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LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED

Learn more about LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ

LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 01011042
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.13
dissolution date: 2012.10.09
last member list: 2012.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED was a Private Limited Company, registration number 01011042, established in United Kingdom on the 13. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. The company used to be located at 40 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1TQ. Business of the company LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.10.09. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.06.01. The total number of directors was so far 11. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.01
documents available: 1

List of company documents:

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Find out more information about LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED. Our website makes it possible to view other available documents related to LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.12
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.08
Form type: LATEST SOC
Document description: 08/06/12 STATEMENT OF CAPITAL;GBP 100
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SECRETARY APPOINTED MRS AMINTA LILIANA HALL
Form type: AP03
Date: 2011.11.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY LEE YOUNG
Form type: TM02
Date: 2011.11.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 17/06/2011
Form type: CH01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.09
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR DIDIER MARIE GERARD HAREL / 01/01/2010
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC PIERRE BOZEC / 01/01/2010
Form type: CH01
Date: 2010.06.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LEE IAN YOUNG / 01/01/2010
Form type: CH03
Date: 2010.06.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 30 CHARGES
Form type: MG02
Date: 2010.03.11
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 19/06/2009
Form type: 288c
Date: 2009.06.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIDIER HAREL / 20/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC BOZEC / 20/04/2009
Form type: 288c
Date: 2009.04.20
£2.95
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DIRECTOR APPOINTED MR DIDIER MARIE GERARD HAREL
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR MALCOLM JONES
Form type: 288b
Date: 2008.11.06
£2.95
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SECRETARY APPOINTED MR LEE IAN YOUNG
Form type: 288a
Date: 2008.08.21
£2.95
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APPOINTMENT TERMINATED SECRETARY RUSSELL POYNTER
Form type: 288b
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR PIERRE HUTCHISON
Form type: 288b
Date: 2008.06.16
£2.95
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DIRECTOR APPOINTED MR ERIC PIERRE BOZEC
Form type: 288a
Date: 2008.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.04
£2.95
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S366A DISP HOLDING AGM 23/07/04
Form type: ELRES
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S386 DISP APP AUDS 23/07/04
Document type: ANNOTATION
Date: 2004.07.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/07/04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.06
£2.95
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AUDITORS' RES
Form type: MISC
Date: 2002.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/01 FROM:, OLYMPIC OFFICE CENTRE, 8 FULTON ROAD, WEMBLEY, MIDDLESEX HA9 0ND
Form type: 287
Date: 2001.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
Child documents:
Document type: ANNOTATION
Date: 2001.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.06

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Company directors and board members:

AMINTA LILIANA HALL (dissolve)
Secretary, 2011.10.31 - 2012.10.09
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
ERIC PIERRE BOZEC (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.06.01 - 2012.10.09
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
DIDIER MARIE GERARD HAREL (dissolve)
Director, OIL COMPANY EXECUTIVE, 2008.11.01 - 2012.10.09
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MICHAEL EDGAR ALFRED LASCHINGER (dissolve)
Secretary, 1992.12.31 - 2000.06.02
27 CHALKHILL ROAD , WEMBLEY
HA9 9DS, MIDDLESEX
CARYL ANNETTE LONGLEY (dissolve)
Secretary, SOLICITOR, 2000.06.02 - 2001.10.31
10 ELLIOT AVENUE , RUISLIP
HA4 9LZ, MIDDLESEX
RUSSELL GERARD POYNTER (dissolve)
Secretary, 2001.11.01 - 2008.08.11
13 HOPWOOD CLOSE , WATFORD
WD17 4LJ, HERTFORDSHIRE
RAYMOND ROBERTS (dissolve)
Secretary, 1991.06.01 - 1992.12.31
2 OLD BROADWAY DIDSBURY , MANCHESTER
M20 3DF, LANCASHIRE
LEE IAN YOUNG (dissolve)
Secretary, SOLICITOR, 2008.08.11 - 2011.10.31
40 CLARENDON ROAD WATFORD , HERTFORDSHIRE
WD17 1TQ
MICHEL ETTENNE CALLA (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.06.01 - 1991.09.01
PEELERS COTTAGE 23 HIGH STREET GREAT BUDWORTH , NORTHWICH
CW9 6HF, CHESHIRE
CHRISTIAN BORIS CLERET (dissolve)
Director, OIL COMPANY EXECUTIVE, 1992.10.22 - 2000.02.25
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
ALAIN VINCENT DUJEAN (dissolve)
Director, EXECUTIVE, 1994.02.04 - 1997.08.06
10 THOMAS PLACE , LONDON
W8 5UG
JOHN DAVID HURLEY (dissolve)
Director, OIL COMPANY EXECUTIVE, 2001.10.31 - 2003.04.29
9 FIRBANK ROAD , ST ALBANS
AL3 6NA, HERTFORDSHIRE
PIERRE HUTCHISON (dissolve)
Director, OIL COMPANY EXECUTIVE, 2003.04.29 - 2008.06.01
WAYSIDE COTTAGE NEWBURY STREET KINTBURY , HUNGERFORD
RG17 9UU, BERKSHIRE
CHARLES GARY JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 2000.02.25 - 2003.09.30
LITTLE ETHORPE 76 PACKHORSE ROAD , GERRARDS CROSS
SL9 8HY
MALCOLM FREDERICK JONES (dissolve)
Director, OIL COMPANY EXECUTIVE, 1997.08.06 - 2008.11.01
16 GADE AVENUE , WATFORD
WD18 7LG, HERTFORDSHIRE
HUBERT WILHELM KNOCHE (dissolve)
Director, OIL COMPANY EXECUTIVE, 1991.09.01 - 1992.10.22
20 LITTLE CHESTER STREET , LONDON
SW1X 7AP
MICHAEL ANTONY SANDERS (dissolve)
Director, MARKETING DIRECTOR, 1991.06.01 - 1994.02.04
10 ST MICHAELS CLOSE HALTON , AYLESBURY
HP22 5NW, BUCKINGHAMSHIRE

Companies near to LOOK PETROLEUM (PROPERTY INVESTMENTS) ltd.

Information about the Private Limited Company LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data