SEARS NOMINEES LIMITED

Overview

Company Name	SEARS NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00709601
Jurisdiction	England/Wales
Date of Creation	Dec 01, 1961
Date of Cessation	Jan 26, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEARS NOMINEES LIMITED?

(7499) /

Where is SEARS NOMINEES LIMITED located?

Registered Office Address	Third Floor 86 Jermyn Street SW1Y 6JD London Uk
Undeliverable Registered Office Address	No

What were the previous names of SEARS NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
K.F.P. MANAGEMENT LIMITED	Dec 01, 1961	Dec 01, 1961

What are the latest accounts for SEARS NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2009

What are the latest filings for SEARS NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jan 26, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 20, 2009	Accounts for a dormant company made up to Jan 31, 2009	4 pages	AA

Oct 13, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 24, 2009	legacy	1 pages	652a

Aug 04, 2009	legacy	4 pages	363a

Nov 27, 2008	Accounts made up to Jan 31, 2008	4 pages	AA

Aug 01, 2008	legacy	4 pages	363a

Feb 27, 2008	legacy	1 pages	287

Nov 29, 2007	Accounts made up to Jan 31, 2007	4 pages	AA
Aug 08, 2007	legacy	7 pages	363s
Dec 04, 2006	Accounts made up to Jan 31, 2006	4 pages	AA
Aug 09, 2006	legacy	6 pages	363a
Dec 07, 2005	Accounts made up to Jan 31, 2005	4 pages	AA
Aug 26, 2005	legacy	6 pages	363a
Mar 08, 2005	legacy	1 pages	288c
Feb 05, 2005	legacy	1 pages	288c
Dec 01, 2004	Accounts made up to Jan 31, 2004	4 pages	AA
Aug 03, 2004	legacy	6 pages	363a
Aug 18, 2003	legacy	6 pages	363a
Aug 05, 2003	Accounts made up to Jan 31, 2003	4 pages	AA
Aug 07, 2002	legacy	7 pages	363s
Jun 29, 2002	Accounts made up to Jan 31, 2002	4 pages	AA
Dec 05, 2001	Accounts made up to Jan 31, 2001	4 pages	AA
Jul 28, 2001	legacy	6 pages	363a
Sep 08, 2000	Accounts made up to Jan 31, 2000	4 pages	AA

View All Filings

Who are the officers of SEARS NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEARS COMPANY SECRETARY LIMITED Third Floor 20 Saint James Street SW1A 1ES London	Sep 27, 1999		Secretary	Third Floor 20 Saint James Street SW1A 1ES London					63765440001
BARCLAY, Aidan Stuart 20 St James's Street SW1A 1ES London	Feb 08, 1999		Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1956-1	Company Director	7355000002
GREEN, Philip Nigel Ross, Sir 129 Marylebone Road London Nw1 5qd	May 25, 1999		Director	129 Marylebone Road London Nw1 5qd	United Kingdom	British	1952-3	Chief Executive	103945640001
SEAL, Michael 20 St James's Street SW1A 1ES London	Feb 08, 1999		Director	20 St James's Street SW1A 1ES London	United Kingdom	British	1948-10	Chartered Accountant	4991060003
CASH, Daphne Valerie 1 Garrick Road Hendon NW9 6AU London	Jan 29, 1999	Sep 27, 1999	Secretary	1 Garrick Road Hendon NW9 6AU London		British			59601920001
DRUM, John David Francis 40 Duke Street W1A 2HP London	Apr 29, 1993	Mar 31, 1994	Secretary	40 Duke Street W1A 2HP London		British			13103440002
DRUM, John David Francis 40 Duke Street W1A 2HP London		Aug 08, 1991	Secretary	40 Duke Street W1A 2HP London		British			13103440002
MULHOLLAND, Alyson Elizabeth 1 Garrick Road Hendon NW9 6AU London	Jul 17, 1998	Jan 29, 1999	Secretary	1 Garrick Road Hendon NW9 6AU London		British			59532610002
QUINLAN, Diane 40 Duke Street W1A 2HP London	Mar 31, 1994	Jul 17, 1998	Secretary	40 Duke Street W1A 2HP London		British			38760910001
TAYLOR, Mark Peter 9 Burton Street WC1H 9AQ London	Aug 08, 1991	Apr 29, 1993	Secretary	9 Burton Street WC1H 9AQ London		British			1284860001
DEFTY, David Andrew Radcliffe House Blenheim Court B91 2AA Solihull	Mar 31, 1994	Feb 08, 1999	Director	Radcliffe House Blenheim Court B91 2AA Solihull		British	1945-8	Director	38530980001
DRUM, John David Francis 1 Garrick Road Hendon NW9 6AU London		Apr 14, 1999	Director	1 Garrick Road Hendon NW9 6AU London		British	1942-7	Company Secretary	13103440003
MAITLAND SMITH, Geoffrey 40 Duke Street W1A 2HP London		Jun 27, 1995	Director	40 Duke Street W1A 2HP London		British	1933-2	Chartered Accountant	1971540002
PERLIN, Howard Stephen 66 Hawtrey Road NW3 3SS London		Mar 31, 1994	Director	66 Hawtrey Road NW3 3SS London	United Kingdom	British	1946-12	Chartered Accountant	38467390001
REID, Robert Paul, Sir 24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	Jul 10, 1995	Feb 08, 1999	Director	24 Ashley Gardens Ambrosden Avenue SW1P 1QD London	England	British	1934-5	Company Chairman	2507910001
STRONG, Liam Gerald 23 Harbet Road W2 1JZ London	Jul 13, 1995	Apr 30, 1997	Director	23 Harbet Road W2 1JZ London		British	1945-1	Director	19708960004
TAYLOR, Roderic Murray Sunningdale Road LE3 1UR Leicester	Jul 10, 1995	May 14, 1996	Director	Sunningdale Road LE3 1UR Leicester		British	1952-12	Human Resource Director	36986500002

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0