Company NameLiverpool Cotton Services Limited
Company StatusDissolved
Company Number03170139
CategoryPrivate Limited Company
Incorporation Date11 March 1996(24 years, 12 months ago)
Dissolution Date11 January 2011 (10 years, 1 month ago)
Previous NameOutlook Consulting Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMiss Helen Sarah Anderson
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleArbitrator Publications Office
Country of ResidenceUnited Kingdom
Correspondence Address26 Mount Road
West Kirby
Wirral
Merseyside
CH48 2HL
Wales
Director NameMr Raymond Frank Butler
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Road
Liverpool
L23 7UP
Director NameMr Michael William Edwards
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Addingham Road
Liverpool
L18 2EN
Secretary NameGalina Fisher
NationalityBritish
StatusClosed
Appointed11 March 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Saint Andrews Road
Liverpool
Merseyside
L23 7UP
Director NamePeter Nicholas Scott
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(same day as company formation)
RoleConsulting And Project Directo
Correspondence Address12 Forest Glade
Brockenhurst
Hampshire
SO42 7QY
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressOutlook House, 458 New Chester
Road, Rock Ferry
Birkenhead
CH42 2AE
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardRock Ferry
Built Up AreaBirkenhead
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2009 (11 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010First Gazette notice for voluntary strike-off (1 page)
2 September 2010Application to strike the company off the register (3 pages)
10 August 2010Memorandum and Articles of Association (14 pages)
30 July 2010Company name changed outlook consulting LIMITED\certificate issued on 30/07/10
  • CONNOT ‐
(3 pages)
21 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
(1 page)
4 March 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 September 2009Return made up to 23/08/09; full list of members (4 pages)
23 February 2009Total exemption full accounts made up to 31 December 2008 (9 pages)
9 September 2008Return made up to 23/08/08; full list of members (4 pages)
28 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
31 August 2007Return made up to 23/08/07; full list of members (2 pages)
14 March 2007Accounts made up to 31 December 2006 (8 pages)
3 November 2006Registered office changed on 03/11/06 from: barnston house, beacon lane heswall merseyside CH600EE (1 page)
6 September 2006Return made up to 23/08/06; full list of members (2 pages)
6 September 2006Location of register of members (1 page)
25 August 2006Registered office changed on 25/08/06 from: outlook house 458 new chester road rock ferry birkenhead CH42 2AE (1 page)
26 April 2006Accounts made up to 31 December 2005 (7 pages)
21 September 2005Accounts made up to 31 December 2004 (6 pages)
9 September 2005Return made up to 23/08/05; full list of members (3 pages)
2 September 2004Return made up to 23/08/04; full list of members (7 pages)
7 April 2004Accounts made up to 31 December 2003 (5 pages)
26 November 2003Director's particulars changed (1 page)
3 September 2003Return made up to 23/08/03; full list of members (7 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Accounts made up to 31 December 2002 (6 pages)
6 September 2002Return made up to 23/08/02; full list of members
  • 363(287) ‐ Registered office changed on 06/09/02
(7 pages)
22 May 2002Accounts made up to 31 December 2001 (6 pages)
26 March 2002Return made up to 11/03/02; full list of members (7 pages)
28 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
28 March 2001Return made up to 11/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2000Secretary's particulars changed (1 page)
19 April 2000Return made up to 11/03/00; full list of members
  • 363(287) ‐ Registered office changed on 19/04/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
19 April 2000Director resigned (2 pages)
10 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
19 March 1999Return made up to 11/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 June 1998Accounts for a small company made up to 31 December 1997 (7 pages)
16 March 1998Return made up to 11/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 May 1997Accounts for a small company made up to 31 December 1996 (7 pages)
19 March 1997Return made up to 11/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 August 1996Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
15 July 1996Ad 23/05/96--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
22 March 1996Registered office changed on 22/03/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 March 1996Secretary resigned;director resigned (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New director appointed (2 pages)
22 March 1996New secretary appointed (2 pages)