| Company Name | Lookprint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02567961 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1990(33 years, 4 months ago) |
| Dissolution Date | 13 August 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1594 | Manufacture of cider & other fruit wines |
| SIC 11030 | Manufacture of cider and other fruit wines |
Directors
| Director Name | Mrs Ann Fletcher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gillow Manor St Owens Cross Hereford HR2 8LE Wales |
| Director Name | Mr David Stuart Fletcher |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gillow Manor St Owens Cross Hereford HR2 8LE Wales |
| Secretary Name | Mrs Ann Fletcher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(1 year after company formation) |
| Appointment Duration | 21 years, 8 months (closed 13 August 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Gillow Manor St Owens Cross Hereford HR2 8LE Wales |
Location
| Registered Address | 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 750 at £1 | David Fletcher 75.00% Ordinary |
|---|---|
| 250 at £1 | Ann Fletcher 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,835 |
| Current Liabilities | £10,209 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 18 April 2013 | Application to strike the company off the register (3 pages) |
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 1 September 2011 | Registered office address changed from Central Exhibition Hall Park Hall Charnock Richard Chorley Lancashire PR7 5LP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Central Exhibition Hall Park Hall Charnock Richard Chorley Lancashire PR7 5LP on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from Central Exhibition Hall Park Hall Charnock Richard Chorley Lancashire PR7 5LP on 1 September 2011 (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 10 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (14 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 May 2010 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 28 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (14 pages) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2009 | Return made up to 12/12/08; no change of members (8 pages) |
| 21 March 2009 | Return made up to 12/12/08; no change of members (8 pages) |
| 2 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 2 January 2009 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
| 2 October 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 2 October 2008 | Return made up to 12/12/07; no change of members (7 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 1 September 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
| 15 July 2008 | Registered office changed on 15/07/2008 from gillow manor st owens cross hereford HR2 8LE (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from gillow manor st owens cross hereford HR2 8LE (1 page) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 30 August 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
| 25 March 2007 | Return made up to 12/12/06; full list of members; amend (7 pages) |
| 25 March 2007 | Return made up to 12/12/06; full list of members; amend (7 pages) |
| 1 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 12/12/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 5 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 24 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 24 January 2006 | Return made up to 12/12/05; full list of members (3 pages) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 7 September 2005 | Full accounts made up to 31 October 2004 (11 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members (8 pages) |
| 6 September 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 6 September 2004 | Full accounts made up to 31 October 2003 (10 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members (8 pages) |
| 24 December 2003 | Return made up to 12/12/03; full list of members
|
| 16 September 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 16 September 2003 | Full accounts made up to 31 October 2002 (10 pages) |
| 12 March 2003 | Return made up to 12/12/02; full list of members (8 pages) |
| 12 March 2003 | Return made up to 12/12/02; full list of members
|
| 4 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 4 September 2002 | Full accounts made up to 31 October 2001 (9 pages) |
| 20 December 2001 | Return made up to 12/12/01; full list of members
|
| 20 December 2001 | Return made up to 12/12/01; full list of members (7 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 30 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 19 December 2000 | Return made up to 12/12/00; full list of members (7 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 1 September 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 12/12/99; full list of members
|
| 1 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 1 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 5 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 12/12/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 9 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 9 January 1998 | Return made up to 12/12/97; full list of members (6 pages) |
| 14 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 14 July 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 10 January 1997 | Return made up to 12/12/96; no change of members
|
| 10 January 1997 | Return made up to 12/12/96; no change of members (4 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 23 August 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 5 January 1996 | Return made up to 12/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 12/12/95; no change of members
|
| 12 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 12 May 1995 | Accounts for a small company made up to 31 October 1994 (18 pages) |
| 17 March 1991 | Memorandum and Articles of Association (7 pages) |
| 17 March 1991 | Memorandum and Articles of Association (7 pages) |