Lookc Limited.

Company Name	Lookc Limited.
Company Status	Dissolved
Company Number	02865283
Category	Private Limited Company
Incorporation Date	22 October 1993(30 years, 6 months ago)
Dissolution Date	5 December 2012 (11 years, 4 months ago)
Previous Name	Applied Technologies Manufacturing Limited

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Mr Samuel James Golightly
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 October 1993(same day as company formation)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old Chapel Winlaton Mill Tyne And Wear NE21 6RT

Director Name	Mr Robert Alexander Golightly
Date of Birth	December 1967 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	11 December 1996(3 years, 1 month after company formation)
Appointment Duration	15 years, 12 months (closed 05 December 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Acomb Cottage Holeyn Hall Road Wylam Northumberland NE41 8BE

Director Name	Mr Neil Edward Golightly
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2000(6 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (closed 05 December 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE

Director Name	Martin William Trussler
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(13 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (closed 05 December 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Covent Gardens Radcliffe On Trent Nottingham Nottinghamshire NG12 2NF

Secretary Name	Mr Peter Phillips
Nationality	British
Status	Closed
Appointed	12 December 2007(14 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (closed 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wistaria House Coggeshall Essex CO6 1UF

Secretary Name	Mr Neil Edward Golightly
Nationality	British
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	12 Eastlands High Heaton Newcastle Upon Tyne NE7 7YE

Director Name	William Reed Graham
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2007)
Role	Chartered Accountant
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Secretary Name	William Reed Graham
Nationality	British
Status	Resigned
Appointed	31 October 2005(12 years after company formation)
Appointment Duration	2 years, 1 month (resigned 12 December 2007)
Role	Company Director
Correspondence Address	6 Garbutt Lane Swainby Northallerton North Yorkshire DL6 3EN

Director Name	Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1993(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool Merseyside L2 9RP

Location

Registered Address	Unit C3 The Waterfront Newburn Riverside Newcastle Upon Tyne Tyne & Wear NE15 8NY
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Lemington
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£351,512
Gross Profit	£186,005
Net Worth	-£1,890,261
Current Liabilities	£2,090,830

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved following liquidation (1 page)
5 December 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2012	Completion of winding up (1 page)
5 September 2012	Completion of winding up (1 page)
13 July 2009	Order of court to wind up (1 page)
13 July 2009	Order of court to wind up (1 page)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
5 August 2008	Full accounts made up to 31 December 2007 (16 pages)
22 May 2008	Secretary appointed peter phillips (1 page)
22 May 2008	Secretary appointed peter phillips (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
22 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Secretary resigned (1 page)
18 December 2007	Director resigned (1 page)
12 December 2007	Return made up to 22/10/07; no change of members (8 pages)
12 December 2007	Return made up to 22/10/07; no change of members (8 pages)
12 November 2007	New director appointed (2 pages)
12 November 2007	New director appointed (2 pages)
10 September 2007	Full accounts made up to 31 March 2007 (17 pages)
10 September 2007	Full accounts made up to 31 March 2007 (17 pages)
2 March 2007	Registered office changed on 02/03/07 from: the old chapel spa well road winlaton mill blaydon on tyne NE21 6RT (1 page)
2 March 2007	Registered office changed on 02/03/07 from: the old chapel spa well road winlaton mill blaydon on tyne NE21 6RT (1 page)
24 November 2006	Return made up to 22/10/06; full list of members (8 pages)
24 November 2006	Return made up to 22/10/06; full list of members (8 pages)
26 October 2006	Full accounts made up to 31 March 2006 (16 pages)
26 October 2006	Full accounts made up to 31 March 2006 (16 pages)
13 January 2006	New secretary appointed (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	Secretary resigned (1 page)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
1 December 2005	Return made up to 22/10/05; full list of members (7 pages)
1 December 2005	Return made up to 22/10/05; full list of members (7 pages)
8 November 2005	Full accounts made up to 31 March 2005 (16 pages)
8 November 2005	Full accounts made up to 31 March 2005 (16 pages)
2 December 2004	Full accounts made up to 31 March 2004 (17 pages)
2 December 2004	Full accounts made up to 31 March 2004 (17 pages)
24 November 2004	Return made up to 22/10/04; full list of members (7 pages)
24 November 2004	Return made up to 22/10/04; full list of members (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
2 July 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
4 February 2004	Full accounts made up to 31 March 2003 (15 pages)
24 November 2003	Return made up to 22/10/03; full list of members (7 pages)
24 November 2003	Return made up to 22/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2003	Particulars of mortgage/charge (7 pages)
12 July 2003	Particulars of mortgage/charge (7 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
21 November 2002	Return made up to 22/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
2 November 2002	Full accounts made up to 31 March 2002 (15 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
22 October 2002	Particulars of mortgage/charge (3 pages)
19 June 2002	Company name changed applied technologies manufacturi ng LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed applied technologies manufacturi ng LIMITED\certificate issued on 19/06/02 (2 pages)
9 November 2001	Return made up to 22/10/01; full list of members (8 pages)
9 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 July 2001	Full accounts made up to 31 March 2001 (16 pages)
17 July 2001	Full accounts made up to 31 March 2001 (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
31 January 2001	Full accounts made up to 31 March 2000 (11 pages)
16 November 2000	Return made up to 22/10/00; full list of members (7 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=1 Â£ ic 141/142 (2 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=1 Â£ ic 141/142 (2 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=3 Â£ ic 142/145 (2 pages)
16 November 2000	Return made up to 22/10/00; full list of members (7 pages)
16 November 2000	Ad 13/11/00--------- Â£ si [email protected]=3 Â£ ic 142/145 (2 pages)
21 September 2000	S-div 09/07/00 (1 page)
21 September 2000	Ad 15/06/00--------- Â£ si 1@1=1 Â£ ic 140/141 (2 pages)
21 September 2000	S-div 09/07/00 (1 page)
21 September 2000	Ad 28/07/00--------- Â£ si [email protected]=138 Â£ ic 2/140 (2 pages)
21 September 2000	Ad 15/06/00--------- Â£ si 1@1=1 Â£ ic 140/141 (2 pages)
21 September 2000	Ad 28/07/00--------- Â£ si [email protected]=138 Â£ ic 2/140 (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2000	Full accounts made up to 31 March 1999 (11 pages)
24 February 2000	Full accounts made up to 31 March 1999 (11 pages)
8 November 1999	Return made up to 22/10/99; full list of members (6 pages)
8 November 1999	Return made up to 22/10/99; full list of members (6 pages)
13 April 1999	Full accounts made up to 31 March 1998 (11 pages)
13 April 1999	Full accounts made up to 31 March 1998 (11 pages)
23 November 1998	Return made up to 22/10/98; no change of members (4 pages)
23 November 1998	Return made up to 22/10/98; no change of members (4 pages)
9 February 1998	Full accounts made up to 31 March 1997 (12 pages)
9 February 1998	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 1997	Return made up to 22/10/97; full list of members (6 pages)
5 February 1997	Full accounts made up to 31 March 1996 (9 pages)
5 February 1997	Full accounts made up to 31 March 1996 (9 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
22 November 1996	Return made up to 22/10/96; no change of members (4 pages)
22 November 1996	Return made up to 22/10/96; no change of members (4 pages)
20 December 1995	Return made up to 22/10/95; no change of members (4 pages)
20 December 1995	Return made up to 22/10/95; no change of members (4 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
22 October 1993	Incorporation (12 pages)
22 October 1993	Incorporation (12 pages)

Lookc Limited.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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