Company NameOutlook Consulting Limited
Company StatusDissolved
Company Number03477721
CategoryPrivate Limited Company
Incorporation Date9 December 1997(23 years, 2 months ago)
Dissolution Date22 November 2016 (4 years, 3 months ago)
Previous NameLiverpool Cotton Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Raymond Frank Butler
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2000(2 years, 5 months after company formation)
Appointment Duration16 years, 5 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOutlook House, 458 New Chester
Road, Rock Ferry
Birkenhead
CH42 2AE
Wales
Secretary NameGalina Fisher
NationalityBritish
StatusClosed
Appointed15 June 2000(2 years, 6 months after company formation)
Appointment Duration16 years, 5 months (closed 22 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOutlook House, 458 New Chester
Road, Rock Ferry
Birkenhead
CH42 2AE
Wales
Director NameMiss Helen Sarah Anderson
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOutlook House, 458 New Chester
Road, Rock Ferry
Birkenhead
CH42 2AE
Wales
Director NameMr Roderick John Anderson
Date of BirthJune 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address9 Circular Drive
Heswall
Wirral
Merseyside
L60 6RA
Director NameSandra Ohara
Date of BirthAugust 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address58a Litherland Park
Litherland
Liverpool
L21 9HR
Secretary NameSandra Ohara
NationalityBritish
StatusResigned
Appointed09 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address58a Litherland Park
Litherland
Liverpool
L21 9HR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed09 December 1997(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Contact

Telephone0151 6446400
Telephone regionLiverpool

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

Financials

Year2013
Net Worth-£5,433
Cash£3,634
Current Liabilities£80,062

Accounts

Latest Accounts31 December 2015 (5 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
6 September 2016First Gazette notice for voluntary strike-off (1 page)
24 August 2016Application to strike the company off the register (3 pages)
24 August 2016Application to strike the company off the register (3 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
2 March 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
9 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
1 June 2015Termination of appointment of Helen Sarah Anderson as a director on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Helen Sarah Anderson as a director on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Helen Sarah Anderson as a director on 1 June 2015 (1 page)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
24 March 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
2 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
(5 pages)
10 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 March 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
17 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
17 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
(5 pages)
11 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 March 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
8 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
8 March 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
27 August 2010Director's details changed for Miss Helen Sarah Anderson on 23 August 2010 (2 pages)
27 August 2010Director's details changed for Mr Raymond Frank Butler on 23 August 2010 (2 pages)
27 August 2010Secretary's details changed for Galina Fisher on 23 August 2010 (1 page)
27 August 2010Annual return made up to 23 August 2010 with a full list of shareholders (3 pages)
27 August 2010Director's details changed for Miss Helen Sarah Anderson on 23 August 2010 (2 pages)
27 August 2010Director's details changed for Mr Raymond Frank Butler on 23 August 2010 (2 pages)
27 August 2010Secretary's details changed for Galina Fisher on 23 August 2010 (1 page)
6 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
6 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
30 July 2010Company name changed liverpool cotton services LIMITED\certificate issued on 30/07/10
  • CONNOT ‐
(3 pages)
30 July 2010Company name changed liverpool cotton services LIMITED\certificate issued on 30/07/10
  • CONNOT ‐
(3 pages)
21 July 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-17
(1 page)
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)
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 (3 pages)
3 September 2009Return made up to 23/08/09; full list of members (3 pages)
23 February 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 February 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 September 2008Return made up to 23/08/08; full list of members (3 pages)
9 September 2008Return made up to 23/08/08; full list of members (3 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
5 April 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
31 August 2007Return made up to 23/08/07; full list of members (2 pages)
31 August 2007Return made up to 23/08/07; full list of members (2 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
14 March 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006Registered office changed on 03/11/06 from: barnston house, beacon lane heswall wirral merseyside CH60 0EE (1 page)
3 November 2006Registered office changed on 03/11/06 from: barnston house, beacon lane heswall wirral merseyside CH60 0EE (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)
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 merseyside CH42 2AE (1 page)
25 August 2006Registered office changed on 25/08/06 from: outlook house 458 new chester road rock ferry birkenhead merseyside CH42 2AE (1 page)
26 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 October 2005Return made up to 23/08/05; full list of members (2 pages)
20 October 2005Return made up to 23/08/05; full list of members (2 pages)
21 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2005Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005Director resigned (1 page)
8 August 2005Director resigned (1 page)
2 September 2004Return made up to 23/08/04; full list of members (7 pages)
2 September 2004Return made up to 23/08/04; full list of members (7 pages)
7 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
7 April 2004Accounts for a small company made up to 31 December 2003 (7 pages)
15 December 2003Return made up to 09/12/03; full list of members (7 pages)
15 December 2003Return made up to 09/12/03; full list of members (7 pages)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 2003Accounts for a small company made up to 31 December 2002 (7 pages)
25 March 2003Accounts for a small company made up to 31 December 2002 (7 pages)
3 January 2003Return made up to 09/12/02; full list of members (7 pages)
3 January 2003Return made up to 09/12/02; full list of members (7 pages)
22 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
22 May 2002Accounts for a small company made up to 31 December 2001 (7 pages)
28 December 2001Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 December 2001Return made up to 09/12/01; full list of members
  • 363(287) ‐ Registered office changed on 28/12/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
28 March 2001Accounts for a small company made up to 31 December 2000 (7 pages)
20 December 2000Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 December 2000Return made up to 09/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Secretary resigned (1 page)
20 September 2000New secretary appointed (2 pages)
20 September 2000New secretary appointed (2 pages)
21 June 2000Director resigned (1 page)
21 June 2000New director appointed (2 pages)
21 June 2000Director resigned (1 page)
21 June 2000New director appointed (2 pages)
10 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
10 April 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 December 1999Return made up to 09/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
4 June 1999Accounts for a small company made up to 31 December 1998 (7 pages)
14 December 1998Return made up to 09/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
14 December 1998Return made up to 09/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(5 pages)
7 July 1998Ad 18/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
7 July 1998Ad 18/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
16 January 1998Company name changed the outlook group LIMITED\certificate issued on 19/01/98 (2 pages)
16 January 1998Company name changed the outlook group LIMITED\certificate issued on 19/01/98 (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Secretary resigned (1 page)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New director appointed (2 pages)
7 January 1998New secretary appointed (2 pages)
7 January 1998Registered office changed on 07/01/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 January 1998Director resigned (1 page)
7 January 1998Secretary resigned (1 page)
9 December 1997Incorporation (14 pages)
9 December 1997Incorporation (14 pages)