Outlook Consulting Limited

Company Name	Outlook Consulting Limited
Company Status	Dissolved
Company Number	03477721
Category	Private Limited Company
Incorporation Date	9 December 1997(26 years, 4 months ago)
Dissolution Date	22 November 2016 (7 years, 4 months ago)
Previous Names	The Outlook Group Limited and Liverpool Cotton Services Limited

Business Activity

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

Directors

Director Name	Mr Raymond Frank Butler
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2000(2 years, 5 months after company formation)
Appointment Duration	16 years, 5 months (closed 22 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outlook House, 458 New Chester Road, Rock Ferry Birkenhead CH42 2AE Wales

Secretary Name	Galina Fisher
Nationality	British
Status	Closed
Appointed	15 June 2000(2 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 22 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Outlook House, 458 New Chester Road, Rock Ferry Birkenhead CH42 2AE Wales

Director Name	Mr Roderick John Anderson
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	9 Circular Drive Heswall Wirral Merseyside L60 6RA

Director Name	Sandra Ohara
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	58a Litherland Park Litherland Liverpool L21 9HR

Director Name	Miss Helen Sarah Anderson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Outlook House, 458 New Chester Road, Rock Ferry Birkenhead CH42 2AE Wales

Secretary Name	Sandra Ohara
Nationality	British
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	58a Litherland Park Litherland Liverpool L21 9HR

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 December 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Telephone	0151 6446400
Telephone region	Liverpool

Location

Registered Address	Outlook House, 458 New Chester Road, Rock Ferry Birkenhead CH42 2AE Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Rock Ferry
Built Up Area	Birkenhead

Financials

Year	2013
Net Worth	-£5,433
Cash	£3,634
Current Liabilities	£80,062

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

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

Outlook Consulting Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Business Cheshire