particulars / didier harel / 20/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / eric bozec / 20/04/2009 / HouseName/Number was: 40, now: 51; Street was: clarendon road, now: cloncurry street; Post Town was: watford, now: london; Region was: herts, now: ; Post Code was: WD17 1TQ, now: SW6 6DT; Country was: uk, now: united kingdom (1 page)
20 April 2009	Director's change of particulars / eric bozec / 20/04/2009 (1 page)
20 April 2009	Director's Change of Particulars / didier harel / 20/04/2009 / HouseName/Number was: 9D, now: 13; Street was: gloucester park apartments ashburn place, now: eastbourne road; Area was: kensington, now: ; Post Code was: SW7 4LL, now: W4 3EB (1 page)
6 November 2008	Appointment Terminated Director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
6 November 2008	Appointment terminated director malcolm jones (1 page)
6 November 2008	Director appointed mr didier marie gerard harel (1 page)
21 August 2008	Appointment terminated secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
21 August 2008	Appointment Terminated Secretary russell poynter (1 page)
21 August 2008	Secretary appointed mr lee ian young (1 page)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
17 June 2008	Return made up to 01/06/08; full list of members (3 pages)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
16 June 2008	Appointment terminated director pierre hutchison (1 page)
16 June 2008	Appointment Terminated Director pierre hutchison (1 page)
16 June 2008	Director appointed mr eric pierre bozec (1 page)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 February 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
27 June 2007	Return made up to 01/06/07; full list of members (2 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
21 March 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 June 2006	Return made up to 01/06/06; full list of members (2 pages)
22 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
5 July 2005	Return made up to 01/06/05; full list of members (7 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 June 2004	Return made up to 01/06/04; full list of members (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
9 July 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
10 June 2003	Return made up to 01/06/03; full list of members (7 pages)
22 May 2003	New director appointed (3 pages)
22 May 2003	New director appointed (3 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
4 August 2002	Auditors' res (1 page)
4 August 2002	Auditors' res (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (11 pages)
4 July 2002	Full accounts made up to 31 December 2001 (11 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
14 June 2002	Return made up to 01/06/02; full list of members (7 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	Registered office changed on 27/11/01 from: olympic office centre 8 fulton road wembley middlesex HA9 0ND (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	Secretary resigned (1 page)
27 November 2001	New secretary appointed (2 pages)
27 November 2001	New director appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 September 2001	Director's particulars changed (1 page)
12 September 2001	Return made up to 01/06/01; full list of members (6 pages)
12 September 2001	Secretary's particulars changed (1 page)
12 September 2001	Director's particulars changed (1 page)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
23 June 2000	Return made up to 01/06/00; full list of members (6 pages)
19 June 2000	New secretary appointed (2 pages)
19 June 2000	Secretary resigned (1 page)
19 June 2000	Secretary resigned (1 page)
19 June 2000	New secretary appointed (2 pages)
15 March 2000	New director appointed (3 pages)
15 March 2000	New director appointed (3 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
20 June 1999	Return made up to 01/06/99; full list of members (7 pages)
20 June 1999	Return made up to 01/06/99; full list of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
28 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 June 1998	Return made up to 01/06/98; no change of members (5 pages)
12 June 1998	Return made up to 01/06/98; no change of members (5 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
12 June 1997	Return made up to 01/06/97; no change of members (5 pages)
12 June 1997	Return made up to 01/06/97; no change of members (5 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
20 June 1996	Return made up to 01/06/96; full list of members (7 pages)
20 June 1996	Return made up to 01/06/96; full list of members (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 January 1981	Registered office changed on 16/01/81 from: registered office changed (1 page)
16 January 1981	Registered office changed on 16/01/81 from: registered office changed (1 page)
16 November 1977	Registered office changed on 16/11/77 from: registered office changed (1 page)
16 November 1977	Registered office changed on 16/11/77 from: registered office changed (1 page)
9 May 1973	Registered office changed on 09/05/73 from: registered office changed (1 page)
9 May 1973	Registered office changed on 09/05/73 from: registered office changed (1 page)

Look Petroleum (Property Investments) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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