| Company Name | Lookvale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03141922 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1995(28 years, 4 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 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 | Edward Lewis Craze |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 February 2000) |
| Role | Businessman |
| Correspondence Address | 10 Glebe Place London SW3 5LB |
| Secretary Name | Victoria Elizabeth Craze |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 09 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 4 years (closed 15 February 2000) |
| Role | American |
| Correspondence Address | 10 Glebe Place London SW3 5LB |
| Director Name | Ronald Bernhard Norman |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 month after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 09 February 1996) |
| Role | Solicitor |
| Correspondence Address | 8 Constable Close London NW11 6TY |
| Secretary Name | John Raymond Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1996(1 month after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 09 February 1996) |
| Role | Secretary |
| Correspondence Address | 29 Barnes Way Werrington Peterborough Cambridgeshire PE4 6QD |
| Director Name | MCM Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | 103 High Street Waltham Cross Hertfordshire EN8 7AN |
| Secretary Name | Action Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 December 1995(same day as company formation) |
| Correspondence Address | Overseas House 19-23 Ironmonger Row London EC1V 3QY |
Location
| Registered Address | C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1999 | Application for striking-off (1 page) |
| 2 February 1999 | Return made up to 28/12/98; no change of members (4 pages) |
| 29 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 23 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 4 November 1997 | Resolutions
|
| 29 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 11 March 1997 | Return made up to 28/12/96; full list of members (6 pages) |
| 22 February 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | New director appointed (2 pages) |
| 22 February 1996 | Director resigned (2 pages) |
| 22 February 1996 | Secretary resigned (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: chichester house 278/282 high holborn london WC1V 7HA (1 page) |
| 8 February 1996 | Registered office changed on 08/02/96 from: overseas house 19/23 ironmonger row london EC1V 3QY (1 page) |
| 28 December 1995 | Incorporation (28 pages) |