Lookers Gb & E Limited in West Timperley ALTRINCHAM - WA14 5XS

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Lookers Gb & E Limited ALTRINCHAM

Lookers Gb & E started in year 1901 as Private Limited Company with registration number 00071513. The Lookers Gb & E company has been functioning successfully for 123 years now and its status is active. The firm's office is based in Altrincham at Lookers House 3 Etchells Road. Postal code: WA14 5XS.

The firm has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Lookers Gb & E Limited Address / Contact

Office Address	Lookers House 3 Etchells Road
Office Address2	West Timperley
Town	Altrincham
Post code	WA14 5XS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00071513
Date of Incorporation	Fri, 4th Oct 1901
Industry	Sale of motor vehicles
End of financial Year	30th September
Company age	123 years old
Account next due date	Wed, 31st Jul 1996 (10163 days after)
Account last made up date	Fri, 30th Sep 1994
Next confirmation statement due date	Mon, 6th Mar 2017 (2017-03-06)
Return last made up date	Tue, 20th Feb 1996

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Nigel M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 28 November 2011

Resigned: 05 July 2019

Peter J.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2013

Henry S.

Position: Director

Appointed: 22 May 2009

Resigned: 22 November 2017

Andrew B.

Position: Director

Appointed: 22 May 2009

Resigned: 31 December 2019

Lookers Secretaries Limited

Position: Corporate Secretary

Appointed: 27 October 2005

Resigned: 22 November 2017

Lookers Directors Limited

Position: Corporate Director

Appointed: 27 October 2005

Resigned: 22 November 2017

Peter G.

Position: Director

Appointed: 17 August 1993

Resigned: 01 May 1995

Derek M.

Position: Director

Appointed: 01 July 1993

Resigned: 22 November 2017

Peter S.

Position: Director

Appointed: 01 July 1993

Resigned: 31 May 1996

Alfred M.

Position: Director

Appointed: 20 February 1992

Resigned: 17 August 1993

David S.

Position: Director

Appointed: 20 February 1992

Resigned: 01 July 1993

Allan M.

Position: Director

Appointed: 20 February 1992

Resigned: 19 February 2002

David B.

Position: Secretary

Appointed: 20 February 1992

Resigned: 27 October 2005

William M.

Position: Director

Appointed: 20 February 1992

Resigned: 12 March 1998

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2021	resolution	Free Download (3 pages)

Type		Category	Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, March 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 18th, March 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, December 2011	resolution	Free Download (3 pages)
363x	Return made up to 20/02/96; full list of members filed on: 2nd, April 1996	annual return	Free Download (8 pages)
363x	Return made up to 20/02/96; full list of members filed on: 2nd, April 1996	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 26th, July 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 1994 filed on: 26th, July 1995	accounts	Free Download (4 pages)
363x	Return made up to 20/02/95; full list of members filed on: 6th, April 1995	annual return	Free Download (18 pages)
363x	Return made up to 20/02/95; full list of members filed on: 6th, April 1995	annual return	Free Download (18 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts
AA	Dormant company accounts made up to Thu, 30th Sep 1993 filed on: 28th, July 1994	accounts	Free Download
363x	Return made up to 20/02/94; no change of members filed on: 21st, March 1994	annual return	Free Download
363x	Return made up to 20/02/94; no change of members filed on: 21st, March 1994	annual return
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Wed, 30th Sep 1992 filed on: 20th, July 1993	accounts
363x	Return made up to 20/02/93; full list of members filed on: 8th, April 1993	annual return	Free Download
363x	Return made up to 20/02/93; full list of members filed on: 8th, April 1993	annual return
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 3rd, August 1992	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 1991 filed on: 3rd, August 1992	accounts	Free Download (4 pages)
363x	Return made up to 20/02/92; no change of members filed on: 13th, April 1992	annual return
363x	Return made up to 20/02/92; no change of members filed on: 13th, April 1992	annual return	Free Download
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 30th, March 1992	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Memorandum of Association - special resolution filed on: 30th, March 1992	resolution	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 12th, March 1992	resolution	Free Download
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 1st, August 1991	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Sep 1990 filed on: 1st, August 1991	accounts	Free Download (8 pages)
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 30th, July 1991	resolution
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 30th, July 1991	resolution	Free Download
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 16th, May 1991	resolution
RESOLUTIONS	Special resolution of changes to Memorandum of Association filed on: 16th, May 1991	resolution	Free Download
363a	Annual return up to Fri, 15th Mar 1991 with shareholders record filed on: 15th, March 1991	annual return
363a	Annual return up to Fri, 15th Mar 1991 with shareholders record filed on: 15th, March 1991	annual return	Free Download
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 30th, July 1990	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1989 filed on: 30th, July 1990	accounts	Free Download (7 pages)
363	Return made up to 22/02/90; full list of members filed on: 29th, March 1990	annual return	Free Download
363	Return made up to 22/02/90; full list of members filed on: 29th, March 1990	annual return
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 28th, July 1989	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1988 filed on: 28th, July 1989	accounts	Free Download (7 pages)
363	Return made up to 23/02/89; full list of members filed on: 23rd, March 1989	annual return	Free Download
363	Return made up to 23/02/89; full list of members filed on: 23rd, March 1989	annual return
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 9th, May 1988	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1987 filed on: 9th, May 1988	accounts	Free Download (7 pages)
363	Return made up to 25/02/88; full list of members filed on: 29th, March 1988	annual return
363	Return made up to 25/02/88; full list of members filed on: 29th, March 1988	annual return	Free Download
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 20th, July 1987	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1986 filed on: 20th, July 1987	accounts	Free Download (7 pages)
363	Return made up to 26/02/87; full list of members filed on: 8th, April 1987	annual return	Free Download
363	Return made up to 26/02/87; full list of members filed on: 8th, April 1987	annual return
AA	Accounts for the year ending on Mon, 30th Sep 1985 filed on: 29th, March 1986	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Sun, 30th Sep 1984 filed on: 1st, April 1985	accounts	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1983 filed on: 5th, May 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1982 filed on: 18th, April 1984	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Wed, 30th Sep 1981 filed on: 25th, September 1982	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1980 filed on: 10th, June 1981	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sun, 30th Sep 1979 filed on: 5th, August 1980	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1978 filed on: 16th, August 1979	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 30th Sep 1977 filed on: 28th, July 1978	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Thu, 30th Sep 1976 filed on: 5th, May 1977	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Tue, 30th Sep 1975 filed on: 21st, June 1976	accounts	Free Download (14 pages)

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