Company NameClare Looker Enterprises Ltd
Company StatusDissolved
Company Number08834075
CategoryPrivate Limited Company
Incorporation Date7 January 2014(10 years, 3 months ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Business Activity

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

Directors

Director NameJune Clare
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleCorporate Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Romford Road
Chigwell
Essex
IG7 4QS
Director NameMichael Ronald Stephen Clare
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RolePrinting Asst
Country of ResidenceUnited Kingdom
Correspondence Address61 Romford Road
Chigwell
Essex
IG7 4QS
Director NameMr Roger Esmond Looker
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleWarehouse Manager
Country of ResidenceUnited Kingdom
Correspondence Address135 Marine Parade East
Clacton On Sea
Essex
CO15 5AD
Director NameMrs Sally Elizabeth Looker
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleLocal Govt Officer
Country of ResidenceEngland
Correspondence Address135 Marine Parade East
Clacton On Sea
Essex
CO15 5AD
Secretary NameJune Clare
StatusClosed
Appointed07 January 2014(same day as company formation)
RoleCompany Director
Correspondence Address61 Romford Road
Chigwell
Essex
IG7 4QS

Location

Registered Address49 Woolhampton Way
Chigwell
Essex
IG7 4QQ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Row
Built Up AreaGreater London

Shareholders

1 at £1June Clare
25.00%
Ordinary
1 at £1Michael Clare
25.00%
Ordinary
1 at £1Roger Looker
25.00%
Ordinary
1 at £1Sally Looker
25.00%
Ordinary

Accounts

Latest Accounts31 January 2015 (9 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
25 November 2015Registered office address changed from 61 Romford Road Chigwell Essex IG7 4QS to 49 Woolhampton Way Chigwell Essex IG7 4QQ on 25 November 2015 (1 page)
9 September 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
(7 pages)
9 January 2015Annual return made up to 7 January 2015 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
(7 pages)
7 January 2014Incorporation
Statement of capital on 2014-01-07
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)