Company NameLookvale Limited
Company StatusDissolved
Company Number03141922
CategoryPrivate Limited Company
Incorporation Date28 December 1995(25 years, 5 months ago)
Dissolution Date15 February 2000 (21 years, 4 months ago)

Business Activity

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

Directors

Director NameEdward Lewis Craze
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 February 1996(1 month, 1 week after company formation)
Appointment Duration4 years (closed 15 February 2000)
RoleBusinessman
Correspondence Address10 Glebe Place
London
SW3 5LB
Secretary NameVictoria Elizabeth Craze
NationalityAmerican
StatusClosed
Appointed09 February 1996(1 month, 1 week after company formation)
Appointment Duration4 years (closed 15 February 2000)
RoleAmerican
Correspondence Address10 Glebe Place
London
SW3 5LB
Director NameRonald Bernhard Norman
Date of BirthJuly 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month after company formation)
Appointment Duration1 week, 4 days (resigned 09 February 1996)
RoleSolicitor
Correspondence Address8 Constable Close
London
NW11 6TY
Secretary NameJohn Raymond Davis
NationalityBritish
StatusResigned
Appointed29 January 1996(1 month after company formation)
Appointment Duration1 week, 4 days (resigned 09 February 1996)
RoleSecretary
Correspondence Address29 Barnes Way
Werrington
Peterborough
Cambridgeshire
PE4 6QD
Director NameMCM Services Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence Address103 High Street
Waltham Cross
Hertfordshire
EN8 7AN
Secretary NameAction Company Services Limited (Corporation)
StatusResigned
Appointed28 December 1995(same day as company formation)
Correspondence AddressOverseas House
19-23 Ironmonger Row
London
EC1V 3QY

Location

Registered AddressC/O Rhodes & Rhodes
42 Doughty Street
London
WC1N 2LY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (23 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
24 August 1999Application for striking-off (1 page)
2 February 1999Return made up to 28/12/98; no change of members (4 pages)
29 October 1998Full accounts made up to 31 December 1997 (6 pages)
23 January 1998Return made up to 28/12/97; no change of members (4 pages)
4 November 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 1997Full accounts made up to 31 December 1996 (7 pages)
11 March 1997Return made up to 28/12/96; full list of members (6 pages)
22 February 1996Secretary resigned (2 pages)
22 February 1996Director resigned (2 pages)
22 February 1996Registered office changed on 22/02/96 from: chichester house 278/282 high holborn london WC1V 7HA (1 page)
22 February 1996New secretary appointed (2 pages)
22 February 1996New director appointed (2 pages)
8 February 1996Registered office changed on 08/02/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page)
28 December 1995Incorporation (28 pages)