Company NameNew Look Services Limited
Company StatusDissolved
Company Number01964520
CategoryPrivate Limited Company
Incorporation Date25 November 1985(38 years, 5 months ago)
Dissolution Date21 November 2010 (13 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMrs Patricia Susan Verge
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 21 November 2010)
RoleSecretary
Correspondence Address75 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EF
Director NameMr Peter Victor Verge
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 21 November 2010)
RoleCompany Director
Correspondence Address75 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EF
Secretary NameMr Peter Victor Verge
NationalityBritish
StatusClosed
Appointed30 April 1991(5 years, 5 months after company formation)
Appointment Duration19 years, 7 months (closed 21 November 2010)
RoleCompany Director
Correspondence Address75 Chalvington Road
Chandlers Ford
Eastleigh
Hampshire
SO53 3EF

Location

Registered AddressLangley House
Park Road East Finchley
London
N2 8EX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardEast Finchley
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth-£118,878
Cash£524
Current Liabilities£100,542

Accounts

Latest Accounts30 November 2006 (17 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

21 November 2010Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2010Final Gazette dissolved following liquidation (1 page)
20 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
20 August 2010Return of final meeting in a creditors' voluntary winding up (3 pages)
16 July 2010Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
16 July 2010Liquidators statement of receipts and payments to 9 July 2010 (5 pages)
16 July 2010Liquidators' statement of receipts and payments to 9 July 2010 (5 pages)
14 January 2010Liquidators' statement of receipts and payments to 9 January 2010 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
14 January 2010Liquidators statement of receipts and payments to 9 January 2010 (5 pages)
15 July 2009Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
15 July 2009Liquidators' statement of receipts and payments to 9 July 2009 (5 pages)
15 July 2009Liquidators statement of receipts and payments to 9 July 2009 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 9 January 2009 (5 pages)
16 January 2009Liquidators' statement of receipts and payments to 9 January 2009 (5 pages)
16 January 2009Liquidators statement of receipts and payments to 9 January 2009 (5 pages)
17 January 2008Statement of affairs (8 pages)
17 January 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 January 2008Statement of affairs (8 pages)
17 January 2008Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 January 2008Appointment of a voluntary liquidator (1 page)
17 January 2008Appointment of a voluntary liquidator (1 page)
29 December 2007Registered office changed on 29/12/07 from: 75 chalvington rd chandlers ford eastleigh hampshire SO53 3EF (1 page)
29 December 2007Registered office changed on 29/12/07 from: 75 chalvington rd chandlers ford eastleigh hampshire SO53 3EF (1 page)
9 May 2007Return made up to 30/04/07; full list of members (2 pages)
9 May 2007Return made up to 30/04/07; full list of members (2 pages)
27 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
27 April 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
17 May 2006Return made up to 30/04/06; full list of members (2 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
26 July 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
4 May 2005Return made up to 30/04/05; full list of members (3 pages)
4 May 2005Return made up to 30/04/05; full list of members (3 pages)
9 June 2004Return made up to 30/04/04; full list of members (7 pages)
9 June 2004Return made up to 30/04/04; full list of members (7 pages)
19 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 May 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
14 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
14 May 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
9 May 2003Return made up to 30/04/03; full list of members (7 pages)
9 May 2003Return made up to 30/04/03; full list of members (7 pages)
5 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
5 July 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 May 2002Return made up to 30/04/02; full list of members (7 pages)
8 May 2002Return made up to 30/04/02; full list of members (7 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
8 May 2001Return made up to 30/04/01; full list of members (6 pages)
4 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
4 May 2001Accounts for a small company made up to 30 November 2000 (5 pages)
28 April 2000Return made up to 30/04/00; full list of members (6 pages)
28 April 2000Return made up to 30/04/00; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
17 April 2000Accounts for a small company made up to 30 November 1999 (6 pages)
8 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
8 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
26 May 1999Return made up to 30/04/99; no change of members (4 pages)
26 May 1999Return made up to 30/04/99; no change of members (4 pages)
21 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
21 May 1998Return made up to 30/04/98; full list of members (6 pages)
21 May 1998Return made up to 30/04/98; full list of members (6 pages)
21 May 1998Accounts for a small company made up to 30 November 1997 (6 pages)
4 July 1997Full accounts made up to 30 November 1996 (11 pages)
4 July 1997Full accounts made up to 30 November 1996 (11 pages)
19 June 1997Return made up to 30/04/97; no change of members (4 pages)
19 June 1997Return made up to 30/04/97; no change of members (4 pages)
13 June 1996Full accounts made up to 30 November 1995 (11 pages)
13 June 1996Full accounts made up to 30 November 1995 (11 pages)
8 May 1996Return made up to 30/04/96; no change of members (4 pages)
8 May 1996Return made up to 30/04/96; no change of members (4 pages)
22 May 1995Return made up to 30/04/95; full list of members
  • 363(287) ‐ Registered office changed on 22/05/95
(6 pages)
22 May 1995Return made up to 30/04/95; full list of members (6 pages)
22 May 1995Accounts for a small company made up to 30 November 1994 (11 pages)
22 May 1995Accounts for a small company made up to 30 November 1994 (11 pages)