LOOK PETROLEUM (PROPERTY INVESTMENTS) LIMITED

Company summary

0 outstanding charges

Company number: 01011042
Status: DISSOLVED
Incorporated / age: 13 May 197141 years
Registered office: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Aminta Liliana ACTIVE	Secretary	31 Oct 2011				40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
BOZEC, Eric Pierre ACTIVE	Director	01 Jun 2008		United Kingdom	November 1965	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
HAREL, Didier Marie Gerard ACTIVE	Director	01 Nov 2008		United Kingdom	October 1951	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
LASCHINGER, Michael Edgar Alfred RESIGNED	Secretary	31 Dec 1992	02 Jun 2000			27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
LONGLEY, Caryl Annette RESIGNED	Secretary	02 Jun 2000	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
POYNTER, Russell Gerard RESIGNED	Secretary	01 Nov 2001	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
ROBERTS, Raymond RESIGNED	Secretary		31 Dec 1992			2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
YOUNG, Lee Ian RESIGNED	Secretary	11 Aug 2008	31 Oct 2011			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
CALLA, Michel Ettenne RESIGNED	Director		01 Sep 1991		August 1942	Peelers Cottage 23 High Street, Great Budworth, Northwich, Cheshire, CW9 6HF
CLERET, Christian Boris RESIGNED	Director	22 Oct 1992	25 Feb 2000		April 1952	20 Little Chester Street, London, SW1X 7AP
DUJEAN, Alain Vincent RESIGNED	Director	04 Feb 1994	06 Aug 1997		May 1950	10 Thomas Place, London, W8 5UG
HURLEY, John David RESIGNED	Director	31 Oct 2001	29 Apr 2003		August 1948	9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
HUTCHISON, Pierre RESIGNED	Director	29 Apr 2003	01 Jun 2008	England	October 1951	Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
JONES, Charles Gary RESIGNED	Director	25 Feb 2000	30 Sep 2003		September 1947	Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
JONES, Malcolm Frederick RESIGNED	Director	06 Aug 1997	01 Nov 2008		July 1952	16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
KNOCHE, Hubert Wilhelm RESIGNED	Director	01 Sep 1991	22 Oct 1992		November 1936	20 Little Chester Street, London, SW1X 7AP
SANDERS, Michael Antony RESIGNED	Director		04 Feb 1994		June 1941	10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW

HALL, Aminta Liliana ACTIVE
Role: Secretary
Appointed on: 31 Oct 2011
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

BOZEC, Eric Pierre ACTIVE
Role: Director
Appointed on: 01 Jun 2008
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

HAREL, Didier Marie Gerard ACTIVE
Role: Director
Appointed on: 01 Nov 2008
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

LASCHINGER, Michael Edgar Alfred RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 02 Jun 2000
Address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS

LONGLEY, Caryl Annette RESIGNED
Role: Secretary
Appointed on: 02 Jun 2000
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

ROBERTS, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF

YOUNG, Lee Ian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 31 Oct 2011
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

CALLA, Michel Ettenne RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: August 1942
Address: Peelers Cottage 23 High Street, Great Budworth, Northwich, Cheshire, CW9 6HF

CLERET, Christian Boris RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 25 Feb 2000
Date of birth: April 1952
Address: 20 Little Chester Street, London, SW1X 7AP

DUJEAN, Alain Vincent RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 06 Aug 1997
Date of birth: May 1950
Address: 10 Thomas Place, London, W8 5UG

HURLEY, John David RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Apr 2003
Date of birth: August 1948
Address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA

HUTCHISON, Pierre RESIGNED
Role: Director
Appointed on: 29 Apr 2003
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: October 1951
Address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 30 Sep 2003
Date of birth: September 1947
Address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY

JONES, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 06 Aug 1997
Resigned on: 01 Nov 2008
Date of birth: July 1952
Address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG

KNOCHE, Hubert Wilhelm RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 22 Oct 1992
Date of birth: November 1936
Address: 20 Little Chester Street, London, SW1X 7AP

SANDERS, Michael Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: June 1941
Address: 10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Dec 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 1978	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jan 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 1976	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Oct 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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